RBAG HOLDINGS UK LTD

RBAG HOLDINGS UK LTD is an active private limited company, incorporated on 5 November 1998. The nature of the business is Other activities auxiliary to insurance and pension funding. The company's registered office is on Fenchurch Street, London. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Full. RBAG HOLDINGS UK LTD previously had the company name GAB ROBINS HOLDINGS UK LTD. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	THE HALLMARK BUILDING
Address Line 2	106 FENCHURCH STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC3M 5JE

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	22/12/2024
Last Made Up Date	08/12/2023

Return

Next Due Date	05/01/2017
Last Made Up Date	08/12/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

66290 - Other activities auxiliary to insurance and pension funding

Company Name History

From 17/09/2016 onwards:

RBAG HOLDINGS UK LTD

Prior to 17/09/2016:

GAB ROBINS HOLDINGS UK LTD

Directors

(The company's officers)

MR STEPHEN DAVID PEARSALL

(~56 year old British national)

THE HALLMARK BUILDING 106 FENCHURCH STREET, LONDON, EC3M 5JE, UNITED KINGDOM

Current Director
Gives occupation as INTERNATIONAL CONTROLLER
Usually resident in UNITED KINGDOM

Appointed on 01/12/2014

MS TAMI EDITH STEVENSON

(~57 year old American national)

THE HALLMARK BUILDING 106 FENCHURCH STREET, LONDON, EC3M 5JE, UNITED KINGDOM

Current Director
Gives occupation as GENERAL COUNSEL
Usually resident in UNITED STATES

Appointed on 31/12/2023

Connections

(Shared officers)

ANGLO-KUWAIT LOSS ADJUSTING GROUP LIMITED

MR STEPHEN DAVID PEARSALL

ARNOLD & GREEN PENSION SCHEME TRUSTEES LTD

MR STEPHEN DAVID PEARSALL

BROCKLEHURSTS HOLDINGS LIMITED

MR STEPHEN DAVID PEARSALL

BUCKLEY SCOTT HOLDINGS LIMITED

MR STEPHEN DAVID PEARSALL

CRAWFORD & COMPANY ADJUSTERS (UK) LIMITED

MR STEPHEN DAVID PEARSALL

CRAWFORD & COMPANY ADJUSTERS LIMITED

MR STEPHEN DAVID PEARSALL
MS TAMI EDITH STEVENSON

CRAWFORD & COMPANY EMEA/A-P HOLDINGS LIMITED

MR STEPHEN DAVID PEARSALL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)