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 6
  • 1
    Curtis, Beverley Jayne
    Chief Operating Officer born in June 1970
    Individual (4 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Andrews, Nicholas William
    Chief Executive born in March 1961
    Individual (7 offsprings)
    Officer
    2019-05-08 ~ now
    OF - Director → CIF 0
  • 3
    Wells, Paul Stephen
    Financial Director born in August 1970
    Individual (8 offsprings)
    Officer
    2004-03-04 ~ now
    OF - Director → CIF 0
    Wells, Paul Stephen
    Individual (8 offsprings)
    Officer
    2019-11-18 ~ now
    OF - Secretary → CIF 0
  • 4
    Smith, Stephen
    Director born in October 1962
    Individual (2 offsprings)
    Officer
    2022-07-15 ~ now
    OF - Director → CIF 0
  • 5
    Mead, Greg
    Director born in June 1967
    Individual (1 offspring)
    Officer
    2022-07-15 ~ now
    OF - Director → CIF 0
  • 6
    69, Leadenhall Street, London, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    187,753 GBP2023-12-31
    Person with significant control
    2022-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 22
  • 1
    Simkin, Edni
    Company Director born in March 1937
    Individual
    Officer
    ~ 1993-04-19
    OF - Director → CIF 0
  • 2
    Ben Tov, Ezra
    Company Director born in December 1939
    Individual
    Officer
    ~ 1997-09-10
    OF - Director → CIF 0
  • 3
    Edwards, Clive
    Director born in March 1954
    Individual (2 offsprings)
    Officer
    2022-07-15 ~ 2024-04-22
    OF - Director → CIF 0
  • 4
    Benita, Yohai
    Cfo born in August 1980
    Individual
    Officer
    2017-11-01 ~ 2018-10-18
    OF - Director → CIF 0
  • 5
    Champness, John Ashley
    Company Director born in April 1938
    Individual
    Officer
    1993-07-23 ~ 2001-12-31
    OF - Director → CIF 0
  • 6
    Destriau, Xavier
    Cfo born in May 1972
    Individual (2 offsprings)
    Officer
    2018-10-18 ~ 2022-07-15
    OF - Director → CIF 0
  • 7
    Ainley, John Stuart
    Company Director born in January 1939
    Individual
    Officer
    1996-09-26 ~ 2001-12-31
    OF - Director → CIF 0
  • 8
    Wallach, Jochanan David
    General Manager born in May 1945
    Individual
    Officer
    1996-09-01 ~ 1997-09-10
    OF - Director → CIF 0
  • 9
    Eldar, Guy
    Cfo born in July 1975
    Individual
    Officer
    2013-01-01 ~ 2017-09-25
    OF - Director → CIF 0
  • 10
    Hoffman, Akiva
    Manager born in February 1947
    Individual
    Officer
    1998-01-01 ~ 2002-10-01
    OF - Director → CIF 0
  • 11
    Eliyahu, Shulamit
    Insurance Claims Manager born in October 1951
    Individual
    Officer
    1995-09-01 ~ 2000-08-30
    OF - Director → CIF 0
  • 12
    Alter, Ephraim
    Company Director born in December 1944
    Individual
    Officer
    1993-04-19 ~ 1997-09-10
    OF - Director → CIF 0
  • 13
    Ellis, Lee-jon
    Company Director born in February 1973
    Individual (1 offspring)
    Officer
    2022-09-27 ~ 2023-06-30
    OF - Director → CIF 0
  • 14
    Lieder, Oren Joseph
    Manager born in September 1948
    Individual
    Officer
    1995-09-01 ~ 1996-09-18
    OF - Director → CIF 0
  • 15
    Raveh, Dan Arie
    Company Director born in July 1945
    Individual (1 offspring)
    Officer
    ~ 2019-11-18
    OF - Director → CIF 0
    Raveh, Dan Arie
    Individual (1 offspring)
    Officer
    ~ 2019-11-18
    OF - Secretary → CIF 0
  • 16
    Raveh, Allon
    Chief Financial Officer born in October 1970
    Individual
    Officer
    2009-10-05 ~ 2013-01-01
    OF - Director → CIF 0
  • 17
    Nativ, Noam
    Legal Counsel born in December 1970
    Individual (1 offspring)
    Officer
    2018-10-18 ~ 2022-07-15
    OF - Director → CIF 0
  • 18
    Cousins, David Victor
    Insurance born in November 1947
    Individual
    Officer
    1996-09-26 ~ 2012-04-05
    OF - Director → CIF 0
  • 19
    Danieli, Refael
    Head Of Finance Directorate born in November 1951
    Individual
    Officer
    1996-09-26 ~ 2016-03-14
    OF - Director → CIF 0
  • 20
    Hanein Bar-yoseph, Shimrit
    Head Of Claims Insurance And Loss Prevention born in December 1971
    Individual (1 offspring)
    Officer
    2016-03-14 ~ 2022-07-15
    OF - Director → CIF 0
  • 21
    Bentob, Ezra
    Company Director born in December 1939
    Individual
    Officer
    2000-08-30 ~ 2004-03-08
