Riba Insurance Agency Limited
Company 01954026 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2
directors on the board
15.4y median 15.4y
average tenure
26.4y
longest tenure
1
directors past 6 years
2 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 01954026 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/11/1985 |
| Address | THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Friary Intermediate Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (35)
- Andrew Charles Palmer Director · appointed 2022
- Simon William Frederick Brookes Director · appointed 2000
Show 33 former officers
- Alistair Charles Peel Secretary · appointed 2018 · resigned 2024
- William Lindsay Mcgowan Secretary · appointed 2013 · resigned 2018
- William David Bloomer Director · appointed 2010 · resigned 2011
- Michael Keith Owen Director · appointed 2004 · resigned 2009
- Dennis Alan Hopwood Director · appointed 2004 · resigned 2014
- Keith Snook Director · appointed 2003 · resigned 2005
- Peter Charles Godfrey Director · appointed 2003 · resigned 2022
- Roger Clifford Shrimplin Director · appointed 2002 · resigned 2005
- Iain Stuart Morrice Hendry Director · appointed 1998 · resigned 2005
- David Scott Martin-Smith Director · appointed 1998 · resigned 2004
- Ashley Plimsoll Shaw Brewer Director · appointed 1998 · resigned 2014
- Michael Andrew Barnfield Director · appointed 1998 · resigned 2000
- Timothy Guy Bailey Director · appointed 1997 · resigned 1998
- Roger Anthony Hawkins Director · appointed 1997 · resigned 2005
- Michael John Penton Director · appointed 1997 · resigned 2004
- Christopher Richard Leslie Colbourne Director · appointed 1997 · resigned 2001
- David William Hugh Edwards Director · appointed 1996 · resigned 2004
- James Bryant Ackland Director · appointed 1994 · resigned 2004
- HL Corporate Services Limited Corporate-secretary · appointed 1994 · resigned 2013
- Richard Whitcombe Flowitt Director · appointed 1994 · resigned 1997
- Richard Michael Bennett Director · appointed 1994 · resigned 1996
- Gordon Graham Director · appointed 1992 · resigned 1994
- Raymond Joseph Cecil Director · resigned 1994
- Anthony George Hazell Director · resigned 1997
- Alan Nugent Director · resigned 1998
- Joan Sylvia West Director · resigned 1996
- Gary Haylett Director · resigned 2004
- Clifford Gordon Lansley Director · resigned 1994
- Joyce Irene Harris Secretary · resigned 1992
- Clive Emsley Bracewell Lascelles Carr Director · resigned 1995
- David Richard Ludbrook Secretary · resigned 1994
- Richard Francis Cunningham Director · resigned 2002
- John Bartington Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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