Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 October 2027
- Last conf. stmt
- 21 September 2026
Roanoke International Brokers Limited
- Incorporated
- 28 October 1994 (32 years)
- Previously known as
- Watkins Marine Services Ltd (until 19 October 2010)Apollo Underwriting (Consortium One) Limited (until 15 February 2005)Stewart Underwriting (Consortium One) Limited (until 6 January 1997)Earlier: Ibis (274) Limited
- Industry
- Activities of insurance agents and brokers (66220)
- Directors
- Nicholas Charles AshSerge Joseph Calfa
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Fen CourtLondonEC3M 5BN
Officers 3 active
Officer details are public data from the Companies House register.
Ash, Nicholas Charles
Director · Appointed 1 January 2026
British
Born July 1969 (57)
Calfa, Serge Joseph
Director · Appointed 25 March 2025
Lebanese
Born June 1971 (55)
Corporate Secretary · Appointed 1 August 2016
Officer history (26 former)
9 October 2026
Resigned Forbes, Oliver Samuel as Director
30 June 2026
Resigned Friedlander, Nicholas Hyman as Director
1 January 2026
Appointed Ash, Nicholas Charles as Director
31 December 2025
Resigned Russ, Stephen Michael Anthony as Director
25 March 2025
Appointed Calfa, Serge Joseph as Director
31 December 2024
Resigned Mccourt, Adrian Vincent, Captain as Director
14 August 2024
Resigned Howells, David as Director
30 September 2023
14 September 2023
Appointed Howells, David as Director
19 June 2023
Appointed Forbes, Oliver Samuel as Director
11 May 2023
Resigned Groff, Karen as Director
14 February 2023
31 December 2022
6 December 2021
31 March 2021
Appointed Groff, Karen as Director
31 January 2021
Resigned Sterrett, William Davenport as Director
1 February 2019
20 August 2018
7 November 2017
12 June 2017
17 November 2016
1 August 2016
1 August 2016
21 April 2016
24 November 2015
13 May 2015
30 April 2013
Resigned Smith, Michael Hamilton as Director
11 November 2011
Appointed Friedlander, Nicholas Hyman as Director
11 November 2011
Appointed Sterrett, William Davenport as Director
11 November 2011
Appointed Smith, Michael Hamilton as Director
24 January 2011
Appointed Russ, Stephen Michael Anthony as Director
15 November 2010
11 November 2010
27 November 2009
22 February 2008
29 January 2007
9 November 2006
Appointed Mccourt, Adrian Vincent, Captain as Director
9 November 2006
15 June 2004
15 June 2004
15 February 2001
15 February 2001
21 November 1996
21 November 1996
21 November 1996
28 November 1995
13 December 1994
13 December 1994
13 December 1994
13 December 1994
13 December 1994
13 December 1994
13 December 1994
28 October 1994
28 October 1994
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 By Shares
Reg. no. 03399109
Group structure 8 companies
Ownership group derived from the Companies House PSC register
MRSG UK Services Limited Owns 75–100% of shares
Munich RE Capital Limited Owns 75–100% of shares
Munich RE Capital No.2 Ltd. Owns 75–100% of shares
Munich RE Specialty Insurance (UK) Limited Owns 75–100% of shares
Munich RE Syndicate Limited Owns 75–100% of shares
Roanoke International Brokers Limited This company Owns 75–100% of shares
Filings 148
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 2026 | Termination of appointment of a director | |||
| 30 September 2026 | Confirmation statement with no updates | 21 September 2026 | ||
| 24 September 2026 | Auditor's resignation | |||
| 29 July 2026 | Termination of appointment of a director | |||
| 3 June 2026 | Full accounts | 31 December 2025 |
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