Website & contact details
- Website
Ramon International Insurance Brokers Limited
- Incorporated
- 27 August 1980 (46 years)
- Industry
- Activities of insurance agents and brokers (66220)
- Directors
- Stephen Smith
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 69 Leadenhall StreetLondonEC3A 2BG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 May 2027
- Last conf. stmt
- 19 April 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 18 December 2024
British
Born June 1970 (56)
Smith, Stephen
Director · Appointed 15 July 2022
British
Born October 1962 (64)
Wells, Paul Stephen
Secretary · Appointed 18 November 2019
Director · Appointed 8 May 2019
British
Born March 1961 (65)
Director · Appointed 4 March 2004
British
Born August 1970 (56)
Officer history (23 former)
9 December 2025
Resigned Mead, Greg as Director
18 December 2024
22 April 2024
30 June 2023
Resigned Ellis, Lee-Jon as Director
27 September 2022
Appointed Ellis, Lee-Jon as Director
15 July 2022
Resigned Hanein Bar-Yoseph, Shimrit as Director
15 July 2022
15 July 2022
Appointed Mead, Greg as Director
15 July 2022
Appointed Smith, Stephen as Director
15 July 2022
Resigned Destriau, Xavier as Director
15 July 2022
Resigned Nativ, Noam as Director
18 November 2019
Appointed Wells, Paul Stephen as Secretary
18 November 2019
18 November 2019
8 May 2019
18 October 2018
Appointed Nativ, Noam as Director
18 October 2018
Resigned Benita, Yohai as Director
18 October 2018
Appointed Destriau, Xavier as Director
1 November 2017
Appointed Benita, Yohai as Director
25 September 2017
Resigned Eldar, Guy as Director
14 March 2016
Appointed Hanein Bar-Yoseph, Shimrit as Director
14 March 2016
Resigned Danieli, Refael as Director
1 January 2013
Resigned Raveh, Allon as Director
1 January 2013
Appointed Eldar, Guy as Director
5 April 2012
Resigned Cousins, David Victor as Director
5 October 2009
Appointed Raveh, Allon as Director
8 March 2004
Resigned Bentob, Ezra as Director
4 March 2004
1 October 2002
31 December 2001
31 December 2001
30 August 2000
Appointed Bentob, Ezra as Director
30 August 2000
Resigned Eliyahu, Shulamit as Director
1 January 1998
10 September 1997
Resigned Ben Tov, Ezra as Director
10 September 1997
Resigned Alter, Ephraim as Director
10 September 1997
Resigned Wallach, Jochanan David as Director
26 September 1996
26 September 1996
Appointed Danieli, Refael as Director
26 September 1996
Appointed Cousins, David Victor as Director
18 September 1996
Resigned Lieder, Oren Joseph as Director
1 September 1996
Appointed Wallach, Jochanan David as Director
1 September 1995
Appointed Lieder, Oren Joseph as Director
1 September 1995
Appointed Eliyahu, Shulamit as Director
23 July 1993
19 April 1993
Resigned Simkin, Edni as Director
19 April 1993
Appointed Alter, Ephraim as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 13322968
Former controllers (1)
1 January 2022
Ceased Zim Integrated Shipping Services Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Kastor Services Limited Owns 75–100% of shares
Ramon International Insurance Brokers Limited This company Owns 75–100% of shares
Sanctuary Insurance Brokers Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Current Assets | £3,520,059 | ||||
| Net Current Assets | £338,681 | ||||
| Net Assets | £444,613 | ||||
| Shareholder Funds | £1,566,327 | £1,338,148 | £511,890 | £417,329 | £444,613 |
| Turnover | £3,900,535 | ||||
| Gross Profit | £3,900,535 | ||||
| Staff Costs | £2,879,348 | £2,657,244 | £3,333,900 | £2,898,712 | £2,100,644 |
| Operating Profit | £20,015 | ||||
| Profit for Period | £27,284 | ||||
Filings 166
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Satisfaction of a charge in full | |||
| 2 November 2026 | Satisfaction of a charge in full | |||
| 21 April 2026 | Full accounts | 31 December 2025 | ||
| 20 April 2026 | Confirmation statement with no updates | 19 April 2026 | ||
| 12 December 2025 | Termination of appointment of a director |
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