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Name

RKH Group Limited
Address
One Creechurch Place
London
EC3A 5AF
VAT ID no VAT ID available
Company No. 03612207 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 September 2022
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
Previous Names
  • R K Harrison Holdings Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Howden Broking Group Limited Status: Active Notified: 31/01/2020 Companies House Number: 06249799 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Howden Broking Group Limited Status: Ceased Notified: 06/07/2016 Ceased: 26/03/2018 Companies House Number: 06249799 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Hyperion Insurance Group Limited Status: Ceased Notified: 26/03/2018 Ceased: 31/01/2020 Companies House Number: 02937398 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Farooq, Ahmed London, United Kingdom Status: Active Notified: 31/03/2022 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hall, Andrew Simon Wilson London, United Kingdom Status: Active Notified: 06/05/2020 Date of Birth: 06/1979 Occupation: Deputy Chief Risk Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Hughes, Sarah London, United Kingdom Status: Active Notified: 01/10/2023 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British
    Manning, Graeme Robert London, United Kingdom Status: Active Notified: 01/04/2024 Role: Secretary
    Bragoli, Andrea London, United Kingdom Status: Ceased Notified: 01/10/2018 Ceased: 01/10/2023 Date of Birth: 09/1964 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British
    Fokou, Paraschos London, United Kingdom Status: Ceased Notified: 13/10/2020 Ceased: 01/04/2024 Role: Secretary
    Rugge-Price, Barnaby Douglas London, United Kingdom Status: Ceased Notified: 07/09/2016 Ceased: 21/06/2021 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Hencilla Canworth GI Limited Status: Active Notified: 04/03/2024 Companies House Number: 13257247 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Howden Insurance Brokers Limited Status: Ceased Notified: 30/06/2016 Ceased: 01/10/2017 Companies House Number: 00725875 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Howden M&A Limited Status: Ceased Notified: 01/10/2018 Ceased: 03/03/2023 Companies House Number: 10687642 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Howden Reinsurance Brokers Limited Status: Ceased Notified: 18/05/2017 Ceased: 01/11/2021 Companies House Number: 07142031 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB R K Harrison Insurance Brokers Limited Status: Ceased Notified: 30/06/2016 Ceased: 26/02/2020 Companies House Number: 06720048 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Rethink Underwriting Limited Status: Ceased Notified: 08/05/2017 Ceased: 31/08/2017 Companies House Number: 04217654 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •