R K Harrison Insurance Brokers Limited

Company Name	R K Harrison Insurance Brokers Limited
Directors	Andrew Timothy Bastow and Frances Coats
Company Status	Active
Company Number	06720048
Category	Private Limited Company
Incorporation Date	9 October 2008(15 years, 6 months ago)
Previous Names	R K Harrison Specialty Limited and R K Harrison Group Limited

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Secretary Name	Mr Andrew John Moore
Nationality	British
Status	Current
Appointed	09 October 2008(same day as company formation)
Role	Company Director
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mr Andrew Timothy Bastow
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	29 April 2015(6 years, 6 months after company formation)
Appointment Duration	8 years, 12 months
Role	Compliance Director
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Frances Coats
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	14 March 2024(15 years, 5 months after company formation)
Appointment Duration	1 month, 1 week
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mr Andrew Tuffield
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2008(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	114 Cardamom Building 31 Shad Thames London SE1 2YR

Director Name	Andrew Dominic John Bucke Collins
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2009(9 months, 1 week after company formation)
Appointment Duration	6 years, 2 months (resigned 01 October 2015)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	16 Eastcheap London EC3M 1BD

Director Name	Mr Paul Charles Bridgwater
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2009(9 months, 1 week after company formation)
Appointment Duration	5 years, 9 months (resigned 29 April 2015)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	16 Eastcheap London EC3M 1BD

Director Name	Mr David Michael Reed
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2009(9 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2010)
Role	Insurance
Country of Residence	England
Correspondence Address	1 Whittington Avenue London EC3V 1LE

Director Name	Mr Philip Ian Albon
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2009(9 months, 1 week after company formation)
Appointment Duration	7 months, 2 weeks (resigned 28 February 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Whittington Avenue London EC3V 1LE

Director Name	Mr Justin Richard Bovill Whitehead
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2011)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Fairdown House Vernham Street Andover Hampshire SP11 0EL

Director Name	Nicholas Coles
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(11 months, 3 weeks after company formation)
Appointment Duration	6 years (resigned 01 October 2015)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	16 Eastcheap London EC3M 1BD

Director Name	Mr James David Trevor Beckett
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(11 months, 3 weeks after company formation)
Appointment Duration	4 years (resigned 30 September 2013)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	1 Whittington Avenue London EC3V 1LE

Director Name	Mr Barnaby Douglas Rugge-Price
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(11 months, 3 weeks after company formation)
Appointment Duration	6 years (resigned 01 October 2015)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	16 Eastcheap London EC3M 1BD

Director Name	Michael John Owen Boniface
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(11 months, 3 weeks after company formation)
Appointment Duration	4 years (resigned 30 September 2013)
Role	Lloyds Broker
Country of Residence	United Kingdom
Correspondence Address	Rashleigh Horton Road Horton Kirby Kent DA4 9BN

Director Name	Mr David Philip Barrie
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 01 July 2012)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Bransbury Manor Bransbury Barton Stacey Hampshire SO21 3QJ

Director Name	Mr Jonathan Mark Thompson-Copsey
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2011(2 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 29 April 2015)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	One Whittington Avenue London EC3V 1LE

Director Name	Mr Neil Stuart Galletti
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2012(3 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 October 2015)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Pittsgate Loxwood Road Plaistow West Sussex RH14 0NY

Director Name	Paul William Nicholas Redgate
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(4 years, 11 months after company formation)
Appointment Duration	2 years (resigned 01 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Whittington Avenue London EC3V 1LE

Director Name	Stephen Thomas Greener
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(5 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 October 2015)
Role	Lloyds Broker
Country of Residence	United Kingdom
Correspondence Address	Ash Farm House Gravel Lane Barton Stacey Winchester Hampshire SO21 3RL

Director Name	Mr Stephen David Reid
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2015(6 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 2016)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	16 Eastcheap London EC3M 1BD

Director Name	Ian Richardson
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2015(6 years, 6 months after company formation)
Appointment Duration	1 year (resigned 27 May 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Eastcheap London EC3M 1BD

Director Name	Mr William David Bloomer
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2016(7 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 14 March 2024)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Contact

Website	tepfin.com

Location

Registered Address	One Creechurch Place London EC3A 5AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

18.7m at £1	R K Harrison Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£69,879,000
Net Worth	£16,428,000

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	30 September 2023 (6 months, 4 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Charges

