Rbag Legacy UK Ltd

Dissolved 28 Jul 202601304989 Private limited company

Incorporated: 25 March 1977
Industry: Dormant Company (99999)
Directors at dissolution: Tami Edith Stevenson
Stephen David Pearsall
Owners at dissolution: Rbag Legacy Holdings Ltd
Accounts type: Dormant
Region: Greater London
Address: The Hallmark Building
106 Fenchurch Street
London
EC3M 5JE

Filing status

Accounts filed: 17 February 2026
Last accounts: 31 October 2025
Last conf. stmt: 8 December 2025

Charges

Total: 4
Outstanding: 0
Part satisfied: 0
Satisfied: 4

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Stevenson, Tami Edith

Director · Appointed 31 December 2023

Also at Crawford & Company Adjusters Limited, Crawford & Company Emea/a-P Holdings Limited, Crawford & Company Emea/ap Management Ltd · more companies

American

Born August 1966 (60)

Pearsall, Stephen David

Director · Appointed 1 December 2014

Also at Crawford (Taiwan) Limited, Crawford Trustees Limited, Crawford Contractor Connection UK Limited · more companies

British

Born January 1968 (58)

Officer history (53 former)

31 December 2023

Appointed Stevenson, Tami Edith as Director

31 December 2023

Resigned Blanco, Joseph Odilo, Mr. as Director

31 December 2018

Appointed Blanco, Joseph Odilo, Mr. as Director

31 December 2018

Resigned Pinney, Christopher David as Director

18 October 2018

Resigned Powers, Eric as Director

13 June 2018

Appointed Powers, Eric as Director

28 April 2017

Resigned Jones, Michael David as Director

14 April 2017

Resigned Muress, Ian Victor as Director

2 October 2015

Resigned Rigby, Kieran as Director

25 March 2015

Resigned Gladwell, Gregory Duncan as Director

1 December 2014

Appointed Pearsall, Stephen David as Director

1 December 2014

Appointed Pinney, Christopher David as Director

1 December 2014

Resigned Sutcliffe, Ian Keith as Director

1 December 2014

Resigned Brown, Paul James as Secretary

1 December 2014

Appointed Muress, Ian Victor as Director

1 December 2014

Appointed Gladwell, Gregory Duncan as Director

1 December 2014

Resigned Brown, Paul James as Director

1 December 2014

Resigned West, Kenneth Reginald as Director

1 May 2013

Resigned Swan, Geoffrey Neil Lean as Director

1 May 2012

Appointed Sutcliffe, Ian Keith as Director

30 November 2009

Appointed Brown, Paul James as Secretary

30 November 2009

Resigned Tubb, Elizabeth Janet Mary as Secretary

28 October 2009

Appointed Swan, Geoffrey Neil Lean as Director

27 October 2009

Appointed West, Kenneth Reginald as Director

27 October 2009

Appointed Brown, Paul James as Director

12 February 2009

Resigned Bes, Philippe as Director

12 February 2009

Appointed Jones, Michael David as Director

1 November 2005

Appointed Tubb, Elizabeth Janet Mary as Secretary

1 November 2005

Appointed Rigby, Kieran as Director

1 November 2005

Resigned Mason, Colin Andrew as Secretary

17 October 2005

Resigned Castagno, John as Director

14 May 2004

Resigned Saunders, Ruth Judi Frances as Secretary

14 May 2004

Appointed Mason, Colin Andrew as Secretary

20 March 2003

Resigned Hardy, Peter Nicholas as Director

20 March 2003

Appointed Castagno, John as Director

31 July 2002

Resigned Nicholls, Clive Geoffrey as Director

30 June 2000

Appointed Hardy, Peter Nicholas as Director

30 June 2000

Resigned Gregg, Peter Arthur as Director

25 November 1999

Resigned Burgess, Graham Guy as Director

10 August 1999

Resigned Homewood, Andrew William as Director

1 February 1999

Appointed Saunders, Ruth Judi Frances as Secretary

31 January 1999

Resigned Paterson, Rowan Mark as Secretary

1 January 1998

Appointed Bes, Philippe as Director

31 December 1997

Resigned Bellamy, John Martin as Director

31 December 1997

Resigned Munro, Bruce Donald as Director

8 August 1997

Resigned Mckenzie, Kenneth Bruce as Director

3 March 1997

Appointed Nicholls, Clive Geoffrey as Director

8 July 1996

Appointed Homewood, Andrew William as Director

6 July 1996

Resigned Carter, Colin Edward John as Director

31 August 1995

Resigned Keable, Anthony James as Director

31 August 1995

Resigned Harris, Desmond Erroll as Director

31 August 1995

Resigned Ramsden, Anthony John as Director

31 August 1995

Resigned Davey, Peter Richard as Director

31 August 1995

Resigned Simmonds, Ian Robert as Director

31 August 1995

Resigned Oastler, Michael David as Director

31 August 1995

Resigned Tucker, William Angus Carl as Director

31 August 1995

Resigned Mahoney, Gerald Joseph as Director

31 August 1995

Resigned Adair, Campbell Dawson as Director

31 August 1995

Resigned Lord, Kenneth Eugene as Director

31 August 1995

Resigned Everett, John as Director

31 August 1995

Resigned Coathup, Patrick as Director

31 August 1995

Resigned Dunderdale, Michael Leslie as Director

31 August 1995

Resigned Coltart, David Douglas Hope as Director

31 August 1995

Resigned Carr, John Aidan as Director

18 August 1995

Resigned Hodgson, Stuart as Director

31 December 1994

Resigned Dean, Philip Anthony as Director

31 December 1994

Resigned Seels, Andrew William as Director

20 October 1994

Appointed Coathup, Patrick as Director

5 October 1994

Resigned Lund, Andrew James as Director

30 June 1994

Resigned Turnbull, William John as Director

15 April 1994

Resigned Whelan, Roy Richard as Director

31 March 1994

Resigned Hughes, Joseph Harold as Director

1 January 1993

Appointed Burgess, Graham Guy as Director

1 January 1993

Appointed Tucker, William Angus Carl as Director

31 December 1992

Resigned Scott, George Arnott as Director

31 December 1992

Resigned Unsworth, Bernard Cyril John as Director

1 January 1992

Appointed Ramsden, Anthony John as Director

1 January 1992

Appointed Adair, Campbell Dawson as Director

31 December 1991

Resigned Mcswan, John Mcnaughton as Director

30 March 1991

Resigned Gibson, Robert as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Rbag Legacy Holdings Ltd

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 643980

Filings 262

Date	Description	Made Up To
28 July 2026	Final Gazette dissolved via voluntary strike-off
12 May 2026	First Gazette notice for voluntary strike-off
30 April 2026	Application to strike the company off the register
20 February 2026	Resolutions
17 February 2026	Accounts for a dormant company	31 October 2025