RCC Insurance Brokers PLC

Active00832566 Public limited company
Incorporated
28 December 1964 (61 years)
Industry
Activities of insurance agents and brokers (66220)
Accounts type
Full
Region
Greater London
Address
Whitefriars House
6 Carmelite Street
London
EC4Y 0BS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Rutland, David John
Secretary · Appointed 25 February 2025
Director · Appointed 15 January 2024
British
Born September 1976 (50)
Murray, Walter
Director · Appointed 2 January 2009
British
Born December 1967 (58)
Director · Appointed 8 August 2008
British
Born July 1971 (55)
Officer history (31 former)
25 February 2025
Resigned Baxter, Michael Robert as Secretary
25 February 2025
Appointed Rutland, David John as Secretary
20 May 2024
Resigned Hawkins, Simon James as Secretary
20 May 2024
Appointed Baxter, Michael Robert as Secretary
15 January 2024
Appointed Prickett, Daniel Ronald as Director
13 April 2023
Resigned Ahmed, Shamim as Secretary
13 April 2023
Appointed Hawkins, Simon James as Secretary
13 April 2023
Resigned Ahmed, Shamim as Director
17 January 2023
Appointed Ahmed, Shamim as Secretary
17 January 2023
Appointed Ahmed, Shamim as Director
17 January 2023
Resigned Hawkins, Simon James as Secretary
14 September 2022
Appointed Hawkins, Simon James as Secretary
2 September 2022
Resigned Irving, Hannah Louise as Director
2 September 2022
Resigned Irving, Hannah Louise as Secretary
16 November 2020
Appointed Irving, Hannah Louise as Director
16 November 2020
Appointed Irving, Hannah Louise as Secretary
6 November 2020
Resigned Craigen, Mark Andrew as Secretary
6 November 2020
Resigned Craigen, Mark Andrew as Director
5 June 2020
Resigned Day, Christopher John as Director
31 August 2018
Resigned Baker, Nicholas James as Director
2 May 2018
Resigned Hawkins, Simon James as Secretary
2 May 2018
Appointed Craigen, Mark Andrew as Secretary
2 May 2018
Appointed Craigen, Mark Andrew as Director
15 December 2017
Appointed Baker, Nicholas James as Director
2 January 2009
Appointed Murray, Walter as Director
5 September 2008
Appointed Day, Christopher John as Director
5 September 2008
Resigned Dougal, Sue as Director
8 August 2008
Appointed Hawkins, Simon James as Director
8 August 2008
Appointed Hawkins, Simon James as Secretary
8 August 2008
Resigned Merrett, Stephen as Secretary
8 August 2008
Resigned Merrett, Stephen as Director
20 December 2007
Appointed Dougal, Sue as Director
20 December 2007
Resigned Ryan, Patrick John as Director
7 December 2007
Resigned Turschwell, David as Director
12 July 2007
Resigned Perry, Christopher as Director
18 January 2007
Appointed Turschwell, David as Director
18 January 2007
Resigned Rugg, David Barry as Director
24 May 2006
Appointed Merrett, Stephen as Secretary
24 May 2006
Resigned Dobson, Jane Helena as Secretary
28 November 2004
Resigned Crisp, Stephen Roger as Director
18 December 2003
Appointed Merrett, Stephen as Director
18 December 2003
Appointed Perry, Christopher as Director
27 January 2003
Appointed Crisp, Stephen Roger as Director
27 January 2003
Resigned Gruncell, Andrew David as Director
18 December 2001
Resigned James, Graham Keith as Director
22 May 2001
Appointed Gruncell, Andrew David as Director
31 October 1999
Resigned Macdonald, Stuart Christopher as Director
19 October 1999
Appointed Ryan, Patrick John as Director
29 September 1998
Resigned Eakin, Kevin Robert as Director
8 September 1998
Appointed James, Graham Keith as Director
29 June 1998
Appointed Macdonald, Stuart Christopher as Director
22 May 1996
Resigned Lindsay, Rachael Dawn as Secretary
22 May 1996
Appointed Dobson, Jane Helena as Secretary
20 February 1996
Resigned Miller, Charles Robert as Director
20 February 1996
Resigned Dixon, Susan Mary as Secretary
20 February 1996
Appointed Lindsay, Rachael Dawn as Secretary
31 May 1995
Resigned Wood, Mathew Damian as Director
21 March 1995
Appointed Miller, Charles Robert as Director
19 October 1993
Appointed Dixon, Susan Mary as Secretary
19 October 1993
Resigned Wade, Caroline Frances as Secretary
3 March 1993
Resigned Stein, Jeremy Paul as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10702962
Former controllers (1)
7 December 2017
Ceased RCC Business Mortgages PLC — Owns 75–100% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Christie & Co (Holdings) Limited Owns 75–100% of shares
Christie Owen & Davies Limited Owns 75–100% of shares
Christie Financial Services Limited Owns 75–100% of shares
RCC Business Mortgages PLC Owns 75–100% of shares
RCC Insurance Brokers PLC This company Owns 75–100% of shares
Christie Group Central Services Ltd Owns 75–100% of shares
Christie GSP Limited DissolvedOwns 75–100% of shares
Venners Limited Owns 75–100% of shares
Venpowa Limited Owns 75–100% of shares
Xyz25 Limited Owns 75–100% of shares

Filings 240

DateDescriptionMade Up ToPagesPDF
28 October 2026Statement of capital following an allotment of shares
14 August 2026Confirmation statement with no updates14 August 2026
4 July 2026Full accounts31 December 2025
16 December 2025Director's details changed
9 September 2025Confirmation statement with no updates30 August 2025
Show all 240 filings

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