RBAG LEGACY HOLDINGS LIMITED

Company summary

Company number: 00643980
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 8 December 195966 years
Registered office: The Hallmark Building, 106 Fenchurch Street, London, EC3M 5JE, United Kingdom
Accounts due: 31 July 2027
Confirmation statement due: 22 December 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 20:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Hallmark Building, 106 Fenchurch Street, London, EC3M 5JE, United Kingdom
Nature of business
Dormant Company
Previous company names
GAB ROBINS HOLDINGS LIMITED
ROBINS HOLDINGS LIMITED
R.D. & L. (HOLDINGS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PEARSALL, Stephen David ACTIVE	Director	01 Dec 2014		United Kingdom	January 1968	The Hallmark Building, 106 Fenchurch Street, London, EC3M 5JE, United Kingdom
BROWN, Paul James RESIGNED	Secretary	30 Nov 2009	01 Dec 2014			New London House, 6 London Street, London, EC3R 7LP, England
MASON, Colin Andrew RESIGNED	Secretary	14 May 2004	01 Nov 2005			6 Lacebark Close, Sidcup, Kent, DA15 8WD
PATERSON, Rowan Mark RESIGNED	Secretary		31 Jan 1999			135 Downhall Park Way, Rayleigh, Essex, SS6 9TP
SAUNDERS, Ruth Judi Frances RESIGNED	Secretary	01 Feb 1999	14 May 2004			2 Bokes Farm Cottages, Horns Hill, Hawkhurst, Cranbrook, Kent, TN18 4XE
TUBB, Elizabeth Janet Mary RESIGNED	Secretary	01 Nov 2005	30 Nov 2009			The Chestnuts, 91b Aylesbury Road, Aston Clinton, Buckinghamshire, HP22 5AJ
BES, Philippe RESIGNED	Director	01 Jan 1998	12 Feb 2009	United Kingdom	November 1951	23 Argyll Road, London, W8 7DA
CARTER, Colin Edward John RESIGNED	Director		06 Jul 1996		July 1940	Little Waltham Lodge, Little Waltham, Chelmsford, Essex, CM3 3NZ
CASTAGNO, John RESIGNED	Director	20 Mar 2003	17 Oct 2005	United Kingdom	December 1958	49 Prospect Road, New Barnet, Hertfordshire, EN5 5AD
GREGG, Peter Arthur RESIGNED	Director		30 Jun 2000		November 1940	Balgownie, Starrock Lane, Chipstead, Surrey, CR5 3QD
GROOTKERK, Hendrik Dirk RESIGNED	Director	31 Aug 1993	06 Feb 1998		June 1943	De Lairesselaan 86, Rotterdam, 30620k, Netherlands
HARDY, Peter Nicholas RESIGNED	Director	30 Jun 2000	20 Mar 2003		June 1966	32 Shoreham Lane, Sevenoaks, Kent, TN13 3DT
JONES, Michael David RESIGNED	Director	12 Feb 2009	28 Apr 2017	United Kingdom	September 1962	70, Mark Lane, London, EC3R 7NQ, England
LUND, Andrew James RESIGNED	Director		05 Oct 1994		June 1944	The Ridings Copt Hall Road, Ightham, Sevenoaks, Kent, TN15 9DU
MURESS, Ian Victor RESIGNED	Director	01 Dec 2014	14 Apr 2017	United Kingdom	June 1957	70, Mark Lane, London, EC3R 7NQ, England
NICHOLLS, Clive Geoffrey RESIGNED	Director	30 Jun 2000	31 Jul 2002	United Kingdom	November 1958	St Peters House, Main Road, Appleford, Abingdon, Oxfordshire, OX14 4PD
POWERS, Eric RESIGNED	Director	13 Jun 2018	18 Oct 2018	United States	April 1969	70, Mark Lane, London, EC3R 7NQ, England
RIGBY, Kieran RESIGNED	Director	01 Nov 2005	18 Dec 2019	United Kingdom	April 1964	70, Mark Lane, London, EC3R 7NQ, England
WARREN, Martin RESIGNED	Director		31 Jul 1998	England	May 1946	69 Paines Lane, Pinner, Middlesex, HA5 3BX
WHELAN, Roy Richard RESIGNED	Director		15 Apr 1994		May 1941	14 Elwill Way, Beckenham, Kent, BR3 3AD

