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RB Jones Global Solutions Limited

RB Jones Global Solutions Limited is an active company incorporated on 27 March 2007 with the registered office located in London, City of London. RB Jones Global Solutions Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06185834
Private limited company
Age
18 years
Incorporated 27 March 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 March 2025 (7 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (5 months remaining)
Last change occurred 5 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 (11 months remaining)
Address
30 St Mary Axe St. Mary Axe
8th Floor
London
EC3A 8BF
England
Address changed on 9 Jul 2025 (3 months ago)
Previous address was 1 Minster Court 5th Floor F London EC3R 7AA England
Telephone
02070821955
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British
Director • British • Lives in England • Born in Sep 1963
Director • Chief Executive • British • Lives in England • Born in Jan 1975
Director • Finance Director • British • Lives in England • Born in Jan 1972
Director • Managing Director • British • Lives in England • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Burns & Wilcox Global Solutions Limited
Richard Leslie Bailey, Richard Paul Greensmith, and 3 more are mutual people.
Active
Lochain Patrick Insurance Brokers Ltd
Richard Paul Greensmith, Helen Rachel Jones-Bak, and 1 more are mutual people.
Active
H.W. Kaufman Group London Limited
James Roger Stevenson, Richard Paul Greensmith, and 1 more are mutual people.
Active
Chesterfield Group Limited
James Roger Stevenson and David Benjamin Williams are mutual people.
Active
Ascot Underwriting Limited
Helen Rachel Jones-Bak is a mutual person.
Active
Ascot Underwriting Holdings Limited
Helen Rachel Jones-Bak is a mutual person.
Active
Cranbrook Underwriting Limited
James Roger Stevenson is a mutual person.
Active
Ascot Insurance Services Limited
Helen Rachel Jones-Bak is a mutual person.
Active
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
£7.46M
Increased by £1.84M (+33%)
Turnover
£7.62M
Increased by £887K (+13%)
Employees
38
Decreased by 1 (-3%)
Total Assets
£19.88M
Increased by £641K (+3%)
Total Liabilities
-£16.07M
Increased by £743K (+5%)
Net Assets
£3.81M
Decreased by £102K (-3%)
Debt Ratio (%)
81%
Increased by 1.17% (+1%)
Latest Activity
Full Accounts Submitted
18 Days Ago on 8 Oct 2025
Mrs Helen Rachel Jones-Bak Appointed
1 Month Ago on 19 Sep 2025
Mr Edward Kelly Appointed
1 Month Ago on 19 Sep 2025
Mr Richard Paul Greensmith Appointed
1 Month Ago on 19 Sep 2025
Registered Address Changed
3 Months Ago on 9 Jul 2025
Richard Leslie Bailey Resigned
4 Months Ago on 4 Jun 2025
Confirmation Submitted
5 Months Ago on 14 May 2025
David Benjamin Williams Resigned
8 Months Ago on 11 Feb 2025
David Benjamin Williams Resigned
8 Months Ago on 11 Feb 2025
Full Accounts Submitted
9 Months Ago on 31 Dec 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Appointment of Mr Richard Paul Greensmith as a director on 19 September 2025
Submitted on 19 Sep 2025
Appointment of Mr Edward Kelly as a director on 19 September 2025
Submitted on 19 Sep 2025
Appointment of Mrs Helen Rachel Jones-Bak as a director on 19 September 2025
Submitted on 19 Sep 2025
Certificate of change of name
Submitted on 15 Jul 2025
Registered office address changed from 1 Minster Court 5th Floor F London EC3R 7AA England to 30 st Mary Axe St. Mary Axe 8th Floor London EC3A 8BF on 9 July 2025
Submitted on 9 Jul 2025
Termination of appointment of Richard Leslie Bailey as a director on 4 June 2025
Submitted on 6 Jun 2025
Confirmation statement made on 27 March 2025 with no updates
Submitted on 14 May 2025
Termination of appointment of David Benjamin Williams as a director on 11 February 2025
Submitted on 20 Feb 2025
Termination of appointment of David Benjamin Williams as a secretary on 11 February 2025
Submitted on 20 Feb 2025
Repayment History
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