- Buy report
-
- Client
- Supplier
- Competitor
- Other
MR RAJ RUPAL
Active St Clare House 30 - 33 Minories, London, EC3N 1PE
Unlock This Report?
Unlock The Full Report
- Credit score, financials and risk data
- Directors, shareholders and ownership
- CCJs, payment behaviour and filing history
- 5 official Companies House documents
- Instant download and online viewing
- Email alerts for key changes
- Personal monitoring dashboard
Upgrade to Lite
- 5 credit reports
- 100 accounts downloads
- 100 accounts exports
Your plan will start immediately and the time remaining on your existing plan will be refunded
Yes, upgrade to Lite
MR RAJ RUPAL
Active St Clare House 30 - 33 Minories, London, EC3N 1PE
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Current Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| LEADENHALL PARTNERSHIPS LTD | Active | Director | 11/12/23 | 2023-12-11 | |
| AFRICA SPECIALTY RISKS LTD | Active | Director | 09/01/20 | 2020-01-09 | |
| FLEXICOVER LIMITED | Dissolved | Director | 01/04/19 | 2019-04-01 | |
| LAPIS RE LIMITED | Active | Director | 04/02/16 | 2016-02-04 | |
| SOMON (ILFORD) LIMITED | Active | Director | 20/12/13 | 2013-12-20 | |
| HARIRAJ WELFARE LTD. | Dissolved | Director | 24/07/13 | 2013-07-24 | |
| MANAT LTD | Active | Director | 03/06/13 | 2013-06-03 | |
| KARUSH LIMITED | Active | Director | 02/10/09 | 2009-10-02 | |
| EASTLEIGH LIMITED | Active | Director | 25/06/09 | 2009-06-25 | |
| SURYA INVESTMENTS LTD | Active | Director | 22/02/06 | 2006-02-22 | |
| R G RUPAL LTD | Active | Director | 11/03/03 | 2003-03-11 | |
| SHIVAM LIMITED | Active | Company Secretary | 17/03/94 | 1994-03-17 | |
| RYMP LIMITED | Active | Director | 30/01/91 | 1991-01-30 | |
| MEDIUM 2019 LIMITED | Dissolved | Director | 21/10/19 | 2019-10-21 | |
| VITA ET CAPITAL LIMITED | Dissolved | Director | 21/10/19 | 2019-10-21 | |
| UIC INTERNATIONAL LTD | Dissolved | Director | 03/10/18 | 2018-10-03 | |
| O&M YACHT COVER LTD | Dissolved | Director | 22/12/17 | 2017-12-22 | |
| ARIS LONDON LTD | Dissolved | Director | 23/03/16 | 2016-03-23 | |
| SAFEWAY INSURANCE BROKERS (UK) LIMITED | Dissolved | Director | 05/03/15 | 2015-03-05 | |
| URIM GLOBAL LIMITED | Dissolved | Director | 03/07/14 | 2014-07-03 | |
| RESIDIUM UNDERWRITING AGENCY LIMITED | Dissolved | Director | 24/10/12 | 2012-10-24 | |
| ORI-RE LIMITED | Dissolved | Director | 28/05/12 | 2012-05-28 | |
| ACCIDENT & HEALTH FACILITIES LIMITED | Dissolved | Director | 03/11/11 | 2011-11-03 | |
| ST CLARE UNDERWRITING AGENCY LIMITED | Dissolved | Director | 21/06/11 | 2011-06-21 | |
| MINORIES (2010) LIMITED | Dissolved | Director | 21/07/10 | 2010-07-21 | |
| HERON UNDERWRITING AGENCIES LIMITED | Dissolved | Director | 10/12/09 | 2009-12-10 | |
| CANADIAN RISK SOLUTIONS LIMITED | Dissolved | Director | 27/06/09 | 2009-06-27 | |
| CANADIAN RISK SOLUTIONS LIMITED | Dissolved | Company Secretary | 27/06/09 | 2009-06-27 | |
| WASTED MEDIA (UK) LIMITED | Dissolved | Company Secretary | 27/06/09 | 2009-06-27 | |
| FREE SPIRIT INSURANCE SERVICES LIMITED | Dissolved | Company Secretary | 27/03/03 | 2003-03-27 | |
| N RUPAL ASSOCIATES LTD | Dissolved | Company Secretary | 12/05/97 | 1997-05-12 | |
| FITZMAURICE BYWARD LIMITED | Dissolved | Company Secretary | 26/06/95 | 1995-06-26 | |
