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Home > England & Wales Companies > R K HARRISON INSURANCE SERVICES LIMITED
Company Information for

R K HARRISON INSURANCE SERVICES LIMITED

LONDON, EC3M,
Company Registration Number
06719831
Private Limited Company
Dissolved

Dissolved 2018-05-08

Company Overview

About R K Harrison Insurance Services Ltd
R K HARRISON INSURANCE SERVICES LIMITED was founded on 2008-10-09 and had its registered office in London. The company was dissolved on the 2018-05-08 and is no longer trading or active.

Key Data
Company Name
R K HARRISON INSURANCE SERVICES LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 06719831
Date formed 2008-10-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-09-30
Date Dissolved 2018-05-08
Type of accounts FULL
Last Datalog update: 2018-06-24 04:39:17
Primary Source:Companies House
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Company Officers of R K HARRISON INSURANCE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN MOORE
 Company Secretary 2008-10-09
ANDREW TIMOTHY BASTOW
 Director 2015-04-29
WILLIAM DAVID BLOOMER
 Director 2016-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN DAVID REID
 Director 2015-04-29 2016-06-30
IAN RICHARDSON
 Director 2015-04-29 2016-05-27
ANDREW DOMINIC JOHN BUCKE COLLINS
 Director 2009-07-17 2015-10-01
PETER JOHN CURRELL
 Director 2009-10-01 2015-10-01
STUART PAUL ROOTHAM
 Director 2009-10-01 2015-10-01
KATIE DERYL STREET
 Director 2012-07-25 2015-10-01
PAUL CHARLES BRIDGWATER
 Director 2009-07-17 2015-04-29
JONATHAN MARK THOMPSON-COPSEY
 Director 2009-10-01 2015-04-29
ANDREW TUFFIELD
 Director 2008-10-09 2015-04-29
DAVID MICHAEL REED
 Director 2009-07-17 2010-12-31
PHILIP IAN ALBON
 Director 2009-07-17 2010-02-28
STEVEN MARK THORNETT
 Director 2009-10-01 2009-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN MOORE BOWOOD INSURANCE BROKERS LIMITED Company Secretary 2009-06-08 CURRENT 2009-06-08 Dissolved 2016-11-29
ANDREW JOHN MOORE R K HARRISON REINSURANCE BROKERS LIMITED Company Secretary 2009-06-08 CURRENT 2009-06-08 Dissolved 2018-03-20
ANDREW JOHN MOORE BOWOOD PARTNERS LIMITED Company Secretary 2008-12-04 CURRENT 1990-12-19 Dissolved 2016-10-11
ANDREW JOHN MOORE BOWOOD HOLDINGS LIMITED Company Secretary 2008-12-04 CURRENT 1992-11-09 Dissolved 2016-11-29
ANDREW JOHN MOORE RKH RESOLUTIONS LIMITED Company Secretary 2008-12-04 CURRENT 1994-11-30 Dissolved 2016-11-08
ANDREW JOHN MOORE R K HARRISON INSURANCE BROKERS LIMITED Company Secretary 2008-10-09 CURRENT 2008-10-09 Active
ANDREW TIMOTHY BASTOW RKH GROUP LIMITED Director 2018-05-09 CURRENT 1998-08-04 Active
ANDREW TIMOTHY BASTOW WIBL RUNOFF LIMITED Director 2016-12-13 CURRENT 1972-04-06 Liquidation
ANDREW TIMOTHY BASTOW WPL RUNOFF LIMITED Director 2016-12-13 CURRENT 2006-11-03 Liquidation
ANDREW TIMOTHY BASTOW BOROUGH RUN-OFF SERVICES LTD. Director 2016-12-09 CURRENT 1968-05-06 Dissolved 2017-09-12
ANDREW TIMOTHY BASTOW WINDSOR LIMITED Director 2016-09-07 CURRENT 2006-11-03 Active - Proposal to Strike off
ANDREW TIMOTHY BASTOW PERKINS SLADE FORREST HOLDINGS LIMITED Director 2016-06-30 CURRENT 2002-07-15 Active - Proposal to Strike off
ANDREW TIMOTHY BASTOW POWELL BATESON HOLDINGS LIMITED Director 2016-06-30 CURRENT 2010-07-15 Dissolved 2017-09-26
ANDREW TIMOTHY BASTOW RETHINK UNDERWRITING LIMITED Director 2016-03-15 CURRENT 2001-05-16 Active
ANDREW TIMOTHY BASTOW HOWDEN REINSURANCE BROKERS LIMITED Director 2015-08-28 CURRENT 2010-02-01 Active
ANDREW TIMOTHY BASTOW R K HARRISON REINSURANCE BROKERS LIMITED Director 2015-04-29 CURRENT 2009-06-08 Dissolved 2018-03-20
ANDREW TIMOTHY BASTOW GROUP CENTRAL SERVICES LIMITED Director 2015-04-29 CURRENT 2014-05-14 Liquidation
ANDREW TIMOTHY BASTOW R K HARRISON INSURANCE BROKERS LIMITED Director 2015-04-29 CURRENT 2008-10-09 Active
ANDREW TIMOTHY BASTOW HOWDEN INTERNATIONAL BROKING LIMITED Director 2014-05-08 CURRENT 1925-01-31 Active
WILLIAM DAVID BLOOMER PSL RUNOFF LIMITED Director 2018-08-15 CURRENT 1970-01-01 Liquidation
WILLIAM DAVID BLOOMER DUAL UNDERWRITING LIMITED Director 2018-06-12 CURRENT 2010-03-15 Liquidation
WILLIAM DAVID BLOOMER DUAL INTERNATIONAL UNDERWRITING LIMITED Director 2018-06-12 CURRENT 2003-07-04 Liquidation
