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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

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

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 · Age 69

Jamie Marr Sanderson Keen

director · Since 04/09/2017

LLP MEMBER

BRITISH · UNITED KINGDOM · Age 42

Mark John Tottman

director · Since 31/07/2023

UNDERWRITING AGENT

BRITISH · UNITED KINGDOM · Age 62

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 · Age 69

Jamie Marr Sanderson Keen

director · Since 04/09/2017

British · United Kingdom · Age 42

Mark John Tottman

director · Since 31/07/2023

British · United Kingdom · Age 62

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 · Age 69

5th Floor, 40 Gracechurch Street, London, EC3V 0BT

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 · Age 40

5th Floor, 40 Gracechurch Street, London, EC3V 0BT

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

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line15th Floor 40 Gracechurch Street
2026-07-20

5TH FLOOR

post townLondon
2026-07-20

LONDON