RBAG HOLDINGS UK LTD

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Company summary

Company number: 03662363
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 5 November 199827 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: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 17 October 2026 at 16:38 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 UK LTD
BTB NOMINEES NO.3 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
STEVENSON, Tami Edith ACTIVE	Director	31 Dec 2023		United States	August 1966	The Hallmark Building, 106 Fenchurch Street, London, EC3M 5JE, United Kingdom
BROWN, Paul James RESIGNED	Secretary	15 Jul 2009	01 Dec 2014			35 Great St Helens, London, EC3A 6HB
HARDY, Peter Nicholas RESIGNED	Secretary	09 Nov 1999	09 Dec 1999			32 Shoreham Lane, Sevenoaks, Kent, TN13 3DT
MASON, Colin Andrew RESIGNED	Secretary	14 May 2004	01 Nov 2005			6 Lacebark Close, Sidcup, Kent, DA15 8WD
SAUNDERS, Ruth Judi Frances RESIGNED	Secretary	30 Jun 1999	14 May 2004			2 Bokes Farm Cottages, Horns Hill, Hawkhurst, Cranbrook, Kent, TN18 4XE
THORPE, Gerald Michael RESIGNED	Secretary	18 Nov 1998	30 Jun 1999			Mill Cottage Ewood Lane, Newdigate Dorking, Surrey, RH5 5AP
TUBB, Elizabeth Janet Mary RESIGNED	Secretary	01 Nov 2005	15 Jul 2009			The Chestnuts, 91b Aylesbury Road, Aston Clinton, Buckinghamshire, HP22 5AJ
BOYES TURNER SECRETARIES LIMITED RESIGNED	Secretary	05 Nov 1998	18 Nov 1998			First Floor Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD
BES, Philippe RESIGNED	Director	30 Nov 1999	12 Feb 2009	United Kingdom	November 1951	23 Argyll Road, London, W8 7DA
BLANCO, Joseph Odilo, Mr. RESIGNED	Director	31 Dec 2018	31 Dec 2023	United States	June 1970	Crawford & Company, 5335 Triangle Parkway, Nw Peachtree Corners, Georgia, 30092, United States
BROWN, Paul James RESIGNED	Director	01 May 2013	01 Dec 2014	England	August 1965	35 Great St Helens, London, EC3A 6HB
CASTAGNO, John RESIGNED	Director	20 Mar 2003	17 Oct 2005	United Kingdom	December 1958	49 Prospect Road, New Barnet, Hertfordshire, EN5 5AD
GLADWELL, Gregory Duncan RESIGNED	Director	01 Dec 2014	25 Mar 2015	England	June 1964	New London House, 6 London Street, London, EC3R 7LP, England
HARDY, Peter Nicholas RESIGNED	Director	31 Jul 2002	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
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
PINNEY, Christopher David RESIGNED	Director	01 Dec 2014	31 Dec 2018	England	April 1978	70, Mark Lane, London, EC3R 7NQ, England
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	02 Sep 2016	United Kingdom	April 1964	Trinity Court, 42 Trinity Square, London, EC3N 4TH, England
SWAN, Geoffrey Neil Lean RESIGNED	Director	15 Jul 2009	01 May 2013	England	September 1953	35 Great St Helens, London, EC3A 6HB
WEST, Kenneth Reginald RESIGNED	Director	15 Jul 2009	01 Dec 2014	Cyprus	May 1954	35 Great St Helens, London, EC3A 6HB
WOOD, Keith RESIGNED	Director	18 Nov 1998	30 Nov 1999		August 1946	Andreas Spinfield Lane, Marlow, Buckinghamshire, SL7 2JT
BOYES TURNER DIRECTORS LIMITED RESIGNED	Director	05 Nov 1998	18 Nov 1998			First Floor Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD

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

STEVENSON, Tami Edith ACTIVE
Role: Director
Appointed on: 31 Dec 2023
Country of Residence: United States
Date of birth: August 1966
Address: The Hallmark Building, 106 Fenchurch Street, London, EC3M 5JE, United Kingdom

