RL

RFIB (UK) LIMITED

Dissolved

Company number 02113001

London, United Kingdom · Incorporated 20 March 1987

71 Fenchurch Street, London, EC3M 4BS, United Kingdom

Last updated on 20 September 2026

Non-life insurance · SIC 65120

Status
Dissolved
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

COUNTREACH LIMITED · 20 March 1987 – 23 June 1987

R.W. HOLMES AND ASSOCIATES LIMITED · 23 June 1987 – 23 October 1987

ROBERT FLEMING INSURANCE BROKERS (U.K.) LIMITED · 23 October 1987 – 1 April 2004

Company overview

RFIB (UK) LIMITED, a private limited company registered in England and Wales, was dissolved on 16 March 2021 having been incorporated on 20 March 1987. It has changed its name 3 times, most recently from ROBERT FLEMING INSURANCE BROKERS (U.K.) LIMITED on 23 October 1987. Its registered office is at 71 Fenchurch Street, London, EC3M 4BS, United Kingdom. Its principal activity is non-life insurance (SIC 65120).

It is controlled by Rfib Group Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: CROSS, Katherine Anne (appointed 30 June 2020) and WESTENBERGER, Andrew Thomas Karl (appointed 30 June 2020). The company has been served by 28 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2019, on 27 August 2020. 177 filings are recorded against the company at Companies House, most recently a gazette filing on 16 March 2021.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CK
CROSS, Katherine Anne
Director
30 June 2020
WA
WESTENBERGER, Andrew Thomas Karl
Director
30 June 2020
LM
LEATHER, Morna
Director · Resigned
13 June 2018
DJ
DONOHOE, James Fergus
Director · Resigned
6 October 2016
DJ
DAVIES, John
Secretary · Resigned
1 May 2014
MN
MOSS, Nicholas James
Director · Resigned
25 June 2013
MN
MOSS, Nicholas James
Secretary · Resigned
11 April 2013
MP
MCQUILLAN, Pauline
Secretary · Resigned
12 December 2012
TJ
TURNBULL, Jonathan James
Director · Resigned
23 June 2008
JR
JAMIESON, Robert Hillhouse
Director · Resigned
22 May 2007
MR
MANDEL, Russell
Director · Resigned
3 October 2006
MD
MARTIN, David
Director · Resigned
1 April 2004
LP
LITTLE, Peter Steven
Director · Resigned
30 September 2003
GS
GRANT, Stephen Mark
Secretary · Resigned
1 April 2000
FE
FERGUSSON, Euan Robert
Secretary · Resigned
10 February 1997
HA
HOARE, Anthony Richard Vivian
Director · Resigned
12 February 1996
SM
STEPHENSON, Martin Henry
Director · Resigned
12 October 1994
PJ
PACKHAM, James Edwin Christopher
Director · Resigned
1 July 1994
SK
SAYERS, Keith Ronald
Secretary · Resigned
—
BW
BANKS, William Lawrence
Director · Resigned
—
BD
BARNFATHER, David Rovere
Director · Resigned
—
BC
BOWRING, Clive John
Director · Resigned
—
BH
BOWRING, Henry Clive
Director · Resigned
—
CR
CAZENOVE, Richard Peter De Lerisson
Director · Resigned
—
DJ
DRYSDALE, John Duncan
Director · Resigned
—
SK
STANNERS, Kenneth Clark
Director · Resigned
—
GB
GRANVILLE, Bevil Charles Fitzives
Director · Resigned
—
HR
HOLMES, Richard William
Director · Resigned
—
NJ
NEWTON, John Mark
Director · Resigned
—
SP
STODDART, Peter Laurence Bowring
Director · Resigned
—