| FITZMAURICE BYWARD LIMITED | Dissolved | Director | 26/06/95 | 1995-06-26 | |
| ROBERT BRUCE FITZMAURICE (INTERNATIONAL) LIMITED | Dissolved | Director | 26/06/95 | 1995-06-26 | |
| ROBERT BRUCE FITZMAURICE (INTERNATIONAL) LIMITED | Dissolved | Company Secretary | 26/06/95 | 1995-06-26 | |
| GREEN AND PLACE LIMITED | Dissolved | Director | 26/06/95 | 1995-06-26 | |
| GREEN AND PLACE LIMITED | Dissolved | Company Secretary | 26/06/95 | 1995-06-26 |
Previous Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| LEADENHALL PARTNERSHIPS LTD | Active | Director | 11/12/23 | 2023-12-11 | |
| AFRICA SPECIALTY RISKS LTD | Active | Director | 09/01/20 | 2020-01-09 | |
| FLEXICOVER LIMITED | Dissolved | Director | 01/04/19 | 2019-04-01 | |
| LAPIS RE LIMITED | Active | Director | 04/02/16 | 2016-02-04 | |
| SOMON (ILFORD) LIMITED | Active | Director | 20/12/13 | 2013-12-20 | |
| HARIRAJ WELFARE LTD. | Dissolved | Director | 24/07/13 | 2013-07-24 | |
| MANAT LTD | Active | Director | 03/06/13 | 2013-06-03 | |
| KARUSH LIMITED | Active | Director | 02/10/09 | 2009-10-02 | |
| EASTLEIGH LIMITED | Active | Director | 25/06/09 | 2009-06-25 | |
| SURYA INVESTMENTS LTD | Active | Director | 22/02/06 | 2006-02-22 | |
| R G RUPAL LTD | Active | Director | 11/03/03 | 2003-03-11 | |
| SHIVAM LIMITED | Active | Company Secretary | 17/03/94 | 1994-03-17 | |
| RYMP LIMITED | Active | Director | 30/01/91 | 1991-01-30 | |
| CRISPIN SPEERS & PARTNERS LIMITED | Active | Director | 31/05/23 | 21/06/23 | 2023-05-31 |
| SECAN & PARTNERS LIMITED | Active | Director | 12/03/21 | 31/05/23 | 2021-03-12 |
| DOGTAG LIMITED | Active | Director | 06/12/19 | 31/03/25 | 2019-12-06 |
| VESSEL PROTECT LIMITED | Dissolved | Director | 29/11/19 | 23/08/21 | 2019-11-29 |
| LILLEY PLUMMER RISKS LTD | Active | Director | 01/08/19 | 01/06/23 | 2019-08-01 |
| CITYBOND HOLDINGS LIMITED | Active | Director | 01/04/19 | 31/03/25 | 2019-04-01 |
| TRAFALGAR MARINE TRADES LIMITED | Dissolved | Director | 11/02/19 | 19/07/22 | 2019-02-11 |
| AMI GROUP HOLDINGS LTD | Active | Director | 11/02/19 | 01/03/19 | 2019-02-11 |
| EXPERIA BROKERS LTD | Active | Director | 07/11/18 | 23/08/21 | 2018-11-07 |
| LUCAS & PARTNERS LTD | Active | Director | 26/07/18 | 09/12/21 | 2018-07-26 |
| TAY RIVER HOLDINGS LTD | Dissolved | Director | 26/05/18 | 06/02/20 | 2018-05-26 |
| ACUMEN INSURANCE SERVICES LIMITED | Active | Director | 01/12/15 | 01/04/20 | 2015-12-01 |
| REINSURANCE SOLUTIONS LONDON LTD | Active | Director | 01/12/15 | 11/12/25 | 2015-12-01 |
| RISE BROKER LIMITED | Active | Director | 15/07/15 | 31/03/20 | 2015-07-15 |
| ROTHWELL & TOWLER LTD | Active | Director | 15/11/12 | 01/04/20 | 2012-11-15 |
| CUREPIPE LIMITED | Active | Director | 05/01/12 | 06/01/12 | 2012-01-05 |
| WHITBY LONDON LIMITED | Active | Director | 16/03/10 | 07/10/10 | 2010-03-16 |
| GALLEON MARINE INSURANCE AGENCY LIMITED | Active | Director | 09/02/10 | 01/11/16 | 2010-02-09 |
| TRAVEL INSURANCE FACILITIES PLC | Active | Director | 23/12/09 | 29/08/22 | 2009-12-23 |
| INTREPID RISK MANAGEMENT LIMITED | Active | Director | 08/12/09 | 28/10/15 | 2009-12-08 |
| EASTLEIGH LIMITED | Active | Company Secretary | 25/06/09 | 25/03/20 | 2009-06-25 |
