RSK RE Limited

Active09197824 Private limited company
Incorporated
1 September 2014 (12 years)
Previously known as
Nameco (No. 1247) Limited (until 12 July 2017)
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
Directors
Jamie Marr Sanderson Keen
Jane Carolyn Keen
Owned by
Lady Jane Carolyn Keen
The Honourable Sophie Jane Wapshott
Accounts type
Full
Region
Greater London
Address
5th Floor
40 Gracechurch Street
London
EC3V 0BT

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2023
British
Born June 1964 (62)
Keen, Jamie Marr Sanderson
Director · Appointed 4 September 2017
British
Born September 1983 (43)
Keen, Jane Carolyn, Lady
Director · Appointed 16 August 2016
British
Born October 1956 (70)
Corporate Secretary · Appointed 1 September 2014
Corporate Director · Appointed 1 September 2014
Officer history (2 former)
31 July 2023
Appointed Tottman, Mark John as Director
31 July 2023
Resigned Evans, Jeremy Richard Holt as Director
4 September 2017
Appointed Keen, Jamie Marr Sanderson as Director
16 August 2016
Appointed Keen, Jane Carolyn, Lady as Director
28 May 2015
Resigned Keen, Richard Sanderson as Director
1 January 2015
Appointed Keen, Richard Sanderson as Director
1 September 2014
Appointed Hampden Legal Plc as Corporate Secretary
1 September 2014
Appointed Nomina Plc as Corporate Director
1 September 2014
Appointed Evans, Jeremy Richard Holt as Director

Ownership 2 active

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

Lady Jane Carolyn Keen
Individual · Notified 6 June 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born October 1956 (70)
The Honourable Sophie Jane Wapshott
Individual · Notified 6 June 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born September 1985 (41)

Filings 46

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts31 December 2025
14 September 2026Confirmation statement with no updates1 September 2026
19 March 2026Director's details changed
3 October 2025Full accounts31 December 2024
3 September 2025Confirmation statement with no updates1 September 2025
Show all 46 filings

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