BROWN, Paul James RESIGNED
Role: Secretary
Appointed on: 15 Jul 2009
Resigned on: 01 Dec 2014
Address: 35 Great St Helens, London, EC3A 6HB

HARDY, Peter Nicholas RESIGNED
Role: Secretary
Appointed on: 09 Nov 1999
Resigned on: 09 Dec 1999
Address: 32 Shoreham Lane, Sevenoaks, Kent, TN13 3DT

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

SAUNDERS, Ruth Judi Frances RESIGNED
Role: Secretary
Appointed on: 30 Jun 1999
Resigned on: 14 May 2004
Address: 2 Bokes Farm Cottages, Horns Hill, Hawkhurst, Cranbrook, Kent, TN18 4XE

THORPE, Gerald Michael RESIGNED
Role: Secretary
Appointed on: 18 Nov 1998
Resigned on: 30 Jun 1999
Address: Mill Cottage Ewood Lane, Newdigate Dorking, Surrey, RH5 5AP

TUBB, Elizabeth Janet Mary RESIGNED
Role: Secretary
Appointed on: 01 Nov 2005
Resigned on: 15 Jul 2009
Address: The Chestnuts, 91b Aylesbury Road, Aston Clinton, Buckinghamshire, HP22 5AJ

BOYES TURNER SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 05 Nov 1998
Resigned on: 18 Nov 1998
Address: First Floor Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD

BES, Philippe RESIGNED
Role: Director
Appointed on: 30 Nov 1999
Resigned on: 12 Feb 2009
Country of Residence: United Kingdom
Date of birth: November 1951
Address: 23 Argyll Road, London, W8 7DA

BLANCO, Joseph Odilo, Mr. RESIGNED
Role: Director
Appointed on: 31 Dec 2018
Resigned on: 31 Dec 2023
Country of Residence: United States
Date of birth: June 1970
Address: Crawford & Company, 5335 Triangle Parkway, Nw Peachtree Corners, Georgia, 30092, United States

BROWN, Paul James RESIGNED
Role: Director
Appointed on: 01 May 2013
Resigned on: 01 Dec 2014
Country of Residence: England
Date of birth: August 1965
Address: 35 Great St Helens, London, EC3A 6HB

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

GLADWELL, Gregory Duncan RESIGNED
Role: Director
Appointed on: 01 Dec 2014
Resigned on: 25 Mar 2015
Country of Residence: England
Date of birth: June 1964
Address: New London House, 6 London Street, London, EC3R 7LP, England

HARDY, Peter Nicholas RESIGNED
Role: Director
Appointed on: 31 Jul 2002
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

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

PINNEY, Christopher David RESIGNED
Role: Director
Appointed on: 01 Dec 2014
Resigned on: 31 Dec 2018
Country of Residence: England
Date of birth: April 1978
Address: 70, Mark Lane, London, EC3R 7NQ, England

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: 02 Sep 2016
Country of Residence: United Kingdom
Date of birth: April 1964
Address: Trinity Court, 42 Trinity Square, London, EC3N 4TH, England

SWAN, Geoffrey Neil Lean RESIGNED
Role: Director
Appointed on: 15 Jul 2009
Resigned on: 01 May 2013
Country of Residence: England
Date of birth: September 1953
Address: 35 Great St Helens, London, EC3A 6HB

WEST, Kenneth Reginald RESIGNED
Role: Director
Appointed on: 15 Jul 2009
Resigned on: 01 Dec 2014
Country of Residence: Cyprus
Date of birth: May 1954
Address: 35 Great St Helens, London, EC3A 6HB

WOOD, Keith RESIGNED
Role: Director
Appointed on: 18 Nov 1998
Resigned on: 30 Nov 1999
Date of birth: August 1946
Address: Andreas Spinfield Lane, Marlow, Buckinghamshire, SL7 2JT

BOYES TURNER DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 05 Nov 1998
Resigned on: 18 Nov 1998
Address: First Floor Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD

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.

Legal Entity Identifier

Financial Conduct Authority

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