Ramon International Insurance Brokers Limited

General information

Name:

Ramon International Insurance Brokers Ltd

Office Address:

69 Leadenhall Street EC3A 2BG London

Number: 01514441

Incorporation date: 1980-08-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ramon International Insurance Brokers came into being in 1980 as a company enlisted under no 01514441, located at EC3A 2BG London at 69 Leadenhall Street. It has been in business for fourty four years and its current state is active. The enterprise's classified under the NACE and SIC code 66220 - Activities of insurance agents and brokers. Ramon International Insurance Brokers Ltd released its account information for the period up to Sat, 31st Dec 2022. The company's latest annual confirmation statement was submitted on Wed, 19th Apr 2023.

In this business, many of director's obligations have so far been carried out by Stephen S., Greg M., Clive E. and 2 remaining, listed below. As for these five executives, Paul W. has administered business the longest, having been a part of officers' team since 2004-03-04. In order to find professional help with legal documentation, the abovementioned business has been utilizing the expertise of Paul W. as a secretary since the appointment on 2019-11-18.

Financial data based on annual reports

Company staff

Stephen S.

Role: Director

Appointed: 15 July 2022

Latest update: 16 March 2024

Greg M.

Role: Director

Appointed: 15 July 2022

Latest update: 16 March 2024

Clive E.

Role: Director

Appointed: 15 July 2022

Latest update: 16 March 2024

Paul W.

Role: Secretary

Appointed: 18 November 2019

Latest update: 16 March 2024

Nicholas A.

Role: Director

Appointed: 08 May 2019

Latest update: 16 March 2024

Paul W.

Role: Director

Appointed: 04 March 2004

Latest update: 16 March 2024

People with significant control

The companies with significant control over this firm are: Kastor Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Leadenhall Street, EC3A 2BG and was registered as a PSC under the reg no 13322968.

Kastor Holdings Limited
Address: 69 Leadenhall Street, London, EC3A 2BG, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Uk Companies House
Registration number 13322968
Notified on 1 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Zim Integrated Shipping Services Limited
Address: 9 Andrei Sakharov Street Pob 1723, Haifa, Israel
Legal authority Israel
Legal form Limited Company
Country registered Israel
Place registered Israel
Registration number Na
Notified on 6 April 2016
Ceased on 1 January 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 May 2024
Confirmation statement last made up date 19 April 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 19th, May 2023
accounts
Free Download Download filing (33 pages)

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Services (by SIC Code)

  • 66220 : Activities of insurance agents and brokers
43
Company Age