Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 4 November 2026
- Last conf. stmt
- 21 October 2025
Riba Insurance Agency Limited
- Incorporated
- 4 November 1985 (41 years)
- Industry
- Non-trading company (74990)
- Directors
- Andrew Charles PalmerSimon William Frederick Brookes
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- The Walbrook Building25 WalbrookLondonEC4N 8AW
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Palmer, Andrew Charles
Director · Appointed 1 April 2022
British
Born September 1969 (57)
Brookes, Simon William Frederick
Director · Appointed 14 February 2000
British
Born July 1967 (59)
Officer history (34 former)
26 July 2024
Resigned Peel, Alistair Charles as Secretary
1 April 2022
Appointed Palmer, Andrew Charles as Director
31 March 2022
Resigned Godfrey, Peter Charles as Director
10 August 2018
Appointed Peel, Alistair Charles as Secretary
10 August 2018
Resigned Mcgowan, William Lindsay as Secretary
19 August 2014
1 July 2014
16 August 2013
Appointed Mcgowan, William Lindsay as Secretary
16 August 2013
10 October 2011
8 September 2010
12 October 2009
14 February 2005
Resigned Hendry, Iain Stuart Morrice as Director
14 February 2005
14 February 2005
14 February 2005
2 November 2004
31 October 2004
Resigned Haylett, Gary as Director
29 April 2004
Resigned Penton, Michael John as Director
29 January 2004
Resigned Martin-Smith, David Scott as Director
29 January 2004
29 January 2004
29 January 2004
6 October 2003
3 September 2003
Appointed Godfrey, Peter Charles as Director
11 December 2002
Resigned Cunningham, Richard Francis as Director
24 January 2002
12 July 2001
18 February 2000
14 February 2000
Appointed Brookes, Simon William Frederick as Director
15 October 1998
15 October 1998
Appointed Hendry, Iain Stuart Morrice as Director
15 October 1998
Appointed Martin-Smith, David Scott as Director
9 September 1998
31 August 1998
Resigned Nugent, Alan as Director
28 April 1998
23 October 1997
22 October 1997
7 October 1997
3 July 1997
Appointed Penton, Michael John as Director
30 June 1997
3 April 1997
9 August 1996
1 July 1996
1 July 1996
Resigned West, Joan Sylvia as Director
31 May 1995
31 March 1995
12 December 1994
30 November 1994
Resigned Ludbrook, David Richard as Secretary
30 November 1994
25 October 1994
Resigned Lansley, Clifford Gordon as Director
25 October 1994
23 June 1994
3 June 1994
Resigned Cecil, Raymond Joseph as Director
3 June 1994
2 December 1992
1 December 1992
1 June 1992
Resigned Harris, Joyce Irene as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 4404202
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | First Gazette notice for voluntary strike-off | |||
| 14 September 2026 | Application to strike the company off the register | |||
| 21 October 2025 | Confirmation statement with no updates | 21 October 2025 | ||
| 18 August 2025 | Total exemption full accounts | 31 December 2024 | ||
| 31 January 2025 | Confirmation statement with no updates | 31 January 2025 |
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