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Roanoke International Brokers Limited

Founded in 1994, Roanoke International Brokers, classified under reg no. 02984338 is an active company. Currently registered at St Helens 1 Undershaft EC3A 8EE, the company has been in the business for 30 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2010-10-19 Roanoke International Brokers Limited is no longer carrying the name Watkins Marine Services.

The company has 4 directors, namely Oliver F., Nicholas F. and Stephen R. and others. Of them, Adrian M. has been with the company the longest, being appointed on 9 November 2006 and Oliver F. has been with the company for the least time - from 19 June 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Roanoke International Brokers Limited Address / Contact

Office Address St Helens 1 Undershaft
Office Address2 London
Town
Post code EC3A 8EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 02984338
Date of Incorporation Fri, 28th Oct 1994
Industry Activities of insurance agents and brokers
End of financial Year 31st December
Company age 30 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 5th Oct 2024 (2024-10-05)
Last confirmation statement dated Thu, 21st Sep 2023

Company staff

Oliver F.

Position: Director

Appointed: 19 June 2023

Callidus Secretaries Limited

Position: Corporate Secretary

Appointed: 01 August 2016

Nicholas F.

Position: Director

Appointed: 11 November 2011

Stephen R.

Position: Director

Appointed: 24 January 2011

Adrian M.

Position: Director

Appointed: 09 November 2006

Mesut H.

Position: Director

Appointed: 06 December 2021

Resigned: 14 February 2023

Karen G.

Position: Director

Appointed: 31 March 2021

Resigned: 11 May 2023

Gareth H.

Position: Director

Appointed: 07 November 2017

Resigned: 20 August 2018

Charles B.

Position: Director

Appointed: 17 November 2016

Resigned: 30 September 2023

John W.

Position: Director

Appointed: 24 November 2015

Resigned: 01 February 2019

Michael S.

Position: Director

Appointed: 11 November 2011

Resigned: 30 April 2013

William S.

Position: Director

Appointed: 11 November 2011

Resigned: 31 January 2021

Eamonn R.

Position: Director

Appointed: 15 November 2010

Resigned: 31 December 2022

Charles R.

Position: Director

Appointed: 11 November 2010

Resigned: 12 June 2017

Eamonn R.

Position: Director

Appointed: 29 January 2007

Resigned: 27 November 2009

Timur C.

Position: Director

Appointed: 09 November 2006

Resigned: 22 February 2008

Timur C.

Position: Secretary

Appointed: 15 February 2001

Resigned: 01 August 2016

Nicholas G.

Position: Secretary

Appointed: 21 November 1996

Resigned: 15 February 2001

Nicholas G.

Position: Director

Appointed: 21 November 1996

Resigned: 13 May 2015

Mark W.

Position: Director

Appointed: 13 December 1994

Resigned: 21 April 2016

Mark J.

Position: Secretary

Appointed: 13 December 1994

Resigned: 21 November 1996

Roderic G.

Position: Director

Appointed: 13 December 1994

Resigned: 15 June 2004

Martin G.

Position: Director

Appointed: 13 December 1994

Resigned: 28 November 1995

Dominick H.

Position: Director

Appointed: 13 December 1994

Resigned: 15 June 2004

Tsd Secretaries Limited

Position: Nominee Secretary

Appointed: 28 October 1994

Resigned: 13 December 1994

Tsd Nominees Limited

Position: Corporate Nominee Director

Appointed: 28 October 1994

Resigned: 13 December 1994

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we discovered, there is Munich Re Holding Company (Uk) Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Munich Re Holding Company (Uk) Limited

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 03399109
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Watkins Marine Services October 19, 2010
Apollo Underwriting (consortium One) February 15, 2005
Stewart Underwriting (consortium One) January 6, 1997
Ibis (274) December 13, 1994

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Full accounts data made up to 2022-12-31
filed on: 9th, August 2023 		Free Download (31 pages)

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