RKH Group Limited

Active03612207 Private limited company
Incorporated
4 August 1998 (28 years)
Previously known as
R K Harrison Holdings Limited (until 11 April 2016)
Industry
Activities of financial services holding companies (64205)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
One Creechurch Place
London
EC3A 5AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
15
Outstanding
3
Part satisfied
0
Satisfied
12

Officers 4 active

Officer details are public data from the Companies House register.

Manning, Graeme Robert
Secretary · Appointed 1 April 2024
Director · Appointed 1 October 2023
Also at Howden Insurance Brokers Limited
British
Born May 1965 (61)
Director · Appointed 31 March 2022
Also at Howden International Broking Limited, Tigerrisk Partners (UK) Limited, Howden Reinsurance Brokers Holdings Limited · more companies
British
Born May 1975 (51)
Director · Appointed 6 May 2020
Also at A-Plan Holdings, Howden International Broking Limited, Howden UK&I Holdings Limited · more companies
British
Born June 1979 (47)
Officer history (36 former)
1 April 2024
Appointed Manning, Graeme Robert as Secretary
1 April 2024
Resigned Fokou, Paraschos as Secretary
1 October 2023
Resigned Bragoli, Andrea as Director
1 October 2023
Appointed Hughes, Sarah as Director
31 March 2022
Appointed Farooq, Ahmed as Director
31 March 2022
Resigned Cameron, Angus Kenneth as Director
21 June 2021
Resigned Birkmire, John Charles as Director
21 June 2021
Resigned Barrett, Alistair as Director
21 June 2021
Resigned Redgate, Paul William Nicholas as Director
21 June 2021
Resigned Davies, Sarah Ann as Director
21 June 2021
Resigned Rugge-Price, Barnaby Douglas as Director
13 October 2020
Resigned Moore, Andrew John as Secretary
13 October 2020
Appointed Fokou, Paraschos as Secretary
6 May 2020
Appointed Hall, Andrew Simon Wilson as Director
6 May 2020
Resigned Bastow, Andrew Timothy as Director
1 October 2018
Appointed Redgate, Paul William Nicholas as Director
1 October 2018
Appointed Bragoli, Andrea as Director
1 October 2018
Appointed Birkmire, John Charles as Director
1 October 2018
Resigned Richardson, Elliot as Director
9 May 2018
Appointed Bastow, Andrew Timothy as Director
9 May 2018
Appointed Davies, Sarah Ann as Director
19 May 2017
Appointed Cameron, Angus Kenneth as Director
19 May 2017
Appointed Barrett, Alistair as Director
19 May 2017
Resigned Bastow, Andrew Timothy as Director
19 May 2017
Appointed Richardson, Elliot as Director
19 May 2017
Resigned Bloomer, William David as Director
7 September 2016
Appointed Bastow, Andrew Timothy as Director
7 September 2016
Appointed Rugge-Price, Barnaby Douglas as Director
27 May 2016
Resigned Richardson, Ian as Director
29 April 2016
29 April 2016
Resigned Birkmire, John Charles as Director
29 April 2015
Resigned Bridgwater, Paul Charles as Director
29 April 2015
Resigned Thompson-Copsey, Jonathan Mark as Director
29 April 2015
Resigned Snedden, Ralph Cameron as Director
29 April 2015
Appointed Bloomer, William David as Director
29 April 2015
Appointed Richardson, Ian as Director
29 April 2015
Resigned Tuffield, Andrew as Director
1 February 2011
Appointed Thompson-Copsey, Jonathan Mark as Director
31 December 2010
Resigned Reed, David Michael as Director
1 October 2009
Appointed Snedden, Ralph Cameron as Director
6 October 2008
Appointed Reed, David Michael as Director
15 October 2007
17 July 2007
Resigned Corfield, Richard Conyngham as Director
18 October 2006
Resigned Carter, Charles Edward Peers as Director
28 January 2004
Resigned Tuffield, Andrew as Secretary
28 January 2004
Appointed Moore, Andrew John as Secretary
8 August 2003
Resigned Forbes, Michael Christopher as Director
8 August 2003
Resigned Bell, Christopher as Director
8 August 2003
Resigned Wood, Giles Powlett Clairmont as Director
1 October 2002
Appointed Bridgwater, Paul Charles as Director
1 October 2002
Appointed Carter, Charles Edward Peers as Director
28 June 2002
Resigned Bailey, Stephen Richard Derrick as Director
18 March 1999
Appointed Wood, Giles Powlett Clairmont as Director
18 March 1999
Appointed Forbes, Michael Christopher as Director
18 March 1999
Appointed Bell, Christopher as Director
18 March 1999
Appointed Bailey, Stephen Richard Derrick as Director
18 February 1999
Appointed Birkmire, John Charles as Director
15 January 1999
Resigned Masojada, Bronislaw Edmund as Director
15 January 1999
Appointed Tuffield, Andrew as Director
15 January 1999
Appointed Tuffield, Andrew as Secretary
15 January 1999
Appointed Corfield, Richard Conyngham as Director
15 January 1999
Resigned Foster, Alexander Neil as Director
15 January 1999
Resigned Dudley, Timothy Paul as Secretary
15 January 1999
Resigned Hiscox, Robert Ralph Scrymgeour as Director
31 October 1998
Resigned Catt, Clifford Richard as Director
5 August 1998
Appointed Dudley, Timothy Paul as Secretary
5 August 1998
Appointed Foster, Alexander Neil as Director
5 August 1998
Appointed Catt, Clifford Richard as Director
5 August 1998
Appointed Masojada, Bronislaw Edmund as Director
5 August 1998
Appointed Hiscox, Robert Ralph Scrymgeour as Director
5 August 1998
Resigned Clyde Secretaries Limited as Corporate Secretary
5 August 1998
Resigned Duffy, Christopher William as Nominee Director
5 August 1998
Resigned Page, David William as Nominee Director
4 August 1998
Appointed Clyde Secretaries Limited as Corporate Secretary
4 August 1998
Appointed Duffy, Christopher William as Nominee Director
4 August 1998
Appointed Page, David William as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 31 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06249799

