RBAG LEGACY UK LTD
RBAG LEGACY UK LTD is an active private limited company, incorporated on 25 March 1977. 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 LEGACY UK LTD previously had the company name GAB ROBINS UK LIMITED. The company has four mortgage charges, none of which are outstanding.
Company Information
Company Number | 01304989 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/03/1977 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE HALLMARK BUILDING |
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Address Line 2 | 106 FENCHURCH STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC3M 5JE |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 22/12/2024 |
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Last Made Up Date | 08/12/2023 |
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Return
Next Due Date | 05/01/2017 |
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Last Made Up Date | 08/12/2015 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 4 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
66290 - Other activities auxiliary to insurance and pension funding
Company Name History
From 23/08/2016 onwards:
RBAG LEGACY UK LTD
Prior to 23/08/2016:
GAB ROBINS UK LIMITED
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)
- MR STEPHEN DAVID PEARSALL
- MR STEPHEN DAVID PEARSALL
- MR STEPHEN DAVID PEARSALL
- MR STEPHEN DAVID PEARSALL
- MR STEPHEN DAVID PEARSALL
- MR STEPHEN DAVID PEARSALL
- MS TAMI EDITH STEVENSON
- MR STEPHEN DAVID PEARSALL
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)
RBAG LEGACY UK LTD: Maps
Maps show the location of the postcode of the registered office, EC3M 5JE.
Map of RBAG LEGACY UK LTD at local scale
Map of RBAG LEGACY UK LTD at district scale
More Companies in EC3M 5JE
Other companies with registered offices in EC3M 5JE:
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)