This company is commonly known as Rkh Specialty Limited. The company was founded 14 years ago and was given the registration number 07142031. The firm's registered office is in LONDON. You can find them at One Creechurch Place, , London, . This company's SIC code is 65120 - Non-life insurance.
| Name | : | RKH SPECIALTY LIMITED |
|---|---|---|
| Company Number | : | 07142031 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 February 2010 |
| 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 | 01 October 2020 | Active |
| One Creechurch Place, London, United Kingdom, EC3A 5AF | Director | 02 November 2021 | Active |
| One Creechurch Place, London, United Kingdom, EC3A 5AF | Director | 01 June 2022 | Active |
| One Creechurch Place, London, United Kingdom, EC3A 5AF | Director | 03 May 2022 | Active |
| One Creechurch Place, London, United Kingdom, EC3A 5AF | Director | 09 June 2022 | Active |
| One Creechurch Place, London, United Kingdom, EC3A 5AF | Director | 11 October 2021 | Active |
| Suite 30a, First Floor Port Of Liverpool Building, Pier Head, Liverpool, L3 1BY | Secretary | 14 July 2010 | Active |
| 16, Eastcheap, London, United Kingdom, EC3M 1BD | Secretary | 01 October 2015 | Active |
| One Creechurch Place, London, United Kingdom, EC3A 5AF | Secretary | 27 September 2016 | Active |
| 16, Eastcheap, London, England, EC3M 1BD | Secretary | 30 August 2015 | Active |
| Horton House, Exchange Flags, Liverpool, L2 3YL | Corporate Secretary | 01 February 2010 | Active |
| One Creechurch Place, London, United Kingdom, EC3A 5AF | Director | 22 March 2017 | Active |
| One Creechurch Place, London, United Kingdom, EC3A 5AF | Director | 28 August 2015 | Active |
| Suite 30a, First Floor Port Of Liverpool Building, Pier Head, Liverpool, L3 1BY | Director | 14 July 2010 | Active |
| One Creechurch Place, London, United Kingdom, EC3A 5AF | Director | 01 October 2018 | Active |
| One Creechurch Place, London, United Kingdom, EC3A 5AF | Director | 15 September 2017 | Active |
| Le Paradou, Forest, Guernsey, United Kingdom, GY8 0AE | Director | 22 March 2017 | Active |
| One Creechurch Place, London, United Kingdom, EC3A 5AF | Director | 01 October 2018 | Active |
| One Creechurch Place, London, United Kingdom, EC3A 5AF | Director | 01 October 2018 | Active |
| One Creechurch Place, London, United Kingdom, EC3A 5AF | Director | 22 March 2017 | Active |
| One Creechurch Place, London, United Kingdom, EC3A 5AF | Director | 01 October 2018 | Active |
| One Creechurch Place, London, United Kingdom, EC3A 5AF | Director | 01 October 2018 | Active |
| One Creechurch Place, London, United Kingdom, EC3A 5AF | Director | 09 May 2018 | Active |
| Suite 30a, First Floor Port Of Liverpool Building, Pier Head, Liverpool, L3 1BY | Director | 28 August 2015 | Active |
| One Creechurch Place, London, United Kingdom, EC3A 5AF | Director | 01 October 2018 | Active |
| One Creechurch Place, London, United Kingdom, EC3A 5AF | Director | 01 October 2018 | Active |
| One Creechurch Place, London, United Kingdom, EC3A 5AF | Director | 11 October 2021 | Active |
| One Creechurch Place, London, United Kingdom, EC3A 5AF | Director | 07 November 2019 | Active |
| One Creechurch Place, London, United Kingdom, EC3A 5AF | Director | 10 December 2020 | Active |
| One Creechurch Place, London, United Kingdom, EC3A 5AF | Director | 01 October 2018 | Active |
| One Creechurch Place, London, United Kingdom, EC3A 5AF | Director | 01 October 2018 | Active |
| One Creechurch Place, London, United Kingdom, EC3A 5AF | Director | 01 October 2018 | Active |
| One Creechurch Place, London, United Kingdom, EC3A 5AF | Director | 01 October 2018 | Active |
| 16, Eastcheap, London, United Kingdom, EC3M 1BD | Director | 14 July 2010 | Active |
| One Creechurch Place, London, United Kingdom, EC3A 5AF | Director | 01 October 2018 | Active |
| Howden Reinsurance Brokers Holdings Limited | ||
| Notified on | : | 01 November 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | One Creechurch Place, London, United Kingdom, EC3A 5AF |
| Nature of control | : |
|
| Rkh Group Limited | ||
| Notified on | : | 18 May 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | One Creechurch Place, London, United Kingdom, EC3A 5AF |
| Nature of control | : |
|
| Powell Bateson Holdings Limited | ||
| Notified on | : | 06 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Suite 30a First Floor, Port Of Liverpool Building, Pier Head Liverpool, United Kingdom, L3 1BY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Officers | Termination director company with name termination date. | Download |
| 2023-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-16 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-03 | Auditors | Auditors resignation company. | Download |
| 2022-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-13 | Officers | Appoint person director company with name date. | Download |
| 2022-06-08 | Officers | Appoint person director company with name date. | Download |
| 2022-05-18 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-05-18 | Capital | Legacy. | Download |
| 2022-05-18 | Insolvency | Legacy. | Download |
| 2022-05-18 | Resolution | Resolution. | Download |
| 2022-05-03 | Capital | Capital allotment shares. | Download |
| 2022-05-03 | Officers | Appoint person director company with name date. | Download |
| 2022-05-03 | Officers | Termination director company with name termination date. | Download |
| 2022-04-01 | Officers | Termination director company with name termination date. | Download |
| 2021-11-15 | Officers | Appoint person director company with name date. | Download |
| 2021-11-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-02 | Officers | Appoint person director company with name date. | Download |
| 2021-10-12 | Officers | Appoint person director company with name date. | Download |
| 2021-10-12 | Officers | Termination director company with name termination date. | Download |
| 2021-10-12 | Officers | Appoint person director company with name 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 updates. | Download |
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