Company information:
Rcc Insurance Brokers Plc (No: 00832566)
Address: WHITEFRIARS HOUSE, 6 CARMELITE STREET, LONDON, EC4Y 0BS
Status: Operating Company
Incorporated: 28-Dec-1964
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 13-Sep-2024
Industry Class: 66220 - Activities of insurance agents and brokers
Current Director: MARK ANDREW CRAIGEN ( DOB: Dec-1978 From: May-2018 )
Current Director: CHRISTOPHER JOHN DAY ( DOB: Jun-1957 From: Sep-2008 )
Current Director: SIMON JAMES HAWKINS ( DOB: Jul-1971 From: Aug-2008 )
Current Director: WALTER MURRAY ( DOB: Dec-1967 From: Jan-2009 )
Current Secretary: MICHAEL ROBERT BAXTER ( From: May-2024 )
Current Secretary: MARK ANDREW CRAIGEN ( From: May-2018 )
Resigned Director: SHAMIM AHMED ( DOB: Dec-1979 From: Jan-2023 To: Apr-2023 )
Resigned Director: NICHOLAS JAMES BAKER ( DOB: Jan-1984 From: Dec-2017 To: Aug-2018 )
Resigned Director: STEPHEN ROGER CRISP ( DOB: Dec-1979 From: Jan-2003 To: Nov-2004 )
Resigned Director: SUE DOUGAL ( DOB: Jun-1958 From: Dec-2007 To: Sep-2008 )
Resigned Director: KEVIN ROBERT EAKIN ( DOB: May-1955 From: Aug-1992 To: Sep-1998 )
Resigned Director: ANDREW DAVID GRUNCELL ( DOB: Oct-1969 From: May-2001 To: Jan-2003 )
Resigned Director: HANNAH LOUISE IRVING ( DOB: Jan-1973 From: Nov-2020 To: Sep-2022 )
Resigned Director: GRAHAM KEITH JAMES ( DOB: Apr-1936 From: Sep-1998 To: Dec-2001 )
Resigned Director: STUART CHRISTOPHER MACDONALD ( DOB: Apr-1964 From: Jun-1998 To: Oct-1999 )
Resigned Director: STEPHEN MERRETT ( DOB: Dec-1969 From: Dec-2003 To: Aug-2008 )
Resigned Director: CHARLES ROBERT MILLER ( DOB: Jan-1959 From: Mar-1995 To: Feb-1996 )
Resigned Director: CHRISTOPHER PERRY ( DOB: Nov-1973 From: Dec-2003 To: Jul-2007 )
Resigned Director: DAVID BARRY RUGG ( DOB: Feb-1953 From: Aug-1992 To: Jan-2007 )
Resigned Director: PATRICK JOHN RYAN ( DOB: Aug-1958 From: Oct-1999 To: Dec-2007 )
Resigned Director: JEREMY PAUL STEIN ( DOB: May-1957 From: Aug-1992 To: Mar-1993 )
Resigned Director: DAVID TURSCHWELL ( DOB: Jun-1973 From: Jan-2007 To: Dec-2007 )
Resigned Director: MATHEW DAMIAN WOOD ( DOB: Sep-1958 From: Aug-1992 To: May-1995 )
Resigned Secretary: SHAMIM AHMED ( From: Jan-2023 To: Apr-2023 )
Resigned Secretary: SUSAN MARY DIXON ( DOB: May-1964 From: Oct-1993 To: Feb-1996 )
Resigned Secretary: JANE HELENA DOBSON ( DOB: Mar-1968 From: May-1996 To: May-2006 )
Resigned Secretary: SIMON JAMES HAWKINS ( DOB: Jul-1971 From: Aug-2008 To: May-2018 )
Resigned Secretary: SIMON JAMES HAWKINS ( From: Sep-2022 To: Jan-2023 )
Resigned Secretary: SIMON JAMES HAWKINS ( From: Apr-2023 To: May-2024 )
Resigned Secretary: HANNAH LOUISE IRVING ( From: Nov-2020 To: Sep-2022 )
Resigned Secretary: RACHAEL DAWN LINDSAY ( From: Feb-1996 To: May-1996 )
Resigned Secretary: STEPHEN MERRETT ( DOB: Dec-1969 From: May-2006 To: Aug-2008 )
Resigned Secretary: CAROLINE FRANCES WADE ( DOB: Mar-1960 From: Aug-1992 To: Oct-1993 )
Persons of Significant Control:
Rcc Business Mortgages Plc, Whitefriars House 6 Carmelite Street, London, EC4Y 0BS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-12-07)
Christie Financial Services Limited, Whitefriars House 6 Carmelite Street, London, EC4Y 0BS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-12-07)