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Raj RUPAL - OFFICER REPORT
Age: 75 years
Nationality: British
OFFICER APPOINTMENTS
Status | Role/ Occupation | Appointed on | Resigned on | Company Name | Company Status | Dissolution attribution |
---|---|---|---|---|---|---|
Resigned | Director/ Director |
12 Mar 2021 | 31 May 2023 | SECAN & PARTNERS LIMITED (13263003) | Active |
|
Active | Director/ Director |
09 Jan 2020 | AFRICA SPECIALTY RISKS LTD (12395404) | Active |
||
Active | Director/ Chartered Accountant |
06 Dec 2019 | DOGTAG LIMITED (03886668) | Active |
||
Resigned | Director/ Director |
29 Nov 2019 | 23 Aug 2021 | VESSEL PROTECT LIMITED (12340946) | Active |
|
Resigned | Director/ Director |
28 Nov 2019 | 10 Dec 2019 | LUTINE BREWERY LIMITED (12339493) | Active - Proposal to Strike off |
0% |
Resigned? | Director/ Director |
21 Oct 2019 | MEDIUM 2019 LIMITED (12273566) | Dissolved 16 Mar 2021 |
56% | |
Resigned? | Director/ Director |
21 Oct 2019 | VITA ET CAPITAL LIMITED (12273731) | Active - Proposal to Strike off |
100% | |
Resigned | Director/ Director |
01 Aug 2019 | 01 Jun 2023 | LILLEY PLUMMER RISKS LTD (12132849) | Active |
|
Active | Director/ Chartered Accountant |
01 Apr 2019 | FLEXICOVER LIMITED (03293292) | Active |
||
Active | Director/ Chartered Accountant |
01 Apr 2019 | CITYBOND HOLDINGS LIMITED (01478367) | Active |
||
Resigned | Director/ Director |
11 Feb 2019 | 01 Mar 2019 | AMI GROUP HOLDINGS LTD (11817055) | Active |
|
Resigned | Director/ Director |
11 Feb 2019 | 19 Jul 2022 | TRAFALGAR MARINE TRADES LIMITED (11817048) | Active |
|
Resigned | Director/ Chartered Accountant |
07 Nov 2018 | 23 Aug 2021 | EXPERIA BROKERS LTD (11547705) | Active |
|
Resigned? | Director/ Director |
03 Oct 2018 | UIC INTERNATIONAL LTD (11603150) | Active - Proposal to Strike off |
100% | |
Resigned | Director/ Director |
01 Sep 2018 | 06 Nov 2018 | EXPERIA BROKERS LTD (11547705) | Active |
|
Resigned | Director/ Director |
26 Jul 2018 | 09 Dec 2021 | LUCAS & PARTNERS LTD (11485988) | Active |
|
Resigned | Director/ Director |
26 May 2018 | 06 Feb 2020 | TAY RIVER HOLDINGS LTD (11384693) | Active |
|
Resigned? | Director/ Director |
22 Dec 2017 | O&M YACHT COVER LTD (11124334) | Active - Proposal to Strike off |
100% | |
Active | Director/ Accountant |
23 Mar 2016 | ARIS LONDON LTD (09693198) | Active |
||
Active | Director/ Director |
04 Feb 2016 | LAPIS RE LIMITED (09986775) | Active |
||
Resigned | Director/ Accountant |
01 Dec 2015 | 01 Apr 2020 | ACUMEN INSURANCE SERVICES LIMITED (05004926) | Active |
|
Active | Director/ Accountant |
01 Dec 2015 | REINSURANCE SOLUTIONS LONDON LTD (09695536) | Active |
||
Resigned | Director/ Certified Accountant |
15 Jul 2015 | 31 Mar 2020 | RISE BROKER LIMITED (08699557) | Active |
|
Resigned | Director/ Certified Chartered Accountant |
07 Apr 2015 | 08 Apr 2015 | SAFEWAY INSURANCE BROKERS (UK) LIMITED (06649016) | Dissolved 24 Oct 2017 |
0% |
Resigned? | Director/ Insurance Broker |
05 Mar 2015 | SAFEWAY INSURANCE BROKERS (UK) LIMITED (06649016) | Dissolved 24 Oct 2017 |
100% | |
Resigned | Director/ Accountant |
23 Dec 2014 | 01 Feb 2023 | ROBERTS ARMYTAGE & PARTNERS LTD (09333696) | Active |
|
Resigned | Director/ Director |
19 Dec 2014 | 28 Apr 2016 | KEYSTONE TRADE CREDIT LIMITED (09362534) | Active |
|
Resigned | Director/ Director |
05 Nov 2014 | 16 Jul 2015 | SCHINASI HOLDINGS LIMITED (08102605) | Active |
|
Resigned? | Director/ Director |
03 Jul 2014 | URIM GLOBAL LIMITED (09115590) | Active - Proposal to Strike off |
100% | |
