RR

RSK RE LIMITED

Active

Company number 09197824

London, England · Incorporated 1 September 2014

5th Floor 40 Gracechurch Street, London, EC3V 0BT, England

Last updated on 18 September 2026

Non-life insurance · SIC 65120

Non-life reinsurance · SIC 65202

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NAMECO (NO. 1247) LIMITED · 1 September 2014 – 12 July 2017

Company overview

Incorporated on 1 September 2014 and registered in England and Wales, RSK RE LIMITED remains an active private limited company, now trading for 12 years. It changed its name from NAMECO (NO. 1247) LIMITED on 1 September 2014. Its registered office is at 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England. Its principal activities are non-life insurance (SIC 65120) and non-life reinsurance (SIC 65202).

Lady Jane Carolyn Keen is a person with significant control who holds 25-50% of the shares and voting rights. The Honourable Sophie Jane Wapshott is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of four British directors: NOMINA PLC (appointed 1 September 2014), KEEN, Jane Carolyn, Lady (appointed 16 August 2016), KEEN, Jamie Marr Sanderson (appointed 4 September 2017) and TOTTMAN, Mark John (appointed 31 July 2023). HAMPDEN LEGAL PLC serves as company secretary (appointed 1 September 2014). The company has been served by two former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2024, on 3 October 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 1 September 2026. The next is due by 15 September 2027. 45 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 14 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 September 2026
Next due
15 September 2027
12 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 18 September 2026
  • THE TRUSTEES OF THE RSK 2015 TRUST (28.0%)
  • JAMIE MARR SANDERSON KEEN (24.0%)
  • JANE CAROLYN KEEN (24.0%)
  • SOPHIE JANE WAPSHOTT (24.0%)
  • NOMINA PLC (0.0%)
Total shares
100
Nominal value
£1.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
JAMIE MARR SANDERSON KEEN ORDINARY 24 24.00% 24 24.00%
JANE CAROLYN KEEN ORDINARY 24 24.00% 24 24.00%
NOMINA PLC ORDINARY 0 0.00% 0 0.00%
SOPHIE JANE WAPSHOTT ORDINARY 24 24.00% 24 24.00%
THE TRUSTEES OF THE RSK 2015 TRUST ORDINARY 28 28.00% 28 28.00%
Total 100 100% 100 100%

Officers

TM
TOTTMAN, Mark John
Director
31 July 2023
KJ
KEEN, Jamie Marr Sanderson
Director
4 September 2017
KJ
KEEN, Jane Carolyn, Lady
Director
16 August 2016
HL
HAMPDEN LEGAL PLC
Corporate Secretary
1 September 2014
NP
NOMINA PLC
Corporate Director
1 September 2014
KR
KEEN, Richard Sanderson
Director · Resigned
1 January 2015
EJ
EVANS, Jeremy Richard Holt
Director · Resigned
1 September 2014

Persons with significant control

PS
Lady Jane Carolyn Keen
Born October 1956
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
6 June 2016
PS
The Honourable Sophie Jane Wapshott
Born September 1985
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
6 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 September 2026 View
Change Person Director Company With Change Date
Officers
19 March 2026 View
Accounts With Accounts Type Full
Accounts
3 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2025 View
Accounts With Accounts Type Full
Accounts
12 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
1 May 2024 View
Change Person Director Company With Change Date
Officers
1 May 2024 View
Accounts With Accounts Type Full
Accounts
18 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2023 View
Appoint Person Director Company With Name Date
Officers
31 July 2023 View
Termination Director Company With Name Termination Date
Officers
31 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
5 June 2023 View
Accounts With Accounts Type Full
Accounts
23 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
20 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2022 View
Accounts With Accounts Type Full
Accounts
22 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2021 View
Accounts With Accounts Type Full
Accounts
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2020 View
Change Person Director Company With Change Date
Officers
9 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
1 October 2019 View
Accounts With Accounts Type Full
Accounts
26 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 September 2019 View
Change Person Director Company With Change Date
Officers
8 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
8 August 2019 View
Accounts With Accounts Type Full
Accounts
17 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2018 View
Change Person Director Company With Change Date
Officers
2 May 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2017 View
Appoint Person Director Company With Name Date
Officers
15 September 2017 View
Resolution
Resolution
12 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2016 View
Appoint Person Director Company With Name Date
Officers
12 September 2016 View
Accounts With Accounts Type Full
Accounts
12 September 2016 View
Change Corporate Director Company With Change Date
Officers
8 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2015 View
Accounts With Accounts Type Full
Accounts
8 September 2015 View
Termination Director Company With Name Termination Date
Officers
29 May 2015 View
Appoint Person Director Company With Name Date
Officers
29 January 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
28 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 October 2014 View
Incorporation Company
Incorporation
1 September 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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