ROANOKE INTERNATIONAL BROKERS LIMITED

Company summary

Company number: 02984338
Status: ACTIVE
Incorporated / age: 28 October 199431 years
Registered office: 1 Fen Court, London, EC3M 5BN, England
Accounts due: 30 September 2027
Confirmation statement due: 5 October 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 22:11 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
1 Fen Court, London, EC3M 5BN, England
Nature of business
Activities of insurance agents and brokers
Previous company names
WATKINS MARINE SERVICES LTD
APOLLO UNDERWRITING (CONSORTIUM ONE) LIMITED
STEWART UNDERWRITING (CONSORTIUM ONE) LIMITED
IBIS (274) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CALLIDUS SECRETARIES LIMITED ACTIVE	Secretary	01 Aug 2016				36, Old Jewry, London, EC2R 8DD, United Kingdom
ASH, Nicholas Charles ACTIVE	Director	01 Jan 2026		United Kingdom	July 1969	1, Fen Court, London, EC3M 5BN, England
CALFA, Serge Joseph ACTIVE	Director	25 Mar 2025		United Arab Emirates	June 1971	206, Currency Tower 2, Al Fattan Currency House, Difc, Dubai, United Arab Emirates
FORBES, Oliver Samuel ACTIVE	Director	19 Jun 2023		United Kingdom	May 1988	1, Fen Court, London, EC3M 5BN, United Kingdom
COSKUN, Timur RESIGNED	Secretary	15 Feb 2001	01 Aug 2016			St Helens 1 Undershaft, London, EC3A 8EE
GRAY, Nicholas John Talbot RESIGNED	Secretary	21 Nov 1996	15 Feb 2001			Folly Hill, Birtley Green, Bramley, Guildford, Surrey, GU5 0LE
JEPHCOTT, Mark RESIGNED	Secretary	13 Dec 1994	21 Nov 1996			Jenners, Wivelsfield Green, East Sussex, RH17 7QL
TSD SECRETARIES LIMITED RESIGNED	Nominee Secretary	28 Oct 1994	13 Dec 1994			2 Serjeants Inn, London, EC4Y 1LT
BURGESS, Charles Anthony Edward RESIGNED	Director	17 Nov 2016	30 Sep 2023	United Kingdom	September 1970	Blackbush Farm, Hook Lane, Lambourne End, Romford, Essex, RM4 1NR, United Kingdom
COSKUN, Timur RESIGNED	Director	09 Nov 2006	22 Feb 2008	United Kingdom	November 1959	21 Park Road, Oxted, Surrey, RH8 0AN
FRIEDLANDER, Nicholas Hyman RESIGNED	Director	11 Nov 2011	30 Jun 2026	United Kingdom	March 1964	1, Fen Court, London, EC3M 5BN, England
GRANDE, Roderic William Ricardo RESIGNED	Director	13 Dec 1994	15 Jun 2004	England	July 1957	12 Grange Grove, London, N1 2NP
GRAY, Martin Bevis RESIGNED	Director	13 Dec 1994	28 Nov 1995	United Kingdom	September 1951	68 Airedale Avenue, London, W4 2NN
GRAY, Nicholas John Talbot RESIGNED	Director	21 Nov 1996	13 May 2015	England	November 1965	St Helens 1 Undershaft, London, EC3A 8EE
GROFF, Karen RESIGNED	Director	31 Mar 2021	11 May 2023	United States	June 1969	St Helens 1 Undershaft, London, EC3A 8EE, United Kingdom
HILL, Gareth Kim RESIGNED	Director	07 Nov 2017	20 Aug 2018	England	April 1980	St Helens 1 Undershaft, London, EC3A 8EE, United Kingdom
HINCAL, Mesut RESIGNED	Director	06 Dec 2021	14 Feb 2023	England	October 1975	St Helens 1 Undershaft, London, EC3A 8EE, United Kingdom
HOARE, Dominick James Rolls RESIGNED	Director	13 Dec 1994	15 Jun 2004	United Kingdom	August 1963	85 Larkhall Rise, London, SW4 6HR
HOWELLS, David RESIGNED	Director	14 Sep 2023	14 Aug 2024	United Arab Emirates	May 1988	206, Currency Tower 2, Al Fattan Currency House, Difc, Dubai, United Arab Emirates
MCCOURT, Adrian Vincent, Captain RESIGNED	Director	09 Nov 2006	31 Dec 2024	England	June 1956	1, Fen Court, London, EC3M 5BN, England
RIORDAN, Eamonn Patrick RESIGNED	Director	15 Nov 2010	31 Dec 2022	England	October 1955	St Helens 1 Undershaft, London, EC3A 8EE
RIORDAN, Eamonn Patrick RESIGNED	Director	29 Jan 2007	27 Nov 2009	England	October 1955	Brick House, Langley Upper Green, Saffron Walden, Essex, CB11 4RY
ROSS, Charles Julian Alexander RESIGNED	Director	11 Nov 2010	12 Jun 2017	Uk	July 1960	St Helens 1 Undershaft, London, EC3A 8EE
RUSS, Stephen Michael Anthony RESIGNED	Director	24 Jan 2011	31 Dec 2025	United Kingdom	December 1958	1, Fen Court, London, EC3M 5BN, England
SMITH, Michael Hamilton RESIGNED	Director	11 Nov 2011	30 Apr 2013	United Kingdom	May 1951	St Helens 1 Undershaft, London, EC3A 8EE
STERRETT, William Davenport RESIGNED	Director	11 Nov 2011	31 Jan 2021	United States	May 1947	St Helens 1 Undershaft, London, EC3A 8EE
WATKINS, Mark Christopher RESIGNED	Director	13 Dec 1994	21 Apr 2016	United Kingdom	May 1951	St Helens 1 Undershaft, London, EC3A 8EE
WILKINSON, John Curt RESIGNED	Director	24 Nov 2015	01 Feb 2019	Germany	April 1964	St Helens 1 Undershaft, London, EC3A 8EE
TSD NOMINEES LIMITED RESIGNED	Nominee Director	28 Oct 1994	13 Dec 1994			2 Serjeants Inn, London, EC4Y 1LT

CALLIDUS SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Aug 2016
Address: 36, Old Jewry, London, EC2R 8DD, United Kingdom

ASH, Nicholas Charles ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: United Kingdom
Date of birth: July 1969
Address: 1, Fen Court, London, EC3M 5BN, England

CALFA, Serge Joseph ACTIVE
Role: Director
Appointed on: 25 Mar 2025
Country of Residence: United Arab Emirates
Date of birth: June 1971
Address: 206, Currency Tower 2, Al Fattan Currency House, Difc, Dubai, United Arab Emirates

FORBES, Oliver Samuel ACTIVE
Role: Director
Appointed on: 19 Jun 2023
Country of Residence: United Kingdom
Date of birth: May 1988
Address: 1, Fen Court, London, EC3M 5BN, United Kingdom

COSKUN, Timur RESIGNED
Role: Secretary
Appointed on: 15 Feb 2001
Resigned on: 01 Aug 2016
Address: St Helens 1 Undershaft, London, EC3A 8EE

GRAY, Nicholas John Talbot RESIGNED
Role: Secretary
Appointed on: 21 Nov 1996
Resigned on: 15 Feb 2001
Address: Folly Hill, Birtley Green, Bramley, Guildford, Surrey, GU5 0LE

JEPHCOTT, Mark RESIGNED
Role: Secretary
Appointed on: 13 Dec 1994
Resigned on: 21 Nov 1996
Address: Jenners, Wivelsfield Green, East Sussex, RH17 7QL

TSD SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Oct 1994
Resigned on: 13 Dec 1994
Address: 2 Serjeants Inn, London, EC4Y 1LT

BURGESS, Charles Anthony Edward RESIGNED
Role: Director
Appointed on: 17 Nov 2016
Resigned on: 30 Sep 2023
Country of Residence: United Kingdom
Date of birth: September 1970
Address: Blackbush Farm, Hook Lane, Lambourne End, Romford, Essex, RM4 1NR, United Kingdom

COSKUN, Timur RESIGNED
Role: Director
Appointed on: 09 Nov 2006
Resigned on: 22 Feb 2008
Country of Residence: United Kingdom
Date of birth: November 1959
Address: 21 Park Road, Oxted, Surrey, RH8 0AN

FRIEDLANDER, Nicholas Hyman RESIGNED
Role: Director
Appointed on: 11 Nov 2011
Resigned on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 1, Fen Court, London, EC3M 5BN, England

GRANDE, Roderic William Ricardo RESIGNED
Role: Director
Appointed on: 13 Dec 1994
Resigned on: 15 Jun 2004
Country of Residence: England
Date of birth: July 1957
Address: 12 Grange Grove, London, N1 2NP

GRAY, Martin Bevis RESIGNED
Role: Director
Appointed on: 13 Dec 1994
Resigned on: 28 Nov 1995
Country of Residence: United Kingdom
Date of birth: September 1951
Address: 68 Airedale Avenue, London, W4 2NN

GRAY, Nicholas John Talbot RESIGNED
Role: Director
Appointed on: 21 Nov 1996
Resigned on: 13 May 2015
Country of Residence: England
Date of birth: November 1965
Address: St Helens 1 Undershaft, London, EC3A 8EE

GROFF, Karen RESIGNED
Role: Director
Appointed on: 31 Mar 2021
Resigned on: 11 May 2023
Country of Residence: United States
Date of birth: June 1969
Address: St Helens 1 Undershaft, London, EC3A 8EE, United Kingdom

HILL, Gareth Kim RESIGNED
Role: Director
Appointed on: 07 Nov 2017
Resigned on: 20 Aug 2018
Country of Residence: England
Date of birth: April 1980
Address: St Helens 1 Undershaft, London, EC3A 8EE, United Kingdom

HINCAL, Mesut RESIGNED
Role: Director
Appointed on: 06 Dec 2021
Resigned on: 14 Feb 2023
Country of Residence: England
Date of birth: October 1975
Address: St Helens 1 Undershaft, London, EC3A 8EE, United Kingdom

HOARE, Dominick James Rolls RESIGNED
Role: Director
Appointed on: 13 Dec 1994
Resigned on: 15 Jun 2004
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 85 Larkhall Rise, London, SW4 6HR

HOWELLS, David RESIGNED
Role: Director
Appointed on: 14 Sep 2023
Resigned on: 14 Aug 2024
Country of Residence: United Arab Emirates
Date of birth: May 1988
Address: 206, Currency Tower 2, Al Fattan Currency House, Difc, Dubai, United Arab Emirates

MCCOURT, Adrian Vincent, Captain RESIGNED
Role: Director
Appointed on: 09 Nov 2006
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: June 1956
Address: 1, Fen Court, London, EC3M 5BN, England