RFIB MARINE LIMITED
LONDON ROBERT FLEMING MARINE LTD

Hellopages » City of London » City of London » EC3V 0AF
Company number 01598604
Status Active
Incorporation Date 19 November 1981
Company Type Private Limited Company
Address 20 GRACECHURCH STREET, LONDON, EC3V 0AF
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Termination of appointment of Nicholas James Moss as a director on 6 October 2016; Termination of appointment of John Davies as a secretary on 30 September 2016; Appointment of Mr James Fergus Donohoe as a director on 28 September 2016. The most likely internet sites of RFIB MARINE LIMITED are www.rfibmarine.co.uk, and www.rfib-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 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.Rfib Marine Limited is a Private Limited Company. The company registration number is 01598604. Rfib Marine Limited has been working since 19 November 1981. The present status of the company is Active. The registered address of Rfib Marine Limited is 20 Gracechurch Street London Ec3v 0af. . CHILTON, Frederick Paul is a Director of the company. DONOHOE, James Fergus is a Director of the company. Secretary DAVIES, John has been resigned. Secretary FERGUSSON, Euan Robert has been resigned. Secretary GRANT, Stephen Mark has been resigned. Secretary MCQUILLAN, Pauline has been resigned. Secretary MOSS, Nicholas James has been resigned. Secretary SAYERS, Keith Ronald has been resigned. Director BANKS, William Lawrence has been resigned. Director BOWRING, Clive John has been resigned. Director BOYLE, Colin Patrick Joseph has been resigned. Director BRACEGIRDLE, Christopher has been resigned. Director BRANCH, Geoffrey Thomas has been resigned. Director BRATTLE, Amos Peter has been resigned. Director CHELTON, Hugo Rupert Phillip has been resigned. Director DRYSDALE, John Duncan has been resigned. Director ELCOX, Lucy Ann has been resigned. Director ELLIOTT, John Michael David has been resigned. Director HEWETT, Timothy John Hollingsworth has been resigned. Director HIRST, Stephen John has been resigned. Director JENKINS, Richard has been resigned. Director LASSMAN, Martyn has been resigned. Director LYNE, Jonathan has been resigned. Director MARTIN, David has been resigned. Director METCALFE, John has been resigned. Director MORLEY, John Peter has been resigned. Director MOSS, Nicholas James has been resigned. Director OWEN, David Trevor has been resigned. Director ROBINSON, Mark Andrew has been resigned. Director SPARROW, Richard Peter has been resigned. Director SPOONER, Adrian Gerald John has been resigned. Director STANNERS, Kenneth Clark has been resigned. Director STODDART, Peter Laurence Bowring has been resigned. Director TANNER, Adrian Christopher has been resigned. Director TANSLEY, Christopher John has been resigned. Director TEBBUTT, Graham Frederick has been resigned. Director TURNBULL, Jonathan James has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
CHILTON, Frederick Paul
Appointed Date: 01 March 2016
79 years old
Director
DONOHOE, James Fergus
Appointed Date: 28 September 2016
62 years old

