RFIB (UK) LIMITED

Company summary

Company number: 02113001
Status: DISSOLVED
Incorporated / age: 20 March 198733 years
Registered office: 71 Fenchurch Street, London, EC3M 4BS, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 12:11 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
71 Fenchurch Street, London, EC3M 4BS, United Kingdom
Nature of business
Non-life insurance
Previous company names
ROBERT FLEMING INSURANCE BROKERS (U.K.) LIMITED
R.W. HOLMES AND ASSOCIATES LIMITED
COUNTREACH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CROSS, Katherine Anne ACTIVE	Director	30 Jun 2020		United Kingdom	May 1984	71, Fenchurch Street, London, EC3M 4BS, United Kingdom
WESTENBERGER, Andrew Thomas Karl ACTIVE	Director	30 Jun 2020		United Kingdom	March 1966	71, Fenchurch Street, London, EC3M 4BS, United Kingdom
DAVIES, John RESIGNED	Secretary	01 May 2014	30 Sep 2016			20, Gracechurch Street, London, EC3V 0AF
FERGUSSON, Euan Robert RESIGNED	Secretary	10 Feb 1997	31 Mar 2000			Rowan Cottage, 30 Kent Road, Fleet, Hampshire, GU13 9AJ
GRANT, Stephen Mark RESIGNED	Secretary	01 Apr 2000	12 Dec 2012			18a, Deacons Hill Road, Elstree, Hertfordshire, WD6 3LH
MCQUILLAN, Pauline RESIGNED	Secretary	12 Dec 2012	11 Apr 2013			20, Gracechurch Street, London, EC3V 0AF
MOSS, Nicholas James RESIGNED	Secretary	11 Apr 2013	01 May 2014			20, Gracechurch Street, London, EC3V 0AF
SAYERS, Keith Ronald RESIGNED	Secretary		31 Dec 1996			27 Whadden Chase, Ingatestone, Essex
BANKS, William Lawrence RESIGNED	Director		26 Nov 1992	United Kingdom	June 1938	Ridgebourne, Kington, Herefordshire, HR5 3EG
BARNFATHER, David Rovere RESIGNED	Director		31 Mar 1998	United Kingdom	October 1944	Malvern Lodge 9 Oaklands Way, Tadworth, Surrey, KT20 5SW
BOWRING, Clive John RESIGNED	Director		02 Aug 2007	United Kingdom	September 1937	92 Hurlingham Court, Ranelagh Gardens, London, SW6 3UR
BOWRING, Henry Clive RESIGNED	Director		05 Feb 2013	United Kingdom	January 1949	Park Farm House, Bodiam, East Sussex, TN32 5XA
CAZENOVE, Richard Peter De Lerisson RESIGNED	Director		31 Dec 2002	England	February 1944	Cottesbrooke Cottage, Main Street, Northampton, Northamptonshire, NN6 8PH
DONOHOE, James Fergus RESIGNED	Director	06 Oct 2016	13 Jun 2018	England	September 1963	6, Amberley Close, Storrington, West Sussex, RH20 4JA, United Kingdom
DRYSDALE, John Duncan RESIGNED	Director		26 Nov 1992	United Kingdom	April 1936	Brill House, Brill, Aylesbury, Buckinghamshire, HP18 9RU
GRANVILLE, Bevil Charles Fitzives RESIGNED	Director		31 Dec 2002		April 1944	Bailey Hall Farm, Ibworth, Basingstoke, Hampshire, RG26 5TJ
HOARE, Anthony Richard Vivian RESIGNED	Director	12 Feb 1996	07 Nov 2000		May 1953	4 High Cedar Drive, Wimbledon, London, SW20 0NV
HOLMES, Richard William RESIGNED	Director		30 Sep 2003	United Kingdom	January 1944	1 Dene Way, Speldhurst, Kent, TN3 0NX
JAMIESON, Robert Hillhouse RESIGNED	Director	22 May 2007	22 Dec 2010	United Kingdom	April 1947	20, Gracechurch Street, London, EC3V 0AF
LEATHER, Morna RESIGNED	Director	13 Jun 2018	30 Jun 2020	England	November 1970	30, St Mary Axe, London, EC3A 8BF, United Kingdom
LITTLE, Peter Steven RESIGNED	Director	30 Sep 2003	28 Mar 2007		May 1949	The Squirrels, Chase Lane, Chigwell Row, Essex, IG7 6JW
MANDEL, Russell RESIGNED	Director	03 Oct 2006	17 Dec 2012	United Kingdom	November 1971	20, Gracechurch Street, London, EC3V 0AF
MARTIN, David RESIGNED	Director	01 Apr 2004	23 Jun 2008		September 1953	6 The Lea, Wokingham, Berkshire, RG40 4YB
MOSS, Nicholas James RESIGNED	Director	25 Jun 2013	06 Oct 2016	England	August 1966	20, Gracechurch Street, London, EC3V 0AF
NEWTON, John Mark RESIGNED	Director		28 Apr 1994		September 1957	3 Rydal Close, Huntingdon, Cambridgeshire, PE18 6UF
PACKHAM, James Edwin Christopher RESIGNED	Director	01 Jul 1994	31 Jan 1998	England	April 1948	The Hollies Meesons Lane, Grays, Essex, RM17 5HR
STANNERS, Kenneth Clark RESIGNED	Director		31 Mar 2004		September 1945	6 Saint Andrews Gate, Heathside Road, Woking, Surrey, GU22 7LJ
STEPHENSON, Martin Henry RESIGNED	Director	12 Oct 1994	28 Jan 2000		March 1943	Greenhills Pilgrims Way, West Humble, Dorking, Surrey, RH5 6AP
STODDART, Peter Laurence Bowring RESIGNED	Director		02 Aug 2007		June 1934	North Rye House, Moreton In Marsh, Gloucestershire, GL56 0XU
TURNBULL, Jonathan James RESIGNED	Director	23 Jun 2008	07 Jul 2016	England	July 1960	20, Gracechurch Street, London, EC3V 0AF

