R M K INSURANCE CONSULTANTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
R M K INSURANCE CONSULTANTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
R M K INSURANCE CONSULTANTS LIMITED was incorporated 32 years ago on 14/02/1992 and has the registered number: 02687525. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
R M K INSURANCE CONSULTANTS LIMITED was incorporated 32 years ago on 14/02/1992 and has the registered number: 02687525. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
R M K INSURANCE CONSULTANTS LIMITED - LONDON
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
7TH FLOOR CORN EXCHANGE
LONDON
EC3R 7NE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/02/2023 | 28/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STUART JAMES GRIEB | Jun 1974 | British | Director | 2020-11-25 | CURRENT |
MR ANDREW STEWART HUNTER | Secretary | 2020-01-23 | CURRENT | ||
MR BRETT RIDLEY | Jan 1975 | British | Director | 2020-01-23 UNTIL 2022-05-16 | RESIGNED |
MR KEVIN RADFORD | Sep 1956 | British | Director | 1992-02-14 UNTIL 2020-01-23 | RESIGNED |
MR JAMES WILLIAM MCCAFFREY | Aug 1962 | British | Director | 2019-07-31 UNTIL 2020-01-23 | RESIGNED |
NEIL THORNTON | Jul 1966 | British | Director | 2020-01-23 UNTIL 2020-11-25 | RESIGNED |
MR MICHAEL DOUGLAS RICHARDS | Aug 1960 | British | Director | 1992-07-08 UNTIL 2020-01-23 | RESIGNED |
DEREK GEORGE WILLIAM LYONS | May 1953 | Irish | Director | 2020-01-23 UNTIL 2020-05-19 | RESIGNED |
MR KIM IAN MARTIN | Sep 1956 | British | Director | 2019-07-31 UNTIL 2020-01-23 | RESIGNED |
CCS SECRETARIES LIMITED | Nominee Secretary | 1992-02-14 UNTIL 1992-02-14 | RESIGNED | ||
CCS DIRECTORS LIMITED | Nov 1990 | Nominee Director | 1992-02-14 UNTIL 1992-02-14 | RESIGNED | |
SIMON LEWER | Apr 1971 | British | Director | 2021-08-16 UNTIL 2023-12-22 | RESIGNED |
CAROL RADFORD | British | Secretary | 1992-02-14 UNTIL 2019-07-31 | RESIGNED | |
MR KIM MARTIN | Secretary | 2019-07-31 UNTIL 2020-01-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brown & Brown Retail Holdco (Europe) Limited | 2023-12-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Trimulgherry Investments (Southend) Ltd | 2019-07-31 - 2023-12-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Michael Douglas Richards | 2016-04-06 - 2019-07-31 | 8/1960 | Hadleigh Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Kevin Radford | 2016-04-06 - 2019-07-31 | 9/1956 | Hadleigh Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
R M K Insurance Consultants Limited - Period Ending 2019-03-31 | 2019-08-01 | 31-03-2019 | £477,243 Cash £452,436 equity |
R M K Insurance Consultants Limited - Period Ending 2018-03-31 | 2018-07-26 | 31-03-2018 | £438,541 Cash £353,997 equity |
R M K Insurance Consultants Limited - Period Ending 2017-03-31 | 2017-12-02 | 31-03-2017 | £466,151 Cash £320,921 equity |
R M K Insurance Consultants Limited - Period Ending 2017-03-31 | 2016-09-07 | 31-03-2016 | £420,928 Cash £398,365 equity |
R M K Insurance Consultants Limited - Period Ending 2015-03-31 | 2015-09-04 | 31-03-2015 | £701,767 Cash £472,227 equity |
R M K Insurance Consultants Limited - Period Ending 2014-03-31 | 2014-10-09 | 31-03-2014 | £744,743 Cash £527,681 equity |