Persons with significant control

PS
Rfib Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 May 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
16 March 2021 View
Gazette Notice Voluntary
Gazette
15 December 2020 View
Dissolution Application Strike Off Company
Dissolution
2 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
30 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 November 2020 View
Resolution
Resolution
30 September 2020 View
Memorandum Articles
Incorporation
30 September 2020 View
Legacy
Capital
28 September 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 September 2020 View
Legacy
Insolvency
28 September 2020 View
Resolution
Resolution
28 September 2020 View
Accounts With Accounts Type Dormant
Accounts
27 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2020 View
Appoint Person Director Company With Name Date
Officers
10 July 2020 View
Termination Director Company With Name Termination Date
Officers
6 July 2020 View
Appoint Person Director Company With Name Date
Officers
6 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
15 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 July 2019 View
Accounts With Accounts Type Dormant
Accounts
27 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2018 View
Accounts With Accounts Type Dormant
Accounts
11 July 2018 View
Appoint Person Director Company With Name Date
Officers
28 June 2018 View
Termination Director Company With Name Termination Date
Officers
28 June 2018 View
Legacy
Miscellaneous
8 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
13 October 2017 View
Accounts With Accounts Type Dormant
Accounts
5 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2017 View
Termination Director Company With Name Termination Date
Officers
19 October 2016 View
Appoint Person Director Company With Name Date
Officers
6 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2016 View
Termination Director Company With Name Termination Date
Officers
24 August 2016 View
Accounts With Accounts Type Dormant
Accounts
4 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2015 View
Accounts With Accounts Type Dormant
Accounts
27 July 2015 View
Change Person Director Company With Change Date
Officers
17 December 2014 View
Accounts With Accounts Type Dormant
Accounts
15 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2014 View
Appoint Person Secretary Company With Name
Officers
13 May 2014 View
Termination Secretary Company With Name
Officers
12 May 2014 View
Accounts With Accounts Type Dormant
Accounts
4 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2013 View
Change Person Director Company With Change Date
Officers
5 September 2013 View
Appoint Person Director Company With Name
Officers
28 June 2013 View
Termination Secretary Company With Name
Officers
28 June 2013 View
Appoint Person Secretary Company With Name
Officers
28 June 2013 View
Change Account Reference Date Company Current Shortened
Accounts
28 June 2013 View
Termination Director Company With Name
Officers
12 February 2013 View
Termination Director Company With Name
Officers
11 February 2013 View
Appoint Person Secretary Company With Name
Officers
14 January 2013 View
Appoint Person Secretary Company With Name
Officers
14 January 2013 View
Termination Secretary Company With Name
Officers
14 January 2013 View
Accounts With Accounts Type Dormant
Accounts
8 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2012 View
Change Person Director Company With Change Date
Officers
10 August 2012 View
Accounts With Accounts Type Dormant
Accounts
1 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2011 View
Accounts With Accounts Type Dormant
Accounts
4 January 2011 View
Termination Director Company With Name
Officers
23 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2010 View
Change Person Director Company With Change Date
Officers
10 August 2010 View
Change Person Director Company With Change Date
Officers
10 August 2010 View
Accounts With Accounts Type Dormant
Accounts
15 February 2010 View
Legacy
Address
15 September 2009 View
Legacy
Annual Return
13 August 2009 View
Legacy
Officers
7 July 2009 View
Accounts With Accounts Type Dormant
Accounts
3 February 2009 View
Legacy
Annual Return
14 August 2008 View
Legacy
Officers
1 July 2008 View
Legacy
Officers
1 July 2008 View
Accounts With Accounts Type Dormant
Accounts
28 December 2007 View
Legacy
Annual Return
14 August 2007 View
Legacy
Officers
9 August 2007 View
Legacy
Officers
9 August 2007 View
Legacy
Officers
20 June 2007 View
Legacy
Officers
13 April 2007 View
Legacy
Officers
12 October 2006 View
Legacy
Annual Return
22 August 2006 View
Accounts With Accounts Type Dormant
Accounts
21 June 2006 View
Legacy
Annual Return
12 August 2005 View
Accounts With Accounts Type Dormant
Accounts
12 July 2005 View
Accounts With Accounts Type Dormant
Accounts
20 December 2004 View
Legacy
Annual Return
2 September 2004 View
Legacy
Officers
13 April 2004 View
Legacy
Officers
13 April 2004 View
Certificate Change Of Name Company