Resigned Directors

Secretary
DAVIES, John
Resigned: 30 September 2016
Appointed Date: 01 May 2014
Secretary
FERGUSSON, Euan Robert
Resigned: 31 March 2000
Appointed Date: 10 February 1997
Secretary
GRANT, Stephen Mark
Resigned: 12 December 2012
Appointed Date: 01 April 2000
Secretary
MCQUILLAN, Pauline
Resigned: 11 April 2013
Appointed Date: 12 December 2012
Secretary
MOSS, Nicholas James
Resigned: 01 May 2014
Appointed Date: 11 April 2013
Secretary
SAYERS, Keith Ronald
Resigned: 31 December 1996
Director
BANKS, William Lawrence
Resigned: 26 November 1992
87 years old
Director
BOWRING, Clive John
Resigned: 02 August 2007
88 years old
Director
BOYLE, Colin Patrick Joseph
Resigned: 25 October 2011
Appointed Date: 01 July 2004
67 years old
Director
BRACEGIRDLE, Christopher
Resigned: 03 December 2013
Appointed Date: 01 July 2007
56 years old
Director
BRANCH, Geoffrey Thomas
Resigned: 25 November 2003
73 years old
Director
BRATTLE, Amos Peter
Resigned: 03 December 2013
Appointed Date: 01 July 2007
54 years old
Director
CHELTON, Hugo Rupert Phillip
Resigned: 03 December 2013
Appointed Date: 01 May 2005
60 years old
Director
DRYSDALE, John Duncan
Resigned: 26 November 1992
89 years old
Director
ELCOX, Lucy Ann
Resigned: 27 November 2013
Appointed Date: 01 March 2008
62 years old
Director
ELLIOTT, John Michael David
Resigned: 18 November 1997
Appointed Date: 22 December 1994
65 years old
Director
HEWETT, Timothy John Hollingsworth
Resigned: 12 July 2000
Appointed Date: 13 July 1995
69 years old
Director
HIRST, Stephen John
Resigned: 03 December 2013
Appointed Date: 01 June 2004
78 years old
Director
JENKINS, Richard
Resigned: 03 December 2013
Appointed Date: 01 July 2007
57 years old
Director
LASSMAN, Martyn
Resigned: 03 December 2013
Appointed Date: 01 October 2002
61 years old
Director
LYNE, Jonathan
Resigned: 05 September 2012
Appointed Date: 06 June 2006
68 years old
Director
MARTIN, David
Resigned: 23 June 2008
Appointed Date: 01 April 2004
72 years old
Director
METCALFE, John
Resigned: 03 December 2013
77 years old
Director
MORLEY, John Peter
Resigned: 03 December 2013
Appointed Date: 01 October 2002
61 years old
Director
MOSS, Nicholas James
Resigned: 06 October 2016
Appointed Date: 03 December 2013
59 years old
Director
OWEN, David Trevor
Resigned: 03 December 2013
Appointed Date: 22 December 1994
80 years old
Director
ROBINSON, Mark Andrew
Resigned: 03 December 2013
Appointed Date: 01 July 2005
59 years old
Director
SPARROW, Richard Peter
Resigned: 29 April 2005
Appointed Date: 01 October 2002
75 years old
Director
SPOONER, Adrian Gerald John
Resigned: 03 December 2013
Appointed Date: 04 June 2001
65 years old
Director
STANNERS, Kenneth Clark
Resigned: 31 March 2004
80 years old
Director
STODDART, Peter Laurence Bowring
Resigned: 02 August 2007
91 years old
Director
TANNER, Adrian Christopher
Resigned: 31 August 2004
79 years old
Director
TANSLEY, Christopher John
Resigned: 03 December 2013
Appointed Date: 01 July 1997
63 years old
Director
TEBBUTT, Graham Frederick
Resigned: 31 December 2002
78 years old
Director
TURNBULL, Jonathan James
Resigned: 07 July 2016
Appointed Date: 23 June 2008
65 years old

Persons With Significant Control

Rfib Group Limited
Notified on: 23 May 2016
Nature of control: Ownership of shares – 75% or more

RFIB MARINE LIMITED Events

19 Oct 2016
Termination of appointment of Nicholas James Moss as a director on 6 October 2016
06 Oct 2016
Termination of appointment of John Davies as a secretary on 30 September 2016
29 Sep 2016
Appointment of Mr James Fergus Donohoe as a director on 28 September 2016
02 Sep 2016
Confirmation statement made on 9 August 2016 with updates
21 Jul 2016
Termination of appointment of Jonathan James Turnbull as a director on 7 July 2016
...
... and 158 more events
17 Nov 1987
Full accounts made up to 31 March 1987
17 Nov 1987
Return made up to 30/07/87; full list of members
23 Sep 1987
New director appointed
17 Mar 1987
Full accounts made up to 31 March 1986
17 Mar 1987
Return made up to 08/08/86; full list of members

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