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Companies/06441337

Rombalds Run-Off Limited

Company profile · London

ActiveUnited KingdomIncorporated 2007
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 1 ceased
AM
Mr Anthony Michael MuscolinoIndividual
Voting rights: over 25%, up to 50%

Notified 2025-07-02 · No cessation recorded

Source record 237308236
JG
Mrs Jennifer Elizabeth GordonIndividual
Voting rights: over 25%, up to 50%

Notified 2025-07-02 · No cessation recorded

Source record 237308971
JE
Mr Joshua William EasterlyIndividual
Voting rights: over 25%, up to 50%

Notified 2025-07-02 · No cessation recorded

Source record 237308972
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2025-07-02

Source record 239932786

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 12 historical
JH
Jeremy William HaynesCurrent director
Appointed 2025-04-01 · 1 yr · Director
RS
Richard SutlowCurrent director
Appointed 2025-04-01 · 1 yr · Accountant
+4 others
MG
Mary GoddardCurrent director
Appointed 2025-04-01 · 1 yr · Director
+6 others
NC
Nicolas CrossleyCurrent director
Appointed 2024-11-18 · 1 yr · Director
+4 others
MH
Michael HeapCurrent director
Appointed 2022-06-29 · 4 yrs · Chartered Accountant
+6 others
RM
Ruth McdiarmidCurrent director
Appointed 2021-09-15 · 5 yrs · Accountant
+1 other
FB
Freya BrookCurrent secretary
Appointed 2019-05-14 · 7 yrs
+1 other
SH
Siobhan HextallCurrent secretary
Appointed 2007-11-29 · 18 yrs · Chartered Accountant
+50 others
Show 12 historical appointments
BM
Brendan MerrimanResigned director
Resigned 2019-05-01 · 2 yrs · Accountant
ML
Max LewisResigned director
Resigned 2017-08-01 · 7 yrs · Insurance Executive
GG
Gary GriffithsResigned director
Resigned 2017-08-01 · 7 yrs · None
DA
David AtkinsResigned director
Resigned 2017-07-26 · 3 yrs · Reinsurance
SW
Steven WesternResigned director
Resigned 2017-07-26 · 4 yrs · Accountant
DR
Derek ReidResigned director
Resigned 2014-06-25 · 3 yrs · Legal Director
TW
Theo WilkesResigned director
Resigned 2012-09-14 · 1 yr · Chartered Accountant
CT
Clive ThomasResigned director
Resigned 2011-06-08 · 7 yrs · Accountant
CorpLuciene James LimitedResigned director
Resigned 2007-11-29
GN
Gareth NokesResigned director
Resigned 2007-11-29 · 4 yrs · Chartered Accountant
AT
Alan TurnerResigned director
Resigned 2007-11-29 · 9 yrs · Chartered Accountant

Board profile

People with appointments
8
Directors assessed
6
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active