ROPNER INSURANCE SERVICES LIMITED

7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON  EC3R 7NE
  • Active
  • Private Limited Company
  • Company No. 00128838
  • Last Updated: 01 Mar 2024

Company Profile

ROPNER INSURANCE SERVICES LIMITED was incorporated on Wednesday, May 7, 1913 as a Private Limited Company with registered address in LONDON. ROPNER INSURANCE SERVICES LIMITED has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 111 years 4 months and 9 days.

Name ROPNER INSURANCE SERVICES LIMITED
Company number 00128838
Company type Private Limited Company
Incorporation date 07 May 1913
Status Active
Industry (SIC 2007)

Address

Registered Address 7TH FLOOR CORN EXCHANGE
55 MARK LANE
LONDON
EC3R 7NE
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Grp Sterling Limited 50 Fenchurch Street, EC3M 3JY Dates: Tuesday, July 31, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Grp Wholesale Holdco Ltd Fenchurch Street, EC3M 3JY Dates: Wednesday, April 6, 2016 - Tuesday, July 31, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (13 days left)
Latest accounts 31 December 2022
Next confirmation statement due 07 June 2017
Last confirmation statement dated 10 May 2016

Mortgages

Total of Mortgages 6
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 6

Previous Names

Name Change Date
ROPNER INSURANCE SERVICES LIMITED 07 May 1913