Company information:
R K Harrison Insurance Brokers Limited (No: 06720048)
Address: ONE CREECHURCH PLACE, LONDON, EC3A 5AF, UNITED KINGDOM
Status: Active
Incorporated: 10-Sep-2008
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 14-Oct-2024
Industry Class: 66220 - Activities of insurance agents and brokers
Current Director: ANDREW TIMOTHY BASTOW ( DOB: Mar-1961 From: Apr-2015 )
Current Director: ANDREW TIMOTHY BASTOW ( DOB: Mar-1961 From: Apr-2015 )
Current Director: FRANCES COATS ( DOB: Mar-1978 From: Mar-2024 )
Current Secretary: ANDREW JOHN MOORE ( From: Oct-2008 )
Resigned Director: PHILIP IAN ALBON ( DOB: Oct-1958 From: Jul-2009 To: Feb-2010 )
Resigned Director: DAVID PHILIP BARRIE ( DOB: Jun-1955 From: Oct-2009 To: Jul-2012 )
Resigned Director: JAMES DAVID TREVOR BECKETT ( DOB: May-1965 From: Oct-2009 To: Sep-2013 )
Resigned Director: WILLIAM DAVID BLOOMER ( DOB: Dec-1969 From: Sep-2016 To: Mar-2024 )
Resigned Director: MICHAEL JOHN OWEN BONIFACE ( DOB: Jul-1970 From: Oct-2009 To: Sep-2013 )
Resigned Director: PAUL CHARLES BRIDGWATER ( DOB: Sep-1966 From: Jul-2009 To: Apr-2015 )
Resigned Director: NICHOLAS COLES ( DOB: Oct-1969 From: Oct-2009 To: Oct-2015 )
Resigned Director: ANDREW DOMINIC JOHN BUCKE COLLINS ( DOB: Dec-1956 From: Jul-2009 To: Oct-2015 )
Resigned Director: NEIL STUART GALLETTI ( DOB: Jul-1965 From: Jul-2012 To: Oct-2015 )
Resigned Director: STEPHEN THOMAS GREENER ( DOB: Aug-1966 From: Jul-2014 To: Oct-2015 )
Resigned Director: PAUL WILLIAM NICHOLAS REDGATE ( From: Oct-2013 To: Oct-2015 )
Resigned Director: DAVID MICHAEL REED ( DOB: Aug-1958 From: Jul-2009 To: Dec-2010 )
Resigned Director: STEPHEN DAVID REID ( DOB: Jun-1965 From: Apr-2015 To: Jun-2016 )
Resigned Director: IAN RICHARDSON ( DOB: Aug-1967 From: Apr-2015 To: May-2016 )
Resigned Director: BARNABY DOUGLAS RUGGE-PRICE ( DOB: Sep-1969 From: Oct-2009 To: Oct-2015 )
Resigned Director: JONATHAN MARK THOMPSON-COPSEY ( DOB: Jan-1967 From: Feb-2011 To: Apr-2015 )
Resigned Director: ANDREW TUFFIELD ( DOB: Feb-1965 From: Oct-2008 To: Apr-2015 )
Resigned Director: JUSTIN RICHARD BOVILL WHITEHEAD ( DOB: Jul-1965 From: Oct-2009 To: Jun-2011 )
Persons of Significant Control:
Rkh Group Limited, London, EC3A 5AF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-30, Ceased: 2020-02-26)
Howden Broking Group Limited, London, EC3A 5AF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-07-20)
Ostrakon Runoff Limited, London, EC3A 5AF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-02-26, Ceased: 2021-07-20)