Rcc Insurance Brokers Plc was founded on 28 December 1964 and has its registered office in London, it has a status of "Active". There are 17 directors listed as Craigen, Mark Andrew, Murray, Walter, Dixon, Susan Mary, Dobson, Jane Helena, Lindsay, Rachael Dawn, Wade, Caroline Frances, Baker, Nicholas James, Crisp, Stephen Roger, Dougal, Sue, Gruncell, Andrew David, James, Graham Keith, Merrett, Stephen, Miller, Charles Robert, Perry, Christopher, Stein, Jeremy Paul, Turschwell, David, Wood, Mathew Damian for this company in the Companies House registry. Currently we aren't aware of the number of employees at the this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MURRAY, Walter | 02 January 2009 | - | 1 |
| BAKER, Nicholas James | 15 December 2017 | 31 August 2018 | 1 |
| CRISP, Stephen Roger | 27 January 2003 | 28 November 2004 | 1 |
| DOUGAL, Sue | 20 December 2007 | 05 September 2008 | 1 |
| GRUNCELL, Andrew David | 22 May 2001 | 27 January 2003 | 1 |
| JAMES, Graham Keith | 08 September 1998 | 18 December 2001 | 1 |
| MERRETT, Stephen | 18 December 2003 | 08 August 2008 | 1 |
| MILLER, Charles Robert | 21 March 1995 | 20 February 1996 | 1 |
| PERRY, Christopher | 18 December 2003 | 12 July 2007 | 1 |
| STEIN, Jeremy Paul | N/A | 03 March 1993 | 1 |
| TURSCHWELL, David | 18 January 2007 | 07 December 2007 | 1 |
| WOOD, Mathew Damian | N/A | 31 May 1995 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CRAIGEN, Mark Andrew | 02 May 2018 | - | 1 |
| DIXON, Susan Mary | 19 October 1993 | 20 February 1996 | 1 |
| DOBSON, Jane Helena | 22 May 1996 | 24 May 2006 | 1 |
| LINDSAY, Rachael Dawn | 20 February 1996 | 22 May 1996 | 1 |
| WADE, Caroline Frances | N/A | 19 October 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 02 October 2020 | |
| TM01 - Termination of appointment of director | 08 June 2020 | |
| CS01 - N/A | 05 February 2020 | |
| PSC02 - N/A | 05 February 2020 | |
| PSC07 - N/A | 05 February 2020 | |
| CS01 - N/A | 04 September 2019 | |
| AA - Annual Accounts | 21 June 2019 | |
| TM01 - Termination of appointment of director | 01 October 2018 | |
| CS01 - N/A | 10 September 2018 | |
| AA - Annual Accounts | 09 May 2018 | |
| AP01 - Appointment of director | 02 May 2018 | |
| AP03 - Appointment of secretary | 02 May 2018 | |
| TM02 - Termination of appointment of secretary | 02 May 2018 | |
| AP01 - Appointment of director | 15 December 2017 | |
| CS01 - N/A | 06 September 2017 | |
| AA - Annual Accounts | 24 May 2017 | |
| CS01 - N/A | 09 September 2016 | |
| AA - Annual Accounts | 18 April 2016 | |
| AR01 - Annual Return | 04 September 2015 | |
| AD01 - Change of registered office address | 11 August 2015 | |
| AA - Annual Accounts | 04 June 2015 | |
| AR01 - Annual Return | 04 September 2014 | |
| AA - Annual Accounts | 12 June 2014 | |
| AR01 - Annual Return | 20 September 2013 | |
| AA - Annual Accounts | 21 June 2013 | |
| AR01 - Annual Return | 05 September 2012 | |
| CH01 - Change of particulars for director | 20 July 2012 | |
| AA - Annual Accounts | 28 June 2012 | |
| CH03 - Change of particulars for secretary | 24 April 2012 | |
| CH01 - Change of particulars for director | 24 April 2012 | |
| CH01 - Change of particulars for director | 24 April 2012 | |
| AR01 - Annual Return | 27 September 2011 | |
| AA - Annual Accounts | 05 July 2011 | |
| CH01 - Change of particulars for director | 25 November 2010 | |
| AR01 - Annual Return | 28 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 25 September 2010 | |
| AA - Annual Accounts | 01 July 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 November 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 November 2009 | |
| MG01 - Particulars of a mortgage or charge | 23 October 2009 | |
| CH01 - Change of particulars for director | 07 October 2009 | |