29 April 2015	Delivered on: 7 May 2015 Persons entitled: Morgan Stanley Senior Funding, Inc Classification: A registered charge Particulars: All intellectual property, meaning any patent, trademarks, service marks, designs, business names, copyrights, database rights, etc. and the benefit of all applications and rights to use such assets of each chargor. Outstanding
29 March 2012	Delivered on: 11 April 2012 Satisfied on: 1 May 2015 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
13 April 2010	Delivered on: 16 April 2010 Satisfied on: 12 September 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Security accession deed Secured details: All monies due or to become due from the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge he land, plant and machinery, shares, investments, book debts non trading debts accounts intellectual property rights goodwill uncalled capital authorisations assigned agreements insurance policies and other asset see image for full details. Fully Satisfied

Filing History

2 October 2020	Confirmation statement made on 30 September 2020 with updates (4 pages)
29 September 2020	Full accounts made up to 30 September 2019 (20 pages)
18 June 2020	Notification of Ostrakon Runoff Limited as a person with significant control on 26 February 2020 (2 pages)
18 June 2020	Cessation of Rkh Group Limited as a person with significant control on 26 February 2020 (1 page)
30 September 2019	Confirmation statement made on 30 September 2019 with updates (4 pages)
27 September 2019	Confirmation statement made on 27 September 2019 with updates (4 pages)
6 February 2019	Full accounts made up to 30 September 2018 (21 pages)
11 January 2019	Director's details changed for Mr William David Bloomer on 2 January 2019 (2 pages)
8 January 2019	Change of details for Rkh Group Limited as a person with significant control on 1 January 2019 (2 pages)
1 January 2019	Registered office address changed from 16 Eastcheap London EC3M 1BD to One Creechurch Place London EC3A 5AF on 1 January 2019 (1 page)
28 September 2018	Confirmation statement made on 28 September 2018 with updates (4 pages)
17 May 2018	Accounts for a small company made up to 30 September 2017 (21 pages)
29 September 2017	Confirmation statement made on 29 September 2017 with updates (5 pages)
29 September 2017	Confirmation statement made on 29 September 2017 with updates (5 pages)
28 September 2017	Notification of Rkh Group Limited as a person with significant control on 30 June 2016 (2 pages)
28 September 2017	Withdrawal of a person with significant control statement on 28 September 2017 (2 pages)
28 September 2017	Notification of Rkh Group Limited as a person with significant control on 30 June 2016 (2 pages)
28 September 2017	Withdrawal of a person with significant control statement on 28 September 2017 (2 pages)
23 August 2017	Resolutions RES13 ‐ Cancel other reserve 10/08/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
23 August 2017	Statement of capital on 23 August 2017 GBP 1 (3 pages)
23 August 2017	Statement by Directors (1 page)
23 August 2017	Solvency Statement dated 10/08/17 (1 page)
23 August 2017	Resolutions RES13 ‐ Cancel other reserve 10/08/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
23 August 2017	Statement by Directors (1 page)
23 August 2017	Solvency Statement dated 10/08/17 (1 page)
23 August 2017	Statement of capital on 23 August 2017 GBP 1 (3 pages)
30 June 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
30 June 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
1 June 2017	Full accounts made up to 30 September 2016 (30 pages)
1 June 2017	Full accounts made up to 30 September 2016 (30 pages)
14 September 2016	Appointment of William David Bloomer as a director on 7 September 2016 (2 pages)
14 September 2016	Appointment of William David Bloomer as a director on 7 September 2016 (2 pages)
8 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
8 July 2016	Termination of appointment of Stephen David Reid as a director on 30 June 2016 (1 page)
8 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
8 July 2016	Termination of appointment of Stephen David Reid as a director on 30 June 2016 (1 page)
6 June 2016	Satisfaction of charge 067200480003 in full (1 page)
6 June 2016	Satisfaction of charge 067200480003 in full (1 page)
6 June 2016	All of the property or undertaking has been released from charge 067200480003 (1 page)
6 June 2016	All of the property or undertaking has been released from charge 067200480003 (1 page)
27 May 2016	Termination of appointment of Ian Richardson as a director on 27 May 2016 (1 page)
27 May 2016	Termination of appointment of Ian Richardson as a director on 27 May 2016 (1 page)
18 May 2016	Full accounts made up to 30 September 2015 (21 pages)
18 May 2016	Full accounts made up to 30 September 2015 (21 pages)
