RAMON INTERNATIONAL INSURANCE BROKERS LIMITED

Hellopages » City of London » City of London » EC3A 5EH
Company number 01514441
Status Active
Incorporation Date 27 August 1980
Company Type Private Limited Company
Address 24 CREECHURCH LANE, LONDON, EC3A 5EH
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Group of companies' accounts made up to 31 December 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 750,000 ; Appointment of Ms Shimrit Hanein Bar-Yoseph as a director on 14 March 2016. The most likely internet sites of RAMON INTERNATIONAL INSURANCE BROKERS LIMITED are www.ramoninternationalinsurancebrokers.co.uk, and www.ramon-international-insurance-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and six months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ramon International Insurance Brokers Limited is a Private Limited Company. The company registration number is 01514441. Ramon International Insurance Brokers Limited has been working since 27 August 1980. The present status of the company is Active. The registered address of Ramon International Insurance Brokers Limited is 24 Creechurch Lane London Ec3a 5eh. . RAVEH, Dan Arie is a Secretary of the company. ELDAR, Guy is a Director of the company. HANEIN BAR-YOSEPH, Shimrit is a Director of the company. RAVEH, Dan Arie is a Director of the company. WELLS, Paul Stephen is a Director of the company. Director AINLEY, John Stuart has been resigned. Director ALTER, Ephraim has been resigned. Director BEN TOV, Ezra has been resigned. Director BENTOB, Ezra has been resigned. Director CHAMPNESS, John Ashley has been resigned. Director COUSINS, David Victor has been resigned. Director DANIELI, Refael has been resigned. Director ELIYAHU, Shulamit has been resigned. Director HOFFMAN, Akiva has been resigned. Director LIEDER, Oren Joseph has been resigned. Director RAVEH, Allon has been resigned. Director SIMKIN, Edni has been resigned. Director WALLACH, Jochanan David has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
RAVEH, Dan Arie
Director
ELDAR, Guy
Appointed Date: 01 January 2013
50 years old
Director
HANEIN BAR-YOSEPH, Shimrit
Appointed Date: 14 March 2016
54 years old
Director
RAVEH, Dan Arie

80 years old
Director
WELLS, Paul Stephen
Appointed Date: 04 March 2004
55 years old

Resigned Directors

Director
AINLEY, John Stuart
Resigned: 31 December 2001
Appointed Date: 26 September 1996
87 years old
Director
ALTER, Ephraim
Resigned: 10 September 1997
Appointed Date: 19 April 1993
81 years old
Director
BEN TOV, Ezra
Resigned: 10 September 1997
86 years old
Director
BENTOB, Ezra
Resigned: 08 March 2004
Appointed Date: 30 August 2000
86 years old
Director
CHAMPNESS, John Ashley
Resigned: 31 December 2001
Appointed Date: 23 July 1993
87 years old
Director
COUSINS, David Victor
Resigned: 05 April 2012
Appointed Date: 26 September 1996
78 years old
Director
DANIELI, Refael
Resigned: 14 March 2016
Appointed Date: 26 September 1996
74 years old
Director
ELIYAHU, Shulamit
Resigned: 30 August 2000
Appointed Date: 01 September 1995
74 years old
Director
HOFFMAN, Akiva
Resigned: 01 October 2002
Appointed Date: 01 January 1998
79 years old
Director
LIEDER, Oren Joseph
Resigned: 18 September 1996
Appointed Date: 01 September 1995
77 years old
Director
RAVEH, Allon
Resigned: 01 January 2013
Appointed Date: 05 October 2009
55 years old
Director
SIMKIN, Edni
Resigned: 19 April 1993
88 years old
Director
WALLACH, Jochanan David
Resigned: 10 September 1997
Appointed Date: 01 September 1996
80 years old

RAMON INTERNATIONAL INSURANCE BROKERS LIMITED Events

08 Mar 2017
Group of companies' accounts made up to 31 December 2016
20 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 750,000
15 Apr 2016
Appointment of Ms Shimrit Hanein Bar-Yoseph as a director on 14 March 2016
14 Apr 2016
Termination of appointment of Refael Danieli as a director on 14 March 2016
16 Mar 2016
Group of companies' accounts made up to 31 December 2015
...
... and 103 more events
10 Sep 1987
New director appointed
19 Aug 1987
Return made up to 21/04/87; full list of members
28 Jul 1986
Return made up to 21/04/86; full list of members
23 May 1986
Accounts for a small company made up to 31 December 1985
27 Aug 1980
Certificate of incorporation

RAMON INTERNATIONAL INSURANCE BROKERS LIMITED Charges

6 October 1999
Deed of variation (made in addition to and modifying the security and trust deed dated 2ND december 1996 (the "principal deed")
Delivered: 20 October 1999
Status: Outstanding
Persons entitled: Lloyd's (A Statutory Corporation)as Trustee for the Creditors for the Time Beingof the Company in Respect of the Insurance Transactions
Description: All monies (including brokerage) for the time being…
2 December 1996
Security and trust deed
Delivered: 19 December 1996
Status: Outstanding
Persons entitled: Lloyds
Description: All monies standing to the credit of or required to be paid…

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