The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Pearsall, Stephen David
    Director born in January 1968
    Individual (32 offsprings)
    Officer
    2014-12-01 ~ dissolved
    OF - director → CIF 0
  • 2
    GAB ROBINS HOLDINGS LIMITED - 2016-08-23
    ROBINS HOLDINGS LIMITED - 1995-05-05
    R.D. & L. (HOLDINGS) LIMITED - 1992-06-24
    The Hallmark Building, 106 Fenchurch Street, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 18
  • 1
    Mitchell, Norman Macleod
    Loss Adjuster born in January 1954
    Individual (2 offsprings)
    Officer
    ~ 1995-02-17
    OF - director → CIF 0
  • 2
    Mason, Colin Andrew
    Individual (1 offspring)
    Officer
    2004-05-14 ~ 2005-11-01
    OF - secretary → CIF 0
  • 3
    Gregg, Peter Arthur
    Chief Executive Dir/Loss Adjus born in November 1940
    Individual
    Officer
    ~ 2000-06-30
    OF - director → CIF 0
  • 4
    Powers, Eric
    Corporate Secretary, Crawford & Company born in April 1969
    Individual
    Officer
    2018-06-13 ~ 2018-10-18
    OF - director → CIF 0
  • 5
    Nicholls, Clive Geoffrey
    Chartered Loss Adjuster born in November 1958
    Individual (8 offsprings)
    Officer
    2000-06-30 ~ 2002-07-31
    OF - director → CIF 0
    Nicholls, Clive Geoffrey
    Chief Executive Officer born in November 1958
    Individual (8 offsprings)
    2017-04-28 ~ 2020-06-15
    OF - director → CIF 0
  • 6
    Brown, Paul James
    Financial Controller born in August 1965
    Individual
    Officer
    2003-03-20 ~ 2014-12-01
    OF - director → CIF 0
    Brown, Paul James
    Individual
    Officer
    2009-11-30 ~ 2014-12-01
    OF - secretary → CIF 0
  • 7
    Maddox, Michael Clifford
    Chartered Loss Adjuster born in October 1952
    Individual
    Officer
    1995-09-07 ~ 1998-04-14
    OF - director → CIF 0
  • 8
    Davies, Paul
    Loss Adjuster born in April 1945
    Individual
    Officer
    1995-05-01 ~ 1998-06-22
    OF - director → CIF 0
  • 9
    May, Peter William
    Chartered Loss Adjuster born in July 1936
    Individual
    Officer
    ~ 1994-07-04
    OF - director → CIF 0
  • 10
    Muress, Ian Victor
    Chief Executive Officer born in June 1957
    Individual (3 offsprings)
    Officer
    2014-12-01 ~ 2017-04-14
    OF - director → CIF 0
  • 11
    Saunders, Ruth Judi Frances
    Chartered Secretary
    Individual
    Officer
    1999-02-01 ~ 2004-05-14
    OF - secretary → CIF 0
  • 12
    Paterson, Rowan Mark
    Individual (2 offsprings)
    Officer
    ~ 1999-01-31
    OF - secretary → CIF 0
  • 13
    Hardy, Peter Nicholas
    Group Finance Director born in June 1966
    Individual
    Officer
    2002-07-31 ~ 2003-03-20
    OF - director → CIF 0
  • 14
    Tubb, Elizabeth Janet Mary
    Barrister
    Individual (8 offsprings)
    Officer
    2005-11-01 ~ 2009-11-30
    OF - secretary → CIF 0
  • 15
    Russell, David Spencer
    Chartered Loss Adjuster born in February 1948
    Individual
    Officer
    1996-01-01 ~ 1998-06-22
    OF - director → CIF 0
  • 16
    De La Salle, Roger Thomas
    Chartered Loss Adjuster born in January 1942
    Individual
    Officer
    1994-07-04 ~ 1995-12-31
    OF - director → CIF 0
  • 17
    Whelan, Roy Richard
    Chartered Loss Adjuster born in May 1941
    Individual
    Officer
    ~ 1994-04-15
    OF - director → CIF 0
  • 18
    GAB ROBINS HOLDINGS UK LTD - 2016-09-17
    BTB NOMINEES NO.3 LIMITED - 1998-11-18
    70, Mark Lane, London, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

RBAG LEGACY LONDON INTERNATIONAL LIMITED

Previous names
GAB ROBINS LONDON INTERNATIONAL LIMITED - 2016-08-23
ROBINS LONDON INTERNATIONAL LIMITED - 1995-05-05
ROBINS DAVIES (LONDON INTERNATIONAL) LIMITED - 1992-04-22
ROBINS DAVIES & LITTLE INTERNATIONAL LIMITED - 1986-01-30
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Non-current liabilities
-773,859 GBP2015-10-31
-773,859 GBP2014-12-30
Net assets/liabilities including pension asset/liability
-773,859 GBP2015-10-31
-773,859 GBP2014-12-30
Called-up share capital
180,100 GBP2015-10-31
180,100 GBP2014-12-30
Retained earnings
-953,959 GBP2015-10-31
-953,959 GBP2014-12-30
Shareholder's fund
-773,859 GBP2015-10-31
-773,859 GBP2014-12-30
  • RBAG LEGACY LONDON INTERNATIONAL LIMITED
    Info
    GAB ROBINS LONDON INTERNATIONAL LIMITED - 2016-08-23
    ROBINS LONDON INTERNATIONAL LIMITED - 1995-05-05
    ROBINS DAVIES (LONDON INTERNATIONAL) LIMITED - 1992-04-22
    ROBINS DAVIES & LITTLE INTERNATIONAL LIMITED - 1986-01-30
    Registered number 01304990
    70 Mark Lane, London EC3R 7NQ
    Private Limited Company incorporated on 1977-03-25 and dissolved on 2021-03-30 (44 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.