| FREESPIRIT INSURANCE SERVICES LIMITED | Dissolved | Company Secretary | 10/06/09 | 27/08/15 | 2009-06-10 |
| APEX INSURANCE SERVICES LIMITED | Active | Company Secretary | 15/02/08 | 18/02/15 | 2008-02-15 |
| APEX INSURANCE SERVICES LIMITED | Active | Director | 15/02/08 | 01/04/20 | 2008-02-15 |
| CHANNING LUCAS & PARTNERS LIMITED | Active | Director | 24/07/07 | 09/12/21 | 2007-07-24 |
| CHANNING LUCAS & PARTNERS LIMITED | Active | Company Secretary | 27/04/07 | 13/08/19 | 2007-04-27 |
| CHANNING LUCAS HOLDING LIMITED | Active | Company Secretary | 27/04/07 | 13/09/21 | 2007-04-27 |
| HAREL (UK) LTD. | Active | Director | 30/03/07 | 16/07/09 | 2007-03-30 |
| HAREL (UK) LTD. | Active | Company Secretary | 30/03/07 | 16/07/09 | 2007-03-30 |
| GENESIS SPECIAL RISKS LTD | Active | Company Secretary | 27/09/06 | 28/05/14 | 2006-09-27 |
| SHEPHERD COMPELLO LTD | Active | Director | 06/06/06 | 30/06/09 | 2006-06-06 |
| SURYA INVESTMENTS LTD | Active | Company Secretary | 22/02/06 | 10/02/23 | 2006-02-22 |
| CSP HOLDING LIMITED | Active | Director | 01/03/04 | 09/01/25 | 2004-03-01 |
| COSTERO BROKERS LIMITED | Active | Director | 23/07/03 | 28/06/11 | 2003-07-23 |
| COSTERO BROKERS LIMITED | Active | Company Secretary | 23/07/03 | 28/06/11 | 2003-07-23 |
| CSP (IRELAND) LTD | Dissolved | Company Secretary | 30/06/03 | 07/03/25 | 2003-06-30 |
| P J HAYMAN INSURANCE SERVICES LIMITED | Dissolved | Company Secretary | 27/03/03 | 27/08/15 | 2003-03-27 |
| AFFINITY INSURANCE SERVICES LIMITED | Active | Company Secretary | 27/03/03 | 27/08/15 | 2003-03-27 |
| P J HAYMAN & COMPANY LIMITED | Active | Director | 26/03/03 | 31/03/25 | 2003-03-26 |
| P J HAYMAN & COMPANY LIMITED | Active | Company Secretary | 26/03/03 | 31/03/25 | 2003-03-26 |
| CSP HOLDING LIMITED | Active | Company Secretary | 12/02/03 | 10/01/25 | 2003-02-12 |
| CRISPIN SPEERS & PARTNERS LIMITED | Active | Company Secretary | 01/07/02 | 16/07/09 | 2002-07-01 |
| MILES SMITH BROKING LIMITED | Active | Director | 07/08/95 | 31/05/02 | 1995-08-07 |
| MILES SMITH BROKING LIMITED | Active | Company Secretary | 26/06/95 | 31/05/02 | 1995-06-26 |
| FITZMAURICE MCCALL LIMITED | Active | Company Secretary | 26/06/95 | 31/05/02 | 1995-06-26 |
| ROBERT BRUCE FITZMAURICE (GROUP) LIMITED | Active | Company Secretary | 26/06/95 | 31/05/02 | 1995-06-26 |
| ROBERT BRUCE FITZMAURICE (GROUP) LIMITED | Active | Director | 26/06/95 | 31/05/02 | 1995-06-26 |
| EUROPEAN INSURANCE AND REINSURANCE BROKERS LIMITED | Active | Company Secretary | 11/04/92 | 14/11/94 | 1992-04-11 |
| LUTINE BREWERY LIMITED | Dissolved | Director | 28/11/19 | 10/12/19 | 2019-11-28 |
| MEDIUM 2019 LIMITED | Dissolved | Director | 21/10/19 | 2019-10-21 | |
| VITA ET CAPITAL LIMITED | Dissolved | Director | 21/10/19 | 2019-10-21 | |
| UIC INTERNATIONAL LTD | Dissolved | Director | 03/10/18 | 2018-10-03 | |
| O&M YACHT COVER LTD | Dissolved | Director | 22/12/17 | 2017-12-22 | |
| ARIS LONDON LTD | Dissolved | Director | 23/03/16 | 2016-03-23 | |
| SAFEWAY INSURANCE BROKERS (UK) LIMITED | Dissolved | Director | 05/03/15 | 2015-03-05 | |
| ROBERTS ARMYTAGE & PARTNERS LTD | Dissolved | Director | 23/12/14 | 01/02/23 | 2014-12-23 |
| KEYSTONE TRADE CREDIT LIMITED | Dissolved | Director | 19/12/14 | 28/04/16 | 2014-12-19 |
