ALESCO RISK MANAGEMENT SERVICES LIMITED
LONDON LAWGRA (NO.1477) LIMITED

Hellopages » City of London » City of London » EC4N 8AW

Company number 06518638
Status Active
Incorporation Date 29 February 2008
Company Type Private Limited Company
Address THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Termination of appointment of Ian Graham Story as a director on 13 December 2016; Appointment of Mr Charles Douglas Scott as a director on 13 December 2016. The most likely internet sites of ALESCO RISK MANAGEMENT SERVICES LIMITED are www.alescoriskmanagementservices.co.uk, and www.alesco-risk-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alesco Risk Management Services Limited is a Private Limited Company. The company registration number is 06518638. Alesco Risk Management Services Limited has been working since 29 February 2008. The present status of the company is Active. The registered address of Alesco Risk Management Services Limited is The Walbrook Building 25 Walbrook London Ec4n 8aw. . MCGOWAN, William Lindsay is a Secretary of the company. MATSON, Simon is a Director of the company. SCOTT, Charles Douglas is a Director of the company. Secretary PFITZNER, Alissa Gai Pohl has been resigned. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Director BARTON, Michael Keith has been resigned. Director DALGARNO, Sarah has been resigned. Director ECKERT, Neil David has been resigned. Director MUGGE, Mark Stephen has been resigned. Director PIKE, Matthew William has been resigned. Director ROSS, David Christopher has been resigned. Director STORY, Ian Graham has been resigned. Nominee Director LAWGRAM SECRETARIES LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
MCGOWAN, William Lindsay
Appointed Date: 11 September 2012
Director
MATSON, Simon
Appointed Date: 01 October 2008
54 years old
Director
SCOTT, Charles Douglas
Appointed Date: 13 December 2016
51 years old

Resigned Directors

Secretary
PFITZNER, Alissa Gai Pohl
Resigned: 10 September 2012
Appointed Date: 06 March 2008
Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 06 March 2008
Appointed Date: 29 February 2008
Director
BARTON, Michael Keith
Resigned: 31 August 2011
Appointed Date: 06 March 2008
54 years old
Director
DALGARNO, Sarah
Resigned: 17 March 2015
Appointed Date: 15 August 2013
57 years old
Director
ECKERT, Neil David
Resigned: 08 September 2015
Appointed Date: 24 April 2013
63 years old
Director
MUGGE, Mark Stephen
Resigned: 26 January 2015
Appointed Date: 31 August 2011
56 years old
Director
PIKE, Matthew William
Resigned: 03 June 2016
Appointed Date: 17 March 2015
61 years old
Director
ROSS, David Christopher
Resigned: 09 February 2015
Appointed Date: 06 March 2008
56 years old
Director
STORY, Ian Graham
Resigned: 13 December 2016
Appointed Date: 20 May 2015
62 years old
Nominee Director
LAWGRAM SECRETARIES LIMITED
Resigned: 06 March 2008
Appointed Date: 29 February 2008

Persons With Significant Control

Arthur J. Gallagher (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALESCO RISK MANAGEMENT SERVICES LIMITED Events

24 Mar 2017
Confirmation statement made on 22 March 2017 with updates
15 Dec 2016
Termination of appointment of Ian Graham Story as a director on 13 December 2016
15 Dec 2016
Appointment of Mr Charles Douglas Scott as a director on 13 December 2016
05 Oct 2016
Full accounts made up to 31 December 2015
07 Jun 2016
Termination of appointment of Matthew William Pike as a director on 3 June 2016
...
... and 45 more events
17 Mar 2008
Appointment terminated director lawgram directors LIMITED
17 Mar 2008
Appointment terminated secretary lawgram secretaries
17 Mar 2008
Registered office changed on 17/03/2008 from, 4 more london riverside, london, SE1 2AU
06 Mar 2008
Company name changed lawgra (no.1477) LIMITED\certificate issued on 06/03/08
29 Feb 2008
Incorporation

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