Rubicon Insurance Solutions Limited

Company Name	Rubicon Insurance Solutions Limited
Company Status	Dissolved
Company Number	04122232
Category	Private Limited Company
Incorporation Date	11 December 2000(23 years, 4 months ago)
Previous Name	Broomco (2413) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Jonathan Beak
Nationality	British
Status	Current
Appointed	30 May 2002(1 year, 5 months after company formation)
Appointment Duration	21 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 24a Marshalsea Road London SE1 1HF

Director Name	Peter Elliot
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	27 May 2004(3 years, 5 months after company formation)
Appointment Duration	19 years, 11 months
Role	Reinsurance Executive
Correspondence Address	Lynkay Lambs Lane North Essex RM13 9XT

Director Name	Mr Mark Phillips
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 May 2004(3 years, 5 months after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	496 Lanark Road Edinburgh EH14 5DH Scotland

Director Name	Christopher Leonard Sammes
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	22 June 2005(4 years, 6 months after company formation)
Appointment Duration	18 years, 10 months
Role	Managing Director
Correspondence Address	30 Maine Avenue Moor Park Northwood Middlesex HA6 2LQ

Director Name	Stuart Michael Webb
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	22 June 2005(4 years, 6 months after company formation)
Appointment Duration	18 years, 10 months
Role	Chief Operations Officer
Country of Residence	United Kingdom
Correspondence Address	50 Burlescoombe Road Thorpe Bay Essex SS1 3QE

Director Name	Bradley Mitchell Brandon-Cross
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2001(4 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 21 July 2005)
Role	Insurance
Correspondence Address	113 Castelnau London SW13 9EL

Director Name	Mr James Maxwell Carruthers
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2001(4 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 07 February 2005)
Role	Insurance
Country of Residence	England
Correspondence Address	118 East Road West Mersea Colchester Essex CO5 8SA

Secretary Name	Mr James Maxwell Carruthers
Nationality	British
Status	Resigned
Appointed	08 January 2001(4 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 30 May 2002)
Role	Insurance
Country of Residence	England
Correspondence Address	118 East Road West Mersea Colchester Essex CO5 8SA

Director Name	Mr Antony Sherman
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2002(1 year, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 25 January 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	811 Eastern Avenue Newbury Park Ilford Essex IG2 7RY

Director Name	Mr Garth Russell Bearman
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2004(3 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 September 2005)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	West End House West End Lane Medstead Hampshire GU34 5QA

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	11 December 2000(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 December 2000(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 December 2000(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Location

Registered Address	C/O Kroll Limited 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

26 October 2007	C/O removal of adminstrator (3 pages)
26 October 2007	2.38B admin res.31/07/07 (1 page)
15 August 2007	Notice of move from Administration to Dissolution (16 pages)
26 February 2007	Administrator's progress report (15 pages)
16 January 2007	Notice of extension of period of Administration (1 page)
31 August 2006	Administrator's progress report (13 pages)
10 May 2006	Statement of affairs (10 pages)
6 March 2006	Registered office changed on 06/03/06 from: c/o kroll LIMITED 10 fleet place london EC4M 7RB (1 page)
1 March 2006	Appointment of an administrator (1 page)
1 February 2006	Registered office changed on 01/02/06 from: 35 great st helen's london EC3A 6HB (1 page)
28 December 2005	Return made up to 11/12/05; full list of members (8 pages)
20 September 2005	Director resigned (1 page)
17 August 2005	New director appointed (3 pages)
9 August 2005	Director resigned (1 page)
13 July 2005	New director appointed (3 pages)
8 July 2005	Ad 22/06/05--------- Â£ si 10000000@1=10000000 Â£ ic 2000002/12000002 (2 pages)
8 July 2005	Nc inc already adjusted 22/06/05 (1 page)
8 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
8 July 2005	Particulars of contract relating to shares (3 pages)
4 July 2005	Particulars of contract relating to shares (4 pages)
4 July 2005	Ad 12/01/05--------- Â£ si 2000000@1=2000000 Â£ ic 2/2000002 (2 pages)
1 July 2005	Registered office changed on 01/07/05 from: 3 noble street london EC2V 7EE (1 page)
22 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
22 June 2005	Nc inc already adjusted 12/01/05 (1 page)
24 February 2005	Director resigned (1 page)
10 February 2005	Director resigned (1 page)
22 December 2004	Return made up to 11/12/04; full list of members (9 pages)
2 November 2004	Full accounts made up to 31 December 2003 (14 pages)
8 September 2004	New director appointed (2 pages)
8 September 2004	New director appointed (2 pages)
8 September 2004	New director appointed (2 pages)
9 January 2004	Return made up to 11/12/03; full list of members (7 pages)
4 November 2003	Full accounts made up to 31 December 2002 (14 pages)
23 December 2002	Return made up to 11/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 July 2002	Particulars of mortgage/charge (6 pages)
15 June 2002	Secretary resigned (1 page)
15 June 2002	New secretary appointed (1 page)
25 April 2002	Full accounts made up to 31 December 2001 (12 pages)
14 February 2002	New director appointed (2 pages)
11 February 2002	Return made up to 11/12/01; full list of members (6 pages)
15 January 2001	New secretary appointed;new director appointed (3 pages)
15 January 2001	Secretary resigned;director resigned (1 page)
15 January 2001	Director resigned (1 page)
15 January 2001	New director appointed (4 pages)
9 January 2001	Registered office changed on 09/01/01 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (2 pages)
9 January 2001	Company name changed broomco (2413) LIMITED\certificate issued on 08/01/01 (3 pages)

Rubicon Insurance Solutions Limited

Business Activity

Directors

Location

Accounts

Filing History

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