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 of active appointments: 21
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%



CO-DIRECTORS

Name
LUTINE BREWERY LIMITED -Active - Proposal to Strike off
VITA ET CAPITAL LIMITED -Active - Proposal to Strike off
UIC INTERNATIONAL LTD -Active - Proposal to Strike off
O&M YACHT COVER LTD -Active - Proposal to Strike off
URIM GLOBAL LIMITED -Active - Proposal to Strike off
MANAT LTD -Active
ARGOSY UNDERWRITING AGENCY LTD -Active - Proposal to Strike off
ORI-RE LIMITED -Dissolved
ST CLARE UNDERWRITING AGENCY LIMITED -Active - Proposal to Strike off
RYMP LIMITED -Active
 
Joshua Arnold REYNOLDS
Matthew JEFFERY
Catriona Anne THOMSON
Mark James KIEDISH
Sarah BRESLIN
Tom DOWNEY
Tom DOWNEY
Sarah BRESLIN
Kay SMITH
Colm Eoin HENSMAN
Nathan MATHIS
Scott Michael PURVIANCE
Andrew Neil MCMELLIN
Colin George BIRD
Ciaran James O'DONNELL
Neil Stephen MACMILLAN
Helene Marie STANWAY
Clare LEBECQ
Gilad SHAPIRO
David Alan SHAPIRO
Joseph James HANLY
Thomas Cormac HUGHES
Clive Stuart FREEMAN
Sophie KUCEROV
Charles Forster MCCALL
Amir LEVIN
Nataly MISHAN-ZAKAI
Nathan Thomas MATHIS
Lee David ANDERSON
Simon Christopher BLAND
Simon Christopher BLAND
Craig Arthur SEED
John David PAGE
James KING
Paul HARTLEY
Kiernan MURPHY
Kay Louise SMITH
Adrian Richard MORTLEY
Graham Andrew CORNWELL
Duncan Robert VERE-HOPEGOOD
Stephen Francis GILKES
Mikir SHAH
Bryan James HOWETT
Nicola Jane SPARKES
Nicola Jane SPARKES
Francis Michael HEFFERNAN III
John James TALLARIDA
Daniele SEBASTIANI
Nicholas Simon MURRELL
Rupesh Pathareddy APPANNAH
Ian Graham MAXEY
Christopher GODDARD
James KING
Paul HARTLEY
James DYSON
Nathan Thomas MATHIS
Michael John LILLEY
Anthony BROWN
Daniel John TOPPING
Abigail Lucy BENSON
Daniel James PLUMMER
Stuart Richard LILLEY
Nicola Franco Enrico SALA
Jermain AIDOO
Alec Richard MCQUIN
Freddy KNIGHT
David Mark CUNNINGHAM
Warren DOWNEY
Robert Dennis FORSTER
Colin George BIRD
Simon Nicholas HOGG
Richard Mark SMITH
Sean Anthony YEO
Paolo Matteo VAILETTI
Narayan IYER
Kamal CHHAABRA
Charles LOVE
David Alan SMITH
Sailesh Lautkumar UNERCAT
Sanjay Ramniklal SUCHAK
Sanjay Ramniklal SUCHAK
Duncan David MCCLURE FISHER
Sarah Ruth ADAMS
Aryeh Yaakov PERETZ
Devash APPALRAJU
Andrew John DAVIES
James William MUNN
William David STOVIN
Christopher Ian Clarke FENN
Garth Allister JARVIS
Anthony John ROWAN
James DYSON
James Charles O'BRIEN
Nicholas James ARMITAGE
Paolo Matteo VAILETTI
Rowland Lloyd HUGHES
Bharuth Kumar RAMDANY
Sarabjot SINGH
Shiamdass Pathareddy APPANNAH
Sanjay Ramniklal SUCHAK
Christopher KING
Mark William IVES
Paulus Franciscus Gabrel VAN UDEN
Felippe KRINKER
Paolo Matteo VAILETTI
Cyrille ROMINGER
Melanie May Yvonne ALEXANDER
Barrie David WEST
Mark Edwin ROBERTS
Hugh Anthony ARMYTAGE
Jay SHUKLA
Louis Gregg MORGAN
Dale Brooks HENDRIX
Sarah Louise JOINER
Jeremy James Jonathan JONES
Kirtirajsinh Omkarsinh JADEJA
Yajurvedi Subash Chandra SHUKLA
Umesh Kumar GUPTA
Anil Krishnaji ANGANE
John Roderick GRAHAM
Robert Stephen WILKINSON
Jane JOSLIN
Hugh John WATCHORN
Timothy John DUGGAN
Peter George ODDY
Katherine Anne CROSS
Alan Michael REIF
Nirja RUPAL
Gary John ANDREWS
Quintin John HEANEY
Christopher Michael SPRATT
Holly Tamar SHEPHERD
Martin Stewart ROTHWELL
Ilan KRIEGER
Clive Richard OTHEN
Bruce Donald SHEPHERD
Philippe SAINZ
David LEAPER
Lawrence Philip SHORTLAND
Penny Jane KIDMAN
John Charles CRISP
Arthur Edwin WALTON
Fenton FERGUSON
Oliver Hew Wallinger GOODINGE
John PLUCK
Ernest Terence MARTIN
Andrew James TAYLOR
Mark KIEDISH
Hugo Charles MERISON
William FITZGERALD O'CONNOR
Yair HAMBURGER
Walter Leo HARRIS
Richard Francis FERRUCCI
WILLIS CORPORATE DIRECTOR SERVICES LIMITED
Kenneth Muir DAVIDSON
Christopher James CURRAN
Richard Joseph ROBIN
Jamie Alexander WEBB
Edward Bernard ROBIN
Clifford Reginald WEBB
Stephen Richard BISHOP
Barry John COOK
Neil David BURNINGHAM
Stephen Edward WOOD
Andrew Michael MURRAY
Thomas William EVANS
Nicholas James ROWE
Savinderjit Singh KALSI
Aderyn HURWORTH
Satinder Singh SHUKLA
Paul Anthony OWENS
Gary Lewis ROUTLEDGE
Andrew Robert POOLE
Shaun Kevin BRYANT
Michael Patrick CHITTY
Paul Jeremy FLEURY
Paul Michael COMPTON
David Alexander TAYLOR
Paul Robin GOODMAN
Stephen Patrick HEARN
LAWGRAM SECRETARIES LIMITED
WHALE ROCK DIRECTORS LIMITED
Richard Mark SMITH
Daniel Lloyd BEAZLEY
Lewin Edwin CHANNING
Mark KIEDISH
John LUCAS
Raj RUPAL
John Crispin SPEERS
Devinderpal Singh PANESAR
Ian Tewson REYNOLDS
Steven John LEE
Paul Martin JELLICOE
Louise Anita BRYAN
Julius Perry SMITH JR
Clive Alexander PARISH
Thomas ANDERSON
Kevin Anthony Patrick KENNY
BART MANAGEMENT LIMITED
Simon Brewer Bentham BROOKE SMITH


UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




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