RBAG HOLDINGS UK LTD

Company Number 03662363

Status Dissolved
Incorporated November 5, 1998
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

The Hallmark Building
London
EC3M 5JE

Nature of Business (SIC)
99999
Previous Names
GAB ROBINS HOLDINGS UK LTD
Ceased on Sep 17, 2016
BTB NOMINEES NO.3 LIMITED
Ceased on Nov 18, 1998
Financial Calendar & Filing Registry
Filing Classification Full
Oct 31, 2025
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

RBAG HOLDINGS UK LTD is a British corporate entity currently listed with a status of dissolved. Registered as company #03662363, this organization has been active since November 1998. Primarily in the 99999 sector, the business maintains its official headquarters at The Hallmark Building. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

Loading map...

Filing History & Activity

Recent Documents
Gazette
Nov 3, 2026
PDF ↗
Accounts
Aug 19, 2026
PDF ↗
Gazette
Aug 18, 2026
PDF ↗
Dissolution
Aug 8, 2026
PDF ↗
Capital
Jul 30, 2026
PDF ↗
Confirmation Statement
Dec 19, 2025
PDF ↗
Accounts
Sep 23, 2025
PDF ↗
Officers
Feb 19, 2025
PDF ↗
Confirmation Statement
Dec 19, 2024
PDF ↗
Officers
Dec 19, 2024
PDF ↗
Capital
Oct 30, 2024
PDF ↗
Resolution
Oct 22, 2024
PDF ↗
Accounts
Oct 17, 2024
PDF ↗
Capital
Oct 16, 2024
PDF ↗
Capital
Oct 16, 2024
PDF ↗
Insolvency
Oct 16, 2024
PDF ↗
Resolution
Oct 16, 2024
PDF ↗
Capital
Oct 15, 2024
PDF ↗
Officers
Feb 27, 2024
PDF ↗
Officers
Feb 27, 2024
PDF ↗
Confirmation Statement
Dec 14, 2023
PDF ↗
Accounts
Aug 7, 2023
PDF ↗
Confirmation Statement
Dec 22, 2022
PDF ↗
Officers
Dec 22, 2022
PDF ↗
Accounts
Aug 3, 2022
PDF ↗

Ownership & Significant Control

Significant Controllers
Crawford & Company Adjusters (Uk) Ltd
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
8% over 28 years
Directory of Officers
Active
Active
secretary
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
Resigned
director
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
director
Resigned
Resigned
Resigned
director
Resigned
corporate director
Resigned

Connected Companies

11045178
WEGOLOOK GBR, LIMITED
STEVENSON, Tami Edith is a director
02847159
CRAWFORD TRUSTEES LIMITED
PEARSALL, Stephen David is a secretary
02398988
CRAWFORD (TAIWAN) LIMITED
PEARSALL, Stephen David is a director
02447229
CRAWFORD AVIATION LIMITED
PEARSALL, Stephen David is a director
02626688
ANGLO-KUWAIT LOSS ADJUSTING GROUP LIMITED
PEARSALL, Stephen David is a director
00643980
RBAG LEGACY HOLDINGS LIMITED
PEARSALL, Stephen David is a director
01304990
RBAG LEGACY LONDON INTERNATIONAL LIMITED
PEARSALL, Stephen David is a director
01193537
RBAG WEST LTD
PEARSALL, Stephen David is a director
00902327
MERIDIAN GLOBAL CLAIMS LIMITED
PEARSALL, Stephen David is a director
06831304
RBAG LEGACY UK TRUSTEES LIMITED
PEARSALL, Stephen David is a director
02154654
R.D.& L. INTERNATIONAL HOLDINGS LIMITED
PEARSALL, Stephen David is a director
01858795
RBAG MCTEAR LIMITED
PEARSALL, Stephen David is a director
00902328
RBAG LEGACY (REGULATED BUSINESS) LIMITED
PEARSALL, Stephen David is a director
00925449
RBAG CENTRAL LTD
PEARSALL, Stephen David is a director
01304989
RBAG LEGACY UK LTD
STEVENSON, Tami Edith is a director
03816459
BUCKLEY SCOTT ASSOCIATES LIMITED
PEARSALL, Stephen David is a director
05957570
BUCKLEY SCOTT HOLDINGS LIMITED
PEARSALL, Stephen David is a director
08870188
CLAIMBID LIMITED
PEARSALL, Stephen David is a director
02071202
CRAWFORD GRAHAM MILLER EUROPE LIMITED
PEARSALL, Stephen David is a director
02071218
CRAWFORD GRAHAM MILLER HOLDINGS LIMITED
PEARSALL, Stephen David is a director
02490440
BROCKLEHURSTS HOLDINGS LIMITED
PEARSALL, Stephen David is a director
01313383
CRAWFORD & COMPANY EMEA/AP MANAGEMENT LTD
STEVENSON, Tami Edith is a director
01194599
THG (DORMANT) LIMITED
PEARSALL, Stephen David is a director
01631666
CRAWFORD ARNOLD & GREEN LIMITED
PEARSALL, Stephen David is a director
07059925
CRAWFORD CONTRACTOR CONNECTION UK LIMITED
PEARSALL, Stephen David is a director
02855446
CRAWFORD & COMPANY RISK SERVICES INVESTMENTS LIMITED
PEARSALL, Stephen David is a director
06802708
CRAWFORD & COMPANY EMEA/A-P HOLDINGS LIMITED
STEVENSON, Tami Edith is a director
02067042
CRAWFORD & COMPANY ADJUSTERS LIMITED
STEVENSON, Tami Edith is a director
03892717
SPECIALIST LIABILITY SERVICES LIMITED
PEARSALL, Stephen David is a director
03376471
ARNOLD & GREEN PENSION SCHEME TRUSTEES LTD
PEARSALL, Stephen David is a director
02908444
CRAWFORD & COMPANY ADJUSTERS (UK) LIMITED
PEARSALL, Stephen David is a director

Corporate Knowledge Graph

Focus Company Connected Officer External Entity Tip: Drag nodes to rearrange. Scroll to zoom.
Scroll to Top