Ramon International Insurance Brokers Limited, London

Ramon International Insurance Brokers Limited is a private limited company. Located at 69 Leadenhall Street, London EC3A 2BG, this 43 years old company was incorporated on 1980-08-27 and is officially categorised as "activities of insurance agents and brokers" (SIC: 66220).
5 directors can be found in this company: Stephen S. (appointed on 15 July 2022), Greg M. (appointed on 15 July 2022), Clive E. (appointed on 15 July 2022). When it comes to the secretaries (1 in total), we can name: Paul W. (appointed on 18 November 2019).
About
Name: Ramon International Insurance Brokers Limited
Number: 01514441
Incorporation date: 1980-08-27
End of financial year: 31 December
 
Address: 69 Leadenhall Street
London
EC3A 2BG
SIC code: 66220 - Activities of insurance agents and brokers
Company staff
People with significant control
Kastor Holdings Limited
1 January 2022
Address 69 Leadenhall Street, London, EC3A 2BG, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Uk Companies House
Registration number 13322968
Nature of control: 75,01-100% shares
75,01-100% voting rights
Zim Integrated Shipping Services Limited
6 April 2016 - 1 January 2022
Address 9 Andrei Sakharov Street Pob 1723, Haifa, Israel
Legal authority Israel
Legal form Limited Company
Country registered Israel
Place registered Israel
Registration number Na
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2020-12-31 2021-12-31
Current Assets 3,145,137 3,520,059

The due date for Ramon International Insurance Brokers Limited confirmation statement filing is 2024-05-03. The previous confirmation statement was sent on 2023-04-19. The due date for the next accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Kastor Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Leadenhall Street, EC3A 2BG London. Zim Integrated Shipping Services Limited has over 3/4 of shares. This corporate PSC can be reached at Pob 1723.

Company filing
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Accounts Address Annual return Capital Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 19th, May 2023 | accounts
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