RB INVESTMENTS 3 LIMITED

Company summary

Insolvency history recorded

Company number: 06418313
Status: DISSOLVED
Incorporated / age: 5 November 200717 years
Registered office: 30 Finsbury Square, London, EC2A 1AG
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 10 October 2026 at 22:59 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
30 Finsbury Square, London, EC2A 1AG
Nature of business
Financial intermediation not elsewhere classified
Previous company names
RAFTBRIDGE 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
4 June 2024
Dissolved on
28 April 2025
Practitioners
- Sean Kenneth Croston
  Insolvency practitioner
  Appointed
  4 June 2024

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NATWEST MARKETS SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	25 Sep 2018				250 Bishopsgate, London, EC2M 4AA, England
ROBERTS, Luke Esrom ACTIVE	Director	26 Apr 2019		England	November 1979	250, Bishopsgate, London, London, EC2M 4AA, England
TACKABERRY, Andrew ACTIVE	Director	01 May 2024		England	June 1966	30, Finsbury Square, London, EC2A 1AG
CUNNINGHAM, Angela Mary RESIGNED	Secretary	06 Dec 2007	19 Jan 2011			26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW
FLETCHER, Rachel Elizabeth RESIGNED	Secretary	19 Jan 2011	27 Apr 2012			31a, Steerforth Street, Earlsfield, London, SW18 4HF
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Secretary	05 Nov 2007	06 Dec 2007			10 Upper Bank Street, London, E14 5JJ
RBS SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	27 Apr 2012	25 Sep 2018			24/25, St Andrew Square, Edinburgh, EH2 1AF, Scotland
DANBY, Mark James RESIGNED	Director	19 Dec 2008	06 Nov 2013	England	March 1968	17 Kingsway Place, London, EC1R 0LU
DEVINE, Alan Sinclair RESIGNED	Director	21 Nov 2013	27 Jan 2016	United Kingdom	January 1960	135 Bishopsgate, London, EC2M 3UR
DOLBY, Neil Christopher RESIGNED	Director	03 Dec 2007	19 Dec 2008		May 1966	15 Lily Close, St Pauls Court, London, W14 9YA
DUKE, Danny Andrew RESIGNED	Director	03 Dec 2007	19 Dec 2008	England	December 1967	1 Downsland Drive, Brentwood, Essex, CM14 4JT
GRIMSHAW, Helen Ann, Director RESIGNED	Director	27 Jan 2016	08 Nov 2017	England	March 1975	135 Bishopsgate, London, EC2M 3UR, England
HOOK, Robert Dyllan RESIGNED	Director	21 Nov 2013	08 Nov 2017	England	August 1970	250 Bishopsgate, London, EC2M 4AA, England
LEVY, Adrian Joseph Morris RESIGNED	Director	05 Nov 2007	03 Dec 2007	United Kingdom	March 1970	10 Upper Bank Street, London, E14 5JJ
MCGILLIVRAY, Ian RESIGNED	Director	24 Apr 2012	20 Mar 2014	England	July 1965	135 Bishopsgate, London, EC2M 3UR
MCMURRAY, Lindsey RESIGNED	Director	19 Dec 2008	21 Nov 2013	United Kingdom	January 1971	22 Albert Hall Mansions, Kensington Gore, London, SW7 2AJ
NIXON, Stephen Paul RESIGNED	Director	08 Nov 2017	26 Apr 2019	England	September 1970	250, Bishopsgate, London, EC2M 4AA, England
PEREIRA, Keith Damian RESIGNED	Director	08 Nov 2017	01 May 2024	England	December 1978	250 Bishopsgate, London, EC2M 4AA, England
PUDGE, David John RESIGNED	Director	05 Nov 2007	03 Dec 2007	United Kingdom	August 1965	10 Upper Bank Street, London, E14 5JJ

NATWEST MARKETS SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 25 Sep 2018
Address: 250 Bishopsgate, London, EC2M 4AA, England

ROBERTS, Luke Esrom ACTIVE
Role: Director
Appointed on: 26 Apr 2019
Country of Residence: England
Date of birth: November 1979
Address: 250, Bishopsgate, London, London, EC2M 4AA, England

