1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-01-29
Declaration of solvency sworn on 2026-01-29
Jupiter House Warley Hill Business Park, The Drive, Brentwood
Liquidation Corporate (13 parents, 1 offspring)
Officer
1997-03-19 ~ 2022-02-11
IIF 4 - Director → ME
Person with significant control
2017-03-21 ~ 2023-01-26
IIF 11 - Ownership of shares – 75% or more → OE
2
CHUBB (CIDR) LIMITED - now
ACE (CIDR) LTD - 2016-03-30
C I DE ROUGEMONT & CO LIMITED
- 2000-04-28
00654897 40 Leadenhall Street, London, United Kingdom
Active Corporate (36 parents)
Officer
1997-11-17 ~ 1999-09-09
IIF 8 - Director → ME
3
CHUBB (RGB) HOLDINGS LIMITED - now
ACE (RGB) HOLDINGS LTD - 2016-03-30
RGB HOLDINGS LIMITED
- 2000-04-28
02539937TOWER STREET HOLDINGS LIMITED
- 1997-01-14
02539937SCHEMEFRONT LIMITED
- 1990-12-06
02539937 40 Leadenhall Street, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
(before 1992-09-17) ~ 1999-09-09
IIF 9 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-02 during the appointment or period of control
Dissolved on 2014-10-08 during the appointment or period of control
Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
Dissolved Corporate (7 parents)
Officer
1996-11-19 ~ dissolved
IIF 5 - Director → ME
5
10 Decimus Park, Kingstanding Way, Tunbridge Wells, Kent
Dissolved Corporate (5 parents)
Officer
2012-06-29 ~ dissolved
IIF 7 - Director → ME
6
RGB LM HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-23
Dissolved on 2011-04-06
RGB CAPITAL HOLDINGS LTD.
- 2006-09-29
02965228R G B CAPITAL HOLDINGS LIMITED
- 1994-11-08
02965228 C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (23 parents)
Officer
1994-09-21 ~ 1999-11-08
IIF 2 - Director → ME
7
RGB LM I LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-10
Due to be dissolved on 2026-02-19
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (28 parents)
Officer
1994-09-21 ~ 1999-11-08
IIF 1 - Director → ME
8
RGB LM II LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-10
Due to be dissolved on 2026-02-19
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (28 parents)
Officer
1994-11-28 ~ 1999-11-08
IIF 3 - Director → ME
9
RIDGE UNDERWRITING AGENCIES LIMITED - now
ACE (RGB) AGENCIES LTD - 2000-12-29
RGB UNDERWRITING AGENCIES LTD.
- 2000-05-02
00617120GOLDING, DRURY & CO. LTD
- 1990-09-14
00617120 40 Leadenhall Street, London, United Kingdom
Active Corporate (40 parents)
Officer
~ 1999-09-09
IIF 10 - Director → ME
10
THE COOMES SANDHURST MANAGEMENT COMPANY LIMITED
09225265 1 The Coomes Rye Road, Sandhurst, Cranbrook, England
Active Corporate (15 parents)
Officer
2014-09-18 ~ 2018-05-09
IIF 6 - Director → ME
Person with significant control
2016-09-18 ~ 2018-05-09
IIF 12 - Has significant influence or control → OE