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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
R K SHIPMAN LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
CHERISH INSURANCE BROKERS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
PREMIER CARE INSURANCE BROKERS (UK) LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
ALLCOVER INSURANCE BROKERS LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
OASIS PROPERTY INSURANCE SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
ATARAXIA BROKING LTD MAIDSTONE ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
ESSEX BUSINESS FORUM LTD BRENTWOOD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TRIMULGHERRY INVESTMENTS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
LEXICON PROPERTY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
COUNTY HOLDCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
MINORITY VENTURE PARTNERS 6 LIMITED MAIDSTONE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MINORITY VENTURE PARTNERS 5 LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
TRIMULGHERRY INVESTMENTS (SOUTHEND) LTD LONDON ENGLAND Active -... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ATARAXIA 2 LIMITED MAIDSTONE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PROFESSIONAL & MEDICAL INSURANCE SOLUTIONS LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
INSURETY LTD CHELTENHAM Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
MINORITY VENTURE PARTNERS 10 LIMITED MAIDSTONE Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MINORITY VENTURE PARTNERS 11 LIMITED MAIDSTONE ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
RMK UK PROPERTIES LLP WRITTLE UNITED KINGDOM Active -... TOTAL EXEMPTION FULL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARSHALL WOOLDRIDGE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
NEWSTEAD INSURANCE BROKERS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65110 - Life insurance
NSURE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
NSURE HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
OASIS PROPERTY INSURANCE SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
MANAGED RISK SOLUTIONS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
NMJ INSURANCE BROKERS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
CLOUDDESK LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
NUCLEUS UNDERWRITING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
BPW TOPCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.