RCC INSURANCE BROKERS PLC

Overview

Company Name	RCC INSURANCE BROKERS PLC
Company Status	Active
Legal Form	Public limited company
Company Number	00832566
Jurisdiction	England/Wales
Date of Creation	Dec 28, 1964

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RCC INSURANCE BROKERS PLC?

Activities of insurance agents and brokers (66220) / Financial and insurance activities

Where is RCC INSURANCE BROKERS PLC located?

Registered Office Address	Whitefriars House 6 Carmelite Street EC4Y 0BS London
Undeliverable Registered Office Address	No

What were the previous names of RCC INSURANCE BROKERS PLC?

Previous Company Names
Company Name	From	Until
RCC INSURANCE BROKERS LIMITED	Dec 03, 2008	Dec 03, 2008
RCC INSURANCE BROKERS PLC	Jun 07, 1988	Jun 07, 1988
RCC INSURANCE BROKERS PLC	Sep 05, 1986	Sep 05, 1986
RELIANCE CONSUMER CREDIT INSURANCE BROKERS LIMITED	Mar 30, 1984	Mar 30, 1984
RELIANCE CONSUMER CREDIT LIMITED	Dec 31, 1977	Dec 31, 1977
CHRISTIE,OWEN AND DAVIES (HOLDINGS) LIMITED	Dec 28, 1964	Dec 28, 1964

What are the latest accounts for RCC INSURANCE BROKERS PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for RCC INSURANCE BROKERS PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 30, 2026
Next Confirmation Statement Due	Sep 13, 2026
Next Confirmation Statement Made Up To	Aug 30, 2025
Overdue	No

What are the latest filings for RCC INSURANCE BROKERS PLC?

Filings
Date	Description	Document	Type
Dec 16, 2025	Director's details changed for Mr Daniel Ronald Prickett on Dec 05, 2025	2 pages	CH01

Sep 09, 2025	Confirmation statement made on Aug 30, 2025 with no updates	3 pages	CS01

Aug 22, 2025	Satisfaction of charge 6 in full	1 pages	MR04

Jun 03, 2025	Full accounts made up to Dec 31, 2024	24 pages	AA

Mar 10, 2025	Appointment of Mr David John Rutland as a secretary on Feb 25, 2025	2 pages	AP03

Mar 10, 2025	Termination of appointment of Michael Robert Baxter as a secretary on Feb 25, 2025	1 pages	TM02

Sep 04, 2024	Appointment of Mr Daniel Ronald Prickett as a director on Jan 15, 2024	2 pages	AP01

Sep 02, 2024	Confirmation statement made on Aug 30, 2024 with no updates	3 pages	CS01

Jun 14, 2024	Full accounts made up to Dec 31, 2023	24 pages	AA

May 28, 2024	Termination of appointment of Simon James Hawkins as a secretary on May 20, 2024	1 pages	TM02

May 28, 2024	Appointment of Mr Michael Robert Baxter as a secretary on May 20, 2024	2 pages	AP03

Sep 11, 2023	Confirmation statement made on Aug 30, 2023 with no updates	3 pages	CS01

Jul 06, 2023	Full accounts made up to Dec 31, 2022	24 pages	AA

Apr 18, 2023	Appointment of Mr Simon James Hawkins as a secretary on Apr 13, 2023	2 pages	AP03

Apr 18, 2023	Termination of appointment of Shamim Ahmed as a director on Apr 13, 2023	1 pages	TM01

Apr 18, 2023	Termination of appointment of Shamim Ahmed as a secretary on Apr 13, 2023	1 pages	TM02

Jan 31, 2023	Termination of appointment of Simon James Hawkins as a secretary on Jan 17, 2023	1 pages	TM02

Jan 31, 2023	Appointment of Mr Shamim Ahmed as a secretary on Jan 17, 2023	2 pages	AP03

Jan 30, 2023	Appointment of Mr Shamim Ahmed as a director on Jan 17, 2023	2 pages	AP01

Sep 14, 2022	Appointment of Mr Simon James Hawkins as a secretary on Sep 14, 2022	2 pages	AP03

Sep 05, 2022	Termination of appointment of Hannah Louise Irving as a director on Sep 02, 2022	1 pages	TM01

Sep 05, 2022	Termination of appointment of Hannah Louise Irving as a secretary on Sep 02, 2022	1 pages	TM02

Aug 30, 2022	Confirmation statement made on Aug 30, 2022 with no updates	3 pages	CS01

