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R K Harrison Insurance Brokers Limited, EC3A 5AF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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R K HARRISON INSURANCE BROKERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as R K Harrison Insurance Brokers Limited. The company was founded 15 years ago and was given the registration number 06720048. The firm's registered office is in LONDON. You can find them at One Creechurch Place, , London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:R K HARRISON INSURANCE BROKERS LIMITED
Company Number:06720048
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2008
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:One Creechurch Place, London, United Kingdom, EC3A 5AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Creechurch Place, London, United Kingdom, EC3A 5AF

Secretary09 October 2008Active
One Creechurch Place, London, United Kingdom, EC3A 5AF

Director29 April 2015Active
One, Creechurch Place, London, United Kingdom, EC3A 5AF

Director14 March 2024Active
1, Whittington Avenue, London, EC3V 1LE

Director17 July 2009Active
Bransbury Manor, Bransbury, Barton Stacey, Hampshire, England, SO21 3QJ

Director01 October 2009Active
1, Whittington Avenue, London, EC3V 1LE

Director01 October 2009Active
One Creechurch Place, London, United Kingdom, EC3A 5AF

Director07 September 2016Active
Rashleigh Horton Road, Horton, Kirby, United Kingdom, DA49 BN

Director01 October 2009Active
16, Eastcheap, London, United Kingdom, EC3M 1BD

Director17 July 2009Active
16, Eastcheap, London, United Kingdom, EC3M 1BD

Director01 October 2009Active
16, Eastcheap, London, United Kingdom, EC3M 1BD

Director17 July 2009Active
Pittsgate, Loxwood Road, Plaistow, United Kingdom, RH14 0NY

Director01 July 2012Active
Ash Farm House Gravel Lane, Barton Stacey, Winchester, United Kingdom, SO21 3RL

Director01 July 2014Active
One Whittington Avenue, London, England, EC3V 1LE

Director01 October 2013Active
1, Whittington Avenue, London, EC3V 1LE

Director17 July 2009Active
16, Eastcheap, London, United Kingdom, EC3M 1BD

Director29 April 2015Active
16, Eastcheap, London, United Kingdom, EC3M 1BD

Director29 April 2015Active
16, Eastcheap, London, United Kingdom, EC3M 1BD

Director01 October 2009Active
One Whittington Avenue, London, England, EC3V 1LE

Director01 February 2011Active
114 Cardamom Building, 31 Shad Thames, London, SE1 2YR

Director09 October 2008Active
Fairdown House, Vernham Street, Andover, United Kingdom, SP11 0EL

Director01 October 2009Active

People with Significant Control

Howden Broking Group Limited
Notified on:20 July 2021
Status:Active
Country of residence:United Kingdom
Address:One Creechurch Place, London, United Kingdom, EC3A 5AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ostrakon Runoff Limited
Notified on:26 February 2020
Status:Active
Country of residence:United Kingdom
Address:One Creechurch Place, London, United Kingdom, EC3A 5AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Rkh Group Limited
Notified on:30 June 2016
Status:Active
Country of residence:United Kingdom
Address:One Creechurch Place, London, United Kingdom, EC3A 5AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Officers

Appoint person director company with name date.

Download
2024-03-26Officers

Change person director company with change date.

Download
2024-03-21Officers

Termination director company with name termination date.

Download
2023-10-02Confirmation statement

Confirmation statement with no updates.

Download
2023-04-12Accounts

Accounts with accounts type dormant.

Download
2022-09-30Confirmation statement

Confirmation statement with no updates.

Download
2022-07-25Other

Legacy.

Download
2022-07-04Accounts

Accounts with accounts type dormant.

Download
2022-07-04Accounts

Legacy.

Download
2022-07-04Other

Legacy.

Download
2021-09-30Confirmation statement

Confirmation statement with updates.

Download
2021-09-28Persons with significant control

Notification of a person with significant control.

Download
2021-09-28Persons with significant control

Cessation of a person with significant control.

Download
2021-04-27Accounts

Accounts with accounts type dormant.

Download
2021-04-27Accounts

Legacy.

Download
2021-04-27Other

Legacy.

Download
2021-04-27Other

Legacy.

Download
2020-10-02Confirmation statement

Confirmation statement with updates.

Download
2020-09-29Accounts

Accounts with accounts type full.

Download
2020-06-18Persons with significant control

Cessation of a person with significant control.

Download
2020-06-18Persons with significant control

Notification of a person with significant control.

Download
2019-09-30Confirmation statement

Confirmation statement with updates.

Download
2019-09-27Confirmation statement

Confirmation statement with updates.

Download
2019-02-06Accounts

Accounts with accounts type full.

Download
2019-01-11Officers

Change person director company with change date.

Download

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