| SCHINASI HOLDINGS LIMITED | Dissolved | Director | 05/11/14 | 16/07/15 | 2014-11-05 |
| URIM GLOBAL LIMITED | Dissolved | Director | 03/07/14 | 2014-07-03 | |
| ARGOSY UNDERWRITING AGENCY LTD | Dissolved | Director | 29/05/13 | 11/02/19 | 2013-05-29 |
| RESIDIUM UNDERWRITING AGENCY LIMITED | Dissolved | Director | 24/10/12 | 2012-10-24 | |
| ORI-RE LIMITED | Dissolved | Director | 28/05/12 | 2012-05-28 | |
| ACCIDENT & HEALTH FACILITIES LIMITED | Dissolved | Director | 03/11/11 | 2011-11-03 | |
| ST CLARE UNDERWRITING AGENCY LIMITED | Dissolved | Director | 21/06/11 | 2011-06-21 | |
| MLW & ASSOCIATES LIMITED | Dissolved | Director | 01/10/10 | 07/06/13 | 2010-10-01 |
| MINORIES (2010) LIMITED | Dissolved | Director | 21/07/10 | 2010-07-21 | |
| HERON UNDERWRITING AGENCIES LIMITED | Dissolved | Director | 10/12/09 | 2009-12-10 | |
| CANADIAN RISK SOLUTIONS LIMITED | Dissolved | Director | 27/06/09 | 2009-06-27 | |
| CANADIAN RISK SOLUTIONS LIMITED | Dissolved | Company Secretary | 27/06/09 | 2009-06-27 | |
| WASTED MEDIA (UK) LIMITED | Dissolved | Company Secretary | 27/06/09 | 2009-06-27 | |
| HAREL UNDERWRITING LIMITED | Dissolved | Company Secretary | 30/03/07 | 16/07/09 | 2007-03-30 |
| ARYAN WELFARE ASSOCIATION LTD. | Dissolved | Company Secretary | 23/03/04 | 07/03/23 | 2004-03-23 |
| THE HOLIDAY INSURANCE CLUB LIMITED | Dissolved | Company Secretary | 27/03/03 | 27/08/15 | 2003-03-27 |
| PROTECT AND SERVE LIMITED | Dissolved | Company Secretary | 27/03/03 | 27/08/15 | 2003-03-27 |
| FREE SPIRIT INSURANCE SERVICES LIMITED | Dissolved | Company Secretary | 27/03/03 | 2003-03-27 | |
| BARGAIN INTERNATIONAL LIMITED | Dissolved | Company Secretary | 18/03/00 | 01/06/03 | 2000-03-18 |
| N RUPAL ASSOCIATES LTD | Dissolved | Company Secretary | 12/05/97 | 1997-05-12 | |
| SCALEBEST LIMITED | Dissolved | Director | 30/06/95 | 31/12/02 | 1995-06-30 |
| FITZMAURICE BYWARD LIMITED | Dissolved | Company Secretary | 26/06/95 | 1995-06-26 | |
| FITZMAURICE BYWARD LIMITED | Dissolved | Director | 26/06/95 | 1995-06-26 | |
| ROBERT BRUCE FITZMAURICE (INTERNATIONAL) LIMITED | Dissolved | Director | 26/06/95 | 1995-06-26 | |
| ROBERT BRUCE FITZMAURICE (INTERNATIONAL) LIMITED | Dissolved | Company Secretary | 26/06/95 | 1995-06-26 | |
| FITZMAURICE MARINE LIMITED | Dissolved | Company Secretary | 26/06/95 | 31/05/02 | 1995-06-26 |
| FITZMAURICE MARINE LIMITED | Dissolved | Director | 26/06/95 | 31/05/02 | 1995-06-26 |
| GREEN AND PLACE LIMITED | Dissolved | Director | 26/06/95 | 1995-06-26 | |
| GREEN AND PLACE LIMITED | Dissolved | Company Secretary | 26/06/95 | 1995-06-26 | |
| INDICUS LIMITED | Dissolved | Company Secretary | 16/06/92 | 21/07/93 | 1992-06-16 |
| LEES PRESTON FAIRY (HOLDINGS) LIMITED | Dissolved | Director | 18/02/92 | 14/11/94 | 1992-02-18 |
| LEES PRESTON FAIRY (HOLDINGS) LIMITED | Dissolved | Company Secretary | 18/02/92 | 14/11/94 | 1992-02-18 |
| N.I.B. (UK) LIMITED | Dissolved | Director | 31/01/92 | 14/11/94 | 1992-01-31 |
| N.I.B. (UK) LIMITED | Dissolved | Company Secretary | 31/01/92 | 14/11/94 | 1992-01-31 |
| LEES PRESTON INVESTMENTS LIMITED | Dissolved | Company Secretary | 21/11/91 | 14/11/94 | 1991-11-21 |
| LEES PRESTON INVESTMENTS LIMITED | Dissolved | Director | 21/11/91 | 14/11/94 | 1991-11-21 |