Jun 30, 2022	Full accounts made up to Dec 31, 2021	25 pages	AA

Sep 06, 2021	Confirmation statement made on Aug 30, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of RCC INSURANCE BROKERS PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RUTLAND, David John 6 Carmelite Street EC4Y 0BS London Whitefriars House	Feb 25, 2025		Secretary	6 Carmelite Street EC4Y 0BS London Whitefriars House				333251930001
HAWKINS, Simon James 6 Carmelite Street EC4Y 0BS London Whitefriars House United Kingdom	Aug 08, 2008		Director	6 Carmelite Street EC4Y 0BS London Whitefriars House United Kingdom	United Kingdom	British	1971-7	110308120001
MURRAY, Walter 6 Carmelite Street EC4Y 0BS London Whitefriars House United Kingdom	Jan 02, 2009		Director	6 Carmelite Street EC4Y 0BS London Whitefriars House United Kingdom	United Kingdom	British	1967-12	135649450001
PRICKETT, Daniel Ronald 6 Carmelite Street EC4Y 0BS London Whitefriars House	Jan 15, 2024		Director	6 Carmelite Street EC4Y 0BS London Whitefriars House	England	British	1976-9	218568780010
AHMED, Shamim 6 Carmelite Street EC4Y 0BS London Whitefriars House	Jan 17, 2023	Apr 13, 2023	Secretary	6 Carmelite Street EC4Y 0BS London Whitefriars House				304907320001
BAXTER, Michael Robert 6 Carmelite Street EC4Y 0BS London Whitefriars House	May 20, 2024	Feb 25, 2025	Secretary	6 Carmelite Street EC4Y 0BS London Whitefriars House				323475120001
CRAIGEN, Mark Andrew 6 Carmelite Street EC4Y 0BS London Whitefriars House	May 02, 2018	Nov 06, 2020	Secretary	6 Carmelite Street EC4Y 0BS London Whitefriars House				245945130001
DIXON, Susan Mary 3 Comfrey Close Walnut Tree MK7 7BY Milton Keynes Buckinghamshire	Oct 19, 1993	Feb 20, 1996	Secretary	3 Comfrey Close Walnut Tree MK7 7BY Milton Keynes Buckinghamshire		British		36636820002
DOBSON, Jane Helena 18 High Street South Olney MK46 4AA Milton Keynes	May 22, 1996	May 24, 2006	Secretary	18 High Street South Olney MK46 4AA Milton Keynes		British		184138580001
HAWKINS, Simon James 6 Carmelite Street EC4Y 0BS London Whitefriars House	Apr 13, 2023	May 20, 2024	Secretary	6 Carmelite Street EC4Y 0BS London Whitefriars House				308050240001
HAWKINS, Simon James 6 Carmelite Street EC4Y 0BS London Whitefriars House	Sep 14, 2022	Jan 17, 2023	Secretary	6 Carmelite Street EC4Y 0BS London Whitefriars House				300103100001
HAWKINS, Simon James 6 Carmelite Street EC4Y 0BS London Whitefriars House United Kingdom	Aug 08, 2008	May 02, 2018	Secretary	6 Carmelite Street EC4Y 0BS London Whitefriars House United Kingdom		British		110308120001
IRVING, Hannah Louise 6 Carmelite Street EC4Y 0BS London Whitefriars House	Nov 16, 2020	Sep 02, 2022	Secretary	6 Carmelite Street EC4Y 0BS London Whitefriars House				277697710001
LINDSAY, Rachael Dawn 8 School Drive Newton Longville MK17 0BZ Milton Keynes C	Feb 20, 1996	May 22, 1996	Secretary	8 School Drive Newton Longville MK17 0BZ Milton Keynes C		British		47348230001
MERRETT, Stephen 2 Lyon House 53 Riding House Street W1W 7ED London	May 24, 2006	Aug 08, 2008	Secretary	2 Lyon House 53 Riding House Street W1W 7ED London		British		95199460001
WADE, Caroline Frances 27 The Park Ealing W5 5NL London		Oct 19, 1993	Secretary	27 The Park Ealing W5 5NL London		British		15266880001
AHMED, Shamim 6 Carmelite Street EC4Y 0BS London Whitefriars House	Jan 17, 2023	Apr 13, 2023	Director	6 Carmelite Street EC4Y 0BS London Whitefriars House	England	British	1979-12	304854240001
BAKER, Nicholas James 6 Carmelite Street EC4Y 0BS London Whitefriars House	Dec 15, 2017	Aug 31, 2018	Director	6 Carmelite Street EC4Y 0BS London Whitefriars House	England	British	1984-1	228324000001
CRAIGEN, Mark Andrew 6 Carmelite Street EC4Y 0BS London Whitefriars House	May 02, 2018	Nov 06, 2020	Director	6 Carmelite Street EC4Y 0BS London Whitefriars House	England	British	1978-12	243878450001
