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RCS update : on 08/05/2026

ROGGE GLOBAL PARTNERS LIMITED

Inactive since 04/08/2017
•
01902901
Address
Sion Hall 56 Victoria Embankment EC4Y 0DZ London
Activity
Financial intermediation not elsewhere classified
Incorporation
04/04/1985
Officers
Marie-Louise STENILD, Malie CONWAY, David Robert GILLARD, David Joseph JACOB, Michael Hubertus PETERS, Tobias-Christoph PROSS, Olaf ROGGE

Legal information

ROGGE GLOBAL PARTNERS LIMITED

Number
01902901
Legal form
Converted / closed
Legal situation

other

Activity

ROGGE GLOBAL PARTNERS LIMITED

Code SIC
64999•Financial intermediation not elsewhere classified
Fields of activity
Financial intermediation not elsewhere classified

Officers and representatives

ROGGE GLOBAL PARTNERS LIMITED

27 officers and representatives

Marie-Louise STENILD
Quality:  Secretary
In office since the :  31/03/2017
Address:  Sion Hall 56 Victoria Embankment EC4Y 0DZ London
Malie CONWAY
Quality:  Director
In office since the :  30/11/2010
Nationality:  British
Date of birth:  05/1967
Address:  Sion Hall 56 Victoria Embankment EC4Y 0DZ London
David Robert GILLARD
Quality:  Director
In office since the :  09/05/2012
Nationality:  British
Date of birth:  06/1971
Address:  Sion Hall 56 Victoria Embankment EC4Y 0DZ London
David Joseph JACOB
Quality:  Director
In office since the :  13/01/2014
Nationality:  American,British
Date of birth:  06/1964
Address:  Sion Hall 56 Victoria Embankment EC4Y 0DZ London
Michael Hubertus PETERS
Quality:  Director
In office since the :  31/05/2016
Nationality:  German
Date of birth:  08/1968
Address:  Sion Hall 56 Victoria Embankment EC4Y 0DZ London
Tobias-Christoph PROSS
Quality:  Director
In office since the :  31/05/2016
Nationality:  German
Date of birth:  07/1970
Address:  Sion Hall 56 Victoria Embankment EC4Y 0DZ London
Olaf ROGGE
Quality:  Director
Nationality:  German
Date of birth:  03/1945
Address:  Sion Hall 56 Victoria Embankment EC4Y 0DZ London
Former officers
Richard Andrew BELL
Quality:  Secretary
In office since the :  20/07/1995
Until:  04/09/2002
Nationality:  British
Address:  265 Trinity Road SW18 3SN London
Lindsay James Trevor SMALLBONE
Quality:  Secretary
In office since the :  26/09/1991
Until:  20/07/1995
Nationality:  New Zealand
Address:  Studio 12 39 Tadema Road SW10 0PZ London
David Michael WITZER
Quality:  Secretary
In office since the :  04/09/2002
Until:  31/03/2017
Nationality:  British
Address:  Sion Hall 56 Victoria Embankment EC4Y 0DZ London
Peter Lanning BAIN
Quality:  Director
In office since the :  30/06/2014
Until:  31/05/2016
Nationality:  American
Date of birth:  07/1958
Address:  Sion Hall 56 Victoria Embankment EC4Y 0DZ London
Richard Andrew BELL
Quality:  Director
Until:  28/05/2013
Nationality:  British
Date of birth:  11/1962
Address:  Sion Hall 56 Victoria Embankment EC4Y 0DZ London
Austin Cecil BEUTEL
Quality:  Director
Until:  08/07/1993
Nationality:  Canadian
Date of birth:  09/1932
Address:  33 Gardiner Road FOREIGN Toronto
George Anthony CLARK
Quality:  Director
Until:  31/12/1993
Nationality:  British
Date of birth:  10/1954
Address:  Furze Croft East Road St Georges Hill KT13 0LD Weybridge
John Henry Erland D'ABO
Quality:  Director
In office since the :  24/06/2002
Until:  05/01/2004
Nationality:  British
Date of birth:  10/1953
Address:  2 Mill Road West Wratting Park Mill Road, West Wratting CB1 5LT Cambridge
Linda Tilton GIBSON
Quality:  Director
In office since the :  30/11/2010
Until:  07/08/2014
Nationality:  American
Date of birth:  07/1965
Address:  Sion Hall 56 Victoria Embankment EC4Y 0DZ London
Ian David GLADMAN
Quality:  Director
In office since the :  30/06/2014
Until:  31/05/2016
Nationality:  British
Date of birth:  11/1964
Address:  Sion Hall 56 Victoria Embankment EC4Y 0DZ London

Ultimate beneficial owners

ROGGE GLOBAL PARTNERS LIMITED

Allianz Se
Percentage of shares:  From 75% to 100%
Address:  28 Koeniginstrasse 80802 Munich

Filling history

ROGGE GLOBAL PARTNERS LIMITED

149 documents

Miscellaneous
04/08/2017
Miscellaneous
04/08/2017
Miscellaneous
24/07/2017
Confirmation statement made on 4 May 2017 with updates
17/05/2017
Miscellaneous
21/04/2017
Termination of appointment of David Michael Witzer as a director on 31 March 2017
31/03/2017
Appointment of Ms Marie-Louise Stenild as a secretary on 31 March 2017
31/03/2017
Termination of appointment of David Michael Witzer as a secretary on 31 March 2017
31/03/2017
Termination of appointment of John Charles Graham as a director on 19 July 2016
19/07/2016
Annual return made up to 4 May 2016 with full list of shareholders - Statement of capital on 3 June 2016
03/06/2016

Annual accounts

ROGGE GLOBAL PARTNERS LIMITED

33 documents

Full accounts made up to 31 December 2016
24/05/2017
Full accounts made up to 31 December 2015
27/06/2016
Full accounts made up to 31 December 2014
21/04/2015
Accounts made up to 30 June 2013
24/07/2013
Full accounts made up to 31 December 2013
06/03/2014
Accounts made up to 31 May 2012
19/06/2012
Full accounts made up to 31 December 2012
19/03/2013
Full accounts made up to 31 December 2011
04/04/2012
Full accounts made up to 31 December 2010
09/05/2011
Full accounts made up to 31 December 2009
16/04/2010

Contact informations

ROGGE GLOBAL PARTNERS LIMITED

Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Sion Hall 56 Victoria Embankment EC4Y 0DZ London