RTIB HOLDINGS LIMITED
LONDON
INLAW ONE HUNDRED AND FIFTY-THREE LIMITED
Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Statement of company's objects. The most likely internet sites of RTIB HOLDINGS LIMITED are www.rtibholdings.co.uk, and www.rtib-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 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.Rtib Holdings Limited is a Private Limited Company. The company registration number is 03634528. Rtib Holdings Limited has been working since 18 September 1998. The present status of the company is Active. The registered address of Rtib Holdings Limited is Integro Insurance Brokers Ltd 100 Leadenhall Street London England Ec3a 3bp. . BURTON, Peter John is a Secretary of the company. CLOUGH, Claire Victoria is a Director of the company. GOLDSTEIN, William Frederick is a Director of the company. Secretary EDWARDS, Richard David Lewis has been resigned. Nominee Secretary GOULD, Nicholas Simon Barry has been resigned. Secretary KNOBLAUCH, Franz Josef has been resigned. Secretary DQ FINANCIAL CONSULTING LIMITED has been resigned. Secretary DQ FINANCIAL CONSULTING LTD has been resigned. Director BARNACOTT, Nicholas William has been resigned. Director BARTON, Nigel Anthony has been resigned. Director CLAYTON, Neil Martin has been resigned. Nominee Director COUPE, David Anthony Saint John has been resigned. Director DAVIES, James Barclay Tudor has been resigned. Director EDWARDS, Richard David Lewis has been resigned. Director ELLIOTT, Graham Andrew has been resigned. Director FRANCE, Alexander Ian Robert has been resigned. Director FRANCE, Alexander Ian Robert has been resigned. Nominee Director GOULD, Nicholas Simon Barry has been resigned. Director HENRY, Neil has been resigned. Director HUMPHREYS, Toby James has been resigned. Director HUNNISETT, Joseph Charlton has been resigned. Director KNOX, Bruce Birmingham has been resigned. Director MARSHALL, Leslie James has been resigned. Director PETTIFOR, Ian has been resigned. Director ROBERTSON, William Wardell has been resigned. Director SILCOCK, John has been resigned. Director SILCOCK, John has been resigned. Director SUTTON, John David has been resigned. Director TAYLOR, Robert Alfred has been resigned. The company operates in "Activities of financial services holding companies".
Current Directors
Resigned Directors
Appointed Date: 01 October 2010
Appointed Date: 01 October 2010
Appointed Date: 18 September 1998
63 years old
Appointed Date: 07 November 2011
75 years old
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
RTIB HOLDINGS LIMITED Events
- RES01 ‐ Resolution of adoption of Articles of Association
- SRES04 ‐ Special resolution of increasing authorised share capital
RTIB HOLDINGS LIMITED Charges
Delivered: 16 June 2003
Status: Satisfied on 6 October 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 16 June 2003
Status: Satisfied on 6 October 2011
Persons entitled: Barclays Bank PLC
Description: The stocks shares bonds debentures or other securities…
Delivered: 24 June 1999
Status: Satisfied on 13 June 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…