UKGLOBAL RISK SOLUTIONS LIMITED
MANCHESTER COBRA CORPORATE SOLUTIONS LIMITED

Hellopages » Greater Manchester » Manchester » M15 4PN

Company number 05926710
Status Active
Incorporation Date 6 September 2006
Company Type Private Limited Company
Address 1 CITY ROAD EAST, MANCHESTER, ENGLAND, M15 4PN
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 1 City Road East Manchester M15 4PN on 13 October 2016; Confirmation statement made on 6 September 2016 with updates. The most likely internet sites of UKGLOBAL RISK SOLUTIONS LIMITED are www.ukglobalrisksolutions.co.uk, and www.ukglobal-risk-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Ukglobal Risk Solutions Limited is a Private Limited Company. The company registration number is 05926710. Ukglobal Risk Solutions Limited has been working since 06 September 2006. The present status of the company is Active. The registered address of Ukglobal Risk Solutions Limited is 1 City Road East Manchester England M15 4pn. . HAMBLIN, Nicholas Travers is a Director of the company. PROCTOR, James Stephen is a Director of the company. TRUMAN, Philip Douglas is a Director of the company. Secretary POULTON, Hannah has been resigned. Secretary SLC REGISTRARS LIMITED has been resigned. Director BURROWS, Stephen Mark has been resigned. Director DRIVER, Paul Thomas has been resigned. Director LYONS, Sarah Elizabeth has been resigned. Director POULTON, Hannah has been resigned. Director STANLEY, David George Edward has been resigned. Director ZANDLER, Mark John has been resigned. Director JK LEE CONSULTING LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
HAMBLIN, Nicholas Travers
Appointed Date: 19 July 2016
72 years old
Director
PROCTOR, James Stephen
Appointed Date: 31 December 2013
65 years old
Director
TRUMAN, Philip Douglas
Appointed Date: 06 September 2006
61 years old

Resigned Directors

Secretary
POULTON, Hannah
Resigned: 12 January 2007
Appointed Date: 06 September 2006
Secretary
SLC REGISTRARS LIMITED
Resigned: 08 December 2011
Appointed Date: 06 September 2007
Director
BURROWS, Stephen Mark
Resigned: 08 December 2011
Appointed Date: 06 September 2006
65 years old
Director
DRIVER, Paul Thomas
Resigned: 31 May 2014
Appointed Date: 01 January 2008
57 years old
Director
LYONS, Sarah Elizabeth
Resigned: 31 December 2013
Appointed Date: 01 October 2012
55 years old
Director
POULTON, Hannah
Resigned: 23 September 2009
Appointed Date: 06 September 2006
50 years old
Director
STANLEY, David George Edward
Resigned: 08 December 2011
Appointed Date: 23 September 2009
55 years old
Director
ZANDLER, Mark John
Resigned: 08 December 2011
Appointed Date: 06 September 2006
63 years old
Director
JK LEE CONSULTING LIMITED
Resigned: 06 June 2014
Appointed Date: 27 January 2012

Persons With Significant Control

Ukglobal Holdings Limited
Notified on: 19 July 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Iso Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

UKGLOBAL RISK SOLUTIONS LIMITED Events

30 Nov 2016
Total exemption full accounts made up to 31 March 2016
13 Oct 2016
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 1 City Road East Manchester M15 4PN on 13 October 2016
20 Sep 2016
Confirmation statement made on 6 September 2016 with updates
05 Aug 2016
Sub-division of shares on 15 July 2016
05 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 60 more events
06 Nov 2007
New secretary appointed
01 Nov 2007
Full accounts made up to 31 December 2006
20 Jan 2007
Secretary resigned
06 Dec 2006
Accounting reference date shortened from 30/09/07 to 31/12/06
06 Sep 2006
Incorporation

UKGLOBAL RISK SOLUTIONS LIMITED Charges

8 December 2011
Security debenture
Delivered: 21 December 2011
Status: Satisfied on 29 July 2016
Persons entitled: Macquarie Bank Limited
Description: Fixed and floating charge over the undertaking and all…
18 February 2009
Guarantee & debenture
Delivered: 26 February 2009
Status: Satisfied on 11 May 2012
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
19 January 2009
Deed of accession to a guarantee and debenture
Delivered: 9 February 2009
Status: Satisfied on 11 May 2012
Persons entitled: Norwich Union Insurance Limited
Description: F/H property k/a 9-11 high street, alton, hampshire t/no…
19 January 2009
Guarantee & debenture
Delivered: 31 January 2009
Status: Satisfied on 11 May 2012
Persons entitled: Wainford Holdings Limited (Security Trustee)
Description: Fixed and floating charge over the undertaking and all land…

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