This company is commonly known as Rkh Group Limited. The company was founded 25 years ago and was given the registration number 03612207. The firm's registered office is in LONDON. You can find them at One Creechurch Place, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | RKH GROUP LIMITED |
|---|---|---|
| Company Number | : | 03612207 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 August 1998 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | One Creechurch Place, London, United Kingdom, EC3A 5AF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One Creechurch Place, London, United Kingdom, EC3A 5AF | Secretary | 13 October 2020 | Active |
| One Creechurch Place, London, United Kingdom, EC3A 5AF | Director | 31 March 2022 | Active |
| One Creechurch Place, London, United Kingdom, EC3A 5AF | Director | 06 May 2020 | Active |
| One Creechurch Place, London, United Kingdom, EC3A 5AF | Director | 01 October 2023 | Active |
| 10 Alexandra Road, Thames Ditton, KT7 0QT | Secretary | 05 August 1998 | Active |
| One Creechurch Place, London, United Kingdom, EC3A 5AF | Secretary | 28 January 2004 | Active |
| 114 Cardamom Building, 31 Shad Thames, London, SE1 2YR | Secretary | 15 January 1999 | Active |
| 51 Eastcheap, London, EC3M 1JP | Corporate Secretary | 04 August 1998 | Active |
| Somerville 6 Parkmead, London, SW15 5RS | Director | 18 March 1999 | Active |
| One Creechurch Place, London, United Kingdom, EC3A 5AF | Director | 19 May 2017 | Active |
| One Creechurch Place, London, United Kingdom, EC3A 5AF | Director | 09 May 2018 | Active |
| 16, Eastcheap, London, EC3M 1BD | Director | 07 September 2016 | Active |
| 3 Orchard Close, Bromham, Bedford, MK43 8HN | Director | 18 March 1999 | Active |
| One Creechurch Place, London, United Kingdom, EC3A 5AF | Director | 01 October 2018 | Active |
| Le Paradou, Forest, Guernsey, GY8 0AE | Director | 18 February 1999 | Active |
| 16, Eastcheap, London, United Kingdom, EC3M 1BD | Director | 29 April 2015 | Active |
| One Creechurch Place, London, United Kingdom, EC3A 5AF | Director | 01 October 2018 | Active |
| 16, Eastcheap, London, United Kingdom, EC3M 1BD | Director | 01 October 2002 | Active |
| One Creechurch Place, London, United Kingdom, EC3A 5AF | Director | 19 May 2017 | Active |
| The Priory, Priory Drive, Beech Hill, Reading, RG7 2BJ | Director | 01 October 2002 | Active |
| Park View Camp Road, Woldingham, CR3 7LH | Director | 05 August 1998 | Active |
| 16, Eastcheap, London, United Kingdom, EC3M 1BD | Director | 15 October 2007 | Active |
| Edgeworth Mill, Duntisbourne Hill, Cirencester, GL7 7LF | Director | 15 January 1999 | Active |
| One Creechurch Place, London, United Kingdom, EC3A 5AF | Director | 09 May 2018 | Active |
| 7 The Broadwalk, Northwood, HA6 2XD | Nominee Director | 04 August 1998 | Active |
| Manor House, Steane, Brackley, NN13 5NT | Director | 18 March 1999 | Active |
| Church Farmhouse, Blakesley, Towcester, NN12 8RA | Director | 05 August 1998 | Active |
| Rainscombe Park, Oare, Marlborough, SN8 4HZ | Director | 05 August 1998 | Active |
| Pedlars Wood, Church Lane, Woldingham, CR3 7JX | Director | 05 August 1998 | Active |
| Chafford House, Camden Park, Tunbridge Wells, TN2 5AD | Nominee Director | 04 August 1998 | Active |
| One Creechurch Place, London, United Kingdom, EC3A 5AF | Director | 01 October 2018 | Active |
| 1, Whittington Avenue, London, EC3V 1LE | Director | 06 October 2008 | Active |
| 16, Eastcheap, London, EC3M 1BD | Director | 19 May 2017 | Active |
| 16, Eastcheap, London, United Kingdom, EC3M 1BD | Director | 29 April 2015 | Active |
| One Creechurch Place, London, United Kingdom, EC3A 5AF | Director | 07 September 2016 | Active |
| Howden Broking Group Limited | ||
| Notified on | : | 31 January 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | One Creechurch Place, London, United Kingdom, EC3A 5AF |
| Nature of control | : |
|
| Hyperion Insurance Group Limited | ||
| Notified on | : | 26 March 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | One Creechurch Place, London, United Kingdom, EC3A 5AF |
| Nature of control | : |
|
| Howden Broking Group Limited | ||
| Notified on | : | 06 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 16, Eastcheap, London, England, EC3M 1BD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-06 | Officers | Appoint person director company with name date. | Download |
| 2023-10-06 | Officers | Termination director company with name termination date. | Download |
| 2023-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Officers | Change person director company with change date. | Download |
| 2023-07-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-07-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-05-10 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-05-10 | Accounts | Legacy. | Download |
| 2023-05-10 | Other | Legacy. | Download |
| 2023-05-10 | Other | Legacy. | Download |
| 2022-12-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-15 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-07-15 | Accounts | Legacy. | Download |
| 2022-07-15 | Other | Legacy. | Download |
| 2022-07-15 | Other | Legacy. | Download |
| 2022-04-01 | Officers | Termination director company with name termination date. | Download |
| 2022-04-01 | Officers | Appoint person director company with name date. | Download |
| 2022-01-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-10-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-22 | Officers | Termination director company with name termination date. | Download |
| 2021-06-22 | Officers | Termination director company with name termination date. | Download |
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