Active | Director/ Director |
20 Dec 2013 | SOMON (ILFORD) LIMITED (08822838) | Active |
||
Active | Director/ Director |
24 Jul 2013 | HARIRAJ WELFARE LTD. (08622214) | Active |
||
Active | Director/ Director |
03 Jun 2013 | MANAT LTD (08552837) | Active |
||
Resigned | Director/ Director |
29 May 2013 | 11 Feb 2019 | ARGOSY UNDERWRITING AGENCY LTD (08548492) | Active - Proposal to Strike off |
0% |
Resigned | Director/ Director |
15 Nov 2012 | 01 Apr 2020 | ROTHWELL & TOWLER LTD (08294942) | Active |
|
Resigned? | Director/ Director |
24 Oct 2012 | RESIDIUM UNDERWRITING AGENCY LIMITED (08267353) | Dissolved 01 Nov 2016 |
100% | |
Resigned? | Director/ Director |
28 May 2012 | ORI-RE LIMITED (08085760) | Dissolved 16 Sep 2014 |
92% | |
Resigned | Director/ Director |
05 Jan 2012 | 06 Jan 2012 | CUREPIPE LIMITED (07899253) | Active |
|
Resigned? | Director/ Director |
03 Nov 2011 | ACCIDENT & HEALTH FACILITIES LIMITED (07833196) | Active |
||
Resigned? | Director/ Director |
21 Jun 2011 | ST CLARE UNDERWRITING AGENCY LIMITED (07677563) | Active - Proposal to Strike off |
100% | |
Resigned | Director/ Accountant |
01 Oct 2010 | 07 Jun 2013 | MLW & ASSOCIATES LIMITED (07353004) | Dissolved 28 Mar 2017 |
0% |
Resigned? | Director/ Director |
21 Jul 2010 | MINORIES (2010) LIMITED (07322087) | Active |
||
Resigned | Director/ Drector |
30 Apr 2010 | 08 Jun 2010 | TRAVEL INSURANCE FACILITIES PLC (03220410) | Active |
|
Resigned | Director/ Director |
16 Mar 2010 | 07 Oct 2010 | WHITBY LONDON LIMITED (07191410) | Active |
|
Resigned | Director/ Director |
09 Feb 2010 | 04 Jun 2010 | GALLEON MARINE INSURANCE AGENCY LIMITED (07151088) | Active |
|
Resigned | Director/ Accountant |
23 Dec 2009 | 29 Aug 2022 | TRAVEL INSURANCE FACILITIES PLC (03220410) | Active |
|
Resigned? | Director/ Director |
10 Dec 2009 | HERON UNDERWRITING AGENCIES LIMITED (07099161) | Liquidation |
100% | |
Resigned | Director/ Accountant |
08 Dec 2009 | 28 Oct 2015 | INTREPID RISK MANAGEMENT LIMITED (07098473) | Active |
|
Active | Director/ Accountant |
02 Oct 2009 | KARUSH LIMITED (06984396) | Active |
||
Resigned? | Secretary/ |
27 Jun 2009 | CANADIAN RISK SOLUTIONS LIMITED (06945113) | Active |
||
Resigned? | Secretary/ |
27 Jun 2009 | WASTED MEDIA (UK) LIMITED (06945066) | Dissolved 05 Jul 2011 |
81% | |
Resigned? | Director/ Accountant |
27 Jun 2009 | CANADIAN RISK SOLUTIONS LIMITED (06945113) | Active |
||
Active | Director/ Director |
25 Jun 2009 | EASTLEIGH LIMITED (06944238) | Active |
||
Resigned | Secretary/ |
25 Jun 2009 | 25 Mar 2020 | EASTLEIGH LIMITED (06944238) | Active |
|
Resigned | Secretary/ |
10 Jun 2009 | 27 Aug 2015 | FREESPIRIT INSURANCE SERVICES LIMITED (06929445) | Active |
|
Resigned | Director/ Director |
15 Feb 2008 | 01 Apr 2020 | APEX INSURANCE SERVICES LIMITED (06464614) | Active |
|
Resigned | Secretary/ Director |
15 Feb 2008 | 18 Feb 2015 | APEX INSURANCE SERVICES LIMITED (06464614) | Active |
|
Resigned | Director/ Accountant |
24 Jul 2007 | 09 Dec 2021 | CHANNING LUCAS & PARTNERS LIMITED (06229756) | Active |
|
Resigned | Secretary/ |
27 Apr 2007 | 13 Aug 2019 | CHANNING LUCAS & PARTNERS LIMITED (06229756) | Active |
|
Resigned | Secretary/ |
27 Apr 2007 | 13 Sep 2021 | CHANNING LUCAS HOLDING LIMITED (06228818) | Active |
|
Resigned | Secretary/ |
30 Mar 2007 | 16 Jul 2009 | HAREL (UK) LTD. (01001372) | Active |
|
Resigned | Director/ Accountant |
30 Mar 2007 | 16 Jul 2009 | HAREL (UK) LTD. (01001372) | Active |
|
Resigned | Secretary/ |
30 Mar 2007 | 16 Jul 2009 | HAREL UNDERWRITING LIMITED (04049820) | Dissolved 18 Nov 2014 |
