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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 35
  • 1
    Grant, Stephen Mark
    Individual (21 offsprings)
    Officer
    2000-04-01 ~ 2012-12-12
    OF - Secretary → CIF 0
  • 2
    Burgess, David Norman
    Insurance Broker born in June 1963
    Individual (3 offsprings)
    Officer
    2005-02-03 ~ 2006-12-06
    OF - Director → CIF 0
  • 3
    Bainbridge, Susan
    Risk Management Technician born in July 1962
    Individual (1 offspring)
    Officer
    2011-08-19 ~ 2013-03-15
    OF - Director → CIF 0
  • 4
    Savage, Philip Brian
    Insurance Broker born in February 1971
    Individual (2 offsprings)
    Officer
    1996-07-01 ~ 1999-11-18
    OF - Director → CIF 0
  • 5
    Stroud, Geraldine Margaret
    Hr Head born in November 1952
    Individual (1 offspring)
    Officer
    2007-05-02 ~ 2019-04-30
    OF - Director → CIF 0
  • 6
    Ellis, Martin John
    Insurance Broker born in November 1968
    Individual (2 offsprings)
    Officer
    1994-07-22 ~ 1999-11-18
    OF - Director → CIF 0
  • 7
    Macarthur, Rory
    Claims Broker born in January 1951
    Individual (1 offspring)
    Officer
    2010-10-21 ~ 2011-06-23
    OF - Director → CIF 0
  • 8
    Mcquillan, Pauline
    Individual (17 offsprings)
    Officer
    2012-12-12 ~ 2013-04-11
    OF - Secretary → CIF 0
  • 9
    Cazenove, Richard Peter De Lerisson
    Insurance Broker born in February 1944
    Individual (10 offsprings)
    Officer
    2004-02-25 ~ 2007-01-08
    OF - Director → CIF 0
  • 10
    Stevenson, Neale
    Insurance Broker born in June 1968
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 2000-05-31
    OF - Director → CIF 0
  • 11
    Sayers, Keith Ronald
    Individual (10 offsprings)
    Officer
    1994-07-21 ~ 1995-07-14
    OF - Secretary → CIF 0
    1994-07-14 ~ 1996-12-31
    OF - Secretary → CIF 0
  • 12
    Granville, Bevil Charles Fitzives
    Insurance Broker born in April 1944
    Individual (9 offsprings)
    Officer
    2001-02-28 ~ 2003-06-04
    OF - Director → CIF 0
  • 13
    Holmes, Richard William
    Insurance Broker born in January 1944
    Individual (11 offsprings)
    Officer
    2000-05-31 ~ 2001-02-28
    OF - Director → CIF 0
  • 14
    Martin, Allan Christopher
    Actuary born in November 1955
    Individual (11 offsprings)
    Officer
    2010-06-23 ~ 2014-11-30
    OF - Director → CIF 0
  • 15
    Steven Sherry
    Individual (1 offspring)
    Insolvency
    2022-09-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Watson, Christopher Brian
    Insurance Broker born in October 1963
    Individual (1 offspring)
    Officer
    1994-07-22 ~ 1996-04-30
    OF - Director → CIF 0
  • 17
    Bowles, Bryan
    Pension Advisor born in March 1957
    Individual (2 offsprings)
    Officer
    2001-08-29 ~ 2004-08-29
    OF - Director → CIF 0
  • 18
    Fergusson, Euan Robert
    Individual (10 offsprings)
    Officer
    1997-02-10 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 19
    Galwey, Simon Hugo De Burgh
    Insurance Broker born in September 1940
    Individual (14 offsprings)
    Officer
    2001-04-04 ~ 2003-12-15
    OF - Director → CIF 0
  • 20
    Bowring, Clive John
    Insurance Broker born in September 1937
    Individual (13 offsprings)
    Officer
    2001-02-28 ~ 2010-06-23
    OF - Director → CIF 0
  • 21
    Laura May Waters
    Individual (1 offspring)
    Insolvency
    2022-09-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    Martin, David