TACKABERRY, Andrew ACTIVE
Role: Director
Appointed on: 01 May 2024
Country of Residence: England
Date of birth: June 1966
Address: 30, Finsbury Square, London, EC2A 1AG

CUNNINGHAM, Angela Mary RESIGNED
Role: Secretary
Appointed on: 06 Dec 2007
Resigned on: 19 Jan 2011
Address: 26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW

FLETCHER, Rachel Elizabeth RESIGNED
Role: Secretary
Appointed on: 19 Jan 2011
Resigned on: 27 Apr 2012
Address: 31a, Steerforth Street, Earlsfield, London, SW18 4HF

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 05 Nov 2007
Resigned on: 06 Dec 2007
Address: 10 Upper Bank Street, London, E14 5JJ

RBS SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 27 Apr 2012
Resigned on: 25 Sep 2018
Address: 24/25, St Andrew Square, Edinburgh, EH2 1AF, Scotland

DANBY, Mark James RESIGNED
Role: Director
Appointed on: 19 Dec 2008
Resigned on: 06 Nov 2013
Country of Residence: England
Date of birth: March 1968
Address: 17 Kingsway Place, London, EC1R 0LU

DEVINE, Alan Sinclair RESIGNED
Role: Director
Appointed on: 21 Nov 2013
Resigned on: 27 Jan 2016
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 135 Bishopsgate, London, EC2M 3UR

DOLBY, Neil Christopher RESIGNED
Role: Director
Appointed on: 03 Dec 2007
Resigned on: 19 Dec 2008
Date of birth: May 1966
Address: 15 Lily Close, St Pauls Court, London, W14 9YA

DUKE, Danny Andrew RESIGNED
Role: Director
Appointed on: 03 Dec 2007
Resigned on: 19 Dec 2008
Country of Residence: England
Date of birth: December 1967
Address: 1 Downsland Drive, Brentwood, Essex, CM14 4JT

GRIMSHAW, Helen Ann, Director RESIGNED
Role: Director
Appointed on: 27 Jan 2016
Resigned on: 08 Nov 2017
Country of Residence: England
Date of birth: March 1975
Address: 135 Bishopsgate, London, EC2M 3UR, England

HOOK, Robert Dyllan RESIGNED
Role: Director
Appointed on: 21 Nov 2013
Resigned on: 08 Nov 2017
Country of Residence: England
Date of birth: August 1970
Address: 250 Bishopsgate, London, EC2M 4AA, England

LEVY, Adrian Joseph Morris RESIGNED
Role: Director
Appointed on: 05 Nov 2007
Resigned on: 03 Dec 2007
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 10 Upper Bank Street, London, E14 5JJ

MCGILLIVRAY, Ian RESIGNED
Role: Director
Appointed on: 24 Apr 2012
Resigned on: 20 Mar 2014
Country of Residence: England
Date of birth: July 1965
Address: 135 Bishopsgate, London, EC2M 3UR

MCMURRAY, Lindsey RESIGNED
Role: Director
Appointed on: 19 Dec 2008
Resigned on: 21 Nov 2013
Country of Residence: United Kingdom
Date of birth: January 1971
Address: 22 Albert Hall Mansions, Kensington Gore, London, SW7 2AJ

NIXON, Stephen Paul RESIGNED
Role: Director
Appointed on: 08 Nov 2017
Resigned on: 26 Apr 2019
Country of Residence: England
Date of birth: September 1970
Address: 250, Bishopsgate, London, EC2M 4AA, England

PEREIRA, Keith Damian RESIGNED
Role: Director
Appointed on: 08 Nov 2017
Resigned on: 01 May 2024
Country of Residence: England
Date of birth: December 1978
Address: 250 Bishopsgate, London, EC2M 4AA, England

PUDGE, David John RESIGNED
Role: Director
Appointed on: 05 Nov 2007
Resigned on: 03 Dec 2007
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 10 Upper Bank Street, London, E14 5JJ

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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