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Ropner Insurance Services Limited

Ropner Insurance Services Limited is a dissolved company incorporated on 7 May 1913 with the registered office located in London, City of London. Ropner Insurance Services Limited was registered 112 years ago.
Status
Dissolved
Dissolved on 3 September 2024 (1 year 1 month ago)
Was 111 years old at the time of dissolution
Via voluntary strike-off
Company No
00128838
Private limited company
Age
112 years
Incorporated 7 May 1913
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 May 2023 (2 years 5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
England
Same address for the past 4 years
Telephone
02074884533
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Lloyds Re-Insurance Broker • British • Lives in England • Born in Jun 1962
Director • Insurance Broker • British • Lives in England • Born in Oct 1967
Director • Claims Director • British • Lives in England • Born in Sep 1969
Director • Insurance Broker • British • Lives in UK • Born in Sep 1962
Director • Insurance Broker • British • Lives in England • Born in Sep 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Bridge Specialty International Limited
Darren Lee Nuding, Simon Alan Wilson, and 1 more are mutual people.
Active
Berkeley Insurance Group UK Limited
Michael Andrew Bruce is a mutual person.
Active
Fernleaf Limited
David Michael Sanders is a mutual person.
Active
Brown & Brown Wholesale Holdco (UK) Limited
Michael Andrew Bruce is a mutual person.
Active
Cavendish Munro Professional Risks Limited
Michael Andrew Bruce is a mutual person.
Active
Berkeley Insurance Group Limited
Michael Andrew Bruce is a mutual person.
Active
Centrix Insurance Holdings Limited
Michael Andrew Bruce is a mutual person.
Active
Kentro Capital Limited
Michael Andrew Bruce is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Mar31 Dec 2022
Traded for 9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.33M
Decreased by £76 (-0%)
Total Liabilities
-£1.77M
Increased by £273 (0%)
Net Assets
£558.19K
Decreased by £349 (-0%)
Debt Ratio (%)
76%
Increased by 0.01% (0%)
Latest Activity
Voluntarily Dissolution
1 Year 1 Month Ago on 3 Sep 2024
Voluntary Gazette Notice
1 Year 4 Months Ago on 18 Jun 2024
Application To Strike Off
1 Year 4 Months Ago on 7 Jun 2024
Brown & Brown Wholesale Holdco (Uk) Limited (PSC) Appointed
1 Year 9 Months Ago on 17 Jan 2024
Grp Sterling Limited (PSC) Resigned
1 Year 9 Months Ago on 17 Jan 2024
Peter Robert William Ross Resigned
1 Year 11 Months Ago on 22 Nov 2023
Subsidiary Accounts Submitted
2 Years Ago on 13 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 16 May 2023
Subsidiary Accounts Submitted
2 Years 8 Months Ago on 14 Feb 2023
Accounting Period Shortened
3 Years Ago on 31 Aug 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Sep 2024
First Gazette notice for voluntary strike-off
Submitted on 18 Jun 2024
Application to strike the company off the register
Submitted on 7 Jun 2024
Cessation of Grp Sterling Limited as a person with significant control on 17 January 2024
Submitted on 19 Mar 2024
Notification of Brown & Brown Wholesale Holdco (Uk) Limited as a person with significant control on 17 January 2024
Submitted on 19 Mar 2024
Solvency Statement dated 17/01/24
Submitted on 21 Feb 2024
Statement by Directors
Submitted on 21 Feb 2024
Resolutions
Submitted on 21 Feb 2024
Termination of appointment of Peter Robert William Ross as a director on 22 November 2023
Submitted on 27 Nov 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 13 Oct 2023
Repayment History
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