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RBGC Limited

RBGC Limited is an active company incorporated on 25 September 2015 with the registered office located in London, Greater London. RBGC Limited was registered 9 years ago.
Status
Active
Active since 8 years ago
Company No
09794795
Private limited by guarantee without share capital
Age
9 years
Incorporated 25 September 2015
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 September 2024 (11 months ago)
Next confirmation dated 24 September 2025
Due by 8 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Small
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
The Club House Court Road
Eltham
London
SE9 5AF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • Retired • British • Lives in England • Born in Jul 1970
Director • Head Of Reward • British • Lives in England • Born in May 1977
Director • Retired • British • Lives in England • Born in Jun 1964
Director • British • Lives in England • Born in Aug 1976
Director • Investment Manager • British • Lives in England • Born in Apr 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
Ms Amlin Underwriting Services Limited
Martyn Brian Rodden is a mutual person.
Active
Mitsui Sumitomo Insurance Company (Europe), Limited
Martyn Brian Rodden is a mutual person.
Active
Lloyd's Market Association
Martyn Brian Rodden is a mutual person.
Active
Stephen Gough Trading Limited
Mr Stephen Gough is a mutual person.
Active
One INN The Wood 2023 LLP
Martyn Brian Rodden is a mutual person.
Active
Amlin Insurance Se
Martyn Brian Rodden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£1.57M
Increased by £199.41K (+15%)
Turnover
Unreported
Same as previous period
Employees
48
Increased by 3 (+7%)
Total Assets
£5.78M
Increased by £356.11K (+7%)
Total Liabilities
-£3.52M
Increased by £231.77K (+7%)
Net Assets
£2.27M
Increased by £124.34K (+6%)
Debt Ratio (%)
61%
Increased by 0.28% (0%)
Latest Activity
Small Accounts Submitted
9 Months Ago on 19 Nov 2024
Confirmation Submitted
11 Months Ago on 27 Sep 2024
Small Accounts Submitted
1 Year 10 Months Ago on 26 Oct 2023
Rodney Russell Baker Resigned
1 Year 11 Months Ago on 28 Sep 2023
Matthew Robert Woolf Resigned
1 Year 11 Months Ago on 28 Sep 2023
Michael Torre Resigned
1 Year 11 Months Ago on 28 Sep 2023
Mr Tim Pearson Appointed
1 Year 11 Months Ago on 27 Sep 2023
Mrs Katie Mannion Appointed
1 Year 11 Months Ago on 27 Sep 2023
Mr Martyn Brian Rodden Appointed
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 25 Sep 2023
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Documents
Accounts for a small company made up to 31 May 2024
Submitted on 19 Nov 2024
Confirmation statement made on 24 September 2024 with no updates
Submitted on 27 Sep 2024
Accounts for a small company made up to 31 May 2023
Submitted on 26 Oct 2023
Appointment of Mr Martyn Brian Rodden as a director on 27 September 2023
Submitted on 3 Oct 2023
Appointment of Mrs Katie Mannion as a director on 27 September 2023
Submitted on 3 Oct 2023
Appointment of Mr Tim Pearson as a director on 27 September 2023
Submitted on 3 Oct 2023
Termination of appointment of Michael Torre as a director on 28 September 2023
Submitted on 28 Sep 2023
Termination of appointment of Matthew Robert Woolf as a director on 28 September 2023
Submitted on 28 Sep 2023
Termination of appointment of Rodney Russell Baker as a director on 28 September 2023
Submitted on 28 Sep 2023
Confirmation statement made on 24 September 2023 with no updates
Submitted on 25 Sep 2023
Repayment History
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