ROBINS ROW INSURANCE HOLDINGS LIMITED
SUDBURY NEWCO (RR) LIMITED

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Company number 05916184
Status Active
Incorporation Date 24 August 2006
Company Type Private Limited Company
Address ROBINS ROW LIMITED, INSURANCE OFFICES HALL STREET, LONG MELFORD, SUDBURY, SUFFOLK, CO10 9JB
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Accounts for a small company made up to 31 August 2016; Confirmation statement made on 24 August 2016 with updates; Appointment of Mr Jody Eric Downs as a director on 23 August 2016. The most likely internet sites of ROBINS ROW INSURANCE HOLDINGS LIMITED are www.robinsrowinsuranceholdings.co.uk, and www.robins-row-insurance-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Bures Rail Station is 7.5 miles; to Chappel & Wakes Colne Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Robins Row Insurance Holdings Limited is a Private Limited Company. The company registration number is 05916184. Robins Row Insurance Holdings Limited has been working since 24 August 2006. The present status of the company is Active. The registered address of Robins Row Insurance Holdings Limited is Robins Row Limited Insurance Offices Hall Street Long Melford Sudbury Suffolk Co10 9jb. . BRIDGES, Barry John is a Secretary of the company. ANDREAE, Mark Patrick is a Director of the company. BACON, Nicholas Hickman Ponsonby, Sir is a Director of the company. BRIDGES, Barry John is a Director of the company. COURTNEY, Timothy David is a Director of the company. DOWNS, Jody Eric is a Director of the company. EVELYN, Peter John is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
BRIDGES, Barry John
Appointed Date: 09 November 2006
Director
ANDREAE, Mark Patrick
Appointed Date: 09 November 2006
82 years old
Director
BACON, Nicholas Hickman Ponsonby, Sir
Appointed Date: 09 November 2006
72 years old
Director
BRIDGES, Barry John
Appointed Date: 23 August 2016
60 years old
Director
COURTNEY, Timothy David
Appointed Date: 09 November 2006
65 years old
Director
DOWNS, Jody Eric
Appointed Date: 23 August 2016
53 years old
Director
EVELYN, Peter John
Appointed Date: 09 November 2006
55 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 24 August 2006
Appointed Date: 24 August 2006
Nominee Director
JPCORD LIMITED
Resigned: 24 August 2006
Appointed Date: 24 August 2006

Persons With Significant Control

Mr Peter John Evelyn
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sir Nicholas Hickman Ponsonby Bacon Bt Dl
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROBINS ROW INSURANCE HOLDINGS LIMITED Events

31 Jan 2017
Accounts for a small company made up to 31 August 2016
05 Sep 2016
Confirmation statement made on 24 August 2016 with updates
23 Aug 2016
Appointment of Mr Jody Eric Downs as a director on 23 August 2016
23 Aug 2016
Appointment of Mr Barry John Bridges as a director on 23 August 2016
03 Mar 2016
Accounts for a small company made up to 31 August 2015
...
... and 39 more events
24 Nov 2006
New director appointed
24 Nov 2006
New director appointed
06 Sep 2006
Secretary resigned
06 Sep 2006
Director resigned
24 Aug 2006
Incorporation

ROBINS ROW INSURANCE HOLDINGS LIMITED Charges

7 November 2007
Debenture
Delivered: 17 November 2007
Status: Satisfied on 4 June 2013
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…

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