PEARSALL, Stephen David ACTIVE
Role: Director
Appointed on: 01 Dec 2014
Country of Residence: United Kingdom
Date of birth: January 1968
Address: The Hallmark Building, 106 Fenchurch Street, London, EC3M 5JE, United Kingdom

BROWN, Paul James RESIGNED
Role: Secretary
Appointed on: 30 Nov 2009
Resigned on: 01 Dec 2014
Address: New London House, 6 London Street, London, EC3R 7LP, England

MASON, Colin Andrew RESIGNED
Role: Secretary
Appointed on: 14 May 2004
Resigned on: 01 Nov 2005
Address: 6 Lacebark Close, Sidcup, Kent, DA15 8WD

PATERSON, Rowan Mark RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 1999
Address: 135 Downhall Park Way, Rayleigh, Essex, SS6 9TP

SAUNDERS, Ruth Judi Frances RESIGNED
Role: Secretary
Appointed on: 01 Feb 1999
Resigned on: 14 May 2004
Address: 2 Bokes Farm Cottages, Horns Hill, Hawkhurst, Cranbrook, Kent, TN18 4XE

TUBB, Elizabeth Janet Mary RESIGNED
Role: Secretary
Appointed on: 01 Nov 2005
Resigned on: 30 Nov 2009
Address: The Chestnuts, 91b Aylesbury Road, Aston Clinton, Buckinghamshire, HP22 5AJ

BES, Philippe RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 12 Feb 2009
Country of Residence: United Kingdom
Date of birth: November 1951
Address: 23 Argyll Road, London, W8 7DA

CARTER, Colin Edward John RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jul 1996
Date of birth: July 1940
Address: Little Waltham Lodge, Little Waltham, Chelmsford, Essex, CM3 3NZ

CASTAGNO, John RESIGNED
Role: Director
Appointed on: 20 Mar 2003
Resigned on: 17 Oct 2005
Country of Residence: United Kingdom
Date of birth: December 1958
Address: 49 Prospect Road, New Barnet, Hertfordshire, EN5 5AD

GREGG, Peter Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2000
Date of birth: November 1940
Address: Balgownie, Starrock Lane, Chipstead, Surrey, CR5 3QD

GROOTKERK, Hendrik Dirk RESIGNED
Role: Director
Appointed on: 31 Aug 1993
Resigned on: 06 Feb 1998
Date of birth: June 1943
Address: De Lairesselaan 86, Rotterdam, 30620k, Netherlands

HARDY, Peter Nicholas RESIGNED
Role: Director
Appointed on: 30 Jun 2000
Resigned on: 20 Mar 2003
Date of birth: June 1966
Address: 32 Shoreham Lane, Sevenoaks, Kent, TN13 3DT

JONES, Michael David RESIGNED
Role: Director
Appointed on: 12 Feb 2009
Resigned on: 28 Apr 2017
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 70, Mark Lane, London, EC3R 7NQ, England

LUND, Andrew James RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Oct 1994
Date of birth: June 1944
Address: The Ridings Copt Hall Road, Ightham, Sevenoaks, Kent, TN15 9DU

MURESS, Ian Victor RESIGNED
Role: Director
Appointed on: 01 Dec 2014
Resigned on: 14 Apr 2017
Country of Residence: United Kingdom
Date of birth: June 1957
Address: 70, Mark Lane, London, EC3R 7NQ, England

NICHOLLS, Clive Geoffrey RESIGNED
Role: Director
Appointed on: 30 Jun 2000
Resigned on: 31 Jul 2002
Country of Residence: United Kingdom
Date of birth: November 1958
Address: St Peters House, Main Road, Appleford, Abingdon, Oxfordshire, OX14 4PD

POWERS, Eric RESIGNED
Role: Director
Appointed on: 13 Jun 2018
Resigned on: 18 Oct 2018
Country of Residence: United States
Date of birth: April 1969
Address: 70, Mark Lane, London, EC3R 7NQ, England

RIGBY, Kieran RESIGNED
Role: Director
Appointed on: 01 Nov 2005
Resigned on: 18 Dec 2019
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 70, Mark Lane, London, EC3R 7NQ, England

WARREN, Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1998
Country of Residence: England
Date of birth: May 1946
Address: 69 Paines Lane, Pinner, Middlesex, HA5 3BX

WHELAN, Roy Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Apr 1994
Date of birth: May 1941
Address: 14 Elwill Way, Beckenham, Kent, BR3 3AD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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