RFIB HOLDINGS LIMITED

Company summary

Insolvency history recorded

Company number: 06116715
Status: DISSOLVED
Incorporated / age: 19 February 200717 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 9 October 2026 at 12:07 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

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
6 April 2023
Dissolved on
25 January 2025
Practitioners
- Steven Sherry
  Insolvency practitioner
  Appointed
  6 April 2023
- Laura May Waters
  Insolvency practitioner
  Appointed
  6 April 2023

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CORDES, Madeleine RESIGNED	Secretary	25 Jun 2019	14 Dec 2020			71, Fenchurch Street, London, EC3M 4BS, United Kingdom
DAVIES, John RESIGNED	Secretary	01 May 2014	30 Sep 2016			20, Gracechurch Street, London, EC3V 0AF
GRANT, Stephen Mark RESIGNED	Secretary	19 Feb 2007	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
WOODS, Sian RESIGNED	Secretary	24 Aug 2021	31 Mar 2023			71, Fenchurch Street, London, EC3M 4BS, United Kingdom
THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED	Nominee Secretary	19 Feb 2007	19 Feb 2007			280, Gray's Inn Road, London, WC1X 8EB
BARBOUR, David James RESIGNED	Director	20 May 2010	21 Oct 2015	England	August 1966	20, Gracechurch Street, London, EC3V 0AF
BOWRING, Henry Clive RESIGNED	Director	10 Jul 2007	28 Jan 2013	United Kingdom	January 1949	Park Farm House, Bodiam, East Sussex, TN32 5XA
CHAMPION, Hugh Cheyney RESIGNED	Director	26 Nov 2009	12 Feb 2013	England	April 1950	20, Gracechurch Street, London, EC3V 0AF
COCKERILL, Giles Martin RESIGNED	Director	15 Aug 2016	01 Jan 2020	England	September 1960	30, St Mary Axe, London, EC3A 8BF, United Kingdom
COTTON, Nigel Roy RESIGNED	Director	24 Nov 2011	28 Feb 2013	England	January 1964	20, Gracechurch Street, London, EC3V 0AF
CROSS, Katherine Anne RESIGNED	Director	02 Sep 2021	30 Nov 2023	United Kingdom	May 1984	71, Fenchurch Street, London, EC3M 4BS, United Kingdom
CURTIS, Simon RESIGNED	Director	28 Nov 2023	06 Aug 2024	England	February 1962	71, Fenchurch Street, London, EC3M 4BS, United Kingdom
DANDRIDGE, Christine Elaine RESIGNED	Director	24 Jan 2008	28 Feb 2013	United Kingdom	July 1956	Lower Ashe Farm, Overton, Basingstoke, Hampshire, RG25 3AJ
DONOHOE, James Fergus RESIGNED	Director	13 Oct 2016	13 Jun 2018	England	September 1963	20, Gracechurch Street, London, EC3V 0AF
HALOW, James RESIGNED	Director	25 Jan 2016	01 Jan 2020	United States	April 1976	30, St Mary Axe, London, EC3A 8BF, United Kingdom
HIRST, Stephen John RESIGNED	Director	10 Jul 2007	01 Dec 2015	United Kingdom	February 1948	48 Felden Street, London, SW6 5AF
HODGSON, Robin Granville, Lord RESIGNED	Director	20 Jul 2007	21 Oct 2015	England	April 1942	15 Scarsdale Villas, London, W8 6PT