CRISP, Stephen Roger 3 Saint Marys Villas Great Bardfield CM7 4RX Essex	Jan 27, 2003	Nov 28, 2004	Director	3 Saint Marys Villas Great Bardfield CM7 4RX Essex		British	1979-12	87522650001
DAY, Christopher John 6 Carmelite Street EC4Y 0BS London Whitefriars House United Kingdom	Sep 05, 2008	Jun 05, 2020	Director	6 Carmelite Street EC4Y 0BS London Whitefriars House United Kingdom	United Kingdom	British	1957-6	62409800004
DOUGAL, Sue 2 Smithfield Road NR1 2HN Norwich	Dec 20, 2007	Sep 05, 2008	Director	2 Smithfield Road NR1 2HN Norwich		British	1958-6	126672330001
EAKIN, Kevin Robert Garden Cottage Framfield TN22 5HB Uckfield East Sussex		Sep 29, 1998	Director	Garden Cottage Framfield TN22 5HB Uckfield East Sussex	England	British	1955-5	67596150002
GRUNCELL, Andrew David 12 Cedar Close Meopham DA13 0ED Gravesend Kent	May 22, 2001	Jan 27, 2003	Director	12 Cedar Close Meopham DA13 0ED Gravesend Kent		British	1969-10	77476210001
IRVING, Hannah Louise 6 Carmelite Street EC4Y 0BS London Whitefriars House	Nov 16, 2020	Sep 02, 2022	Director	6 Carmelite Street EC4Y 0BS London Whitefriars House	England	British	1973-1	221511450001
JAMES, Graham Keith 5 The Firs Clay Hill EN2 9AG Enfield Middlesex	Sep 08, 1998	Dec 18, 2001	Director	5 The Firs Clay Hill EN2 9AG Enfield Middlesex		British	1936-4	8440990001
MACDONALD, Stuart Christopher Gorshott 181 Petersham Road TW10 7AW Richmond Surrey	Jun 29, 1998	Oct 31, 1999	Director	Gorshott 181 Petersham Road TW10 7AW Richmond Surrey	United Kingdom	British	1964-4	59883300002
MERRETT, Stephen 2 Lyon House 53 Riding House Street W1W 7ED London	Dec 18, 2003	Aug 08, 2008	Director	2 Lyon House 53 Riding House Street W1W 7ED London		British	1969-12	95199460001
MILLER, Charles Robert 30 Lindley Gardens SO24 9PU Alresford Hampshire	Mar 21, 1995	Feb 20, 1996	Director	30 Lindley Gardens SO24 9PU Alresford Hampshire		British	1959-1	42616810001
PERRY, Christopher 4 Heather Close WD5 0SS Abbots Langley Hertfordshire	Dec 18, 2003	Jul 12, 2007	Director	4 Heather Close WD5 0SS Abbots Langley Hertfordshire		British	1973-11	95199650001
RUGG, David Barry Keston Court Farm Rectory Road BR2 6AE Keston Kent		Jan 18, 2007	Director	Keston Court Farm Rectory Road BR2 6AE Keston Kent	United Kingdom	British	1953-2	15658290001
RYAN, Patrick John 74 Woodstock Road Chiswick W4 1EQ London	Oct 19, 1999	Dec 20, 2007	Director	74 Woodstock Road Chiswick W4 1EQ London		Irish	1958-8	67138070002
STEIN, Jeremy Paul 103 Randolph Avenue W9 1DL London		Mar 03, 1993	Director	103 Randolph Avenue W9 1DL London		British	1957-5	30167360001
TURSCHWELL, David 51 Oakwood Avenue WD6 1SS Borehamwood Hertfordshire	Jan 18, 2007	Dec 07, 2007	Director	51 Oakwood Avenue WD6 1SS Borehamwood Hertfordshire	England	British	1973-6	113380250001
WOOD, Mathew Damian 64 Defoe House Barbican EC2Y 8DN London		May 31, 1995	Director	64 Defoe House Barbican EC2Y 8DN London		British	1958-9	30167370001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RCC INSURANCE BROKERS PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Christie Financial Services Limited

Dec 07, 2017

6 Carmelite Street

EC4Y 0BS London

Whitefriars House

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom, Companies Act 2006
Place Registered	Companies House
Registration Number	10702962

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Rcc Business Mortgages Plc

Apr 06, 2016

6 Carmelite Street

EC4Y 0BS London

Whitefriars House

England

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom, Companies Act 2006
Place Registered	Companies House
Registration Number	01767416

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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