RTIB HOLDINGS LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 03634528
Status: DISSOLVED
Incorporated / age: 18 September 199819 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
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 17 September 2026 at 23:11 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
Activities of financial services holding companies
Previous company names
INLAW ONE HUNDRED AND FIFTY-THREE LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
17 August 2017
Dissolved on
29 July 2018
Practitioners
- Robert Nicholas Lewis
  Insolvency practitioner
  Appointed
  17 August 2017
- Laura May Waters
  Insolvency practitioner
  Appointed
  17 August 2017

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURTON, Peter John ACTIVE	Secretary	11 Dec 2015				71, Fenchurch Street, London, EC3M 4BS, United Kingdom
BURTON, Peter John ACTIVE	Director	01 Aug 2017		England	January 1956	71, Fenchurch Street, London, EC3M 4BS, United Kingdom
CLOUGH, Claire Victoria ACTIVE	Director	01 Jun 2016		England	May 1978	71, Fenchurch Street, London, EC3M 4BS, United Kingdom
EDWARDS, Richard David Lewis RESIGNED	Secretary	16 Jun 1999	29 Aug 2007			Grove Cottage 22 Epping Road, Toot Hill, Ongar, Essex, CM5 9SQ
GOULD, Nicholas Simon Barry RESIGNED	Nominee Secretary	18 Sep 1998	16 Jun 1999			Knollys House, 11 Byward Street, London, EC3R 5EN
KNOBLAUCH, Franz Josef RESIGNED	Secretary	29 Aug 2007	01 Oct 2010			47 Skyline Plaza, 80 Commercial Road, London, E1 1NY
DQ FINANCIAL CONSULTING LIMITED RESIGNED	Secretary	01 Oct 2010	04 Nov 2011			47 Skyline Plaza, 80 Commercial Road, London, E1 1NY, United Kingdom
DQ FINANCIAL CONSULTING LTD RESIGNED	Secretary	01 Oct 2010	04 Nov 2011			47, Skyline Plaza, 80 Commercial Roan, London, E1 1NY
BARNACOTT, Nicholas William RESIGNED	Director	27 Apr 1999	31 Jan 2002		March 1957	40 Chemin Des Noquets, Jambvicle, 78440, France
BARTON, Nigel Anthony RESIGNED	Director	29 Aug 2007	07 Nov 2011	England	November 1957	Church Farm, Priors Dean, Petersfield, Hampshire, GU32 1BS
CLAYTON, Neil Martin RESIGNED	Director	11 Dec 2015	01 Jun 2016	United Kingdom	August 1966	100, Leadenhall Street, London, EC3A 3BP, England
COUPE, David Anthony Saint John RESIGNED	Nominee Director	18 Sep 1998	11 Jun 1999		August 1962	The Old Thatch Bambers Green, Takeley, Bishops Stortford, Hertfordshire, CM22 6PD
DAVIES, James Barclay Tudor RESIGNED	Director	02 Jan 2014	01 Jun 2016	United Kingdom	March 1968	100, Leadenhall Street, London, EC3A 3BP, England
EDWARDS, Richard David Lewis RESIGNED	Director	16 Jun 1999	29 Aug 2007	England	March 1960	Grove Cottage 22 Epping Road, Toot Hill, Ongar, Essex, CM5 9SQ
ELLIOTT, Graham Andrew RESIGNED	Director	01 Oct 2009	07 Nov 2011	United Kingdom	February 1959	Old Colhook Farm, House, Colhook Common, Petworth, West Sussex, GU28 9LE, United Kingdom
FRANCE, Alexander Ian Robert RESIGNED	Director	07 Nov 2011	11 Dec 2015	England	February 1950	2, America Square, London, EC3N 2LU
FRANCE, Alexander Ian Robert RESIGNED	Director	17 Jun 1999	22 Jul 2011	England	February 1950	8 Thorpe Hall Avenue, Thorpe Bay, Southend On Sea, SS1 3AU
GOLDSTEIN, William Frederick RESIGNED	Director	01 Jun 2016	01 Aug 2017	United States	March 1971	100, Leadenhall Street, London, EC3A 3BP, England
GOULD, Nicholas Simon Barry RESIGNED	Nominee Director	18 Sep 1998	11 Jun 1999		June 1956	Knollys House, 11 Byward Street, London, EC3R 5EN
HENRY, Neil RESIGNED	Director	04 Nov 2011	11 Dec 2015	England	July 1963	33, Harbour Exchange Square, London, E14 9GG, United Kingdom
HUMPHREYS, Toby James RESIGNED	Director	11 Dec 2015	01 Jun 2016	United Kingdom	September 1963	100, Leadenhall Street, London, EC3A 3BP, England
HUNNISETT, Joseph Charlton RESIGNED	Director	04 Nov 2011	11 Dec 2015	Canada	April 1959	Knox Insurance Brokers Limited, 705 Cassells Street, North Bay, Ontario P1b 4a3, Canada
KNOX, Bruce Birmingham RESIGNED	Director	04 Nov 2011	11 Dec 2015	Canada	November 1958	Knox Insurance Brokers Limited, 705 Cassells Street, North Bay, Ontario P1b 4a3, Canada
MARSHALL, Leslie James RESIGNED	Director	11 Dec 2015	01 Jun 2016	England	November 1963	100, Leadenhall Street, London, EC3A 3BP, England
PETTIFOR, Ian RESIGNED	Director	17 Dec 2009	07 Nov 2011	England	October 1960	6, Chelwood Close, Coulsdon, Surrey, CR5 3EY, United Kingdom
ROBERTSON, William Wardell RESIGNED	Director	16 Jun 1999	29 Aug 2007		June 1944	1 Tyrawley Road, London, SW6 4QG
SILCOCK, John RESIGNED	Director	07 Nov 2011	01 Jun 2016	England	December 1957	100, Leadenhall Street, London, EC3A 3BP, England
SILCOCK, John RESIGNED	Director	11 Jun 1999	12 May 2011	England	December 1957	47 Sunningvale Avenue, Biggin Hill, Westerham, Kent, TN16 3BX
SUTTON, John David RESIGNED	Director	11 Dec 2015	01 Jun 2016	England	September 1961	100, Leadenhall Street, London, EC3A 3BP, England
TAYLOR, Robert Alfred RESIGNED	Director	17 Jun 1999	29 Aug 2007	England	June 1944	Highlands The Hillside, Chelsfield, Kent, BR6 7SD

