Ruckcroft Limited

10344972

active

ltd

england wales

Companies House

Confirmation statement overdue

Health Score

53 / 100

Notable Risks

15/30

Filing

0/30

Financial

38/40

Risk

Confirmation statement overdue (-10)
1 outstanding charge (-2)

Details

5th Floor 70 Gracechurch Street, London, EC3V 0XL

Incorporated 24/08/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/07/2025

Due 18/07/2026

Overdue

Industry

65120

Non-life insurance

65202

Non-life reinsurance

Officers

Argenta Secretariat Limited

secretary · Since 24/08/2016

BRITISH

Also on 517 other boards

Mr Ian Auburn Cowing Taylor

director · Since 24/08/2016

RETIRED

BRITISH · UNITED KINGDOM · Age 84

Also on 8 other boards

Argenta Secretariat Limited

corporate secretary · Since 24/08/2016

Reg: 01479228

Also on 517 other boards

Ian Auburn Cowing Taylor

director · Since 24/08/2016

British · United Kingdom · Age 84

Persons with Significant Control

Mr Ian Auburn Cowing Taylor

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 84

5th Floor, 70 Gracechurch Street, London, EC3V 0XL

Notified 24/08/2016

Charges1 outstanding

Charge

outstanding

THOSE TO WHOM ANY CONNECTED COMPANY IS OBLIGED TO PROVIDE OR KEEP FULLY FUNDED ANY AND EVERY OV · (SUBJECT ALWAYS TO THE TERMS OF ANY TRUST DEED AND OF ANY PREMIUMS TRUST DEED), THOSE TO WHOM A · ALL THE PERSONS TO WHOM A CONNECTED COMPANY (AS DEFINED IN THE INSTRUMENT) IS OR MAY AT ANY TIM · THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 02/12/2016Registered 13/12/2016

Change History

status → active

2026-07-20

Active

type → ltd

2026-07-20

Private Limited Company

address line1 → 5th Floor 70 Gracechurch Street

2026-07-20

5TH FLOOR

post town → London

2026-07-20

LONDON