| CH01 - Change of particulars for director | 07 October 2009 | |
| CH01 - Change of particulars for director | 07 October 2009 | |
| CH03 - Change of particulars for secretary | 07 October 2009 | |
| 363a - Annual Return | 07 September 2009 | |
| RESOLUTIONS - N/A | 26 June 2009 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 26 June 2009 | |
| MAR - Memorandum and Articles - used in re-registration | 26 June 2009 | |
| AUDR - Auditor's report | 26 June 2009 | |
| AUDS - Auditor's statement | 26 June 2009 | |
| BS - Balance sheet | 26 June 2009 | |
| CERT5 - Re-registration of a company from private to public | 26 June 2009 | |
| 43(3) - Application by a private company for re-registration as a public company | 26 June 2009 | |
| AA - Annual Accounts | 06 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2008 | |
| RESOLUTIONS - N/A | 03 December 2008 | |
| 53 - Application by a public company for re-registration as a private company | 03 December 2008 | |
| MAR - Memorandum and Articles - used in re-registration | 03 December 2008 | |
| CERT10 - Re-registration of a company from public to private | 03 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 2008 | |
| 363a - Annual Return | 15 September 2008 | |
| AA - Annual Accounts | 19 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2007 | |
| 287 - Change in situation or address of Registered Office | 08 November 2007 | |
| 363a - Annual Return | 05 September 2007 | |
| AA - Annual Accounts | 01 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2007 | |
| 363a - Annual Return | 31 August 2006 | |
| AA - Annual Accounts | 02 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2006 | |
| 363s - Annual Return | 20 September 2005 | |
| AA - Annual Accounts | 23 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2004 | |
| 363s - Annual Return | 18 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 September 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 September 2004 | |
| AA - Annual Accounts | 03 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2004 | |
| 363s - Annual Return | 25 September 2003 | |
| AA - Annual Accounts | 18 July 2003 | |
| 287 - Change in situation or address of Registered Office | 26 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 2002 | |
| 363s - Annual Return | 09 September 2002 | |
| AUD - Auditor's letter of resignation | 17 August 2002 | |
| AA - Annual Accounts | 15 August 2002 | |
| 363a - Annual Return | 30 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2001 | |
| AA - Annual Accounts | 23 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 December 2000 | |
| 363a - Annual Return | 11 September 2000 | |
| AA - Annual Accounts | 27 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 April 2000 | |
| RESOLUTIONS - N/A | 30 March 2000 | |
| 123 - Notice of increase in nominal capital | 30 March 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 1999 | |
| 363a - Annual Return | 06 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 September 1999 | |
| AA - Annual Accounts | 01 August 1999 | |
| AUD - Auditor's letter of resignation | 18 April 1999 | |
| 225 - Change of Accounting Reference Date | 08 February 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 January 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 December 1998 | |
| AA - Annual Accounts | 30 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 1998 | |
| 363a - Annual Return | 04 September 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 June 1998 | |
| RESOLUTIONS - N/A | 09 April 1998 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 09 April 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 April 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 April 1998 | |
| 123 - Notice of increase in nominal capital | 09 April 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 December 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 December 1997 | |