Holdings 4

Companies where RKH Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
31 January 2020
Ceased Hyperion Insurance Group Limited — Owns 75–100% of shares
26 March 2018
Ceased Howden Broking Group Limited — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

HGH Midco 3 Limited
Dual International Limited Owns 75–100% of shares
Dale Dual Mgu Limited Owns 50–75% of shares
Daul Run-Off Limited Owns 75–100% of shares
Dual Asset Underwriting Limited DissolvedOwns 75–100% of shares
Dual Corporate Risks Limited Owns 75–100% of shares
Eridge Underwriting Agency Ltd Proposed for strike-offOwns 75–100% of shares
Inet3 Limited Proposed for strike-offOwns 75–100% of shares
International Passenger Protection Limited Proposed for strike-offOwns 75–100% of shares
KGM Underwriting Services Limited Proposed for strike-offOwns 75–100% of shares
Rethink Underwriting Limited Owns 75–100% of shares
Spring Partners (Holdings) Limited Holds 50–75% of voting rights
Spring Insure Limited Owns 75–100% of shares
Tamesis Dual Limited Owns 75–100% of shares
HGH Midco 4 Limited Owns 75–100% of shares
HGH Midco 5 Limited Owns 75–100% of shares
Hig Finance 2 Limited Owns 75–100% of shares
Hyperion Development UK Limited Owns 75–100% of shares
Hig Finance Limited Holds 75–100% of voting rights
Howden Apollo Limited Owns 75–100% of shares
Howden Broking Group Limited Holds 75–100% of voting rights
Global Services 1999 Limited Owns 75–100% of shares
Granular Investments Limited Owns 75–100% of shares
H-A Runoff Limited Owns 75–100% of shares
HB&A Services Limited DissolvedOwns 75–100% of shares
Howden Insurance Brokers Limited Owns 75–100% of shares
Howden International Broking Limited Owns 75–100% of shares
Howden Mexico Holdco Limited Owns 75–100% of shares
Howden UK&I Holdings Limited Owns 75–100% of shares
A-Plan Group Ltd Owns 75–100% of shares
A-Plan Limited Owns 75–100% of shares
Activequote Limited Owns 75–100% of shares
Allegiance Insure Limited Owns 75–100% of shares
Aston Lark Employee Benefits Limited DissolvedOwns 75–100% of shares
Barnett Waddingham LLP Has significant influence or control
Benefits Advisory Services Ltd Owns 75–100% of shares
Bruce Stevenson Limited Owns 75–100% of shares
Build-Zone Survey Services Ltd Owns 75–100% of shares
Dickson Financial Services Limited Owns 75–100% of shares
Dna Insurance Services Ltd Owns 75–100% of shares
Endsleigh Insurance Services Limited Owns 75–100% of shares
Forbes Insurance Limited Owns 75–100% of shares
And 22 more
Howdencap Holdings Limited Owns 75–100% of shares
Mirb Holdings Ltd Owns 75–100% of shares
Northern Lloyd Ltd DissolvedOwns 75–100% of shares
R K Harrison Insurance Brokers Limited Owns 75–100% of shares
Rethink Professional Solutions Ltd DissolvedOwns 75–100% of shares
RKH Group Limited This company Owns 75–100% of shares
Sturge Taylor & Associates Limited Owns 75–100% of shares
And 1 more
Howden Group Capital Management Limited Owns 75–100% of shares
Howden Group Markets Limited Owns 75–100% of shares
Howden Group Services Limited Owns 75–100% of shares
Howden Reinsurance Brokers Holdings Limited Owns 75–100% of shares
Howden Capital Markets Limited Owns 75–100% of shares
Howden Reinsurance Brokers Limited Owns 75–100% of shares
Tigerrisk Capital Markets & Advisory (UK) Limited Owns 75–100% of shares
Tigerrisk Partners (UK) Limited Owns 75–100% of shares
Howden Risk and Resilience Limited Owns 75–100% of shares
Howden UK Refinance PLC Owns 75–100% of shares
HVL Runoff Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Other filing—
20 September 2026Audit exemption subsidiary accounts31 December 2025—
20 September 2026Other filing—
20 September 2026Accounts filing—
17 March 2026Replacement filing of Confirmation Statement30 September 2025
Show all recent filings

Some other companies at this address

A-Plan Group Ltd
Associated Beauty Therapists Ltd
Associated Irish Therapists Limited
Dale Dual Mgu Limited
Daul Run-Off Limited
Dual Corporate Risks Limited

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