BURTON, Peter John ACTIVE
Role: Secretary
Appointed on: 11 Dec 2015
Address: 71, Fenchurch Street, London, EC3M 4BS, United Kingdom

BURTON, Peter John ACTIVE
Role: Director
Appointed on: 01 Aug 2017
Country of Residence: England
Date of birth: January 1956
Address: 71, Fenchurch Street, London, EC3M 4BS, United Kingdom

CLOUGH, Claire Victoria ACTIVE
Role: Director
Appointed on: 01 Jun 2016
Country of Residence: England
Date of birth: May 1978
Address: 71, Fenchurch Street, London, EC3M 4BS, United Kingdom

EDWARDS, Richard David Lewis RESIGNED
Role: Secretary
Appointed on: 16 Jun 1999
Resigned on: 29 Aug 2007
Address: Grove Cottage 22 Epping Road, Toot Hill, Ongar, Essex, CM5 9SQ

GOULD, Nicholas Simon Barry RESIGNED
Role: Nominee Secretary
Appointed on: 18 Sep 1998
Resigned on: 16 Jun 1999
Address: Knollys House, 11 Byward Street, London, EC3R 5EN

KNOBLAUCH, Franz Josef RESIGNED
Role: Secretary
Appointed on: 29 Aug 2007
Resigned on: 01 Oct 2010
Address: 47 Skyline Plaza, 80 Commercial Road, London, E1 1NY

DQ FINANCIAL CONSULTING LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Oct 2010
Resigned on: 04 Nov 2011
Address: 47 Skyline Plaza, 80 Commercial Road, London, E1 1NY, United Kingdom

DQ FINANCIAL CONSULTING LTD RESIGNED
Role: Secretary
Appointed on: 01 Oct 2010
Resigned on: 04 Nov 2011
Address: 47, Skyline Plaza, 80 Commercial Roan, London, E1 1NY

BARNACOTT, Nicholas William RESIGNED
Role: Director
Appointed on: 27 Apr 1999
Resigned on: 31 Jan 2002
Date of birth: March 1957
Address: 40 Chemin Des Noquets, Jambvicle, 78440, France

BARTON, Nigel Anthony RESIGNED
Role: Director
Appointed on: 29 Aug 2007
Resigned on: 07 Nov 2011
Country of Residence: England
Date of birth: November 1957
Address: Church Farm, Priors Dean, Petersfield, Hampshire, GU32 1BS

CLAYTON, Neil Martin RESIGNED
Role: Director
Appointed on: 11 Dec 2015
Resigned on: 01 Jun 2016
Country of Residence: United Kingdom
Date of birth: August 1966
Address: 100, Leadenhall Street, London, EC3A 3BP, England

COUPE, David Anthony Saint John RESIGNED
Role: Nominee Director
Appointed on: 18 Sep 1998
Resigned on: 11 Jun 1999
Date of birth: August 1962
Address: The Old Thatch Bambers Green, Takeley, Bishops Stortford, Hertfordshire, CM22 6PD

DAVIES, James Barclay Tudor RESIGNED
Role: Director
Appointed on: 02 Jan 2014
Resigned on: 01 Jun 2016
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 100, Leadenhall Street, London, EC3A 3BP, England