| AA - Annual Accounts | 02 November 1997 | |
| 363a - Annual Return | 12 September 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 September 1997 | |
| AA - Annual Accounts | 21 October 1996 | |
| 363a - Annual Return | 26 September 1996 | |
| 288 - N/A | 26 September 1996 | |
| 288 - N/A | 26 September 1996 | |
| 353 - Register of members | 26 September 1996 | |
| 288 - N/A | 18 April 1996 | |
| 288 - N/A | 18 April 1996 | |
| 288 - N/A | 18 April 1996 | |
| 288 - N/A | 13 December 1995 | |
| AA - Annual Accounts | 20 September 1995 | |
| 363x - Annual Return | 05 September 1995 | |
| 395 - Particulars of a mortgage or charge | 24 July 1995 | |
| 288 - N/A | 19 July 1995 | |
| 288 - N/A | 28 March 1995 | |
| AA - Annual Accounts | 26 August 1994 | |
| 363x - Annual Return | 26 August 1994 | |
| 288 - N/A | 08 May 1994 | |
| 288 - N/A | 01 November 1993 | |
| 288 - N/A | 01 November 1993 | |
| AA - Annual Accounts | 30 August 1993 | |
| 363x - Annual Return | 30 August 1993 | |
| 288 - N/A | 08 March 1993 | |
| AA - Annual Accounts | 17 November 1992 | |
| 363x - Annual Return | 22 September 1992 | |
| 288 - N/A | 21 April 1992 | |
| AA - Annual Accounts | 16 October 1991 | |
| 363a - Annual Return | 17 September 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 August 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 August 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 January 1991 | |
| 288 - N/A | 16 January 1991 | |
| 288 - N/A | 15 November 1990 | |
| AA - Annual Accounts | 30 October 1990 | |
| 363 - Annual Return | 30 October 1990 | |
| 288 - N/A | 19 October 1990 | |
| 288 - N/A | 04 October 1990 | |
| AA - Annual Accounts | 16 October 1989 | |
| 363 - Annual Return | 16 October 1989 | |
| 288 - N/A | 19 September 1989 | |
| 288 - N/A | 19 September 1989 | |
| 363 - Annual Return | 31 October 1988 | |
| AA - Annual Accounts | 08 August 1988 | |
| 288 - N/A | 08 August 1988 | |
| 288 - N/A | 08 August 1988 | |
| CERTNM - Change of name certificate | 07 June 1988 | |
| 363 - Annual Return | 01 December 1987 | |
| RESOLUTIONS - N/A | 26 November 1987 | |
| RESOLUTIONS - N/A | 26 November 1987 | |
| RESOLUTIONS - N/A | 26 November 1987 | |
| RESOLUTIONS - N/A | 26 November 1987 | |
| PUC 2 - N/A | 26 November 1987 | |
| 123 - Notice of increase in nominal capital | 26 November 1987 | |
| AA - Annual Accounts | 18 November 1987 | |
| RESOLUTIONS - N/A | 13 November 1987 | |
| CERT5 - Re-registration of a company from private to public | 13 November 1987 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 02 November 1987 | |
| BS - Balance sheet | 02 November 1987 | |
| AUDS - Auditor's statement | 02 November 1987 | |
| AUDR - Auditor's report | 02 November 1987 | |
| MAR - Memorandum and Articles - used in re-registration | 02 November 1987 | |
| 43(3) - Application by a private company for re-registration as a public company | 02 November 1987 | |
| 363 - Annual Return | 29 January 1987 | |
| AA - Annual Accounts | 08 January 1987 | |
| 288 - N/A | 08 January 1987 | |
| CERTNM - Change of name certificate | 05 September 1986 | |
| AA - Annual Accounts | 18 May 1985 | |
| AA - Annual Accounts | 20 July 1984 | |
| AA - Annual Accounts | 26 March 1983 | |
| AA - Annual Accounts | 20 March 1980 | |
| MISC - Miscellaneous document | 28 December 1964 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 17 September 2010 | Outstanding |
N/A |
| Debenture | 14 October 2009 | Outstanding |
N/A |
| Deed of charge over credit balances | 07 July 1995 | Fully Satisfied |
N/A |
| Guarantee & debenture | 28 February 1985 | Fully Satisfied |
N/A |
| Debenture | 28 February 1985 | Fully Satisfied |
N/A |
| Legal charge | 03 February 1967 | Fully Satisfied |
N/A |
