Robins Row Insurance Holdings Limited

Company Name	Robins Row Insurance Holdings Limited
Company Status	Active
Company Number	05916184
Category	Private Limited Company
Incorporation Date	24 August 2006(17 years, 8 months ago)
Previous Name	Newco (RR) Limited

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Sir Nicholas Hickman Ponsonby Bacon
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	09 November 2006(2 months, 2 weeks after company formation)
Appointment Duration	17 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Skyview Business Centre 9 Church Field Road Sudbury CO10 2YA

Director Name	Peter John Evelyn
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	09 November 2006(2 months, 2 weeks after company formation)
Appointment Duration	17 years, 5 months
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	3 Skyview Business Centre 9 Church Field Road Sudbury CO10 2YA

Secretary Name	Mr Barry John Bridges
Nationality	British
Status	Current
Appointed	09 November 2006(2 months, 2 weeks after company formation)
Appointment Duration	17 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Skyview Business Centre 9 Church Field Road Sudbury CO10 2YA

Director Name	Mr Barry John Bridges
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 August 2016(10 years after company formation)
Appointment Duration	7 years, 8 months
Role	Finance Director
Country of Residence	England
Correspondence Address	3 Skyview Business Centre 9 Church Field Road Sudbury CO10 2YA

Director Name	Mr Jody Eric Downs
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	23 August 2016(10 years after company formation)
Appointment Duration	7 years, 8 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	3 Skyview Business Centre 9 Church Field Road Sudbury CO10 2YA

Director Name	Mr Mark Patrick Andreae
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2006(2 months, 2 weeks after company formation)
Appointment Duration	11 years, 2 months (resigned 28 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Insurance Offices Hall Street Long Melford Sudbury Suffolk CO10 9JB

Director Name	Mr Timothy David Courtney
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2006(2 months, 2 weeks after company formation)
Appointment Duration	11 years (resigned 01 December 2017)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Insurance Offices Hall Street Long Melford Sudbury Suffolk CO10 9JB

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	24 August 2006(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	24 August 2006(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Contact

Website	www.worrellfry.co.uk/
Telephone	01243 841710
Telephone region	Chichester

Location

Registered Address	3 Skyview Business Centre 9 Church Field Road Sudbury CO10 2YA
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Chilton
Ward	Waldingfield
Built Up Area	Sudbury
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,782,380
Cash	£11,077
Current Liabilities	£15,873

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Small
Accounts Year End	31 August

Returns

Latest Return	24 August 2023 (8 months, 1 week ago)
Next Return Due	7 September 2024 (4 months, 1 week from now)

Charges

7 November 2007	Delivered on: 17 November 2007 Satisfied on: 4 June 2013 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

7 November 2007

Delivered on: 17 November 2007
Satisfied on: 4 June 2013
Persons entitled: Hsbc Private Bank (UK) Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