CROSS, Katherine Anne ACTIVE
Role: Director
Appointed on: 30 Jun 2020
Country of Residence: United Kingdom
Date of birth: May 1984
Address: 71, Fenchurch Street, London, EC3M 4BS, United Kingdom

WESTENBERGER, Andrew Thomas Karl ACTIVE
Role: Director
Appointed on: 30 Jun 2020
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 71, Fenchurch Street, London, EC3M 4BS, United Kingdom

DAVIES, John RESIGNED
Role: Secretary
Appointed on: 01 May 2014
Resigned on: 30 Sep 2016
Address: 20, Gracechurch Street, London, EC3V 0AF

FERGUSSON, Euan Robert RESIGNED
Role: Secretary
Appointed on: 10 Feb 1997
Resigned on: 31 Mar 2000
Address: Rowan Cottage, 30 Kent Road, Fleet, Hampshire, GU13 9AJ

GRANT, Stephen Mark RESIGNED
Role: Secretary
Appointed on: 01 Apr 2000
Resigned on: 12 Dec 2012
Address: 18a, Deacons Hill Road, Elstree, Hertfordshire, WD6 3LH

MCQUILLAN, Pauline RESIGNED
Role: Secretary
Appointed on: 12 Dec 2012
Resigned on: 11 Apr 2013
Address: 20, Gracechurch Street, London, EC3V 0AF

MOSS, Nicholas James RESIGNED
Role: Secretary
Appointed on: 11 Apr 2013
Resigned on: 01 May 2014
Address: 20, Gracechurch Street, London, EC3V 0AF

SAYERS, Keith Ronald RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1996
Address: 27 Whadden Chase, Ingatestone, Essex

BANKS, William Lawrence RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Nov 1992
Country of Residence: United Kingdom
Date of birth: June 1938
Address: Ridgebourne, Kington, Herefordshire, HR5 3EG

BARNFATHER, David Rovere RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1998
Country of Residence: United Kingdom
Date of birth: October 1944
Address: Malvern Lodge 9 Oaklands Way, Tadworth, Surrey, KT20 5SW

BOWRING, Clive John RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Aug 2007
Country of Residence: United Kingdom
Date of birth: September 1937
Address: 92 Hurlingham Court, Ranelagh Gardens, London, SW6 3UR

BOWRING, Henry Clive RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Feb 2013
Country of Residence: United Kingdom
Date of birth: January 1949
Address: Park Farm House, Bodiam, East Sussex, TN32 5XA

