RKH SPECIALTY LIMITED
LONDON POWELL BATESON LIMITED BRABCO 1004 LIMITED

Hellopages » City of London » City of London » EC3M 1BD

Company number 07142031
Status Active
Incorporation Date 1 February 2010
Company Type Private Limited Company
Address 16 EASTCHEAP, LONDON, UNITED KINGDOM, EC3M 1BD
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Appointment of Alistair Barrett as a director on 22 March 2017; Termination of appointment of John Charles Birkmire as a director on 31 March 2017; Appointment of Mr Angus Kenneth Cameron as a director on 22 March 2017. The most likely internet sites of RKH SPECIALTY LIMITED are www.rkhspecialty.co.uk, and www.rkh-specialty.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rkh Specialty Limited is a Private Limited Company. The company registration number is 07142031. Rkh Specialty Limited has been working since 01 February 2010. The present status of the company is Active. The registered address of Rkh Specialty Limited is 16 Eastcheap London United Kingdom Ec3m 1bd. . MOORE, Andrew John is a Secretary of the company. BARRETT, Alistair is a Director of the company. BASTOW, Andrew Timothy is a Director of the company. CAMERON, Angus Kenneth is a Director of the company. RUGGE-PRICE, Barnaby Douglas is a Director of the company. Secretary BATESON, Karen has been resigned. Secretary BLAKE, Matt has been resigned. Secretary MOORE, Andrew has been resigned. Secretary BRABNERS SECRETARIES LIMITED has been resigned. Director BATESON, Karen Anne has been resigned. Director BIRKMIRE, John Charles has been resigned. Director EVANS, Christopher Peter Richard has been resigned. Director POWELL, Eliot James has been resigned. Director REID, Stephen David has been resigned. Director RICHARDSON, Ian has been resigned. Director RYAN, Adam has been resigned. Director SMITH, Peter David has been resigned. Director TYLER, Martin Keith has been resigned. Director BRABNERS DIRECTORS LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
MOORE, Andrew John
Appointed Date: 27 September 2016
Director
BARRETT, Alistair
Appointed Date: 22 March 2017
53 years old
Director
BASTOW, Andrew Timothy
Appointed Date: 28 August 2015
64 years old
Director
CAMERON, Angus Kenneth
Appointed Date: 22 March 2017
68 years old
Director
RUGGE-PRICE, Barnaby Douglas
Appointed Date: 22 March 2017
56 years old

Resigned Directors

Secretary
BATESON, Karen
Resigned: 31 August 2015
Appointed Date: 14 July 2010
Secretary
BLAKE, Matt
Resigned: 27 September 2016
Appointed Date: 01 October 2015
Secretary
MOORE, Andrew
Resigned: 01 October 2015
Appointed Date: 30 August 2015
Secretary
BRABNERS SECRETARIES LIMITED
Resigned: 13 July 2010
Appointed Date: 01 February 2010
Director
BATESON, Karen Anne
Resigned: 31 August 2015
Appointed Date: 14 July 2010
60 years old
Director
BIRKMIRE, John Charles
Resigned: 31 March 2017
Appointed Date: 22 March 2017
71 years old
Director
EVANS, Christopher Peter Richard
Resigned: 25 February 2016
Appointed Date: 28 August 2015
60 years old
Director
POWELL, Eliot James
Resigned: 22 March 2017
Appointed Date: 14 July 2010
54 years old
Director
REID, Stephen David
Resigned: 30 June 2016
Appointed Date: 01 October 2015
60 years old
Director
RICHARDSON, Ian
Resigned: 14 January 2016
Appointed Date: 01 October 2015
58 years old
Director
RYAN, Adam
Resigned: 13 July 2010
Appointed Date: 01 February 2010
54 years old
Director
SMITH, Peter David
Resigned: 30 November 2016
Appointed Date: 14 January 2016
60 years old
Director
TYLER, Martin Keith
Resigned: 22 March 2017
Appointed Date: 01 December 2016
48 years old
Director
BRABNERS DIRECTORS LIMITED
Resigned: 13 July 2010
Appointed Date: 01 February 2010

Persons With Significant Control

Powell Bateson Holdings Limited
Notified on: 6 June 2016
Nature of control: Ownership of shares – 75% or more

RKH SPECIALTY LIMITED Events

31 Mar 2017
Appointment of Alistair Barrett as a director on 22 March 2017
31 Mar 2017
Termination of appointment of John Charles Birkmire as a director on 31 March 2017
28 Mar 2017
Appointment of Mr Angus Kenneth Cameron as a director on 22 March 2017
27 Mar 2017
Appointment of Mr Barnaby Douglas Rugge-Price as a director on 22 March 2017
27 Mar 2017
Appointment of Mr John Charles Birkmire as a director on 22 March 2017
...
... and 58 more events
22 Jul 2010
Statement of capital following an allotment of shares on 13 July 2010
  • GBP 2
21 Jul 2010
Termination of appointment of Brabners Secretaries Limited as a secretary
21 Jul 2010
Termination of appointment of Brabners Directors Limited as a director
21 Jul 2010
Termination of appointment of Adam Ryan as a director
01 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

RKH SPECIALTY LIMITED Charges

29 April 2015
Charge code 0714 2031 0002
Delivered: 7 May 2015
Status: Satisfied on 1 November 2016
Persons entitled: Morgan Stanley Senior Funding, Inc.
Description: All intellectual property, meaning any patent, trademarks…
4 March 2014
Charge code 0714 2031 0001
Delivered: 6 March 2014
Status: Satisfied on 2 April 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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