Overview

Gambling Connection: RUBICON PASTIMES LIMITED is in our database because it holds an active UKGC operating licence, first granted in 2009, giving it over 17 years as a regulated gambling business in the United Kingdom.

RUBICON PASTIMES LIMITED is a small, privately held company that has operated in the UK gambling industry for nearly three decades. Incorporated on 23 February 1996, it has built an unusually long track record for a company of its size, earning a company score of 94 (A+), which reflects its active status, clean compliance history, and fully UK-based governance.

The company's score benefits from 30 years of incorporation history and the maximum longevity bonuses awarded to well-established businesses. It's a UK-registered company with UK-resident directors and a clear, individual ownership structure, all of which contribute to its top-tier governance rating.

There's no record of outstanding charges against RUBICON PASTIMES LIMITED and its Companies House filings are up to date, with confirmation and accounts submitted within expected timeframes.

Governance

The company has a compact board with two current directors, both UK residents. Ownership is concentrated under a single individual with 75-100% share control, voting rights, and the right to appoint and remove directors, making this a tightly held, owner-managed business.

Linked UKGC Operators

This company is the registered entity for the following UKGC licensed operators:

Directors & Officers

Current Officers

Current directors and officers — source: Companies House
Name Role Appointed Status
NICHOLS, Helen Director Active
NICHOLS, Helen Secretary Active
NICHOLS, Helen Secretary Active
NICHOLS, Stanley Lloyd Director Active

Former Officers

Former directors and officers — source: Companies House
Name Role Appointed Resigned
NICHOLS, Amy Secretary
NICHOLS, Amy Secretary
WALTERS, John Secretary
WALTERS, John Secretary
TILLY, John Nominee Secretary
WALTERS, John Nominee Director
TILLY, John Nominee Secretary

Ownership & Significant Control

Persons with Significant Control

The following individuals or entities have significant control over this company:

Persons with Significant Control — source: Companies House
Name Type Ownership Since
Mr Stanley Lloyd Nichols Individual 75.00% - 100.00%

External Resources