29 September 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction (3 pages)
4 September 2020	Confirmation statement made on 24 August 2020 with updates (4 pages)
27 July 2020	Cancellation of shares. Statement of capital on 5 June 2020 GBP 10,549 (4 pages)
24 July 2020	Statement of capital following an allotment of shares on 5 June 2020 GBP 10,549.01 (4 pages)
24 July 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (7 pages)
24 July 2020	Memorandum and Articles of Association (17 pages)
24 July 2020	Resolutions RES13 ‐ Purchase contract 05/06/2020 (4 pages)
24 July 2020	Memorandum and Articles of Association (17 pages)
17 February 2020	Accounts for a small company made up to 31 August 2019 (8 pages)
27 August 2019	Confirmation statement made on 24 August 2019 with no updates (3 pages)
4 March 2019	Accounts for a small company made up to 31 August 2018 (7 pages)
29 August 2018	Confirmation statement made on 24 August 2018 with updates (4 pages)
9 February 2018	Purchase of own shares. (3 pages)
31 January 2018	Accounts for a small company made up to 31 August 2017 (6 pages)
31 January 2018	Termination of appointment of Mark Patrick Andreae as a director on 28 January 2018 (1 page)
29 January 2018	Cancellation of shares. Statement of capital on 1 December 2017 GBP 12,929 (4 pages)
6 December 2017	Termination of appointment of Timothy David Courtney as a director on 1 December 2017 (1 page)
6 December 2017	Termination of appointment of Timothy David Courtney as a director on 1 December 2017 (1 page)
24 August 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
24 August 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
31 January 2017	Accounts for a small company made up to 31 August 2016 (7 pages)
31 January 2017	Accounts for a small company made up to 31 August 2016 (7 pages)
5 September 2016	Confirmation statement made on 24 August 2016 with updates (6 pages)
5 September 2016	Confirmation statement made on 24 August 2016 with updates (6 pages)
23 August 2016	Appointment of Mr Jody Eric Downs as a director on 23 August 2016 (2 pages)
23 August 2016	Appointment of Mr Barry John Bridges as a director on 23 August 2016 (2 pages)
23 August 2016	Appointment of Mr Barry John Bridges as a director on 23 August 2016 (2 pages)
23 August 2016	Appointment of Mr Jody Eric Downs as a director on 23 August 2016 (2 pages)
3 March 2016	Accounts for a small company made up to 31 August 2015 (7 pages)
3 March 2016	Accounts for a small company made up to 31 August 2015 (7 pages)
2 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 15,863 (6 pages)
2 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 15,863 (6 pages)
7 January 2015	Accounts for a small company made up to 31 August 2014 (7 pages)
7 January 2015	Accounts for a small company made up to 31 August 2014 (7 pages)
28 August 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 15,863 (6 pages)
28 August 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 15,863 (6 pages)
12 June 2014	Company name changed newco (rr) LIMITED\certificate issued on 12/06/14 RES15 ‐ Change company name resolution on 2014-06-01 (2 pages)
12 June 2014	Company name changed newco (rr) LIMITED\certificate issued on 12/06/14 RES15 ‐ Change company name resolution on 2014-06-01 (2 pages)
12 June 2014	Change of name with request to seek comments from relevant body (2 pages)
12 June 2014	Change of name with request to seek comments from relevant body (2 pages)
12 June 2014	Change of name notice (2 pages)
12 June 2014	Change of name notice (2 pages)
20 December 2013	Accounts for a small company made up to 31 August 2013 (7 pages)
20 December 2013	Accounts for a small company made up to 31 August 2013 (7 pages)
18 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 15,863 (6 pages)
18 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 15,863 (6 pages)
4 June 2013	Satisfaction of charge 1 in full (1 page)
4 June 2013	Satisfaction of charge 1 in full (1 page)
6 February 2013	Accounts for a small company made up to 31 August 2012 (7 pages)
6 February 2013	Accounts for a small company made up to 31 August 2012 (7 pages)
29 August 2012	Annual return made up to 24 August 2012 with a full list of shareholders (6 pages)
29 August 2012	Annual return made up to 24 August 2012 with a full list of shareholders (6 pages)
26 January 2012	Accounts for a small company made up to 31 August 2011 (7 pages)
26 January 2012	Accounts for a small company made up to 31 August 2011 (7 pages)
3 October 2011	Registered office address changed from C/O Saffery Champness, Stuart House, City Road Peterborough PE1 1QF on 3 October 2011 (1 page)
