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R K Harrison Insurance Brokers Limited

06720048

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

One Creechurch Place, London, EC3A 5AF
Incorporated 09/10/2008

Previously known as

R K Harrison Group Limited · until 30/09/2009
R K Harrison Specialty Limited · until 23/04/2009

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

66220
Activities of insurance agents and brokers

Officers

Mr Andrew John Moore

secretary · Since 09/10/2008

BRITISH

Also on 11 other boards

Ahmed Farooq

director · Since 24/03/2026

BRITISH · UNITED KINGDOM · Age 51

Andrew John Moore

secretary · Since 09/10/2008

British

Andrew Timothy Bastow

director · Since 29/04/2015

British · United Kingdom · Age 65

Ahmed Farooq

director · Since 24/03/2026

British · United Kingdom · Age 51

Former

Philip Ian Albon

director · Resigned 28/02/2010

David Michael Reed

director · Resigned 31/12/2010

Justin Richard Bovill Whitehead

director · Resigned 30/06/2011

David Philip Barrie

director · Resigned 01/07/2012

James David Trevor Beckett

director · Resigned 30/09/2013

Michael John Owen Boniface

director · Resigned 30/09/2013

Andrew Tuffield

director · Resigned 29/04/2015

Paul Charles Bridgwater

director · Resigned 29/04/2015

Jonathan Mark Thompson-Copsey

director · Resigned 29/04/2015

Andrew Dominic John Bucke Collins

director · Resigned 01/10/2015

Nicholas Coles

director · Resigned 01/10/2015

Barnaby Douglas Rugge-Price

director · Resigned 01/10/2015

Neil Stuart Galletti

director · Resigned 01/10/2015

Paul William Nicholas Redgate

director · Resigned 01/10/2015

Stephen Thomas Greener

director · Resigned 01/10/2015

Ian Richardson

director · Resigned 27/05/2016

Stephen David Reid

director · Resigned 30/06/2016

William David Bloomer

director · Resigned 14/03/2024

Frances Coats

director · Resigned 24/03/2026

Mr Andrew Timothy Bastow

director · Resigned 07/07/2026

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 20/07/2021

Former PSCs

Rkh Group Limited

Ceased 26/02/2020

Ostrakon Runoff Limited

Ceased 20/07/2021

Change History

officer appointedFAROOQ, Ahmed
2026-08-09
statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1One Creechurch Place
2026-08-09

ONE CREECHURCH PLACE

post townLondon
2026-08-09

LONDON

officer appointedMOORE, Andrew John
2026-08-09
officer appointedBASTOW, Andrew Timothy
2026-08-09