R M K Insurance Consultants Limited (reg no 02687525) is a private limited company founded on 1992-02-14 originating in England. This business can be found at 7Th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE. R M K Insurance Consultants Limited is operating under SIC: 66220 that means "activities of insurance agents and brokers".

Company details

Name R M K Insurance Consultants Limited
Number 02687525
Date of Incorporation: February 14, 1992
End of financial year: 31 December
Address: 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE
SIC code: 66220 - Activities of insurance agents and brokers

As for the 1 managing director that can be found in this company, we can name: Stuart G. (appointed on 25 November 2020). 1 secretary is present: Andrew H. (appointed on 23 January 2020). The Companies House indexes 4 persons of significant control, namely: Brown & Brown Retail Holdco (Europe) Limited is located at Corn Exchange, 55 Mark Lane, EC3R 7NE London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Trimulgherry Investments (Southend) Ltd is located at Corn Exchange, 55 Mark Lane, EC3R 7NE London, Kent. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Michael R. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31
Current Assets 816,955 737,448 955,275 859,547 788,541 788,541 563,045 504,032 551,608
Total Assets Less Current Liabilities 192,502 323,699 452,412 530,114 473,407 473,407 399,311 360,602 458,887
Fixed Assets 212,695 205,547 201,596 204,727 202,280 202,280 200,302 - -
Number Shares Allotted 1,000 1,000 1,000 1,000 1,000 1,000 1,000 - -
Shareholder Funds 190,925 322,498 451,479 527,681 472,227 472,227 398,365 - -
Tangible Fixed Assets 212,695 205,547 201,596 204,727 202,280 202,280 200,302 - -

People with significant control

Brown & Brown Retail Holdco (Europe) Limited
14 December 2023
Address 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09452808
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Trimulgherry Investments (Southend) Ltd
31 July 2019 - 14 December 2023
Address 7th Floor Corn Exchange, 55 Mark Lane, London, Kent, EC3R 7NE, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 11203181
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Michael R.
6 April 2016 - 31 July 2019
Nature of control: 25-50% voting rights
25-50% shares
Kevin R.
6 April 2016 - 31 July 2019
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022
filed on: 12th, October 2023 | accounts
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