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Rcc Insurance Brokers Plc

00832566

active
plc
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Whitefriars House, 6 Carmelite Street, London, EC4Y 0BS
Incorporated 28/12/1964

Previously known as

Rcc Insurance Brokers Limited · until 26/06/2009
Rcc Insurance Brokers Plc · until 03/12/2008
Rcc Insurance Brokers Plc · until 07/06/1988
Reliance Consumer Credit Insurance Brokers Limited · until 05/09/1986
Reliance Consumer Credit Limited · until 30/03/1984
Christie,Owen And Davies (Holdings) Limited · until 31/12/1977

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 30/08/2025

Due 13/09/2026

On track

Industry

66220
Activities of insurance agents and brokers

Officers

Mr Simon James Hawkins

director · Since 08/08/2008

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Mr Walter Murray

director · Since 02/01/2009

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Mr Daniel Ronald Prickett

director · Since 15/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 10 other boards

Mr David John Rutland

secretary · Since 25/02/2025

Simon James Hawkins

director · Since 08/08/2008

British · United Kingdom · Age 55

Walter Murray

director · Since 02/01/2009

British · United Kingdom · Age 58

Daniel Ronald Prickett

director · Since 15/01/2024

British · England · Age 49

David John Rutland

secretary · Since 25/02/2025

Former

Jeremy Paul Stein

director · Resigned 03/03/1993

Caroline Frances Wade

secretary · Resigned 19/10/1993

Mathew Damian Wood

director · Resigned 31/05/1995

Susan Mary Dixon

secretary · Resigned 20/02/1996

Charles Robert Miller

director · Resigned 20/02/1996

Rachael Dawn Lindsay

secretary · Resigned 22/05/1996

Kevin Robert Eakin

director · Resigned 29/09/1998

Stuart Christopher Macdonald

director · Resigned 31/10/1999

Graham Keith James

director · Resigned 18/12/2001

Andrew David Gruncell

director · Resigned 27/01/2003

Stephen Roger Crisp

director · Resigned 28/11/2004

Jane Helena Dobson

secretary · Resigned 24/05/2006

David Barry Rugg

director · Resigned 18/01/2007

Christopher Perry

director · Resigned 12/07/2007

David Turschwell

director · Resigned 07/12/2007

Patrick John Ryan

director · Resigned 20/12/2007

Stephen Merrett

director · Resigned 08/08/2008

Stephen Merrett

secretary · Resigned 08/08/2008

Sue Dougal

director · Resigned 05/09/2008

Simon James Hawkins

secretary · Resigned 02/05/2018

Nicholas James Baker

director · Resigned 31/08/2018

Christopher John Day

director · Resigned 05/06/2020

Mark Andrew Craigen

secretary · Resigned 06/11/2020

Mark Andrew Craigen

director · Resigned 06/11/2020

Hannah Louise Irving

secretary · Resigned 02/09/2022

Hannah Louise Irving

director · Resigned 02/09/2022

Simon James Hawkins

secretary · Resigned 17/01/2023

Shamim Ahmed

director · Resigned 13/04/2023

Shamim Ahmed

secretary · Resigned 13/04/2023

Simon James Hawkins

secretary · Resigned 20/05/2024

Michael Robert Baxter

secretary · Resigned 25/02/2025

Persons with Significant Control

Christie Financial Services Limited

75–100% shares
75–100% votes
Appoint directors

Whitefriars House, 6 Carmelite Street, London, EC4Y 0BS

Reg: 10702962 · Companies House · Limited By Shares

Notified 07/12/2017

Former PSCs

Rcc Business Mortgages Plc

Ceased 07/12/2017

Charges1 outstanding

charge
satisfied

CURRENT MEDICINE GROUP LIMITED

Created 17/09/2010Registered 25/09/2010Satisfied 22/08/2025
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 14/10/2009Registered 23/10/2009

Change History

statusactive
2026-07-10

Active

typeplc
2026-07-10

Public Limited Company

address line1Whitefriars House
2026-07-10

WHITEFRIARS HOUSE

post townLondon
2026-07-10

LONDON