TOTAL RISK SOLUTIONS (LONDON) LIMITED
LONDON WELLBRAND LTD

Hellopages » City of London » City of London » EC3N 1AL

Company number 04007266
Status Active
Incorporation Date 5 June 2000
Company Type Private Limited Company
Address 46 ALDGATE HIGH STREET, LONDON, ENGLAND, EC3N 1AL
Home Country United Kingdom
Nature of Business 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Group of companies' accounts made up to 31 August 2016; Confirmation statement made on 26 February 2017 with updates; Group of companies' accounts made up to 31 August 2015. The most likely internet sites of TOTAL RISK SOLUTIONS (LONDON) LIMITED are www.totalrisksolutionslondon.co.uk, and www.total-risk-solutions-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Total Risk Solutions London Limited is a Private Limited Company. The company registration number is 04007266. Total Risk Solutions London Limited has been working since 05 June 2000. The present status of the company is Active. The registered address of Total Risk Solutions London Limited is 46 Aldgate High Street London England Ec3n 1al. . CARTWRIGHT, Robert Andrew is a Director of the company. CARTWRIGHT, Simon Richard is a Director of the company. HOH, Michael Chee Hong is a Director of the company. JENNINGS, Christopher John is a Director of the company. MANNERS, Arthur Roger is a Director of the company. MORRISON-CORLEY, Andrew David is a Director of the company. Secretary DESAI, Vinodrai Kikubhai has been resigned. Secretary PARKER BUNDY, Trevor James has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director CARTWRIGHT, Simon Richard has been resigned. Director COSGROVE, Michael Bryan has been resigned. Director DESAI, Vinodrai Kikubhai has been resigned. Director KLIMA, David Anthony has been resigned. Director PARKER BUNDY, Trevor James has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Non-life reinsurance".


Current Directors

Director
CARTWRIGHT, Robert Andrew
Appointed Date: 24 September 2012
46 years old
Director
CARTWRIGHT, Simon Richard
Appointed Date: 24 September 2014
72 years old
Director
HOH, Michael Chee Hong
Appointed Date: 03 September 2007
80 years old
Director
JENNINGS, Christopher John
Appointed Date: 20 March 2015
46 years old
Director
MANNERS, Arthur Roger
Appointed Date: 01 September 2011
66 years old
Director
MORRISON-CORLEY, Andrew David
Appointed Date: 15 February 2012
77 years old

Resigned Directors

Secretary
DESAI, Vinodrai Kikubhai
Resigned: 01 September 2011
Appointed Date: 05 October 2000
Secretary
PARKER BUNDY, Trevor James
Resigned: 29 September 2000
Appointed Date: 06 July 2000
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 06 July 2000
Appointed Date: 05 June 2000
Director
CARTWRIGHT, Simon Richard
Resigned: 01 September 2012
Appointed Date: 06 July 2000
71 years old
Director
COSGROVE, Michael Bryan
Resigned: 13 February 2015
Appointed Date: 02 June 2006
55 years old
Director
DESAI, Vinodrai Kikubhai
Resigned: 01 September 2011
Appointed Date: 05 October 2000
84 years old
Director
KLIMA, David Anthony
Resigned: 31 August 2007
Appointed Date: 05 October 2000
67 years old
Director
PARKER BUNDY, Trevor James
Resigned: 29 September 2000
Appointed Date: 06 July 2000
62 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 06 July 2000
Appointed Date: 05 June 2000

Persons With Significant Control

Mr Simon Richard Cartwright
Notified on: 7 April 2016
71 years old
Nature of control: Has significant influence or control
Mr Michael Chee Hong Hoh
Notified on: 7 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Mr Andrew David Morrison-Corley
Notified on: 7 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOTAL RISK SOLUTIONS (LONDON) LIMITED Events

29 Mar 2017
Group of companies' accounts made up to 31 August 2016
10 Mar 2017
Confirmation statement made on 26 February 2017 with updates
07 Apr 2016
Group of companies' accounts made up to 31 August 2015
02 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100,000
02 Mar 2016
Registered office address changed from 46 Aldgate High Street Aldgate High Street London EC3N 1AL England to 46 Aldgate High Street London EC3N 1AL on 2 March 2016
...
... and 71 more events
28 Jul 2000
New secretary appointed;new director appointed
28 Jul 2000
Registered office changed on 28/07/00 from: 152/160 city road london EC1V 2NX
18 Jul 2000
Secretary resigned
18 Jul 2000
Director resigned
05 Jun 2000
Incorporation

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