Change Of Name
1 April 2004 View
Accounts With Accounts Type Dormant
Accounts
14 November 2003 View
Legacy
Officers
9 October 2003 View
Legacy
Officers
9 October 2003 View
Legacy
Annual Return
20 August 2003 View
Legacy
Officers
13 January 2003 View
Legacy
Officers
7 January 2003 View
Accounts With Accounts Type Dormant
Accounts
1 December 2002 View
Legacy
Annual Return
19 August 2002 View
Accounts With Accounts Type Dormant
Accounts
23 October 2001 View
Legacy
Annual Return
22 August 2001 View
Legacy
Officers
22 August 2001 View
Legacy
Address
15 August 2001 View
Legacy
Address
23 January 2001 View
Legacy
Officers
15 November 2000 View
Accounts With Accounts Type Dormant
Accounts
4 October 2000 View
Legacy
Annual Return
22 August 2000 View
Legacy
Officers
16 April 2000 View
Legacy
Officers
16 April 2000 View
Legacy
Officers
16 February 2000 View
Accounts With Accounts Type Dormant
Accounts
20 September 1999 View
Legacy
Annual Return
8 September 1999 View
Legacy
Officers
21 June 1999 View
Legacy
Officers
16 April 1999 View
Accounts With Accounts Type Dormant
Accounts
24 August 1998 View
Legacy
Annual Return
24 August 1998 View
Legacy
Capital
8 April 1998 View
Legacy
Officers
8 April 1998 View
Legacy
Officers
9 February 1998 View
Legacy
Officers
29 December 1997 View
Accounts With Accounts Type Full
Accounts
27 August 1997 View
Legacy
Annual Return
27 August 1997 View
Resolution
Resolution
28 May 1997 View
Resolution
Resolution
28 May 1997 View
Resolution
Resolution
28 May 1997 View
Legacy
Officers
17 February 1997 View
Legacy
Officers
17 February 1997 View
Legacy
Annual Return
28 August 1996 View
Legacy
Officers
28 August 1996 View
Accounts With Accounts Type Full
Accounts
20 August 1996 View
Legacy
Officers
20 February 1996 View
Accounts With Accounts Type Full
Accounts
14 August 1995 View
Legacy
Annual Return
14 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
19 October 1994 View
Legacy
Annual Return
26 August 1994 View
Accounts With Accounts Type Full
Accounts
26 August 1994 View
Legacy
Officers
8 July 1994 View
Legacy
Officers
8 May 1994 View
Accounts With Accounts Type Full
Accounts
1 September 1993 View
Legacy
Annual Return
1 September 1993 View
Legacy
Officers
3 December 1992 View
Legacy
Officers
3 December 1992 View
Accounts With Accounts Type Full
Accounts
25 August 1992 View
Legacy
Annual Return
25 August 1992 View
Legacy
Officers
26 April 1992 View
Legacy
Officers
26 April 1992 View
Legacy
Officers
26 April 1992 View
Legacy
Annual Return
28 August 1991 View
Accounts With Accounts Type Full
Accounts
28 August 1991 View
Accounts With Accounts Type Full
Accounts
27 September 1990 View
Legacy
Annual Return
27 September 1990 View
Legacy
Officers
13 September 1990 View
Legacy
Officers
12 April 1990 View
Legacy
Annual Return
20 December 1989 View
Accounts With Accounts Type Full
Accounts
20 December 1989 View
Legacy
Officers
9 February 1989 View
Legacy
Officers
9 February 1989 View
Accounts With Accounts Type Full
Accounts
23 January 1989 View
Legacy
Annual Return
23 January 1989 View
Legacy
Officers
13 July 1988 View
Legacy
Officers
9 December 1987 View
Resolution
Resolution
23 November 1987 View
Resolution
Resolution
23 November 1987 View
Resolution
Resolution
23 November 1987 View
Certificate Change Of Name Company
Change Of Name
22 October 1987 View
Legacy
Officers
10 September 1987 View
Legacy
Address
10 September 1987 View
Memorandum Articles
Incorporation
11 August 1987 View
Memorandum Articles
Incorporation
4 August 1987 View
Legacy
Address
29 July 1987 View
Legacy
Address
29 July 1987 View
Resolution
Resolution
27 July 1987 View
Legacy
Officers
22 July 1987 View
Legacy
Officers
22 July 1987 View
Resolution
Resolution
20 July 1987 View
Legacy
Address
16 July 1987 View
Legacy
Officers
16 July 1987 View
Resolution
Resolution
10 July 1987 View
Certificate Change Of Name Company
Change Of Name
22 June 1987 View
Certificate Incorporation
Incorporation
20 March 1987 View
Incorporation Company
Incorporation
20 March 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

STURDY INSURANCE BROKERS LIMITED
#04603972
Office 214 Jewry Street, 5 Jewry Street, London, EC3N 2EX
active
MARTIN CURRIE JAPAN INVESTMENT TRUST PLC
#SC161278
Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2DB
dissolved
MINOVA MANAGEMENT SERVICES LIMITED
#03080737
C/O Bms Group, 30 St Mary Axe, London, EC3A 8AF
active
MST RFIB LIMITED
#02877107
20 Gracechurch Street, London, EC3V 0AF
dissolved
FINANCIAL AND CREDIT INSURANCE SERVICES LIMITED
#02494622
9th Floor 40 Leadenhall Street, London, EC3A 2BJ
active
Show all related companies

Companies at this postcode

EC3M 4BS

LLOYD'S REGISTER OF SHIPPING TRUST CORPORATION LIMITED
#00186174
active
RFIB GROUP LIMITED
#01502259
dissolved
LLOYD'S REGISTER SUPERANNUATION TRUSTEES LIMITED
#01971635
active
LLOYD'S MARITIME INFORMATION SERVICES LIMITED
#01974215
active
IT ENERGY SYSTEMS AND CONSULTING LIMITED
#03101263
active
See all companies at EC3M 4BS

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.