WILLIAM DAVID BLOOMER PRIME CARE INSURANCE SERVICES LIMITED Director 2018-05-29 CURRENT 1996-10-04 Liquidation
WILLIAM DAVID BLOOMER DOT LABS LIMITED Director 2017-12-21 CURRENT 2017-12-21 Active
WILLIAM DAVID BLOOMER HIG FINANCE 2 LIMITED Director 2017-06-29 CURRENT 2017-06-29 Active
WILLIAM DAVID BLOOMER HOWDEN PROPERTY INSURANCE SERVICES LIMITED Director 2017-06-01 CURRENT 2000-04-28 Active - Proposal to Strike off
WILLIAM DAVID BLOOMER HMGL LIMITED Director 2017-03-23 CURRENT 2017-03-23 Active
WILLIAM DAVID BLOOMER DCR (FI) LIMITED Director 2017-02-06 CURRENT 2007-10-19 Active - Proposal to Strike off
WILLIAM DAVID BLOOMER CLINICAL TRIALS INSURANCE SERVICES LIMITED Director 2016-11-29 CURRENT 2011-02-28 Dissolved 2018-06-12
WILLIAM DAVID BLOOMER POWELL BATESON HOLDINGS LIMITED Director 2016-09-07 CURRENT 2010-07-15 Dissolved 2017-09-26
WILLIAM DAVID BLOOMER R K HARRISON REINSURANCE BROKERS LIMITED Director 2016-09-07 CURRENT 2009-06-08 Dissolved 2018-03-20
WILLIAM DAVID BLOOMER WINDSOR LIMITED Director 2016-09-07 CURRENT 2006-11-03 Active - Proposal to Strike off
WILLIAM DAVID BLOOMER R K HARRISON INSURANCE BROKERS LIMITED Director 2016-09-07 CURRENT 2008-10-09 Active
WILLIAM DAVID BLOOMER OSTRAKON RUNOFF LIMITED Director 2016-09-07 CURRENT 1969-01-13 Liquidation
WILLIAM DAVID BLOOMER WINDSOR SERVICES LTD. Director 2016-09-07 CURRENT 1986-08-21 Active - Proposal to Strike off
WILLIAM DAVID BLOOMER FP MARINE HOLDINGS LIMITED Director 2016-04-22 CURRENT 2013-01-22 Active - Proposal to Strike off
WILLIAM DAVID BLOOMER HIG FINANCE LIMITED Director 2016-03-17 CURRENT 2013-10-07 Active
WILLIAM DAVID BLOOMER HOWDEN GROUP SERVICES LIMITED Director 2015-07-31 CURRENT 1994-06-09 Active
WILLIAM DAVID BLOOMER R K HARRISON CORPORATE TRUSTEE LIMITED Director 2015-04-29 CURRENT 2005-12-08 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-08GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-02-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-02-08DS01APPLICATION FOR STRIKING-OFF
2017-09-29LATEST SOC29/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES
2017-09-28PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RKH GROUP LIMITED
2017-09-28PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/09/2017
2017-08-23SH20STATEMENT BY DIRECTORS
2017-08-23CAP-SSSOLVENCY STATEMENT DATED 10/08/17
2017-08-23LATEST SOC23/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-23SH1923/08/17 STATEMENT OF CAPITAL GBP 1
2017-08-23RES13OTHER RESERVE CANCELLED 10/08/2017
2017-08-23RES06REDUCE ISSUED CAPITAL 10/08/2017
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 50000
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-06-01AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-09-14AP01DIRECTOR APPOINTED WILLIAM DAVID BLOOMER
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 50000
2016-07-08CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-07-08TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN REID
2016-06-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067198310003
2016-06-06MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 067198310003
2016-05-27TM01APPOINTMENT TERMINATED, DIRECTOR IAN RICHARDSON
2016-05-18AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-11-17MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 067198310003
2015-10-01TM01APPOINTMENT TERMINATED, DIRECTOR KATIE STREET
2015-10-01TM01APPOINTMENT TERMINATED, DIRECTOR STUART ROOTHAM
2015-10-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER CURRELL
2015-10-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW COLLINS
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 50000
2015-07-29AR0130/06/15 FULL LIST
2015-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MS KATIE DERYL STREET / 14/05/2015
2015-05-13AP01DIRECTOR APPOINTED ANDREW TIMOTHY BASTOW
2015-05-12AP01DIRECTOR APPOINTED MR STEPHEN DAVID REID
2015-05-12AP01DIRECTOR APPOINTED IAN RICHARDSON
2015-05-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 067198310003
2015-05-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW TUFFIELD
2015-05-01TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN THOMPSON-COPSEY
2015-05-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BRIDGWATER