HOLCROFT, Patrick Roy RESIGNED	Director	02 Apr 2007	31 Dec 2013	United Kingdom	March 1948	Flat 4, Bolton Gardens, London, SW1X 0DJ
JAMIESON, Robert Hillhouse RESIGNED	Director	10 Jul 2007	26 Nov 2009	United Kingdom	April 1947	Hill House, Lasham, Alton, Hampshire, GU34 5SJ
JAMIESON, Robert Hillhouse RESIGNED	Director	02 Apr 2007	17 Apr 2007	United Kingdom	April 1947	Hill House, Lasham, Alton, Hampshire, GU34 5SJ
JOHNSTON, Richard RESIGNED	Director	10 Jul 2007	07 Jan 2016	England	April 1958	70 Friars Avenue, Shenfield, Brentwood, Essex, CM15 8HU
KEELING, Henry Charles Vaughan RESIGNED	Director	01 Feb 2013	21 Oct 2015	United Kingdom	March 1955	20, Gracechurch Street, London, EC3V 0AF
KING, Marshall Godfrey RESIGNED	Director	07 Sep 2009	25 Nov 2011	United Kingdom	May 1966	35, Inner Park Road, London, SW19 6DF, United Kingdom
LEATHER, Morna RESIGNED	Director	04 Sep 2018	12 Aug 2020	England	November 1970	30, St Mary Axe, London, EC3A 8BF, United Kingdom
MAHONEY, Dennis Leonard RESIGNED	Director	21 Oct 2015	01 Jan 2020	Bermuda	September 1950	30, St Mary Axe, London, EC3A 8BF, United Kingdom
MARTIN, David RESIGNED	Director	19 Feb 2007	23 Jun 2008		September 1953	6 The Lea, Wokingham, Berkshire, RG40 4YB
METCALFE, John RESIGNED	Director	10 Jul 2007	31 Dec 2013	England	October 1948	Hedgerow, 68 Fryerning Lane, Ingatestone, Essex, CM4 0NN
MOSS, Nicholas James RESIGNED	Director	28 Feb 2013	11 Nov 2015	England	August 1966	20, Gracechurch Street, London, EC3V 0AF
NORTHRIDGE, John Holland RESIGNED	Director	20 Jul 2007	03 Jan 2010	United Kingdom	August 1950	64 Howards Lane, London, SW15 6QD
PALMER, Simon John Harriman RESIGNED	Director	01 Jan 2020	01 Jul 2021	United Kingdom	June 1965	71, Fenchurch Street, London, EC3M 4BS, United Kingdom
TANSLEY, Christopher John RESIGNED	Director	26 Nov 2009	11 Nov 2015	United Kingdom	June 1962	20, Gracechurch Street, London, EC3V 0AF
TURNBULL, Jonathan James RESIGNED	Director	23 Jun 2008	07 Jul 2016	England	July 1960	20, Gracechurch Street, London, EC3V 0AF
WESTENBERGER, Andrew Thomas Karl RESIGNED	Director	01 Jan 2020	11 Oct 2023	United Kingdom	March 1966	71, Fenchurch Street, London, EC3M 4BS, United Kingdom
WHEAL, David John RESIGNED	Director	10 Jul 2007	31 Dec 2013	United Kingdom	February 1948	20, Gracechurch Street, London, EC3V 0AF
WILLIAMSON, Mark Neville RESIGNED	Director	25 Jan 2016	01 Jan 2020	United States	January 1963	30, St Mary Axe, London, EC3A 8BF, United Kingdom
WINLOW, Mark RESIGNED	Director	29 May 2013	01 Jan 2020	United Kingdom	April 1962	30, St Mary Axe, London, EC3A 8BF, United Kingdom
LUCIENE JAMES LIMITED RESIGNED	Nominee Director	19 Feb 2007	19 Feb 2007			280 Grays Inn Road, London, WC1X 8EB