17 November 2015	All of the property or undertaking has been released from charge 067200480003 (1 page)
17 November 2015	All of the property or undertaking has been released from charge 067200480003 (1 page)
1 October 2015	Termination of appointment of Andrew Dominic John Bucke Collins as a director on 1 October 2015 (1 page)
1 October 2015	Termination of appointment of Barnaby Douglas Rugge-Price as a director on 1 October 2015 (1 page)
1 October 2015	Termination of appointment of Paul William Nicholas Redgate as a director on 1 October 2015 (1 page)
1 October 2015	Termination of appointment of Neil Stuart Galletti as a director on 1 October 2015 (1 page)
1 October 2015	Termination of appointment of Nicholas Coles as a director on 1 October 2015 (1 page)
1 October 2015	Termination of appointment of Neil Stuart Galletti as a director on 1 October 2015 (1 page)
1 October 2015	Termination of appointment of Stephen Thomas Greener as a director on 1 October 2015 (1 page)
1 October 2015	Termination of appointment of Nicholas Coles as a director on 1 October 2015 (1 page)
1 October 2015	Termination of appointment of Barnaby Douglas Rugge-Price as a director on 1 October 2015 (1 page)
1 October 2015	Termination of appointment of Nicholas Coles as a director on 1 October 2015 (1 page)
1 October 2015	Termination of appointment of Stephen Thomas Greener as a director on 1 October 2015 (1 page)
1 October 2015	Termination of appointment of Andrew Dominic John Bucke Collins as a director on 1 October 2015 (1 page)
1 October 2015	Termination of appointment of Andrew Dominic John Bucke Collins as a director on 1 October 2015 (1 page)
1 October 2015	Termination of appointment of Stephen Thomas Greener as a director on 1 October 2015 (1 page)
1 October 2015	Termination of appointment of Barnaby Douglas Rugge-Price as a director on 1 October 2015 (1 page)
1 October 2015	Termination of appointment of Paul William Nicholas Redgate as a director on 1 October 2015 (1 page)
1 October 2015	Termination of appointment of Neil Stuart Galletti as a director on 1 October 2015 (1 page)
1 October 2015	Termination of appointment of Paul William Nicholas Redgate as a director on 1 October 2015 (1 page)
12 September 2015	Satisfaction of charge 1 in full (4 pages)
12 September 2015	Satisfaction of charge 1 in full (4 pages)
29 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 18,744,416 (9 pages)
29 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 18,744,416 (9 pages)
13 May 2015	Appointment of Mr Stephen David Reid as a director on 29 April 2015 (2 pages)
13 May 2015	Appointment of Andrew Timothy Bastow as a director on 29 April 2015 (2 pages)
13 May 2015	Appointment of Andrew Timothy Bastow as a director on 29 April 2015 (2 pages)
13 May 2015	Appointment of Mr Stephen David Reid as a director on 29 April 2015 (2 pages)
12 May 2015	Appointment of Ian Richardson as a director on 29 April 2015 (2 pages)
12 May 2015	Appointment of Ian Richardson as a director on 29 April 2015 (2 pages)
7 May 2015	Registration of charge 067200480003, created on 29 April 2015 (39 pages)
7 May 2015	Registration of charge 067200480003, created on 29 April 2015 (39 pages)
1 May 2015	Termination of appointment of Jonathan Mark Thompson-Copsey as a director on 29 April 2015 (1 page)
1 May 2015	Termination of appointment of Andrew Tuffield as a director on 29 April 2015 (1 page)
1 May 2015	Termination of appointment of Jonathan Mark Thompson-Copsey as a director on 29 April 2015 (1 page)
1 May 2015	Termination of appointment of Paul Charles Bridgwater as a director on 29 April 2015 (1 page)
1 May 2015	Termination of appointment of Andrew Tuffield as a director on 29 April 2015 (1 page)
1 May 2015	Satisfaction of charge 2 in full (10 pages)
1 May 2015	Termination of appointment of Paul Charles Bridgwater as a director on 29 April 2015 (1 page)
1 May 2015	Satisfaction of charge 2 in full (10 pages)
30 April 2015	Current accounting period extended from 30 June 2015 to 30 September 2015 (1 page)
30 April 2015	Registered office address changed from 1 Whittington Avenue London EC3V 1LE to 16 Eastcheap London EC3M 1BD on 30 April 2015 (1 page)
30 April 2015	Registered office address changed from 1 Whittington Avenue London EC3V 1LE to 16 Eastcheap London EC3M 1BD on 30 April 2015 (1 page)
30 April 2015	Current accounting period extended from 30 June 2015 to 30 September 2015 (1 page)
14 April 2015	Full accounts made up to 30 June 2014 (20 pages)
14 April 2015	Full accounts made up to 30 June 2014 (20 pages)
31 July 2014	Statement of capital following an allotment of shares on 1 July 2014 GBP 18,744,416 (5 pages)
31 July 2014	Statement of capital following an allotment of shares on 1 July 2014 GBP 18,744,416 (5 pages)
31 July 2014	Statement of capital following an allotment of shares on 1 July 2014 GBP 18,744,416 (5 pages)
