TVA-Recherche à

Qui? Où?

Toutes les informations sur:

Nom	R K Harrison Insurance Brokers Limited
Adresse	One Creechurch Place London EC3A 5AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06720048 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 2022
Activité (Code NAF)	66220 - Activités des agents et courtiers d'assurances
Statut de Société	active
Noms Précédents	R K Harrison Group Limited R K Harrison Specialty Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Howden Broking Group Limited Status: Active Notified: 20/07/2021 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 Ostrakon Runoff Limited Status: Ceased Notified: 26/02/2020 Ceased: 20/07/2021 Companies House Number: 00945878 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rkh Group Limited Status: Ceased Notified: 30/06/2016 Ceased: 26/02/2020 Companies House Number: 03612207 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Bastow, Andrew Timothy London, United Kingdom Status: Active Notified: 29/04/2015 Date of Birth: 03/1961 Occupation: Compliance Director Role: Director Country of Residence: United Kingdom Nationality: British

Coats, Frances London, United Kingdom Status: Active Notified: 14/03/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Moore, Andrew John London, United Kingdom Status: Active Notified: 09/10/2008 Role: Secretary Nationality: British

Bloomer, William David London, United Kingdom Status: Ceased Notified: 07/09/2016 Ceased: 14/03/2024 Date of Birth: 12/1969 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (8)

GB Fastnet Marine Insurance Services Limited Status: Active Notified: 14/05/2024 Companies House Number: 02738337 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hmgl Limited Status: Active Notified: 28/09/2023 Companies House Number: 10687298 Nature of Control

Ownership of shares - 75% or more

GB Howden Employee Benefits & Wellbeing Holdings Limited Status: Active Notified: 28/09/2023 Companies House Number: 07919587 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Medical Professional Risk Solutions LTD Status: Active Notified: 10/08/2023 Companies House Number: 09239660 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ross Insurance Group Limited Status: Active Notified: 14/05/2024 Companies House Number: 06587376 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB STG Holdings (NO.3) Limited Status: Active Notified: 01/02/2022 Companies House Number: 12057459 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Stgl&P Limited Status: Active Notified: 11/11/2021 Companies House Number: 07333884 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB TGL&P Limited Status: Active Notified: 30/03/2022 Companies House Number: 12526072 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

R K Harrison Insurance Brokers Limited

Quick access

Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (8)