CORDES, Madeleine RESIGNED
Role: Secretary
Appointed on: 25 Jun 2019
Resigned on: 14 Dec 2020
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

GRANT, Stephen Mark RESIGNED
Role: Secretary
Appointed on: 19 Feb 2007
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

WOODS, Sian RESIGNED
Role: Secretary
Appointed on: 24 Aug 2021
Resigned on: 31 Mar 2023
Address: 71, Fenchurch Street, London, EC3M 4BS, United Kingdom

THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Feb 2007
Resigned on: 19 Feb 2007
Address: 280, Gray's Inn Road, London, WC1X 8EB

BARBOUR, David James RESIGNED
Role: Director
Appointed on: 20 May 2010
Resigned on: 21 Oct 2015
Country of Residence: England
Date of birth: August 1966
Address: 20, Gracechurch Street, London, EC3V 0AF

BOWRING, Henry Clive RESIGNED
Role: Director
Appointed on: 10 Jul 2007
Resigned on: 28 Jan 2013
Country of Residence: United Kingdom
Date of birth: January 1949
Address: Park Farm House, Bodiam, East Sussex, TN32 5XA

CHAMPION, Hugh Cheyney RESIGNED
Role: Director
Appointed on: 26 Nov 2009
Resigned on: 12 Feb 2013
Country of Residence: England
Date of birth: April 1950
Address: 20, Gracechurch Street, London, EC3V 0AF

COCKERILL, Giles Martin RESIGNED
Role: Director
Appointed on: 15 Aug 2016
Resigned on: 01 Jan 2020
Country of Residence: England
Date of birth: September 1960
Address: 30, St Mary Axe, London, EC3A 8BF, United Kingdom

COTTON, Nigel Roy RESIGNED
Role: Director
Appointed on: 24 Nov 2011
Resigned on: 28 Feb 2013
Country of Residence: England
Date of birth: January 1964
Address: 20, Gracechurch Street, London, EC3V 0AF

CROSS, Katherine Anne RESIGNED
Role: Director
Appointed on: 02 Sep 2021
Resigned on: 30 Nov 2023
Country of Residence: United Kingdom
Date of birth: May 1984
Address: 71, Fenchurch Street, London, EC3M 4BS, United Kingdom

CURTIS, Simon RESIGNED
Role: Director
Appointed on: 28 Nov 2023
Resigned on: 06 Aug 2024
Country of Residence: England
Date of birth: February 1962
Address: 71, Fenchurch Street, London, EC3M 4BS, United Kingdom

DANDRIDGE, Christine Elaine RESIGNED
Role: Director
Appointed on: 24 Jan 2008
Resigned on: 28 Feb 2013
Country of Residence: United Kingdom
Date of birth: July 1956
Address: Lower Ashe Farm, Overton, Basingstoke, Hampshire, RG25 3AJ

DONOHOE, James Fergus RESIGNED
Role: Director
Appointed on: 13 Oct 2016
Resigned on: 13 Jun 2018
Country of Residence: England
Date of birth: September 1963
Address: 20, Gracechurch Street, London, EC3V 0AF

HALOW, James RESIGNED
Role: Director
Appointed on: 25 Jan 2016
Resigned on: 01 Jan 2020
Country of Residence: United States
Date of birth: April 1976
Address: 30, St Mary Axe, London, EC3A 8BF, United Kingdom

HIRST, Stephen John RESIGNED
Role: Director
Appointed on: 10 Jul 2007
Resigned on: 01 Dec 2015
Country of Residence: United Kingdom
Date of birth: February 1948
Address: 48 Felden Street, London, SW6 5AF

HODGSON, Robin Granville, Lord RESIGNED
Role: Director
Appointed on: 20 Jul 2007
Resigned on: 21 Oct 2015
Country of Residence: England
Date of birth: April 1942
Address: 15 Scarsdale Villas, London, W8 6PT

HOLCROFT, Patrick Roy RESIGNED
Role: Director
Appointed on: 02 Apr 2007
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: March 1948
Address: Flat 4, Bolton Gardens, London, SW1X 0DJ

JAMIESON, Robert Hillhouse RESIGNED
Role: Director
Appointed on: 10 Jul 2007
Resigned on: 26 Nov 2009
Country of Residence: United Kingdom
Date of birth: April 1947
Address: Hill House, Lasham, Alton, Hampshire, GU34 5SJ

JAMIESON, Robert Hillhouse RESIGNED
Role: Director
Appointed on: 02 Apr 2007
Resigned on: 17 Apr 2007
Country of Residence: United Kingdom
Date of birth: April 1947
Address: Hill House, Lasham, Alton, Hampshire, GU34 5SJ

JOHNSTON, Richard RESIGNED
Role: Director
Appointed on: 10 Jul 2007
Resigned on: 07 Jan 2016
Country of Residence: England
Date of birth: April 1958
Address: 70 Friars Avenue, Shenfield, Brentwood, Essex, CM15 8HU

KEELING, Henry Charles Vaughan RESIGNED
Role: Director
Appointed on: 01 Feb 2013
Resigned on: 21 Oct 2015
Country of Residence: United Kingdom
Date of birth: March 1955
Address: 20, Gracechurch Street, London, EC3V 0AF

KING, Marshall Godfrey RESIGNED
Role: Director
Appointed on: 07 Sep 2009
Resigned on: 25 Nov 2011
Country of Residence: United Kingdom
Date of birth: May 1966
Address: 35, Inner Park Road, London, SW19 6DF, United Kingdom

LEATHER, Morna RESIGNED
Role: Director
Appointed on: 04 Sep 2018
Resigned on: 12 Aug 2020
Country of Residence: England
Date of birth: November 1970
Address: 30, St Mary Axe, London, EC3A 8BF, United Kingdom

MAHONEY, Dennis Leonard RESIGNED
Role: Director
Appointed on: 21 Oct 2015
Resigned on: 01 Jan 2020
Country of Residence: Bermuda
Date of birth: September 1950
Address: 30, St Mary Axe, London, EC3A 8BF, United Kingdom

MARTIN, David RESIGNED
Role: Director
Appointed on: 19 Feb 2007
Resigned on: 23 Jun 2008
Date of birth: September 1953
Address: 6 The Lea, Wokingham, Berkshire, RG40 4YB

METCALFE, John RESIGNED
Role: Director
Appointed on: 10 Jul 2007
Resigned on: 31 Dec 2013
Country of Residence: England
Date of birth: October 1948
Address: Hedgerow, 68 Fryerning Lane, Ingatestone, Essex, CM4 0NN

MOSS, Nicholas James RESIGNED
Role: Director
Appointed on: 28 Feb 2013
Resigned on: 11 Nov 2015
Country of Residence: England
Date of birth: August 1966
Address: 20, Gracechurch Street, London, EC3V 0AF

NORTHRIDGE, John Holland RESIGNED
Role: Director
Appointed on: 20 Jul 2007
Resigned on: 03 Jan 2010
Country of Residence: United Kingdom
Date of birth: August 1950
Address: 64 Howards Lane, London, SW15 6QD

PALMER, Simon John Harriman RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 01 Jul 2021
Country of Residence: United Kingdom
Date of birth: June 1965
Address: 71, Fenchurch Street, London, EC3M 4BS, United Kingdom

TANSLEY, Christopher John RESIGNED
Role: Director
Appointed on: 26 Nov 2009
Resigned on: 11 Nov 2015
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 20, Gracechurch Street, London, EC3V 0AF

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

WESTENBERGER, Andrew Thomas Karl RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 11 Oct 2023
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 71, Fenchurch Street, London, EC3M 4BS, United Kingdom

WHEAL, David John RESIGNED
Role: Director
Appointed on: 10 Jul 2007
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: February 1948
Address: 20, Gracechurch Street, London, EC3V 0AF

WILLIAMSON, Mark Neville RESIGNED
Role: Director
Appointed on: 25 Jan 2016
Resigned on: 01 Jan 2020
Country of Residence: United States
Date of birth: January 1963
Address: 30, St Mary Axe, London, EC3A 8BF, United Kingdom

WINLOW, Mark RESIGNED
Role: Director
Appointed on: 29 May 2013
Resigned on: 01 Jan 2020
Country of Residence: United Kingdom
Date of birth: April 1962
Address: 30, St Mary Axe, London, EC3A 8BF, United Kingdom

LUCIENE JAMES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Feb 2007
Resigned on: 19 Feb 2007
Address: 280 Grays Inn Road, London, WC1X 8EB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Dec 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
17 Oct 2011	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

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

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