Rsk Re Limited

09197824

active

Private Limited Company

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, LONDON, EC3V 0BT

Incorporated 01/09/2014

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

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