25 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders (8 pages)
25 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders (8 pages)
1 July 2014	Appointment of Stephen Thomas Greener as a director (2 pages)
1 July 2014	Appointment of Stephen Thomas Greener as a director (2 pages)
7 April 2014	Full accounts made up to 30 June 2013 (19 pages)
7 April 2014	Full accounts made up to 30 June 2013 (19 pages)
16 October 2013	Appointment of Paul William Nicholas Redgate as a director (2 pages)
16 October 2013	Termination of appointment of James Beckett as a director (1 page)
16 October 2013	Termination of appointment of Michael Boniface as a director (1 page)
16 October 2013	Termination of appointment of James Beckett as a director (1 page)
16 October 2013	Appointment of Paul William Nicholas Redgate as a director (2 pages)
16 October 2013	Termination of appointment of Michael Boniface as a director (1 page)
25 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (9 pages)
25 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (9 pages)
1 July 2013	Director's details changed for Nicholas Coles on 28 June 2013 (2 pages)
1 July 2013	Director's details changed for Nicholas Coles on 28 June 2013 (2 pages)
4 April 2013	Full accounts made up to 30 June 2012 (19 pages)
4 April 2013	Full accounts made up to 30 June 2012 (19 pages)
17 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (9 pages)
17 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (9 pages)
2 July 2012	Appointment of Mr Neil Stuart Galletti as a director (2 pages)
2 July 2012	Appointment of Mr Neil Stuart Galletti as a director (2 pages)
2 July 2012	Termination of appointment of David Barrie as a director (1 page)
2 July 2012	Termination of appointment of David Barrie as a director (1 page)
11 April 2012	Particulars of a mortgage or charge / charge no: 2 (14 pages)
11 April 2012	Particulars of a mortgage or charge / charge no: 2 (14 pages)
2 April 2012	Full accounts made up to 30 June 2011 (20 pages)
2 April 2012	Full accounts made up to 30 June 2011 (20 pages)
14 December 2011	Director's details changed for Mr Jonathan Mark Thompson-Copsey on 14 December 2011 (2 pages)
14 December 2011	Director's details changed for Mr Jonathan Mark Thompson-Copsey on 14 December 2011 (2 pages)
8 December 2011	Director's details changed for Mr Jonathan Mark Thompson-Copsey on 7 December 2011 (2 pages)
8 December 2011	Director's details changed for Mr Jonathan Mark Thompson-Copsey on 7 December 2011 (2 pages)
8 December 2011	Director's details changed for Mr Jonathan Mark Thompson-Copsey on 7 December 2011 (2 pages)
20 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (9 pages)
20 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (9 pages)
1 July 2011	Termination of appointment of Justin Whitehead as a director (1 page)
1 July 2011	Termination of appointment of Justin Whitehead as a director (1 page)
17 March 2011	Full accounts made up to 30 June 2010 (21 pages)
17 March 2011	Full accounts made up to 30 June 2010 (21 pages)
7 February 2011	Appointment of Mr Jonathan Mark Thompson-Copsey as a director (2 pages)
7 February 2011	Appointment of Mr Jonathan Mark Thompson-Copsey as a director (2 pages)
5 January 2011	Termination of appointment of David Reed as a director (1 page)
5 January 2011	Termination of appointment of David Reed as a director (1 page)
8 December 2010	Resolutions RES13 ‐ Amendment and agreement 18/11/2010 (2 pages)
8 December 2010	Resolutions RES13 ‐ Amendment and agreement 18/11/2010 (2 pages)
29 November 2010	Director's details changed for Nicholas Coles on 29 November 2010 (2 pages)
29 November 2010	Director's details changed for Nicholas Coles on 29 November 2010 (2 pages)
22 November 2010	Director's details changed for Mr David Philip Barrie on 22 November 2010 (2 pages)
22 November 2010	Director's details changed for Mr David Philip Barrie on 22 November 2010 (2 pages)
1 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (8 pages)
1 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (8 pages)
25 June 2010	Secretary's details changed for Mr Andrew John Moore on 25 June 2010 (1 page)
25 June 2010	Secretary's details changed for Mr Andrew John Moore on 25 June 2010 (1 page)
30 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors empowered to do duties/guarantee/ 04/03/2010 (3 pages)
30 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors empowered to do duties/guarantee/ 04/03/2010 (3 pages)
30 April 2010	Memorandum and Articles of Association (5 pages)
30 April 2010	Memorandum and Articles of Association (5 pages)
16 April 2010	Particulars of a mortgage or charge / charge no: 1 (25 pages)
16 April 2010	Particulars of a mortgage or charge / charge no: 1 (25 pages)
7 April 2010	Accounts for a dormant company made up to 30 September 2009 (9 pages)