EDWARDS, Richard David Lewis RESIGNED
Role: Director
Appointed on: 16 Jun 1999
Resigned on: 29 Aug 2007
Country of Residence: England
Date of birth: March 1960
Address: Grove Cottage 22 Epping Road, Toot Hill, Ongar, Essex, CM5 9SQ

ELLIOTT, Graham Andrew RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 07 Nov 2011
Country of Residence: United Kingdom
Date of birth: February 1959
Address: Old Colhook Farm, House, Colhook Common, Petworth, West Sussex, GU28 9LE, United Kingdom

FRANCE, Alexander Ian Robert RESIGNED
Role: Director
Appointed on: 07 Nov 2011
Resigned on: 11 Dec 2015
Country of Residence: England
Date of birth: February 1950
Address: 2, America Square, London, EC3N 2LU

FRANCE, Alexander Ian Robert RESIGNED
Role: Director
Appointed on: 17 Jun 1999
Resigned on: 22 Jul 2011
Country of Residence: England
Date of birth: February 1950
Address: 8 Thorpe Hall Avenue, Thorpe Bay, Southend On Sea, SS1 3AU

GOLDSTEIN, William Frederick RESIGNED
Role: Director
Appointed on: 01 Jun 2016
Resigned on: 01 Aug 2017
Country of Residence: United States
Date of birth: March 1971
Address: 100, Leadenhall Street, London, EC3A 3BP, England

GOULD, Nicholas Simon Barry RESIGNED
Role: Nominee Director
Appointed on: 18 Sep 1998
Resigned on: 11 Jun 1999
Date of birth: June 1956
Address: Knollys House, 11 Byward Street, London, EC3R 5EN

HENRY, Neil RESIGNED
Role: Director
Appointed on: 04 Nov 2011
Resigned on: 11 Dec 2015
Country of Residence: England
Date of birth: July 1963
Address: 33, Harbour Exchange Square, London, E14 9GG, United Kingdom

HUMPHREYS, Toby James RESIGNED
Role: Director
Appointed on: 11 Dec 2015
Resigned on: 01 Jun 2016
Country of Residence: United Kingdom
Date of birth: September 1963
Address: 100, Leadenhall Street, London, EC3A 3BP, England

HUNNISETT, Joseph Charlton RESIGNED
Role: Director
Appointed on: 04 Nov 2011
Resigned on: 11 Dec 2015
Country of Residence: Canada
Date of birth: April 1959
Address: Knox Insurance Brokers Limited, 705 Cassells Street, North Bay, Ontario P1b 4a3, Canada

KNOX, Bruce Birmingham RESIGNED
Role: Director
Appointed on: 04 Nov 2011
Resigned on: 11 Dec 2015
Country of Residence: Canada
Date of birth: November 1958
Address: Knox Insurance Brokers Limited, 705 Cassells Street, North Bay, Ontario P1b 4a3, Canada

MARSHALL, Leslie James RESIGNED
Role: Director
Appointed on: 11 Dec 2015
Resigned on: 01 Jun 2016
Country of Residence: England
Date of birth: November 1963
Address: 100, Leadenhall Street, London, EC3A 3BP, England

PETTIFOR, Ian RESIGNED
Role: Director
Appointed on: 17 Dec 2009
Resigned on: 07 Nov 2011
Country of Residence: England
Date of birth: October 1960
Address: 6, Chelwood Close, Coulsdon, Surrey, CR5 3EY, United Kingdom

ROBERTSON, William Wardell RESIGNED
Role: Director
Appointed on: 16 Jun 1999
Resigned on: 29 Aug 2007
Date of birth: June 1944
Address: 1 Tyrawley Road, London, SW6 4QG

SILCOCK, John RESIGNED
Role: Director
Appointed on: 07 Nov 2011
Resigned on: 01 Jun 2016
Country of Residence: England
Date of birth: December 1957
Address: 100, Leadenhall Street, London, EC3A 3BP, England

SILCOCK, John RESIGNED
Role: Director
Appointed on: 11 Jun 1999
Resigned on: 12 May 2011
Country of Residence: England
Date of birth: December 1957
Address: 47 Sunningvale Avenue, Biggin Hill, Westerham, Kent, TN16 3BX

SUTTON, John David RESIGNED
Role: Director
Appointed on: 11 Dec 2015
Resigned on: 01 Jun 2016
Country of Residence: England
Date of birth: September 1961
Address: 100, Leadenhall Street, London, EC3A 3BP, England

TAYLOR, Robert Alfred RESIGNED
Role: Director
Appointed on: 17 Jun 1999
Resigned on: 29 Aug 2007
Country of Residence: England
Date of birth: June 1944
Address: Highlands The Hillside, Chelsfield, Kent, BR6 7SD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Jun 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Jun 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Jun 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.