Rkh Group Limited
03612207
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
30/09/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 01/03/2026
Due 15/03/2027
Industry
Officers
director · Since 06/05/2020
DEPUTY CHIEF RISK OFFICER
BRITISH · UNITED KINGDOM · Age 47
Also on 8 other boards
director · Since 01/10/2023
INSURANCE BROKER
BRITISH · UNITED KINGDOM · Age 61
Also on 1 other board
secretary · Since 01/04/2024
secretary · Since 01/04/2024
Former
corporate secretary · Resigned 05/08/1998
nominee director · Resigned 05/08/1998
nominee director · Resigned 05/08/1998
director · Resigned 31/10/1998
director · Resigned 15/01/1999
secretary · Resigned 15/01/1999
director · Resigned 15/01/1999
director · Resigned 15/01/1999
director · Resigned 28/06/2002
director · Resigned 08/08/2003
director · Resigned 08/08/2003
director · Resigned 08/08/2003
secretary · Resigned 28/01/2004
director · Resigned 18/10/2006
director · Resigned 17/07/2007
director · Resigned 31/12/2010
director · Resigned 29/04/2015
director · Resigned 29/04/2015
director · Resigned 29/04/2015
director · Resigned 29/04/2015
director · Resigned 29/04/2016
director · Resigned 29/04/2016
director · Resigned 27/05/2016
director · Resigned 19/05/2017
director · Resigned 19/05/2017
director · Resigned 01/10/2018
director · Resigned 06/05/2020
secretary · Resigned 13/10/2020
director · Resigned 21/06/2021
director · Resigned 21/06/2021
director · Resigned 21/06/2021
director · Resigned 21/06/2021
director · Resigned 21/06/2021
director · Resigned 31/03/2022
director · Resigned 01/10/2023
secretary · Resigned 01/04/2024
Persons with Significant Control
Howden Broking Group Limited
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
MORGAN STANLEY SENIOR FUNDING, INC
MORGAN STANLEY SENIOR FUNDING, INC.
WILMINGTON TRUST, NATIONAL ASSOCIATION
MORGAN STANLEY SENIOR FUNDING, INC. AS COLLATERAL AGENT
MORGAN STANLEY SENIOR FUNDING, INC.
WILMINGTON TRUST, NATIONAL ASSOCIATION
MORGAN STANLEY SENIOR FUNDING, INC.
WILMINGTON TRUST, NATIONAL ASSOCIATION
MORGAN STANLEY SENIOR FUNDING, INC.
Change History
Active
Private Limited Company
ONE CREECHURCH PLACE
LONDON