RCC INSURANCE BROKERS PLC
LONDON

Hellopages » City of London » City of London » EC4Y 0BS

Company number 00832566
Status Active
Incorporation Date 28 December 1964
Company Type Public Limited Company
Address WHITEFRIARS HOUSE, 6 CARMELITE STREET, LONDON, EC4Y 0BS
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration one hundred and eighty-eight events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 900,000 . The most likely internet sites of RCC INSURANCE BROKERS PLC are www.rccinsurancebrokers.co.uk, and www.rcc-insurance-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and eleven months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rcc Insurance Brokers Plc is a Public Limited Company. The company registration number is 00832566. Rcc Insurance Brokers Plc has been working since 28 December 1964. The present status of the company is Active. The registered address of Rcc Insurance Brokers Plc is Whitefriars House 6 Carmelite Street London Ec4y 0bs. . HAWKINS, Simon James is a Secretary of the company. DAY, Christopher John is a Director of the company. HAWKINS, Simon James is a Director of the company. MURRAY, Walter is a Director of the company. Secretary DIXON, Susan Mary has been resigned. Secretary DOBSON, Jane Helena has been resigned. Secretary LINDSAY, Rachael Dawn has been resigned. Secretary MERRETT, Stephen has been resigned. Secretary WADE, Caroline Frances has been resigned. Director CRISP, Stephen Roger has been resigned. Director DOUGAL, Sue has been resigned. Director EAKIN, Kevin Robert has been resigned. Director GRUNCELL, Andrew David has been resigned. Director JAMES, Graham Keith has been resigned. Director MACDONALD, Stuart Christopher has been resigned. Director MERRETT, Stephen has been resigned. Director MILLER, Charles Robert has been resigned. Director PERRY, Christopher has been resigned. Director RUGG, David Barry has been resigned. Director RYAN, Patrick John has been resigned. Director STEIN, Jeremy Paul has been resigned. Director TURSCHWELL, David has been resigned. Director WOOD, Mathew Damian has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
HAWKINS, Simon James
Appointed Date: 08 August 2008
Director
DAY, Christopher John
Appointed Date: 05 September 2008
68 years old
Director
HAWKINS, Simon James
Appointed Date: 08 August 2008
54 years old
Director
MURRAY, Walter
Appointed Date: 02 January 2009
57 years old

Resigned Directors

Secretary
DIXON, Susan Mary
Resigned: 20 February 1996
Appointed Date: 19 October 1993
Secretary
DOBSON, Jane Helena
Resigned: 24 May 2006
Appointed Date: 22 May 1996
Secretary
LINDSAY, Rachael Dawn
Resigned: 22 May 1996
Appointed Date: 20 February 1996
Secretary
MERRETT, Stephen
Resigned: 08 August 2008
Appointed Date: 24 May 2006
Secretary
WADE, Caroline Frances
Resigned: 19 October 1993
Director
CRISP, Stephen Roger
Resigned: 28 November 2004
Appointed Date: 27 January 2003
45 years old
Director
DOUGAL, Sue
Resigned: 05 September 2008
Appointed Date: 20 December 2007
67 years old
Director
EAKIN, Kevin Robert
Resigned: 29 September 1998
70 years old
Director
GRUNCELL, Andrew David
Resigned: 27 January 2003
Appointed Date: 22 May 2001
56 years old
Director
JAMES, Graham Keith
Resigned: 18 December 2001
Appointed Date: 08 September 1998
89 years old
Director
MACDONALD, Stuart Christopher
Resigned: 31 October 1999
Appointed Date: 29 June 1998
61 years old
Director
MERRETT, Stephen
Resigned: 08 August 2008
Appointed Date: 18 December 2003
55 years old
Director
MILLER, Charles Robert
Resigned: 20 February 1996
Appointed Date: 21 March 1995
66 years old
Director
PERRY, Christopher
Resigned: 12 July 2007
Appointed Date: 18 December 2003
52 years old
Director
RUGG, David Barry
Resigned: 18 January 2007
72 years old
Director
RYAN, Patrick John
Resigned: 20 December 2007
Appointed Date: 19 October 1999
67 years old
Director
STEIN, Jeremy Paul
Resigned: 03 March 1993
68 years old
Director
TURSCHWELL, David
Resigned: 07 December 2007
Appointed Date: 18 January 2007
52 years old
Director
WOOD, Mathew Damian
Resigned: 31 May 1995
67 years old

Persons With Significant Control

Rcc Business Mortgages Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RCC INSURANCE BROKERS PLC Events

09 Sep 2016
Confirmation statement made on 30 August 2016 with updates
18 Apr 2016
Full accounts made up to 31 December 2015
04 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 900,000
11 Aug 2015
Registered office address changed from 65 Carter Lane London EC4V 5HF to Whitefriars House 6 Carmelite Street London EC4Y 0BS on 11 August 2015
04 Jun 2015
Full accounts made up to 31 December 2014
...
... and 178 more events
18 May 1985
Accounts made up to 5 April 1984
20 Jul 1984
Accounts made up to 5 April 1983
26 Mar 1983
Accounts made up to 5 April 1981
20 Mar 1980
Accounts made up to 5 April 1978
28 Dec 1964
Certificate of incorporation

RCC INSURANCE BROKERS PLC Charges

17 September 2010
Rent deposit deed
Delivered: 25 September 2010
Status: Outstanding
Persons entitled: Current Medicine Group Limited
Description: Rent deposit of £20,000.
14 October 2009
Debenture
Delivered: 23 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 July 1995
Deed of charge over credit balances
Delivered: 24 July 1995
Status: Satisfied on 14 November 2009
Persons entitled: Barclays Bank PLC
Description: Fixed charge over the deposit(s) being all sums of money in…
28 February 1985
Guarantee & debenture
Delivered: 19 March 1985
Status: Satisfied on 20 August 1991
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 February 1985
Debenture
Delivered: 8 March 1985
Status: Satisfied on 20 August 1991
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
3 February 1967
Legal charge
Delivered: 17 February 1967
Status: Satisfied on 14 November 2009
Persons entitled: Barclays Bank PLC
Description: 31 queen street exeter, devon.

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