CAZENOVE, Richard Peter De Lerisson RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2002
Country of Residence: England
Date of birth: February 1944
Address: Cottesbrooke Cottage, Main Street, Northampton, Northamptonshire, NN6 8PH

DONOHOE, James Fergus RESIGNED
Role: Director
Appointed on: 06 Oct 2016
Resigned on: 13 Jun 2018
Country of Residence: England
Date of birth: September 1963
Address: 6, Amberley Close, Storrington, West Sussex, RH20 4JA, United Kingdom

DRYSDALE, John Duncan RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Nov 1992
Country of Residence: United Kingdom
Date of birth: April 1936
Address: Brill House, Brill, Aylesbury, Buckinghamshire, HP18 9RU

GRANVILLE, Bevil Charles Fitzives RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2002
Date of birth: April 1944
Address: Bailey Hall Farm, Ibworth, Basingstoke, Hampshire, RG26 5TJ

HOARE, Anthony Richard Vivian RESIGNED
Role: Director
Appointed on: 12 Feb 1996
Resigned on: 07 Nov 2000
Date of birth: May 1953
Address: 4 High Cedar Drive, Wimbledon, London, SW20 0NV

HOLMES, Richard William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2003
Country of Residence: United Kingdom
Date of birth: January 1944
Address: 1 Dene Way, Speldhurst, Kent, TN3 0NX

JAMIESON, Robert Hillhouse RESIGNED
Role: Director
Appointed on: 22 May 2007
Resigned on: 22 Dec 2010
Country of Residence: United Kingdom
Date of birth: April 1947
Address: 20, Gracechurch Street, London, EC3V 0AF

LEATHER, Morna RESIGNED
Role: Director
Appointed on: 13 Jun 2018
Resigned on: 30 Jun 2020
Country of Residence: England
Date of birth: November 1970
Address: 30, St Mary Axe, London, EC3A 8BF, United Kingdom

LITTLE, Peter Steven RESIGNED
Role: Director
Appointed on: 30 Sep 2003
Resigned on: 28 Mar 2007
Date of birth: May 1949
Address: The Squirrels, Chase Lane, Chigwell Row, Essex, IG7 6JW

MANDEL, Russell RESIGNED
Role: Director
Appointed on: 03 Oct 2006
Resigned on: 17 Dec 2012
Country of Residence: United Kingdom
Date of birth: November 1971
Address: 20, Gracechurch Street, London, EC3V 0AF

MARTIN, David RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 23 Jun 2008
Date of birth: September 1953
Address: 6 The Lea, Wokingham, Berkshire, RG40 4YB

MOSS, Nicholas James RESIGNED
Role: Director
Appointed on: 25 Jun 2013
Resigned on: 06 Oct 2016
Country of Residence: England
Date of birth: August 1966
Address: 20, Gracechurch Street, London, EC3V 0AF

NEWTON, John Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 1994
Date of birth: September 1957
Address: 3 Rydal Close, Huntingdon, Cambridgeshire, PE18 6UF

PACKHAM, James Edwin Christopher RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 31 Jan 1998
Country of Residence: England
Date of birth: April 1948
Address: The Hollies Meesons Lane, Grays, Essex, RM17 5HR

STANNERS, Kenneth Clark RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2004
Date of birth: September 1945
Address: 6 Saint Andrews Gate, Heathside Road, Woking, Surrey, GU22 7LJ

STEPHENSON, Martin Henry RESIGNED
Role: Director
Appointed on: 12 Oct 1994
Resigned on: 28 Jan 2000
Date of birth: March 1943
Address: Greenhills Pilgrims Way, West Humble, Dorking, Surrey, RH5 6AP

STODDART, Peter Laurence Bowring RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Aug 2007
Date of birth: June 1934
Address: North Rye House, Moreton In Marsh, Gloucestershire, GL56 0XU

TURNBULL, Jonathan James RESIGNED
Role: Director
Appointed on: 23 Jun 2008
Resigned on: 07 Jul 2016
Country of Residence: England
Date of birth: July 1960
Address: 20, Gracechurch Street, London, EC3V 0AF

Filing history

Timeline

People with significant control

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