RISC INSURANCE SERVICES LIMITED
SHEPPERTON ISC GLOBAL (INSURANCE SERVICES) LTD ISC INSURANCE CONSULTANTS LTD

Hellopages » Surrey » Spelthorne » TW17 8NS

Company number 05139124
Status Active
Incorporation Date 27 May 2004
Company Type Private Limited Company
Address SHEPPERTON MARINA, FELIX LANE, SHEPPERTON, MIDDLESEX, TW17 8NS
Home Country United Kingdom
Nature of Business 80300 - Investigation activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 27 May 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-12 GBP 100 . The most likely internet sites of RISC INSURANCE SERVICES LIMITED are www.riscinsuranceservices.co.uk, and www.risc-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Feltham Rail Station is 3.9 miles; to Fulwell Rail Station is 4.5 miles; to Chessington North Rail Station is 5.8 miles; to Brentford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Risc Insurance Services Limited is a Private Limited Company. The company registration number is 05139124. Risc Insurance Services Limited has been working since 27 May 2004. The present status of the company is Active. The registered address of Risc Insurance Services Limited is Shepperton Marina Felix Lane Shepperton Middlesex Tw17 8ns. . ANDERSON, Paul Rex is a Secretary of the company. MOORE, Timothy David is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BRIGHTWELL, Anthony has been resigned. Director HUNTER, Keith Lindsay has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Investigation activities".


Current Directors

Secretary
ANDERSON, Paul Rex
Appointed Date: 02 May 2006
Director
MOORE, Timothy David
Appointed Date: 02 June 2004
56 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 May 2006
Appointed Date: 27 May 2004
Director
BRIGHTWELL, Anthony
Resigned: 18 April 2006
Appointed Date: 02 June 2004
76 years old
Director
HUNTER, Keith Lindsay
Resigned: 23 May 2012
Appointed Date: 27 May 2004
66 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 May 2004
Appointed Date: 27 May 2004

Persons With Significant Control

Mr Timothy David Moore
Notified on: 1 June 2016
56 years old
Nature of control: Ownership of shares – 75% or more

RISC INSURANCE SERVICES LIMITED Events

29 May 2017
Confirmation statement made on 27 May 2017 with updates
06 Nov 2016
Total exemption small company accounts made up to 30 June 2016
12 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-12
  • GBP 100
24 Nov 2015
Total exemption small company accounts made up to 30 June 2015
09 Jun 2015
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100
...
... and 44 more events
07 Jul 2004
New director appointed
29 Jun 2004
New director appointed
09 Jun 2004
Memorandum and Articles of Association
02 Jun 2004
Company name changed isc insurance consultants LTD\certificate issued on 02/06/04
27 May 2004
Incorporation

RISC INSURANCE SERVICES LIMITED Charges

3 December 2004
Debenture
Delivered: 21 December 2004
Status: Outstanding
Persons entitled: Timothy Moore
Description: Fixed and floating charge over all assets.
1 October 2004
Debenture
Delivered: 16 October 2004
Status: Outstanding
Persons entitled: Isc Global (UK) Limited
Description: Fixed and floating charge over all of the assets of the…

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