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Rsk Re Limited

09197824

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

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

Details

5th Floor 40 Gracechurch Street, London, EC3V 0BT
Incorporated 01/09/2014

Previously known as

Nameco (No. 1247) Limited · until 12/07/2017

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/09/2026

Due 15/09/2027

On track

Industry

65120
Non-life insurance
65202
Non-life reinsurance

Officers

Hampden Legal Plc

secretary · Since 01/09/2014

BRITISH

Also on 1394 other boards

Nomina Plc

director · Since 01/09/2014

BRITISH

Also on 1288 other boards

Lady Jane Carolyn Keen

director · Since 16/08/2016

COMPANY DIRECTOR

BRITISH · SCOTLAND

Jamie Marr Sanderson Keen

director · Since 04/09/2017

LLP MEMBER

BRITISH · UNITED KINGDOM

Mark John Tottman

director · Since 31/07/2023

UNDERWRITING AGENT

BRITISH · UNITED KINGDOM

Also on 1212 other boards

Hampden Legal Plc

corporate secretary · Since 01/09/2014

Reg: 01988859

Also on 1394 other boards

Nomina Plc

corporate director · Since 01/09/2014

Reg: 03382553

Also on 1288 other boards

Jane Carolyn Keen

director · Since 16/08/2016

British · Scotland

Jamie Marr Sanderson Keen

director · Since 04/09/2017

British · United Kingdom

Mark John Tottman

director · Since 31/07/2023

British · United Kingdom

Former

Richard Sanderson Keen

director · Resigned 28/05/2015

Jeremy Richard Holt Evans

director · Resigned 31/07/2023

Persons with Significant Control

Lady Jane Carolyn Keen

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

British · Scotland

Notified 06/06/2016

The Honourable Sophie Jane Wapshott

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

British · Scotland

Notified 06/06/2016

Charges1 outstanding

Charge
outstanding

CERTAIN OTHER PERSONS · THE BODIES · THE BENEFICIARIES · LLOYDS · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 20/10/2014Registered 24/10/2014

Change History

status → active
2026-07-20

Active

type → ltd
2026-07-20

Private Limited Company

address line1 → 5th Floor 40 Gracechurch Street
2026-07-20

5TH FLOOR

post town → London
2026-07-20

LONDON