    Director born in September 1953
    Individual (13 offsprings)
    Officer
    2003-06-04 ~ 2008-07-31
    OF - Director → CIF 0
  • 23
    Brown, Christopher David
    Insurance Broker born in March 1964
    Individual (5 offsprings)
    Officer
    1994-07-22 ~ 1995-01-30
    OF - Director → CIF 0
  • 24
    Somerset, Diana Margaret
    Professional born in April 1953
    Individual (6 offsprings)
    Officer
    2007-06-21 ~ 2013-06-12
    OF - Director → CIF 0
  • 25
    Metcalfe, John
    Insurance Broker born in October 1948
    Individual (7 offsprings)
    Officer
    2013-12-03 ~ 2019-09-24
    OF - Director → CIF 0
  • 26
    Leather, Morna
    Finance Director born in November 1970
    Individual (21 offsprings)
    Officer
    2019-09-23 ~ 2020-06-30
    OF - Director → CIF 0
  • 27
    Girdlestone, Valerie Gwen
    Manager born in April 1949
    Individual (1 offspring)
    Officer
    2001-08-29 ~ 2003-12-15
    OF - Director → CIF 0
  • 28
    Cusack, Melanie Ellen
    Professional Trustee born in November 1965
    Individual (7 offsprings)
    Officer
    2014-12-23 ~ 2019-09-24
    OF - Director → CIF 0
  • 29
    Bradbury, William Henry
    Assistant Accounts Manager born in October 1946
    Individual (1 offspring)
    Officer
    2004-04-15 ~ 2010-06-23
    OF - Director → CIF 0
  • 30
    Hoare, Anthony Richard Vivian
    Insurance Broker born in May 1953
    Individual (3 offsprings)
    Officer
    1996-07-01 ~ 2000-11-07
    OF - Director → CIF 0
  • 31
    Wheal, David John
    Director born in February 1948
    Individual (5 offsprings)
    Officer
    2001-06-13 ~ 2015-12-31
    OF - Director → CIF 0
  • 32
    Beard, Steven Mark
    Chief Executive Officer born in January 1974
    Individual (32 offsprings)
    Officer
    2019-09-23 ~ 2020-01-30
    OF - Director → CIF 0
  • 33
    Packham, James Edwin Christopher
    Insurance Broker born in April 1948
    Individual (13 offsprings)
    Officer
    1994-07-14 ~ 1998-01-31
    OF - Director → CIF 0
  • 34
    Cross, Katherine Anne
    Deputy Cfo born in May 1984
    Individual (55 offsprings)
    Officer
    2020-06-30 ~ now
    OF - Director → CIF 0
  • 35
    RFIB GROUP LIMITED
    - now 01502259 01893343
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-04-06 during the appointment or period of control
    Dissolved on 2025-01-25 during the appointment or period of control
    ROBERT FLEMING INSURANCE BROKERS LIMITED - 2004-04-01
    FOURPARKS LIMITED - 1980-12-31
    71, Fenchurch Street, London, United Kingdom
    Dissolved Corporate (63 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RFIB PENSION TRUST LIMITED

Period: 2001-03-01 ~ 2023-07-08
Company number: 02950497
Registered names
RFIB PENSION TRUST LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-30
Dissolved on 2023-07-08
Standard Industrial Classification
65300 - Pension Funding
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2021-06-30
2 GBP2020-06-30
Net Assets/Liabilities
2 GBP2021-06-30
2 GBP2020-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2020-07-01 ~ 2021-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2020-07-01 ~ 2021-06-30
Equity
2 GBP2021-06-30
2 GBP2020-06-30

  • RFIB PENSION TRUST LIMITED
    Info
    ROBERT FLEMING PROFESSIONAL AND FINANCIAL RISKS (UK) LIMITED - 2001-03-01
    Registered number 02950497
    71 Fenchurch Street, London EC3M 4BS
    PRIVATE LIMITED COMPANY incorporated on 1994-07-14 and dissolved on 2023-07-08 (28 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.