7 April 2010	Accounts for a dormant company made up to 30 September 2009 (9 pages)
16 March 2010	Termination of appointment of Philip Albon as a director (1 page)
16 March 2010	Termination of appointment of Philip Albon as a director (1 page)
10 March 2010	Director's details changed for Mr Barnaby Douglas Rugge-Price on 10 March 2010 (2 pages)
10 March 2010	Director's details changed for Mr Barnaby Douglas Rugge-Price on 10 March 2010 (2 pages)
5 March 2010	Director's details changed for Paul Charles Bridgwater on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Paul Charles Bridgwater on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Paul Charles Bridgwater on 5 March 2010 (2 pages)
26 February 2010	Director's details changed for David Michael Reed on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for Philip Ian Albon on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for David Michael Reed on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for Mr James David Trevor Beckett on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for Mr James David Trevor Beckett on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for Andrew Dominic John Bucke Collins on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for Andrew Dominic John Bucke Collins on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for Philip Ian Albon on 26 February 2010 (2 pages)
19 January 2010	Current accounting period shortened from 30 September 2010 to 30 June 2010 (1 page)
19 January 2010	Current accounting period shortened from 30 September 2010 to 30 June 2010 (1 page)
9 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (10 pages)
9 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (10 pages)
9 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (10 pages)
28 October 2009	Appointment of Mr Justin Richard Bovill Whitehead as a director (2 pages)
28 October 2009	Appointment of Mr Justin Richard Bovill Whitehead as a director (2 pages)
28 October 2009	Appointment of Nicholas Coles as a director (2 pages)
28 October 2009	Appointment of Nicholas Coles as a director (2 pages)
28 October 2009	Appointment of Michael John Owen Boniface as a director (2 pages)
28 October 2009	Appointment of Michael John Owen Boniface as a director (2 pages)
27 October 2009	Appointment of Mr David Philip Barrie as a director (2 pages)
27 October 2009	Appointment of Mr James David Trevor Beckett as a director (2 pages)
27 October 2009	Appointment of Mr Barnaby Douglas Rugge-Price as a director (2 pages)
27 October 2009	Appointment of Mr James David Trevor Beckett as a director (2 pages)
27 October 2009	Appointment of Mr Barnaby Douglas Rugge-Price as a director (2 pages)
27 October 2009	Appointment of Mr David Philip Barrie as a director (2 pages)
26 October 2009	Statement of capital following an allotment of shares on 1 October 2009 GBP 50,000.00 (2 pages)
26 October 2009	Statement of capital following an allotment of shares on 1 October 2009 GBP 50,000.00 (2 pages)
26 October 2009	Statement of capital following an allotment of shares on 1 October 2009 GBP 50,000.00 (2 pages)
23 October 2009	Registered office address changed from Woodlands Manton Lane Bedford Bedfordshire MK41 7LW on 23 October 2009 (1 page)
23 October 2009	Registered office address changed from Woodlands Manton Lane Bedford Bedfordshire MK41 7LW on 23 October 2009 (1 page)
1 October 2009	Memorandum and Articles of Association (11 pages)
1 October 2009	Memorandum and Articles of Association (11 pages)
30 September 2009	Company name changed r k harrison group LIMITED\certificate issued on 30/09/09 (2 pages)
30 September 2009	Company name changed r k harrison group LIMITED\certificate issued on 30/09/09 (2 pages)
21 July 2009	Director appointed david michael reed (2 pages)
21 July 2009	Director appointed philip ian albon (2 pages)
21 July 2009	Accounting reference date shortened from 31/10/2009 to 30/09/2009 (1 page)
21 July 2009	Director appointed andrew dominic john bucke collins (2 pages)
21 July 2009	Director appointed david michael reed (2 pages)
21 July 2009	Director appointed paul charles bridgwater (2 pages)
21 July 2009	Accounting reference date shortened from 31/10/2009 to 30/09/2009 (1 page)
21 July 2009	Director appointed paul charles bridgwater (2 pages)
21 July 2009	Director appointed philip ian albon (2 pages)
21 July 2009	Director appointed andrew dominic john bucke collins (2 pages)
21 April 2009	Company name changed r k harrison specialty LIMITED\certificate issued on 23/04/09 (2 pages)
21 April 2009	Company name changed r k harrison specialty LIMITED\certificate issued on 23/04/09 (2 pages)
9 October 2008	Incorporation (15 pages)
9 October 2008	Incorporation (15 pages)

R K Harrison Insurance Brokers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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