3 October 2011	Registered office address changed from C/O Saffery Champness, Stuart House, City Road Peterborough PE1 1QF on 3 October 2011 (1 page)
3 October 2011	Registered office address changed from C/O Saffery Champness, Stuart House, City Road Peterborough PE1 1QF on 3 October 2011 (1 page)
30 August 2011	Annual return made up to 24 August 2011 with a full list of shareholders (5 pages)
30 August 2011	Annual return made up to 24 August 2011 with a full list of shareholders (5 pages)
22 June 2011	Secretary's details changed for Mr Barry John Bridges on 22 June 2011 (1 page)
22 June 2011	Director's details changed for Peter John Evelyn on 22 June 2011 (2 pages)
22 June 2011	Secretary's details changed for Mr Barry John Bridges on 22 June 2011 (1 page)
22 June 2011	Director's details changed for Mr Mark Patrick Andreae on 22 June 2011 (2 pages)
22 June 2011	Director's details changed for Peter John Evelyn on 22 June 2011 (2 pages)
22 June 2011	Director's details changed for Sir Nicholas Hickman Ponsonby Bacon on 22 June 2011 (2 pages)
22 June 2011	Director's details changed for Mr Timothy David Courtney on 22 June 2011 (2 pages)
22 June 2011	Director's details changed for Sir Nicholas Hickman Ponsonby Bacon on 22 June 2011 (2 pages)
22 June 2011	Director's details changed for Mr Mark Patrick Andreae on 22 June 2011 (2 pages)
22 June 2011	Director's details changed for Mr Timothy David Courtney on 22 June 2011 (2 pages)
5 January 2011	Accounts for a small company made up to 31 August 2010 (7 pages)
5 January 2011	Accounts for a small company made up to 31 August 2010 (7 pages)
9 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (8 pages)
9 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (8 pages)
22 December 2009	Accounts for a small company made up to 31 August 2009 (6 pages)
22 December 2009	Accounts for a small company made up to 31 August 2009 (6 pages)
25 August 2009	Return made up to 24/08/09; full list of members (5 pages)
25 August 2009	Return made up to 24/08/09; full list of members (5 pages)
17 February 2009	Full accounts made up to 31 August 2008 (13 pages)
17 February 2009	Full accounts made up to 31 August 2008 (13 pages)
9 October 2008	Return made up to 24/08/08; full list of members (5 pages)
9 October 2008	Return made up to 24/08/08; full list of members (5 pages)
11 June 2008	Accounts for a small company made up to 31 August 2007 (6 pages)
11 June 2008	Accounts for a small company made up to 31 August 2007 (6 pages)
17 November 2007	Particulars of mortgage/charge (3 pages)
17 November 2007	Particulars of mortgage/charge (3 pages)
17 September 2007	Secretary's particulars changed (1 page)
17 September 2007	Director's particulars changed (1 page)
17 September 2007	Director's particulars changed (1 page)
17 September 2007	Secretary's particulars changed (1 page)
17 September 2007	Return made up to 24/08/07; full list of members (4 pages)
17 September 2007	Ad 14/11/06--------- Â£ si 15862@1=15862 Â£ ic 15864/31726 (2 pages)
17 September 2007	Director's particulars changed (1 page)
17 September 2007	Ad 14/11/06--------- Â£ si 15862@1=15862 Â£ ic 15864/31726 (2 pages)
17 September 2007	Director's particulars changed (1 page)
17 September 2007	Return made up to 24/08/07; full list of members (4 pages)
24 November 2006	Ad 14/11/06--------- Â£ si 2924@1=2924 Â£ ic 1/2925 (2 pages)
24 November 2006	New director appointed (2 pages)
24 November 2006	New secretary appointed (2 pages)
24 November 2006	New director appointed (2 pages)
24 November 2006	New director appointed (2 pages)
24 November 2006	New secretary appointed (2 pages)
24 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
24 November 2006	New director appointed (5 pages)
24 November 2006	Statement of affairs (8 pages)
24 November 2006	New director appointed (5 pages)
24 November 2006	New director appointed (2 pages)
24 November 2006	Ad 14/11/06--------- Â£ si 12939@1=12939 Â£ ic 2925/15864 (2 pages)
24 November 2006	Ad 14/11/06--------- Â£ si 12939@1=12939 Â£ ic 2925/15864 (2 pages)
24 November 2006	Statement of affairs (8 pages)
24 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
24 November 2006	New director appointed (2 pages)
24 November 2006	Ad 14/11/06--------- Â£ si 2924@1=2924 Â£ ic 1/2925 (2 pages)
24 November 2006	New director appointed (2 pages)
6 September 2006	Director resigned (1 page)
6 September 2006	Secretary resigned (1 page)
6 September 2006	Director resigned (1 page)
6 September 2006	Secretary resigned (1 page)
24 August 2006	Incorporation (18 pages)
24 August 2006	Incorporation (18 pages)