Rkh Group Limited

03612207

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

ONE CREECHURCH PLACE, LONDON, EC3A 5AF

Incorporated 04/08/1998

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Andrew Simon Wilson Hall

director · Since 06/05/2020

DEPUTY CHIEF RISK OFFICER

BRITISH · UNITED KINGDOM · Age 47

Also on 8 other boards

Mr Ahmed Farooq

director · Since 31/03/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Sarah Hughes

director · Since 01/10/2023

INSURANCE BROKER

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Mr Graeme Robert Manning

secretary · Since 01/04/2024

Persons with Significant Control

Howden Broking Group Limited

75–100% shares

75–100% votes

Appoint directors

One Creechurch Place, London, EC3A 5AF

Reg: 06249799 · Companies House · Limited By Shares

Notified 31/01/2020

Former PSCs

Howden Broking Group Limited

Ceased 26/03/2018

Hyperion Insurance Group Limited

Ceased 31/01/2020

Charges3 outstanding

Charge

outstanding

MORGAN STANLEY SENIOR FUNDING, INC

Created 13/06/2024Registered 17/06/2024

Charge

outstanding

MORGAN STANLEY SENIOR FUNDING, INC.

Created 15/02/2024Registered 15/02/2024

Charge

satisfied

MORGAN STANLEY SENIOR FUNDING, INC. AS COLLATERAL AGENT

Created 17/07/2023Registered 19/07/2023Satisfied 24/12/2024

Charge

satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 17/07/2023Registered 19/07/2023Satisfied 24/12/2024

Charge

satisfied

MORGAN STANLEY SENIOR FUNDING, INC.

Created 15/12/2022Registered 16/12/2022Satisfied 24/12/2024

Charge

satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 14/01/2022Registered 18/01/2022Satisfied 24/12/2024

Charge

satisfied

MORGAN STANLEY SENIOR FUNDING, INC.

Created 24/11/2021Registered 10/12/2021Satisfied 24/12/2024

Charge

satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 01/10/2021Registered 07/10/2021Satisfied 24/12/2024

Charge

outstanding

MORGAN STANLEY SENIOR FUNDING, INC.

Created 29/04/2015Registered 07/05/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 29/03/2012Registered 11/04/2012Satisfied 01/05/2015

charge

satisfied

ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 17/10/2008Registered 24/10/2008Satisfied 14/01/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/10/2008Registered 10/10/2008Satisfied 21/08/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/11/2007Registered 08/12/2007Satisfied 12/09/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/09/2007Registered 15/09/2007Satisfied 21/08/2012

charge

satisfied

LLOYDS TSB BANK PLC

Created 29/09/2004Registered 16/10/2004Satisfied 16/02/2006