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Rbag Legacy UK Ltd

Rbag Legacy UK Ltd is an active company incorporated on 25 March 1977 with the registered office located in London, City of London. Rbag Legacy UK Ltd was registered 48 years ago.
Status
Active
Active since incorporation
Company No
01304989
Private limited company
Age
48 years
Incorporated 25 March 1977
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 December 2024 (9 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2023 (12 months)
Accounts type is Full
Next accounts for period 31 October 2024
Due by 31 October 2025 (1 month remaining)
Learn more about Rbag Legacy UK Ltd
Contact
Address
The Hallmark Building
106 Fenchurch Street
London
EC3M 5JE
United Kingdom
Address changed on 18 Jan 2022 (3 years ago)
Previous address was 34 the Mall Bromley BR1 1TD England
Telephone
01442248099
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
2
Rbag Legacy Holdings Ltd
PSC • PSC
Stephen David Pearsall
Director • International Controller • British • Lives in UK • Born in Jan 1968
Ms Tami Edith Stevenson
Director • General Counsel • American • Lives in United States • Born in Aug 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Crawford & Company Emea/Ap Management Ltd
Stephen David Pearsall and Ms Tami Edith Stevenson are mutual people.
Active
Crawford & Company Adjusters Limited
Stephen David Pearsall and Ms Tami Edith Stevenson are mutual people.
Active
Crawford Trustees Limited
Stephen David Pearsall is a mutual person.
Active
Arnold & Green Pension Scheme Trustees Ltd
Stephen David Pearsall is a mutual person.
Active
Rbag Holdings UK Ltd
Stephen David Pearsall and Ms Tami Edith Stevenson are mutual people.
Active
Specialist Liability Services Limited
Stephen David Pearsall is a mutual person.
Active
Crawford & Company Emea/A-P Holdings Limited
Stephen David Pearsall and Ms Tami Edith Stevenson are mutual people.
Active
Rbag Legacy Holdings Limited
Stephen David Pearsall is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period 31 Oct ⟶ 31 Oct 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£51.32M
Increased by £1.27M (+3%)
Total Liabilities
£0
Same as previous period
Net Assets
£51.32M
Increased by £1.27M (+3%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Application To Strike Off
2 Days Ago on 4 Sep 2025
Mr Stephen David Pearsall Details Changed
7 Months Ago on 10 Jan 2025
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Mr Stephen David Pearsall Details Changed
9 Months Ago on 22 Nov 2024
Full Accounts Submitted
10 Months Ago on 17 Oct 2024
Joseph Odilo Blanco Resigned
1 Year 8 Months Ago on 31 Dec 2023
Ms Tami Edith Stevenson Appointed
1 Year 8 Months Ago on 31 Dec 2023
Confirmation Submitted
1 Year 8 Months Ago on 14 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 7 Aug 2023
Mr Stephen David Pearsall Details Changed
6 Years Ago on 1 Nov 2018
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Get Credit Report
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Documents
Application to strike the company off the register
Submitted on 4 Sep 2025
Director's details changed for Mr Stephen David Pearsall on 10 January 2025
Submitted on 19 Feb 2025
Confirmation statement made on 8 December 2024 with updates
Submitted on 19 Dec 2024
Director's details changed for Mr Stephen David Pearsall on 22 November 2024
Submitted on 19 Dec 2024
Full accounts made up to 31 October 2023
Submitted on 17 Oct 2024
Statement by Directors
Submitted on 16 Oct 2024
Solvency Statement dated 15/10/24
Submitted on 16 Oct 2024
Statement of capital on 16 October 2024
Submitted on 16 Oct 2024
Resolutions
Submitted on 16 Oct 2024
Statement of capital following an allotment of shares on 14 October 2024
Submitted on 15 Oct 2024
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Repayment History
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