Rbag Holdings UK Ltd

Dissolved 3 Nov 202603662363 Private limited company
Incorporated
5 November 1998
Previously known as
Gab Robins Holdings UK Ltd (until 17 September 2016)
BTB Nominees No.3 Limited (until 18 November 1998)
Industry
Dormant Company (99999)
Directors at dissolution
Owners at dissolution
Accounts type
Full
Region
Greater London
Address
The Hallmark Building
106 Fenchurch Street
London
EC3M 5JE

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 at dissolution

Officer details are public data from the Companies House register.

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)
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 (23 former)
31 December 2023
Resigned Blanco, Joseph Odilo, Mr. as Director
31 December 2023
Appointed Stevenson, Tami Edith 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 September 2016
Resigned Rigby, Kieran as Director
25 March 2015
Resigned Gladwell, Gregory Duncan as Director
1 December 2014
Appointed Muress, Ian Victor as Director
1 December 2014
Appointed Pinney, Christopher David as Director
1 December 2014
Resigned West, Kenneth Reginald as Director
1 December 2014
Resigned Brown, Paul James as Director
1 December 2014
Appointed Gladwell, Gregory Duncan as Director
1 December 2014
Appointed Pearsall, Stephen David as Director
1 December 2014
Resigned Brown, Paul James as Secretary
1 May 2013
Appointed Brown, Paul James as Director
1 May 2013
Resigned Swan, Geoffrey Neil Lean as Director
15 July 2009
Appointed Brown, Paul James as Secretary
15 July 2009
Appointed West, Kenneth Reginald as Director
15 July 2009
Resigned Tubb, Elizabeth Janet Mary as Secretary
15 July 2009
Appointed Swan, Geoffrey Neil Lean as Director
12 February 2009
Appointed Jones, Michael David as Director
12 February 2009
Resigned Bes, Philippe as Director
1 November 2005
Appointed Rigby, Kieran as Director
1 November 2005
Appointed Tubb, Elizabeth Janet Mary as Secretary
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
Appointed Hardy, Peter Nicholas as Director
31 July 2002
Resigned Nicholls, Clive Geoffrey as Director
30 June 2000
Appointed Nicholls, Clive Geoffrey as Director
9 December 1999
Resigned Hardy, Peter Nicholas as Secretary
30 November 1999
Appointed Bes, Philippe as Director
30 November 1999
Resigned Wood, Keith as Director
9 November 1999
Appointed Hardy, Peter Nicholas as Secretary
30 June 1999
Resigned Thorpe, Gerald Michael as Secretary
30 June 1999
Appointed Saunders, Ruth Judi Frances as Secretary
18 November 1998
Appointed Thorpe, Gerald Michael as Secretary
18 November 1998
Appointed Wood, Keith as Director
18 November 1998
Resigned Boyes Turner Directors Limited as Corporate Director
18 November 1998
Resigned Boyes Turner Secretaries Limited as Corporate Secretary
5 November 1998
Appointed Boyes Turner Directors Limited as Corporate Director
5 November 1998
Appointed Boyes Turner Secretaries Limited as Corporate Secretary

Ownership 1 at dissolution

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
Private Company Limited By Shares
Reg. no. 02908444

Holdings 1

Companies where Rbag Holdings UK Ltd is registered as a person with significant control

Dissolved

Filings 190

DateDescriptionMade Up ToPagesPDF
3 November 2026Final Gazette dissolved via voluntary strike-off
19 August 2026Full accounts31 October 2025
18 August 2026First Gazette notice for voluntary strike-off
8 August 2026Application to strike the company off the register
30 July 2026Statement of capital following an allotment of shares
Show all 190 filings

Some other companies at this address

Arnold & Green Pension Scheme Trustees Ltd
Crawford & Company Adjusters (UK) Limited
Crawford & Company Adjusters Limited
Crawford & Company Emea/a-P Holdings Limited
Crawford & Company Emea/ap Management Ltd
Crawford & Company Legal Services Limited

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