RIBA INSURANCE AGENCY LIMITED

Company summary

Company number: 01954026
Status: ACTIVE
Incorporated / age: 4 November 198540 years
Registered office: The Walbrook Building, 25 Walbrook, London, EC4N 8AW
Accounts due: 30 September 2026
Confirmation statement due: 4 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 10:09 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 Walbrook Building, 25 Walbrook, London, EC4N 8AW
Nature of business
Non-trading company
Previous company names
BULSTONE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROOKES, Simon William Frederick ACTIVE	Director	14 Feb 2000		United Kingdom	July 1967	Little Wilderness, Maidstone Road, Seal, Sevenoaks, Kent, TN15 0EH
PALMER, Andrew Charles ACTIVE	Director	01 Apr 2022		United Kingdom	September 1969	The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
HARRIS, Joyce Irene RESIGNED	Secretary		01 Jun 1992			4 Doves Close, Bromley, Kent, BR2 8PJ
LUDBROOK, David Richard RESIGNED	Secretary		30 Nov 1994			Chardene, Park Place, Ashton Keynes, Wiltshire, SN6 6NT, England
MCGOWAN, William Lindsay RESIGNED	Secretary	16 Aug 2013	10 Aug 2018			The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
PEEL, Alistair Charles RESIGNED	Secretary	10 Aug 2018	26 Jul 2024			The Walbrook Building, 25 Walbrook, London, EC4N 8AW
HL CORPORATE SERVICES LIMITED RESIGNED	Secretary	30 Nov 1994	16 Aug 2013			133, Houndsditch, London, EC3A 7AH, United Kingdom
ACKLAND, James Bryant RESIGNED	Director	12 Dec 1994	02 Nov 2004	England	July 1924	8 Cheyne Road, Stoke Bishop, Bristol, Avon, BS9 2DH
BAILEY, Timothy Guy RESIGNED	Director	23 Oct 1997	28 Apr 1998		September 1964	10 Crossley Terrace, Arthurs Hill, Newcastle Upon Tyne, Tyne And Wear, NE4 5NY
BARNFIELD, Michael Andrew RESIGNED	Director	09 Sep 1998	18 Feb 2000		June 1950	Flat 3 22 Cliveden Place, London, SW1W 8HD
BARTINGTON, John RESIGNED	Director		31 Mar 1995		July 1936	44a Whistlers Avenue, Morgans Walk Battersea, London, SW11 3TS
BENNETT, Richard Michael RESIGNED	Director	23 Jun 1994	09 Aug 1996		October 1954	Longeaves Cam Farm, 62 North End Meldreth, Royston, Hertfordshire, SG8 6NT
BLOOMER, William David RESIGNED	Director	08 Sep 2010	10 Oct 2011	United Kingdom	December 1969	214, Barry Road, East Dulwich, London, SE22 0JS
BREWER, Ashley Plimsoll Shaw RESIGNED	Director	15 Oct 1998	19 Aug 2014	England	June 1955	4 Fernsleigh Close, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0HR
CARR, Clive Emsley Bracewell Lascelles RESIGNED	Director		31 May 1995		May 1934	3 Smith Terrace, London, SW3 4DL
CECIL, Raymond Joseph RESIGNED	Director		03 Jun 1994		February 1925	32 Dollis Avenue, London, N3 1DB
COLBOURNE, Christopher Richard Leslie RESIGNED	Director	03 Apr 1997	12 Jul 2001		November 1947	Long Barn, Birdham Road Appledram, Chichester, West Sussex, PO20 7EQ
CUNNINGHAM, Richard Francis RESIGNED	Director		11 Dec 2002		May 1952	14 Hazel Grove, Burgess Hill, West Sussex, RH15 0JT
EDWARDS, David William Hugh RESIGNED	Director	01 Jul 1996	29 Jan 2004	United Kingdom	February 1938	76 Cottenham Park Road, Wimbledon, London, SW20 0TB
FLOWITT, Richard Whitcombe RESIGNED	Director	25 Oct 1994	07 Oct 1997	United Kingdom	March 1935	The Little Fort New Way, Godalming, Surrey, GU7 2JH
GODFREY, Peter Charles RESIGNED	Director	03 Sep 2003	31 Mar 2022	United Kingdom	September 1966	Flat 24 6, Violet Road, London, E3 3QH
GRAHAM, Gordon RESIGNED	Director	02 Dec 1992	03 Jun 1994		June 1920	The Reform Club, 104 Pall Mall, London, SW1
GRAHAM, Gordon RESIGNED	Director		01 Dec 1992		June 1920	The Reform Club, 104 Pall Mall, London, SW1
HAWKINS, Roger Anthony RESIGNED	Director	22 Oct 1997	14 Feb 2005	United Kingdom	April 1960	62 Warwick Road, Bishops Stortford, Herts, CM23 5NW
HAYLETT, Gary RESIGNED	Director		31 Oct 2004		March 1963	96 Plumberow Avenue, Hockley, Essex, SS6 5AG
HAZELL, Anthony George RESIGNED	Director		30 Jun 1997		November 1935	Dunorlan Gables, 3 Beechwood Mews Halls Hole Road, Tunbridge Wells, Kent, TN2 4RD
HENDRY, Iain Stuart Morrice RESIGNED	Director	15 Oct 1998	14 Feb 2005		October 1941	67-69 High Street, Finedon, Wellingborough, Northamptonshire, NN9 5JN
HOPWOOD, Dennis Alan RESIGNED	Director	29 Jan 2004	01 Jul 2014	United Kingdom	June 1949	15 The Carriages, Ware, Hertfordshire, SG12 9PL
LANSLEY, Clifford Gordon RESIGNED	Director		25 Oct 1994		August 1935	One St Olaves, Murchington, Chagford, Devon, TQ13 8HJ
MARTIN-SMITH, David Scott RESIGNED	Director	15 Oct 1998	29 Jan 2004		December 1955	83 Charmouth Road, St Albans, Hertfordshire, AL1 4SF
NUGENT, Alan RESIGNED	Director		31 Aug 1998		May 1942	3 The Lindens, Stock, Ingatestone, Essex, CM4 9NH
OWEN, Michael Keith RESIGNED	Director	29 Jan 2004	12 Oct 2009		November 1958	Woggles, 26 Harmony Street, Rusthall, Tunbridge Wells, TN4 8NS
PENTON, Michael John RESIGNED	Director	03 Jul 1997	29 Apr 2004		July 1944	Rivendale 10 Knox Close, Church Crookham, Fleet, Hampshire, GU13 0TR
SHRIMPLIN, Roger Clifford RESIGNED	Director	24 Jan 2002	14 Feb 2005	England	September 1948	3a Hollybush Lane, Harpenden, Hertfordshire, AL5 4AL
SNOOK, Keith RESIGNED	Director	06 Oct 2003	14 Feb 2005		July 1953	35 Saunderton Vale, Saunderton, Buckinghamshire, HP14 4LJ
WEST, Joan Sylvia RESIGNED	Director		01 Jul 1996		March 1936	30 Portland Avenue, Southend On Sea, Essex, SS1 2DD

