RKH GROUP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
RKH GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RKH GROUP LIMITED was incorporated 25 years ago on 04/08/1998 and has the registered number: 03612207. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
RKH GROUP LIMITED was incorporated 25 years ago on 04/08/1998 and has the registered number: 03612207. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
RKH GROUP LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
ONE CREECHURCH PLACE
LONDON
EC3A 5AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
R K HARRISON HOLDINGS LIMITED (until 11/04/2016)
R K HARRISON HOLDINGS LIMITED (until 11/04/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/09/2023 | 14/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR AHMED FAROOQ | May 1975 | British | Director | 2022-03-31 | CURRENT |
| PARASCHOS FOKOU | Secretary | 2020-10-13 | CURRENT | ||
| MR ANDREW HALL | Jun 1979 | British | Director | 2020-05-06 | CURRENT |
| SARAH HUGHES | May 1965 | British | Director | 2023-10-01 | CURRENT |
| MR ROBERT RALPH SCRYMGEOUR HISCOX | Jan 1943 | British | Director | 1998-08-05 UNTIL 1999-01-15 | RESIGNED |
| MR BARNABY DOUGLAS RUGGE-PRICE | Sep 1969 | British | Director | 2016-09-07 UNTIL 2021-06-21 | RESIGNED |
| IAN RICHARDSON | Aug 1967 | British | Director | 2015-04-29 UNTIL 2016-05-27 | RESIGNED |
| MR RICHARD CONYNGHAM CORFIELD | Jun 1955 | British | Director | 1999-01-15 UNTIL 2007-07-17 | RESIGNED |
| MR DAVID MICHAEL REED | Aug 1958 | British | Director | 2008-10-06 UNTIL 2010-12-31 | RESIGNED |
| CHRISTOPHER WILLIAM DUFFY | Jun 1957 | British | Nominee Director | 1998-08-04 UNTIL 1998-08-05 | RESIGNED |
| ELLIOT RICHARDSON | Dec 1971 | British | Director | 2017-05-19 UNTIL 2018-10-01 | RESIGNED |
| MR ALEXANDER NEIL FOSTER | Oct 1945 | British | Director | 1998-08-05 UNTIL 1999-01-15 | RESIGNED |
| MR ANDREW TUFFIELD | Feb 1965 | British | Director | 1999-01-15 UNTIL 2015-04-29 | RESIGNED |
| MR BRONISLAW EDMUND MASOJADA | Dec 1961 | British | Director | 1998-08-05 UNTIL 1999-01-15 | RESIGNED |
| DAVID WILLIAM PAGE | Aug 1957 | British | Nominee Director | 1998-08-04 UNTIL 1998-08-05 | RESIGNED |
| MR MICHAEL CHRISTOPHER FORBES | Jul 1948 | British | Director | 1999-03-18 UNTIL 2003-08-08 | RESIGNED |
| PAUL WILLIAM NICHOLAS REDGATE | May 1968 | British | Director | 2018-10-01 UNTIL 2021-06-21 | RESIGNED |
| ANDREW JOHN MOORE | British | Secretary | 2004-01-28 UNTIL 2020-10-13 | RESIGNED | |
| MR ANDREW TUFFIELD | Feb 1965 | British | Secretary | 1999-01-15 UNTIL 2004-01-28 | RESIGNED |
| TIMOTHY PAUL DUDLEY | Sep 1967 | Secretary | 1998-08-05 UNTIL 1999-01-15 | RESIGNED | |
| GILES POWLETT CLAIRMONT WOOD | Nov 1954 | English | Director | 1999-03-18 UNTIL 2003-08-08 | RESIGNED |
| CLYDE SECRETARIES LIMITED | Corporate Secretary | 1998-08-04 UNTIL 1998-08-05 | RESIGNED | ||
| MR ANDREW TIMOTHY BASTOW | Mar 1961 | British | Director | 2018-05-09 UNTIL 2020-05-06 | RESIGNED |
| MR ANGUS KENNETH CAMERON | Oct 1957 | British | Director | 2017-05-19 UNTIL 2022-03-31 | RESIGNED |
| MR PAUL CHARLES BRIDGWATER | Sep 1966 | British | Director | 2002-10-01 UNTIL 2015-04-29 | RESIGNED |
| MR JOHN CHARLES BIRKMIRE | Sep 1954 | British | Director | 2018-10-01 UNTIL 2021-06-21 | RESIGNED |
| MR ANDREA BRAGOLI | Sep 1964 | British | Director | 2018-10-01 UNTIL 2023-10-01 | RESIGNED |
| MR WILLIAM DAVID BLOOMER | Dec 1969 | British | Director | 2015-04-29 UNTIL 2017-05-19 | RESIGNED |
| MR JOHN CHARLES BIRKMIRE | Sep 1954 | British | Director | 1999-02-18 UNTIL 2016-04-29 | RESIGNED |
| CHRISTOPHER BELL | Feb 1940 | British | Director | 1999-03-18 UNTIL 2003-08-08 | RESIGNED |
| MR ANDREW TIMOTHY BASTOW | Mar 1961 | British | Director | 2016-09-07 UNTIL 2017-05-19 | RESIGNED |
| MR RALPH CAMERON SNEDDEN | Dec 1947 | British | Director | 2009-10-01 UNTIL 2015-04-29 | RESIGNED |
| ALISTAIR BARRETT | Apr 1972 | British | Director | 2017-05-19 UNTIL 2021-06-21 | RESIGNED |
| STEPHEN RICHARD DERRICK BAILEY | Sep 1955 | British | Director | 1999-03-18 UNTIL 2002-06-28 | RESIGNED |
| ANDREW DOMINIC JOHN BUCKE COLLINS | Dec 1956 | British | Director | 2007-10-15 UNTIL 2016-04-29 | RESIGNED |
| MR CLIFFORD RICHARD CATT | Oct 1938 | British | Director | 1998-08-05 UNTIL 1998-10-31 | RESIGNED |
| MR CHARLES EDWARD PEERS CARTER | Aug 1947 | British | Director | 2002-10-01 UNTIL 2006-10-18 | RESIGNED |
| SARAH ANN DAVIES | Apr 1964 | British | Director | 2018-05-09 UNTIL 2021-06-21 | RESIGNED |
| MR JONATHAN MARK THOMPSON-COPSEY | Jan 1967 | British | Director | 2011-02-01 UNTIL 2015-04-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Howden Broking Group Limited | 2020-01-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Hyperion Insurance Group Limited | 2018-03-26 - 2020-01-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Howden Broking Group Limited | 2016-07-06 - 2018-03-26 | London United Kingdom |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |