Roanoke International Brokers Limited
Activities of insurance agents and brokers · London
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMunich Re Specialty Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 209962206People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 26 historicalNA
Nicholas Charles AshCurrent director
Appointed 2026-01-01
SC
Serge Joseph CalfaCurrent director
Appointed 2025-03-25 · 1 yr · Seo Ribl (Mena)
CorpCallidus Secretaries LimitedCurrent secretary
Appointed 2016-08-01 · 10 yrs
Show 26 historical appointments
DH
David HowellsResigned director
Resigned 2023-09-14 · Reinsurance Broker
OF
Oliver ForbesResigned director
Resigned 2023-06-19 · 3 yrs · Director
MH
Mesut HincalResigned director
Resigned 2021-12-06 · 1 yr · Head Of Finance
KG
Karen GroffResigned director
Resigned 2021-03-31 · 2 yrs · Director
GH
Gareth HillResigned director
Resigned 2017-11-07 · Director
CB
Charles BurgessResigned director
Resigned 2016-11-17 · 6 yrs · Director
JW
John WilkinsonResigned director
Resigned 2015-11-24 · 3 yrs · Company Director
WS
William SterrettResigned director
Resigned 2011-11-11 · 9 yrs · Insurance Management
MS
Michael SmithResigned director
Resigned 2011-11-11 · 1 yr · Insurance Broker
NF
Nicholas FriedlanderResigned director
Resigned 2011-11-11 · 14 yrs · Insurance & Reinsurance Broker
SR
Stephen RussResigned director
Resigned 2011-01-24 · 14 yrs · Insurance Broker
ER
Eamonn RiordanResigned director
Resigned 2010-11-15 · 12 yrs · None
CR
Charles RossResigned director
Resigned 2010-11-11 · 6 yrs · Insurance Broker
AM
Adrian MccourtResigned director
Resigned 2006-11-09 · 18 yrs · Risk Manager
TC
Resigned 2006-11-09 · 1 yr · Chartered Accountant
NG
Resigned 1996-11-21 · 18 yrs · Finance Director
MJ
Mark JephcottResigned secretary
Resigned 1994-12-13 · 1 yr
MG
Martin GrayResigned director
Resigned 1994-12-13 · Managing Director
RG
Roderic GrandeResigned director
Resigned 1994-12-13 · 9 yrs · Managing Director
DH
Dominick HoareResigned director
Resigned 1994-12-13 · 9 yrs · Lloyds Underwriter
MW
Mark WatkinsResigned director
Resigned 1994-12-13 · 21 yrs · Chairman & Lloyds Underwriter
CorpTsd Secretaries LimitedResigned secretary
Resigned 1994-10-28
CorpTsd Nominees LimitedResigned director
Resigned 1994-10-28
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active