BROOKES, Simon William Frederick ACTIVE
Role: Director
Appointed on: 14 Feb 2000
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Little Wilderness, Maidstone Road, Seal, Sevenoaks, Kent, TN15 0EH

PALMER, Andrew Charles ACTIVE
Role: Director
Appointed on: 01 Apr 2022
Country of Residence: United Kingdom
Date of birth: September 1969
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

HARRIS, Joyce Irene RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jun 1992
Address: 4 Doves Close, Bromley, Kent, BR2 8PJ

LUDBROOK, David Richard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Nov 1994
Address: Chardene, Park Place, Ashton Keynes, Wiltshire, SN6 6NT, England

MCGOWAN, William Lindsay RESIGNED
Role: Secretary
Appointed on: 16 Aug 2013
Resigned on: 10 Aug 2018
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

PEEL, Alistair Charles RESIGNED
Role: Secretary
Appointed on: 10 Aug 2018
Resigned on: 26 Jul 2024
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW

HL CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Nov 1994
Resigned on: 16 Aug 2013
Address: 133, Houndsditch, London, EC3A 7AH, United Kingdom

ACKLAND, James Bryant RESIGNED
Role: Director
Appointed on: 12 Dec 1994
Resigned on: 02 Nov 2004
Country of Residence: England
Date of birth: July 1924
Address: 8 Cheyne Road, Stoke Bishop, Bristol, Avon, BS9 2DH