0% |
Resigned | Secretary/ |
27 Sep 2006 | 28 May 2014 | GENESIS SPECIAL RISKS LTD (01952005) | Active |
|
Resigned | Director/ Accountant |
06 Jun 2006 | 30 Jun 2009 | SHEPHERD COMPELLO LTD (04695072) | Active |
|
Active | Director/ Accountant |
22 Feb 2006 | SURYA INVESTMENTS LTD (05715748) | Active |
||
Resigned | Secretary/ |
22 Feb 2006 | 10 Feb 2023 | SURYA INVESTMENTS LTD (05715748) | Active |
|
Resigned | Secretary/ |
23 Mar 2004 | 07 Mar 2023 | ARYAN WELFARE ASSOCIATION LTD. (05081810) | Active - Proposal to Strike off |
58% |
Active | Director/ Accountant |
01 Mar 2004 | CSP HOLDING LIMITED (04659069) | Active |
||
Resigned | Secretary/ |
23 Jul 2003 | 28 Jun 2011 | COSTERO BROKERS LIMITED (04835110) | Active |
|
Resigned | Director/ Accountant |
23 Jul 2003 | 28 Jun 2011 | COSTERO BROKERS LIMITED (04835110) | Active |
|
Active | Secretary/ |
30 Jun 2003 | CSP (IRELAND) LTD (04813462) | Active |
||
Resigned | Secretary/ |
27 Mar 2003 | 27 Aug 2015 | PROTECT AND SERVE LIMITED (03739336) | Active |
|
Resigned | Secretary/ |
27 Mar 2003 | 27 Aug 2015 | P J HAYMAN INSURANCE SERVICES LIMITED (03846600) | Active |
|
Resigned | Secretary/ |
27 Mar 2003 | 27 Aug 2015 | THE HOLIDAY INSURANCE CLUB LIMITED (03148406) | Active |
|
Resigned | Secretary/ |
27 Mar 2003 | 27 Aug 2015 | AFFINITY INSURANCE SERVICES LIMITED (03733956) | Active |
|
Active | Director/ Accountant |
26 Mar 2003 | P J HAYMAN & COMPANY LIMITED (02534965) | Active |
||
Active | Secretary/ |
26 Mar 2003 | P J HAYMAN & COMPANY LIMITED (02534965) | Active |
||
Active | Director/ Accountant |
11 Mar 2003 | R G RUPAL LTD (04689607) | Active |
||
Active | Secretary/ |
12 Feb 2003 | CSP HOLDING LIMITED (04659069) | Active |
||
Resigned | Director/ Accountant |
01 Jul 2002 | 31 May 2023 | CRISPIN SPEERS & PARTNERS LIMITED (01960404) | Active |
|
Resigned | Secretary/ |
01 Jul 2002 | 16 Jul 2009 | CRISPIN SPEERS & PARTNERS LIMITED (01960404) | Active |
|
Resigned | Director/ Director |
07 Aug 1995 | 31 May 2002 | MILES SMITH BROKING LIMITED (01325241) | Active |
|
Resigned | Director/ Director |
30 Jun 1995 | 31 Dec 2002 | SCALEBEST LIMITED (02465797) | Dissolved 06 Mar 2012 |
0% |
Resigned | Director/ Director |
26 Jun 1995 | 31 May 2002 | ROBERT BRUCE FITZMAURICE (GROUP) LIMITED (02702208) | Active |
|
Resigned | Secretary/ |
26 Jun 1995 | 31 May 2002 | FITZMAURICE MCCALL LIMITED (01443149) | Active |
|
Resigned | Secretary/ Director |
26 Jun 1995 | 31 May 2002 | ROBERT BRUCE FITZMAURICE (GROUP) LIMITED (02702208) | Active |
|
Resigned | Secretary/ |
26 Jun 1995 | 31 May 2002 | MILES SMITH BROKING LIMITED (01325241) | Active |
|
Active | Secretary/ Company Secretary |
17 Mar 1994 | SHIVAM LIMITED (02908747) | Active |
||
Resigned | Secretary/ |
14 Nov 1994 | EUROPEAN INSURANCE AND REINSURANCE BROKERS LIMITED (00914492) | Active |
||
Resigned | Director/ Director |
14 Nov 1994 | N.I.B. (UK) LIMITED (02412562) | Dissolved 16 Mar 2016 |
0% | |
Resigned | Secretary/ |
14 Nov 1994 | LEES PRESTON FAIRY (HOLDINGS) LIMITED (02401901) | Dissolved 16 Mar 2016 |
0% | |
Resigned | Secretary/ |
14 Nov 1994 | N.I.B. (UK) LIMITED (02412562) | Dissolved 16 Mar 2016 |
0% | |
Resigned | Director/ Director |
14 Nov 1994 | LEES PRESTON FAIRY (HOLDINGS) LIMITED (02401901) | Dissolved 16 Mar 2016 |
0% | |
Active | Director/ Accountant |
RYMP LIMITED (02353725) | Active |
Number resignations: 73
Average tenure of active positions: 13.2 years
Average tenure of resigned positions: 5.9 years
Dissolution Rate: 23.4%
Average Dissolution Attribution: 11.6%