RKH GROUP LIMITED

active Company number 03612207

Private Limited by Shares · Incorporated on 4th Aug 1998

Get report

SIC code: 64205
Registered office: London, EC3A 5AF
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

Reports & checks Buy a company report Run an identity check

Overview

RKH GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 4th Aug 1998 and is currently showing its status as 'Active'. The company's stated activity is Activities of financial services holding companies.

4 Directors View directors

104 Companies at address View all 219 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

64205 — Activities of financial services holding companies

Property intelligence

Latest sale price in EC3A 5AF £1,079,527 as of 1st Dec 2018 View postcode page

Average price (all time) £1,079,527

Average price (since 2016) £1,079,527

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ahmed Farooq	Director	31st Mar 2022	This company	British	View profile
Andrew Hall	Director	6th May 2020		British	View profile
Sarah Hughes	Director	1st Oct 2023		British	View profile
Graeme Manning	Secretary	1st Apr 2024	This company	Not recorded	View profile
Howden Broking Group Limited	Corporate PSC	31st Jan 2020	—	—	View profile
Howden Broking Group Limited (ceased)	Corporate PSC	6th Jul 2016	—	—	View profile
Hyperion Insurance Group Limited (ceased)	Corporate PSC	26th Mar 2018	—	—	View profile

Other companies at this address

View all 103

Company	Number	Incorporated	Status
HOWDEN UK REFINANCE PLC	15326824	4th Dec 2023	active
HOWDEN UK REFINANCE 2 PLC	15326844	4th Dec 2023	active
HUMANITY INSURED	14904836	31st May 2023	active
MIB INS SERVICES (UK) LIMITED	14009079	29th Mar 2022	dissolved
GRANULAR INVESTMENTS EU SAS (UK BRANCH)	BR024435	22nd Feb 2022	open

Showing the latest 5 of 103 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 4th Aug 1998
Company type: Private Limited by Shares
SIC code: 64205
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2026
Last accounts made up: 30th Sep 2024
Accounting reference date: 31st Dec

Timeline

4th Aug 1998 Company incorporated
4th Aug 1998 CLYDE SECRETARIES LIMITED appointed as Corporate secretary
4th Aug 1998 Christopher Duffy appointed as Nominee director
4th Aug 1998 David Page appointed as Nominee director
5th Aug 1998 CLYDE SECRETARIES LIMITED resigned as Corporate secretary
5th Aug 1998 Clifford Catt appointed as Director
5th Aug 1998 Alexander Foster appointed as Director
5th Aug 1998 Robert Hiscox appointed as Director
5th Aug 1998 Christopher Duffy resigned as Nominee director
5th Aug 1998 David Page resigned as Nominee director
5th Aug 1998 Timothy Dudley appointed as Secretary
5th Aug 1998 Bronislaw Masojada appointed as Director
31st Oct 1998 Clifford Catt resigned as Director
15th Jan 1999 Alexander Foster resigned as Director
15th Jan 1999 Robert Hiscox resigned as Director
15th Jan 1999 Richard Corfield appointed as Director
15th Jan 1999 Timothy Dudley resigned as Secretary
15th Jan 1999 Andrew Tuffield appointed as Secretary
15th Jan 1999 Bronislaw Masojada resigned as Director
18th Feb 1999 John Birkmire appointed as Director
18th Mar 1999 Stephen Bailey appointed as Director
18th Mar 1999 Christopher Bell appointed as Director
18th Mar 1999 Michael Forbes appointed as Director
28th Jun 2002 Stephen Bailey resigned as Director
1st Oct 2002 Charles Carter appointed as Director
1st Oct 2002 Paul Bridgwater appointed as Director
8th Aug 2003 Christopher Bell resigned as Director
8th Aug 2003 Michael Forbes resigned as Director
28th Jan 2004 Andrew Tuffield resigned as Secretary
28th Jan 2004 Andrew Moore appointed as Secretary
18th Oct 2006 Charles Carter resigned as Director
17th Jul 2007 Richard Corfield resigned as Director
15th Oct 2007 Andrew Collins appointed as Director
6th Oct 2008 David Reed appointed as Director
1st Oct 2009 Ralph Snedden appointed as Director
31st Dec 2010 David Reed resigned as Director
29th Apr 2015 Paul Bridgwater resigned as Director
29th Apr 2015 Ralph Snedden resigned as Director
29th Apr 2015 Ian Richardson appointed as Director
29th Apr 2015 William Bloomer appointed as Director
29th Apr 2016 Andrew Collins resigned as Director
29th Apr 2016 John Birkmire resigned as Director
27th May 2016 Ian Richardson resigned as Director
6th Jul 2016 Howden Broking Group Limited appointed as Corporate PSC
7th Sep 2016 Andrew Bastow appointed as Director
7th Sep 2016 Barnaby Rugge-Price appointed as Director
19th May 2017 Andrew Bastow resigned as Director
19th May 2017 William Bloomer resigned as Director
19th May 2017 Alistair Barrett appointed as Director
19th May 2017 Angus Cameron appointed as Director
19th May 2017 Elliot Richardson appointed as Director
26th Mar 2018 Howden Broking Group Limited ceased to be a Corporate PSC
26th Mar 2018 Hyperion Insurance Group Limited appointed as Corporate PSC
9th May 2018 Andrew Bastow appointed as Director
9th May 2018 Sarah Davies appointed as Director
1st Oct 2018 Paul Redgate appointed as Director
1st Oct 2018 Andrea Bragoli appointed as Director
1st Oct 2018 Elliot Richardson resigned as Director
1st Oct 2018 John Birkmire appointed as Director
31st Jan 2020 Howden Broking Group Limited appointed as Corporate PSC
31st Jan 2020 Hyperion Insurance Group Limited ceased to be a Corporate PSC
6th May 2020 Andrew Bastow resigned as Director
6th May 2020 Andrew Hall appointed as Director
13th Oct 2020 Andrew Moore resigned as Secretary
13th Oct 2020 Paraschos Fokou appointed as Secretary
21st Jun 2021 Alistair Barrett resigned as Director
21st Jun 2021 Sarah Davies resigned as Director
21st Jun 2021 Paul Redgate resigned as Director
21st Jun 2021 Barnaby Rugge-Price resigned as Director
21st Jun 2021 John Birkmire resigned as Director
31st Mar 2022 Angus Cameron resigned as Director
31st Mar 2022 Ahmed Farooq appointed as Director
1st Oct 2023 Andrea Bragoli resigned as Director
1st Oct 2023 Sarah Hughes appointed as Director
1st Apr 2024 Paraschos Fokou resigned as Secretary
1st Apr 2024 Graeme Manning appointed as Secretary
1st Mar 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans