UK Companies House feature
RCC INSURANCE BROKERS PLC
Profile
- Company number
- 00832566
- Status
- Active
- Incorporation
- 1964-12-28
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66220
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“management believe the company has sufficient resources to continue as a going concern for the foreseeable future.”
Significant events
- “From 1 October 2023, RCC Insurance Brokers plc brought the management and administration of its insurance intermediary services back in-house, having outsourced this function for a number of years.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 31 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RUTLAND, David John | Secretary | 2025-02-25 | — | — |
| HAWKINS, Simon James | Director | 2008-08-08 | Jul 1971 | British |
| MURRAY, Walter | Director | 2009-01-02 | Dec 1967 | British |
| PRICKETT, Daniel Ronald | Director | 2024-01-15 | Sep 1976 | British |
Show 31 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AHMED, Shamim | Secretary | 2023-01-17 | 2023-04-13 |
| BAXTER, Michael Robert | Secretary | 2024-05-20 | 2025-02-25 |
| CRAIGEN, Mark Andrew | Secretary | 2018-05-02 | 2020-11-06 |
| DIXON, Susan Mary | Secretary | 1993-10-19 | 1996-02-20 |
| DOBSON, Jane Helena | Secretary | 1996-05-22 | 2006-05-24 |
| HAWKINS, Simon James | Secretary | 2023-04-13 | 2024-05-20 |
| HAWKINS, Simon James | Secretary | 2022-09-14 | 2023-01-17 |
| HAWKINS, Simon James | Secretary | 2008-08-08 | 2018-05-02 |
| IRVING, Hannah Louise | Secretary | 2020-11-16 | 2022-09-02 |
| LINDSAY, Rachael Dawn | Secretary | 1996-02-20 | 1996-05-22 |
| MERRETT, Stephen | Secretary | 2006-05-24 | 2008-08-08 |
| WADE, Caroline Frances | Secretary | — | 1993-10-19 |
| AHMED, Shamim | Director | 2023-01-17 | 2023-04-13 |
| BAKER, Nicholas James | Director | 2017-12-15 | 2018-08-31 |
| CRAIGEN, Mark Andrew | Director | 2018-05-02 | 2020-11-06 |
| CRISP, Stephen Roger | Director | 2003-01-27 | 2004-11-28 |
| DAY, Christopher John | Director | 2008-09-05 | 2020-06-05 |
| DOUGAL, Sue | Director | 2007-12-20 | 2008-09-05 |
| EAKIN, Kevin Robert | Director | — | 1998-09-29 |
| GRUNCELL, Andrew David | Director | 2001-05-22 | 2003-01-27 |
| IRVING, Hannah Louise | Director | 2020-11-16 | 2022-09-02 |
| JAMES, Graham Keith | Director | 1998-09-08 | 2001-12-18 |
| MACDONALD, Stuart Christopher | Director | 1998-06-29 | 1999-10-31 |
| MERRETT, Stephen | Director | 2003-12-18 | 2008-08-08 |
| MILLER, Charles Robert | Director | 1995-03-21 | 1996-02-20 |
| PERRY, Christopher | Director | 2003-12-18 | 2007-07-12 |
| RUGG, David Barry | Director | — | 2007-01-18 |
| RYAN, Patrick John | Director | 1999-10-19 | 2007-12-20 |
| STEIN, Jeremy Paul | Director | — | 1993-03-03 |
| TURSCHWELL, David | Director | 2007-01-18 | 2007-12-07 |
| WOOD, Mathew Damian | Director | — | 1995-05-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Christie Financial Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-12-07 | Active |
| Rcc Business Mortgages Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-12-07 |
Filing timeline
Last 20 of 237 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-16 | CH01 | officers | change person director company with change date |
| 2025-09-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-22 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-06-03 | AA | accounts | accounts with accounts type full |
| 2025-03-10 | AP03 | officers | appoint person secretary company with name date |
| 2025-03-10 | TM02 | officers | termination secretary company with name termination date |
| 2024-09-04 | AP01 | officers | appoint person director company with name date |
| 2024-09-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-14 | AA | accounts | accounts with accounts type full |
| 2024-05-28 | TM02 | officers | termination secretary company with name termination date |
| 2024-05-28 | AP03 | officers | appoint person secretary company with name date |
| 2023-09-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-06 | AA | accounts | accounts with accounts type full |
| 2023-04-18 | AP03 | officers | appoint person secretary company with name date |
| 2023-04-18 | TM01 | officers | termination director company with name termination date |
| 2023-04-18 | TM02 | officers | termination secretary company with name termination date |
| 2023-01-31 | TM02 | officers | termination secretary company with name termination date |
| 2023-01-31 | AP03 | officers | appoint person secretary company with name date |
| 2023-01-30 | AP01 | officers | appoint person director company with name date |
| 2022-09-14 | AP03 | officers | appoint person secretary company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.