Riba Insurance Agency Limited

General information

Name:

Riba Insurance Agency Ltd

Office Address:

The Walbrook Building 25 Walbrook EC4N 8AW London

Number: 01954026

Incorporation date: 1985-11-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Riba Insurance Agency came into being in 1985 as a company enlisted under no 01954026, located at EC4N 8AW London at The Walbrook Building. This firm has been in business for 39 years and its last known status is active. This enterprise's principal business activity number is 74990 meaning Non-trading company. Sat, 31st Dec 2022 is the last time the accounts were reported.

The data we obtained related to this particular company's MDs indicates that there are two directors: Andrew P. and Simon B. who became members of the Management Board on 2022-04-01 and 2000-02-14. To find professional help with legal documentation, this business has been utilizing the skills of Alistair P. as a secretary for the last 6 years.

The companies that control this firm are: Friary Intermediate 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 25 Walbrook, EC4N 8AW and was registered as a PSC under the registration number 4404202.

Company staff

Andrew P.

Role: Director

Appointed: 01 April 2022

Latest update: 9 January 2024

Alistair P.

Role: Secretary

Appointed: 10 August 2018

Latest update: 9 January 2024

Simon B.

Role: Director

Appointed: 14 February 2000

Latest update: 9 January 2024

People with significant control

Friary Intermediate Limited
Address: The Walbrook Building 25 Walbrook, London, EC4N 8AW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 4404202
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023

Company filings

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Accounts Address Annual return Auditors Confirmation statement Miscellaneous Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 11th, August 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
38
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