RISK SOLUTIONS (LONDON) LTD
H.O.R. LIMITED

Hellopages » City of London » City of London » EC3N 2LY

Company number 04992555
Status Active
Incorporation Date 11 December 2003
Company Type Private Limited Company
Address 8-11 CRESCENT, LONDON, EC3N 2LY
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1,000 . The most likely internet sites of RISK SOLUTIONS (LONDON) LTD are www.risksolutionslondon.co.uk, and www.risk-solutions-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Risk Solutions London Ltd is a Private Limited Company. The company registration number is 04992555. Risk Solutions London Ltd has been working since 11 December 2003. The present status of the company is Active. The registered address of Risk Solutions London Ltd is 8 11 Crescent London Ec3n 2ly. . FIELD, David Jonathan is a Secretary of the company. NEWCOMBE, John Philip is a Director of the company. Secretary NEWCOMBE, John Philip has been resigned. Secretary NEWCOMBE, John Philip has been resigned. Secretary PARK, Wendy Ann has been resigned. Secretary POPAT, Ronak Mahindra has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BARKER, Timothy has been resigned. Director BARKER, Timothy has been resigned. Director MARSHALL, Colin David has been resigned. Director WHITING, Andrew Michael John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
FIELD, David Jonathan
Appointed Date: 22 March 2006
Director
NEWCOMBE, John Philip
Appointed Date: 11 February 2005
63 years old

Resigned Directors

Secretary
NEWCOMBE, John Philip
Resigned: 22 March 2006
Appointed Date: 01 September 2005
Secretary
NEWCOMBE, John Philip
Resigned: 25 August 2004
Appointed Date: 25 February 2004
Secretary
PARK, Wendy Ann
Resigned: 25 February 2004
Appointed Date: 11 December 2003
Secretary
POPAT, Ronak Mahindra
Resigned: 01 September 2005
Appointed Date: 25 August 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 December 2003
Appointed Date: 11 December 2003
Director
BARKER, Timothy
Resigned: 25 August 2005
Appointed Date: 02 June 2005
66 years old
Director
BARKER, Timothy
Resigned: 23 May 2004
Appointed Date: 11 December 2003
66 years old
Director
MARSHALL, Colin David
Resigned: 30 June 2015
Appointed Date: 25 February 2004
69 years old
Director
WHITING, Andrew Michael John
Resigned: 11 February 2005
Appointed Date: 25 February 2004
71 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 December 2003
Appointed Date: 11 December 2003

Persons With Significant Control

Besso Risk Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RISK SOLUTIONS (LONDON) LTD Events

21 Dec 2016
Confirmation statement made on 11 December 2016 with updates
12 Oct 2016
Accounts for a dormant company made up to 31 December 2015
15 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1,000
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
19 Aug 2015
Termination of appointment of Colin David Marshall as a director on 30 June 2015
...
... and 44 more events
11 Feb 2004
New director appointed
11 Feb 2004
Director resigned
11 Feb 2004
Secretary resigned
09 Feb 2004
Ad 11/12/03--------- £ si 489@1=489 £ ic 1/490
11 Dec 2003
Incorporation

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