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Ramon International Insurance Brokers Limited

Ramon International Insurance Brokers Limited is an active company incorporated on 27 August 1980 with the registered office located in . Ramon International Insurance Brokers Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01514441
Private limited company
Age
45 years
Incorporated 27 August 1980
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 April 2025 (4 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
69 Leadenhall Street
London
EC3A 2BG
England
Address changed on 19 Apr 2022 (3 years ago)
Previous address was 69 Leadenhall Street London EC3A 2DB England
Telephone
02073695300
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Financial Director • British • Lives in England • Born in Aug 1970
Director • British • Lives in England • Born in Jun 1967
Director • Chief Operating Officer • British • Lives in England • Born in Jun 1970
Director • Chief Executive • British • Lives in UK • Born in Mar 1961
Director • British • Lives in England • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
BMG Insurance Brokers Limited
Paul Stephen Wells, Nicholas William Andrews, and 1 more are mutual people.
Active
Sanctuary Insurance Brokers Limited
Paul Stephen Wells, Nicholas William Andrews, and 1 more are mutual people.
Active
Kastor Services Limited
Paul Stephen Wells, Nicholas William Andrews, and 1 more are mutual people.
Active
Kastor Holdings Limited
Paul Stephen Wells and Nicholas William Andrews are mutual people.
Active
RMGA UK Ltd
Paul Stephen Wells and Nicholas William Andrews are mutual people.
Active
James Steele & Company Limited
Paul Stephen Wells is a mutual person.
Active
Thames Marine & Logistics (UK) Ltd
Nicholas William Andrews is a mutual person.
Active
Cargo ALL Risks Ltd
Nicholas William Andrews is a mutual person.
Dissolved
Brands
Ramon International Insurance
Ramon International Insurance is a provider of insurance and reinsurance solutions, specialising in marine and transportation risks.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£627K
Increased by £607.77K (+3161%)
Turnover
£4.75M
Increased by £169.99K (+4%)
Employees
22
Decreased by 6 (-21%)
Total Assets
£12.96M
Increased by £8.19M (+171%)
Total Liabilities
-£11.62M
Increased by £7.36M (+173%)
Net Assets
£1.34M
Increased by £826.11K (+161%)
Debt Ratio (%)
90%
Increased by 0.4% (0%)
Latest Activity
Confirmation Submitted
4 Months Ago on 1 May 2025
Full Accounts Submitted
4 Months Ago on 10 Apr 2025
Mrs Beverley Jayne Curtis Appointed
8 Months Ago on 18 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Clive Edwards Resigned
1 Year 4 Months Ago on 22 Apr 2024
Lee-Jon Ellis Resigned
2 Years 2 Months Ago on 30 Jun 2023
Full Accounts Submitted
2 Years 3 Months Ago on 19 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 19 Apr 2023
Kastor Holdings Limited (PSC) Details Changed
3 Years Ago on 1 Jan 2022
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Documents
Memorandum and Articles of Association
Submitted on 25 Jun 2025
Resolutions
Submitted on 25 Jun 2025
Statement of company's objects
Submitted on 20 Jun 2025
Confirmation statement made on 19 April 2025 with no updates
Submitted on 1 May 2025
Full accounts made up to 31 December 2024
Submitted on 10 Apr 2025
Appointment of Mrs Beverley Jayne Curtis as a director on 18 December 2024
Submitted on 20 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 21 Jun 2024
Confirmation statement made on 19 April 2024 with no updates
Submitted on 30 Apr 2024
Termination of appointment of Clive Edwards as a director on 22 April 2024
Submitted on 24 Apr 2024
Termination of appointment of Lee-Jon Ellis as a director on 30 June 2023
Submitted on 4 Jul 2023
Repayment History
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