    OF - Director → CIF 0
  • 22
    9 Andrei Sakharov Street, Pob 1723, Haifa, Israel
    Corporate
    Person with significant control
    2016-04-06 ~ 2022-01-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

RAMON INTERNATIONAL INSURANCE BROKERS LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Administrative Expenses
-3,910,520 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-35,116 GBP2023-01-01 ~ 2023-12-31
-35,253 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
94,561 GBP2023-01-01 ~ 2023-12-31
-27,284 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
19,226 GBP2023-12-31
482,298 GBP2022-12-31
83,749 GBP2021-12-31
Total Borrowings
Non-current
700,000 GBP2023-12-31
700,000 GBP2022-12-31
Equity
Called up share capital
1,500,000 GBP2023-12-31
1,500,000 GBP2022-12-31
Retained earnings (accumulated losses)
-988,110 GBP2023-12-31
-1,082,671 GBP2022-12-31
Other miscellaneous reserve
-1,055,387 GBP2021-12-31
Equity
511,890 GBP2023-12-31
417,329 GBP2022-12-31
Audit Fees/Expenses
34,823 GBP2023-01-01 ~ 2023-12-31
32,938 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
282023-01-01 ~ 2023-12-31
292022-01-01 ~ 2022-12-31
Wages/Salaries
2,824,658 GBP2023-01-01 ~ 2023-12-31
2,482,825 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
194,587 GBP2023-01-01 ~ 2023-12-31
120,785 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,333,900 GBP2023-01-01 ~ 2023-12-31
2,898,712 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
911,338 GBP2023-01-01 ~ 2023-12-31
620,822 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
4,965 GBP2023-01-01 ~ 2023-12-31
-2,895 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
893,023 GBP2023-12-31
893,023 GBP2022-12-31
893,023 GBP2021-12-31
Furniture and fittings
102,267 GBP2023-12-31
107,943 GBP2022-12-31
107,943 GBP2021-12-31
Computers
85,785 GBP2023-12-31
76,368 GBP2022-12-31
70,550 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-6,436 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-6,436 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
349,769 GBP2023-12-31
260,467 GBP2022-12-31
171,165 GBP2021-12-31
Computers
75,804 GBP2023-12-31
67,759 GBP2022-12-31
61,007 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
558,713 GBP2023-12-31
435,468 GBP2022-12-31
306,868 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
89,302 GBP2023-01-01 ~ 2023-12-31
89,302 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
12,510 GBP2023-01-01 ~ 2023-12-31
14,749 GBP2022-01-01 ~ 2022-12-31
Computers
8,045 GBP2023-01-01 ~ 2023-12-31
6,752 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
127,812 GBP2023-01-01 ~ 2023-12-31
128,600 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
64,279 GBP2023-12-31
56,336 GBP2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-4,567 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,567 GBP2023-01-01 ~ 2023-12-31
Prepayments
Current
259,202 GBP2023-12-31
302,353 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,291,638 GBP2022-12-31
Accrued Liabilities
Current
526,592 GBP2023-12-31
493,990 GBP2022-12-31
Other Taxation & Social Security Payable
68,135 GBP2023-12-31
91,634 GBP2022-12-31
Related profiles found in government register
  • RAMON INTERNATIONAL INSURANCE BROKERS LIMITED
    Info
    Registered number 01514441
    69 Leadenhall Street, London EC3A 2BG
    Private Limited Company incorporated on 1980-08-27 (44 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-19
    CIF 0
  • RAMON INTERNATIONAL INSURANCE BROKERS LIMITED
    S
    Registered number 01514441
    24, Creechurch Lane, London, England, EC3A 5EH
    Ramon International Insurance Brokers Limited in Companies House, England
    CIF 1
  • RAMON INTERNATIONAL INSURANCE BROKERS LTD
    S
    Registered number 01514441
    69, Leadenhall Street, London, England, EC3A 2BG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • INLAW ONE HUNDRED AND NINETY-FOUR LIMITED - 2000-11-10
    69 Leadenhall Street, London, England
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -5,354 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • 5 Churchwell Avenue, Easthorpe, Colchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -120,965 GBP2023-12-31
    Person with significant control
    2022-11-29 ~ 2023-06-02
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE

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