Rombalds Run-Off Limited

Status not confirmed06441337 Private limited company

Incorporated: 29 November 2007
Industry: Non-life insurance (65120)
Directors: Mary Edith Lancaster Goddard
Jeremy William Haynes
Richard Anthony Sutlow
all 6 directors
Controlled by: Jennifer Elizabeth Gordon
Anthony Michael Muscolino
Joshua William Easterly
Accounts type: Full
Region: Greater London
Address: 8th Floor
One Creechurch Place
London
EC3A 5AY

Website & contact details

Group website: enstargroup.com
The site of this company’s group or brand.

Filing status

Last accounts: 31 December 2024
Last conf. stmt: 23 May 2025

Charges

Total: 2
Outstanding: 1
Part satisfied: 0
Satisfied: 1

Officers 8 on record

Officer details are public data from the Companies House register.

Goddard, Mary Edith Lancaster

Director · Appointed 1 April 2025

Also at River Thames Insurance Company Limited, Enstar Managing Agency Limited, Aviva Managing Agency Limited · more companies

British

Born February 1958 (68)

Haynes, Jeremy William

Director · Appointed 1 April 2025

Also at River Thames Insurance Company Limited, Sirius International Managing Agency Limited, Starstone Insurance SE · more companies

British

Born May 1966 (60)

Sutlow, Richard Anthony

Director · Appointed 1 April 2025

Also at River Thames Insurance Company Limited, Ardingly College Limited, Enstar Managing Agency Limited · more companies

British

Born July 1964 (62)

Crossley, Nicolas Jean

Director · Appointed 18 November 2024

Also at River Thames Insurance Company Limited, Starstone Insurance SE, Enstar (EU) Limited · more companies

British

Born November 1976

Heap, Michael Conrad

Director · Appointed 29 June 2022

Also at River Thames Insurance Company Limited, Enstar (EU) Limited, Enstar Managing Agency Limited · more companies

British

Born June 1969 (57)

Mcdiarmid, Ruth

Director · Appointed 15 September 2021

Scottish

Born December 1978 (47)

Brook, Freya Marguerite

Secretary · Appointed 14 May 2019

Hextall, Siobhan Mary

Secretary · Appointed 29 November 2007

Also at River Thames Insurance Company Limited, Enstar (EU) Limited, Cranmore (UK) Limited · more companies

Irish

Officer history (13 former)

1 April 2025

Appointed Haynes, Jeremy William as Director

1 April 2025

Appointed Sutlow, Richard Anthony as Director

1 April 2025

Appointed Goddard, Mary Edith Lancaster as Director

31 March 2025

Resigned Lewis, Max Barrie as Director

31 March 2025

Resigned Griffiths, Gary Leonard as Director

18 November 2024

Appointed Crossley, Nicolas Jean as Director

29 June 2022

Appointed Heap, Michael Conrad as Director

31 May 2022

Resigned Western, Steven Roger as Director

31 October 2021

Resigned Merriman, Brendan Richard Anthony, Mr as Director

15 September 2021

Appointed Mcdiarmid, Ruth as Director

29 September 2020

Resigned Atkins, David John as Director

14 May 2019

Appointed Brook, Freya Marguerite as Secretary

1 May 2019

Appointed Merriman, Brendan Richard Anthony, Mr as Director

30 April 2019

Resigned Thomas, Clive Paul as Director

1 August 2017

Appointed Lewis, Max Barrie as Director

1 August 2017

Appointed Griffiths, Gary Leonard as Director

26 July 2017

Appointed Western, Steven Roger as Director

26 July 2017

Appointed Atkins, David John as Director

26 July 2017

Resigned Reid, Derek Robert Douglas as Director

15 December 2016

Resigned Turner, Alan John as Director

25 June 2014

Appointed Reid, Derek Robert Douglas as Director

16 June 2014

Resigned Wilkes, Theo James Rickus as Director

14 September 2012

Appointed Wilkes, Theo James Rickus as Director

31 July 2012

Resigned Nokes, Gareth Howard John as Director

8 June 2011

Appointed Thomas, Clive Paul as Director

28 April 2011

Resigned Reid, Derek Robert Douglas as Director

29 November 2007

Appointed Luciene James Limited as Corporate Nominee Director

29 November 2007

Resigned Luciene James Limited as Corporate Nominee Director

29 November 2007

Appointed Reid, Derek Robert Douglas as Director

29 November 2007

Resigned The Company Registration Agents Limited as Corporate Nominee Secretary

29 November 2007

Appointed Nokes, Gareth Howard John as Director

29 November 2007

Appointed The Company Registration Agents Limited as Corporate Nominee Secretary

29 November 2007

Appointed Turner, Alan John as Director

29 November 2007

Appointed Hextall, Siobhan Mary as Secretary

Ownership 3 on record

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

Jennifer Elizabeth Gordon

Individual · Notified 2 July 2025

Holds 25–50% of voting rights

American

Born May 1975 (51)

Anthony Michael Muscolino

Individual · Notified 2 July 2025

Holds 25–50% of voting rights

American

Born August 1971 (55)

Joshua William Easterly

Individual · Notified 2 July 2025

Holds 25–50% of voting rights

American

Born April 1976 (50)

Former controllers (1)

2 July 2025

Ceased Enstar Group Limited — Owns 75–100% of shares

Filings 103

Date	Description	Made Up To	PDF
22 July 2026	Court order		—
22 July 2026	Miscellaneous
22 April 2026	Final Gazette dissolved by statutory instrument		—
23 February 2026	Director's details changed
3 September 2025	Full accounts	31 December 2024