RTIB HOLDINGS LIMITED

dissolved Company number 03634528

Private Limited by Shares · Incorporated on 18th Sep 1998 · Closed on 29th Jul 2018

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SIC code: 64205
Registered office: London, EC3M 4BS
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

RTIB HOLDINGS LIMITED is a private limited by shares company based in London. It was incorporated on 18th Sep 1998 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of financial services holding companies.

3 Directors View directors

117 Companies at address View all 119 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

64205 — Activities of financial services holding companies

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Peter Burton	Secretary	11th Dec 2015	This company	Not recorded	View profile
Peter Burton	Director	1st Aug 2017		British	View profile
Claire Clough	Director	1st Jun 2016		British	View profile

Other companies at this address

View all 116

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LLOYD'S REGISTER ADVISORY SERVICES UK LIMITED	16667902	22nd Aug 2025	active
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LR ORION BIDCO LIMITED	15890923	12th Aug 2024	active
ORION PLEDGECO LIMITED	15890744	12th Aug 2024	active
CALMA SPECIALTY LTD	15793507	21st Jun 2024	active

Showing the latest 5 of 116 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 18th Sep 1998
Company type: Private Limited by Shares
SIC code: 64205
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2015
Accounting reference date: 31st Dec

Timeline

18th Sep 1998 Company incorporated
18th Sep 1998 David Coupe appointed as Nominee director
18th Sep 1998 Nicholas Gould appointed as Nominee director
18th Sep 1998 Nicholas Gould appointed as Nominee secretary
27th Apr 1999 Nicholas Barnacott appointed as Director
11th Jun 1999 John Silcock appointed as Director
11th Jun 1999 David Coupe resigned as Nominee director
11th Jun 1999 Nicholas Gould resigned as Nominee director
16th Jun 1999 William Robertson appointed as Director
16th Jun 1999 Richard Edwards appointed as Director
16th Jun 1999 Richard Edwards appointed as Secretary
16th Jun 1999 Nicholas Gould resigned as Nominee secretary
17th Jun 1999 Robert Taylor appointed as Director
17th Jun 1999 Alexander France appointed as Director
31st Jan 2002 Nicholas Barnacott resigned as Director
29th Aug 2007 Robert Taylor resigned as Director
29th Aug 2007 Nigel Barton appointed as Director
29th Aug 2007 William Robertson resigned as Director
29th Aug 2007 Richard Edwards resigned as Director
29th Aug 2007 Richard Edwards resigned as Secretary
29th Aug 2007 Franz Knoblauch appointed as Secretary
1st Oct 2009 Graham Elliott appointed as Director
17th Dec 2009 Ian Pettifor appointed as Director
1st Oct 2010 DQ FINANCIAL CONSULTING LIMITED appointed as Corporate secretary
1st Oct 2010 DQ FINANCIAL CONSULTING LTD appointed as Corporate secretary
1st Oct 2010 Franz Knoblauch resigned as Secretary
12th May 2011 John Silcock resigned as Director
22nd Jul 2011 Alexander France resigned as Director
4th Nov 2011 Neil Henry appointed as Director
4th Nov 2011 DQ FINANCIAL CONSULTING LIMITED resigned as Corporate secretary
4th Nov 2011 DQ FINANCIAL CONSULTING LTD resigned as Corporate secretary
4th Nov 2011 Bruce Knox appointed as Director
4th Nov 2011 Joseph Hunnisett appointed as Director
7th Nov 2011 Graham Elliott resigned as Director
7th Nov 2011 Nigel Barton resigned as Director
7th Nov 2011 Alexander France appointed as Director
7th Nov 2011 Ian Pettifor resigned as Director
7th Nov 2011 John Silcock appointed as Director
2nd Jan 2014 James Davies appointed as Director
11th Dec 2015 Neil Henry resigned as Director
11th Dec 2015 Bruce Knox resigned as Director
11th Dec 2015 Joseph Hunnisett resigned as Director
11th Dec 2015 Peter Burton appointed as Secretary
11th Dec 2015 Leslie Marshall appointed as Director
11th Dec 2015 Alexander France resigned as Director
11th Dec 2015 John Sutton appointed as Director
11th Dec 2015 Toby Humphreys appointed as Director
11th Dec 2015 Neil Clayton appointed as Director
1st Jun 2016 William Goldstein appointed as Director
1st Jun 2016 James Davies resigned as Director
1st Jun 2016 Claire Clough appointed as Director
1st Jun 2016 Leslie Marshall resigned as Director
1st Jun 2016 John Sutton resigned as Director
1st Jun 2016 John Silcock resigned as Director
1st Jun 2016 Toby Humphreys resigned as Director
1st Jun 2016 Neil Clayton resigned as Director
1st Aug 2017 Peter Burton appointed as Director
1st Aug 2017 William Goldstein resigned as Director

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