RG

RIB GROUP LIMITED

Active

Company number 04098199

London, England · Incorporated 27 October 2000

7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England

Last updated on 3 April 2026

Non-life insurance · SIC 65120

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 February 2026
Next due
13 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Brown & Brown Retail Holdco (Europe) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 December 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 March 2026 View
Gazette Notice Voluntary
Gazette
10 February 2026 View
Dissolution Application Strike Off Company
Dissolution
29 January 2026 View
Legacy
Other
19 September 2025 View
Legacy
Other
19 September 2025 View
Legacy
Accounts
19 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 September 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
3 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2025 View
Legacy
Other
23 October 2024 View
Legacy
Other
23 October 2024 View
Legacy
Accounts
23 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2024 View
Legacy
Other
13 October 2023 View
Legacy
Other
13 October 2023 View
Legacy
Accounts
13 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2023 View
Legacy
Other
14 February 2023 View
Legacy
Other
14 February 2023 View
Legacy
Accounts
14 February 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 February 2023 View
Termination Director Company With Name Termination Date
Officers
29 November 2022 View
Termination Director Company With Name Termination Date
Officers
12 October 2022 View
Change Person Director Company With Change Date
Officers
31 August 2022 View
Change Account Reference Date Company Current Shortened
Accounts
31 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
31 August 2022 View
Confirmation Statement
Confirmation Statement
1 March 2022 View
Resolution
Resolution
21 January 2022 View
Resolution
Resolution
20 January 2022 View
Memorandum Articles
Incorporation
20 January 2022 View
Capital Name Of Class Of Shares
Capital
20 January 2022 View
Capital Variation Of Rights Attached To Shares
Capital
20 January 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 January 2022 View
Legacy
Accounts
11 January 2022 View
Legacy
Other
11 January 2022 View
Legacy
Other
11 January 2022 View
Termination Director Company With Name Termination Date
Officers
28 May 2021 View
Termination Director Company With Name Termination Date
Officers
28 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2021 View
Appoint Person Director Company With Name Date
Officers
23 December 2020 View
Capital Name Of Class Of Shares
Capital
26 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
26 November 2020 View
Memorandum Articles
Incorporation
23 November 2020 View
Resolution
Resolution
23 November 2020 View
Termination Director Company With Name Termination Date
Officers
16 November 2020 View
Termination Director Company With Name Termination Date
Officers
16 November 2020 View
Appoint Person Secretary Company With Name Date
Officers
16 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
16 November 2020 View
Appoint Person Director Company With Name Date
Officers
16 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 November 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
16 November 2020 View
Change Account Reference Date Company Current Extended
Accounts
16 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 November 2020 View
Termination Director Company With Name Termination Date
Officers
9 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 October 2019 View
Appoint Person Director Company With Name Date
Officers
9 September 2019 View
Change Person Director Company With Change Date
Officers
10 July 2019 View
Change Person Director Company With Change Date
Officers
10 July 2019 View
Change Person Director Company With Change Date
Officers
10 July 2019 View
Change Person Director Company With Change Date
Officers
10 July 2019 View
Change Person Director Company With Change Date
Officers
10 July 2019 View
Change Person Director Company With Change Date
Officers
10 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 April 2014 View
Appoint Person Director Company With Name
Officers
9 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2013 View
Move Registers To Sail Company
Address
11 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 May 2013 View
Capital Variation Of Rights Attached To Shares
Capital
17 January 2013 View
Capital Name Of Class Of Shares
Capital
17 January 2013 View
Resolution
Resolution
17 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2012 View
Move Registers To Registered Office Company
Address
5 November 2012 View
Capital Alter Shares Subdivision
Capital
17 July 2012 View
Resolution
Resolution
17 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2011 View
Move Registers To Registered Office Company
Address
27 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2010 View
Change Person Director Company With Change Date
Officers
29 October 2010 View
Change Person Director Company With Change Date
Officers
29 October 2010 View
Change Person Director Company With Change Date
Officers
29 October 2010 View
Change Person Director Company With Change Date
Officers
29 October 2010 View
Change Person Secretary Company With Change Date
Officers
29 October 2010 View
Change Person Director Company With Change Date
Officers
29 October 2010 View
Legacy
Mortgage
30 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2009 View
Move Registers To Sail Company
Address
29 October 2009 View
Change Person Director Company With Change Date
Officers
28 October 2009 View
Change Sail Address Company
Address
28 October 2009 View
Change Person Director Company With Change Date
Officers
28 October 2009 View
Change Person Director Company With Change Date
Officers
28 October 2009 View
Change Person Director Company With Change Date
Officers
28 October 2009 View
Change Person Director Company With Change Date
Officers
28 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 February 2009 View
Legacy
Annual Return
9 February 2009 View
Legacy
Annual Return
27 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 April 2008 View
Accounts With Accounts Type Full
Accounts
12 September 2007 View
Legacy
Annual Return
12 December 2006 View
Legacy
Officers
12 December 2006 View
Accounts With Accounts Type Full
Accounts
4 October 2006 View
Legacy
Mortgage
25 August 2006 View
Legacy
Annual Return
15 November 2005 View
Accounts With Accounts Type Full
Accounts
29 September 2005 View
Legacy
Annual Return
7 December 2004 View
Accounts With Accounts Type Full
Accounts
10 September 2004 View
Legacy
Officers
18 May 2004 View
Legacy
Annual Return
11 November 2003 View
Accounts With Accounts Type Full
Accounts
14 September 2003 View
Legacy
Officers
11 March 2003 View
Legacy
Officers
11 March 2003 View
Legacy
Annual Return
7 November 2002 View
Accounts With Accounts Type Full
Accounts
30 August 2002 View
Legacy
Annual Return
30 October 2001 View
Legacy
Accounts
10 September 2001 View
Legacy
Capital
7 February 2001 View
Legacy
Officers
27 October 2000 View
Incorporation Company
Incorporation
27 October 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EC3R 7NE

R K SHIPMAN LIMITED
#00575483
active
ABBEY BOND LOVIS LIMITED
#00599387
active
CAMBERFORD LAW LIMITED
#00608819
active
E.W. KNAPTON (INSURANCE) LIMITED
#00802347
active
MARSHALL WOOLDRIDGE LIMITED
#01093348
active
See all companies at EC3R 7NE

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.