BAILEY, Timothy Guy RESIGNED
Role: Director
Appointed on: 23 Oct 1997
Resigned on: 28 Apr 1998
Date of birth: September 1964
Address: 10 Crossley Terrace, Arthurs Hill, Newcastle Upon Tyne, Tyne And Wear, NE4 5NY

BARNFIELD, Michael Andrew RESIGNED
Role: Director
Appointed on: 09 Sep 1998
Resigned on: 18 Feb 2000
Date of birth: June 1950
Address: Flat 3 22 Cliveden Place, London, SW1W 8HD

BARTINGTON, John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Date of birth: July 1936
Address: 44a Whistlers Avenue, Morgans Walk Battersea, London, SW11 3TS

BENNETT, Richard Michael RESIGNED
Role: Director
Appointed on: 23 Jun 1994
Resigned on: 09 Aug 1996
Date of birth: October 1954
Address: Longeaves Cam Farm, 62 North End Meldreth, Royston, Hertfordshire, SG8 6NT

BLOOMER, William David RESIGNED
Role: Director
Appointed on: 08 Sep 2010
Resigned on: 10 Oct 2011
Country of Residence: United Kingdom
Date of birth: December 1969
Address: 214, Barry Road, East Dulwich, London, SE22 0JS

BREWER, Ashley Plimsoll Shaw RESIGNED
Role: Director
Appointed on: 15 Oct 1998
Resigned on: 19 Aug 2014
Country of Residence: England
Date of birth: June 1955
Address: 4 Fernsleigh Close, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0HR

CARR, Clive Emsley Bracewell Lascelles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1995
Date of birth: May 1934
Address: 3 Smith Terrace, London, SW3 4DL

CECIL, Raymond Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jun 1994
Date of birth: February 1925
Address: 32 Dollis Avenue, London, N3 1DB

COLBOURNE, Christopher Richard Leslie RESIGNED
Role: Director
Appointed on: 03 Apr 1997
Resigned on: 12 Jul 2001
Date of birth: November 1947
Address: Long Barn, Birdham Road Appledram, Chichester, West Sussex, PO20 7EQ

CUNNINGHAM, Richard Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Dec 2002
Date of birth: May 1952
Address: 14 Hazel Grove, Burgess Hill, West Sussex, RH15 0JT

EDWARDS, David William Hugh RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 29 Jan 2004
Country of Residence: United Kingdom
Date of birth: February 1938
Address: 76 Cottenham Park Road, Wimbledon, London, SW20 0TB

FLOWITT, Richard Whitcombe RESIGNED
Role: Director
Appointed on: 25 Oct 1994
Resigned on: 07 Oct 1997
Country of Residence: United Kingdom
Date of birth: March 1935
Address: The Little Fort New Way, Godalming, Surrey, GU7 2JH

GODFREY, Peter Charles RESIGNED
Role: Director
Appointed on: 03 Sep 2003
Resigned on: 31 Mar 2022
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Flat 24 6, Violet Road, London, E3 3QH

GRAHAM, Gordon RESIGNED
Role: Director
Appointed on: 02 Dec 1992
Resigned on: 03 Jun 1994
Date of birth: June 1920
Address: The Reform Club, 104 Pall Mall, London, SW1

GRAHAM, Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1992
Date of birth: June 1920
Address: The Reform Club, 104 Pall Mall, London, SW1

HAWKINS, Roger Anthony RESIGNED
Role: Director
Appointed on: 22 Oct 1997
Resigned on: 14 Feb 2005
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 62 Warwick Road, Bishops Stortford, Herts, CM23 5NW

HAYLETT, Gary RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2004
Date of birth: March 1963
Address: 96 Plumberow Avenue, Hockley, Essex, SS6 5AG

HAZELL, Anthony George RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1997
Date of birth: November 1935
Address: Dunorlan Gables, 3 Beechwood Mews Halls Hole Road, Tunbridge Wells, Kent, TN2 4RD

HENDRY, Iain Stuart Morrice RESIGNED
Role: Director
Appointed on: 15 Oct 1998
Resigned on: 14 Feb 2005
Date of birth: October 1941
Address: 67-69 High Street, Finedon, Wellingborough, Northamptonshire, NN9 5JN