2015-05-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-05-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-04-30AA01CURREXT FROM 30/06/2015 TO 30/09/2015
2015-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/2015 FROM ONE WHITTINGTON AVENUE LONDON EC3V 1LE
2015-04-14AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MS KATIE DERYL SMALL / 20/01/2015
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 50000
2014-07-25AR0130/06/14 FULL LIST
2014-04-07AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-07-25AR0130/06/13 FULL LIST
2013-04-04AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-08-01AP01DIRECTOR APPOINTED MS KATIE DERYL SMALL
2012-07-06AR0130/06/12 FULL LIST
2012-04-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-04-02AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK THOMPSON-COPSEY / 14/12/2011
2011-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK THOMPSON-COPSEY / 07/12/2011
2011-07-20AR0130/06/11 FULL LIST
2011-03-17AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-01-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID REED
2010-12-08RES13AMENDMENT AND AGREEMENT 19/11/2010
2010-07-01AR0130/06/10 FULL LIST
2010-06-25CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN MOORE / 25/06/2010
2010-04-30MEM/ARTSARTICLES OF ASSOCIATION
2010-04-30RES01ALTER ARTICLES 04/03/2010
2010-04-30RES13DIRECTORS EMPOWERED TO DUTIES/ACCESSION LETTER/DEEDS/GUARANTEE 04/03/2010
2010-04-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-03-15TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ALBON
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHARLES BRIDGWATER / 05/03/2010
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DOMINIC JOHN BUCKE COLLINS / 26/02/2010
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL REED / 26/02/2010
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK THOMPSON-COPSEY / 26/02/2010
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART PAUL ROOTHAM / 26/02/2010
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP IAN ALBON / 26/02/2010
2010-01-19AA01CURRSHO FROM 30/09/2010 TO 30/06/2010
2010-01-12TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN THORNETT
2009-11-10AR0109/10/09 FULL LIST
2009-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2009 FROM WOODLANDS MANTON LANE BEDFORD BEDFORDSHIRE MK41 7LW
2009-10-27AP01DIRECTOR APPOINTED MR JONATHAN MARK THOMPSON-COPSEY
2009-10-27AP01DIRECTOR APPOINTED MR STUART PAUL ROOTHAM
2009-10-27AP01DIRECTOR APPOINTED MR STEVEN MARK THORNETT
2009-10-27AP01DIRECTOR APPOINTED PETER JOHN CURRELL
2009-10-26SH0101/10/09 STATEMENT OF CAPITAL GBP 50000.00
2009-07-21225CURRSHO FROM 31/10/2009 TO 30/09/2009
2009-07-21288aDIRECTOR APPOINTED DAVID MICHAEL REED
2009-07-21288aDIRECTOR APPOINTED ANDREW DOMINIC JOHN BUCKE COLLINS
2009-07-21288aDIRECTOR APPOINTED PAUL CHARLES BRIDGWATER
2009-07-21288aDIRECTOR APPOINTED PHILIP IAN ALBON
2008-10-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to R K HARRISON INSURANCE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against R K HARRISON INSURANCE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-29 Satisfied MORGAN STANLEY SENIOR FUNDING, INC.
DEBENTURE 2012-04-11 Satisfied THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
SECURITY ACCESSION DEED 2010-04-16 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of R K HARRISON INSURANCE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for R K HARRISON INSURANCE SERVICES LIMITED
Trademarks
We have not found any records of R K HARRISON INSURANCE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with R K HARRISON INSURANCE SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Buckinghamshire County Council 2015-03-31 GBP £0 Miscellaneous (Other) Expenses
Buckinghamshire County Council 2015-03-31 GBP £1,435
Buckinghamshire County Council 2014-12-05 GBP £0 Other Insurance
Buckinghamshire County Council 2014-12-05 GBP £12,720

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where R K HARRISON INSURANCE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded R K HARRISON INSURANCE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded R K HARRISON INSURANCE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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