INSURANCE RISK CONSULTANCY SERVICES LIMITED
SWANSEA

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Company number 03417790
Status Active
Incorporation Date 11 August 1997
Company Type Private Limited Company
Address CASTLE CHAMBERS 3RD FLOOR, 46 WORCESTER PLACE, SWANSEA, WEST GLAMORGAN, SA1 1JQ
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Appointment of Mr Benjamin Huw Morgan as a director on 1 February 2017; Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of INSURANCE RISK CONSULTANCY SERVICES LIMITED are www.insuranceriskconsultancyservices.co.uk, and www.insurance-risk-consultancy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Insurance Risk Consultancy Services Limited is a Private Limited Company. The company registration number is 03417790. Insurance Risk Consultancy Services Limited has been working since 11 August 1997. The present status of the company is Active. The registered address of Insurance Risk Consultancy Services Limited is Castle Chambers 3rd Floor 46 Worcester Place Swansea West Glamorgan Sa1 1jq. . MORGAN, Huw is a Secretary of the company. MORGAN, Benjamin Huw is a Director of the company. MORGAN, Huw is a Director of the company. Secretary MORGAN, John David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLARE, Michael has been resigned. Director HOUNSELL, Philip John has been resigned. Director MORGAN, John David has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
MORGAN, Huw
Appointed Date: 30 September 2002
Director
MORGAN, Benjamin Huw
Appointed Date: 01 February 2017
30 years old
Director
MORGAN, Huw
Appointed Date: 11 August 1997
66 years old

Resigned Directors

Secretary
MORGAN, John David
Resigned: 19 February 2002
Appointed Date: 11 August 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 August 1997
Appointed Date: 11 August 1997
Director
CLARE, Michael
Resigned: 31 December 2012
Appointed Date: 14 March 2002
48 years old
Director
HOUNSELL, Philip John
Resigned: 31 December 1998
Appointed Date: 11 August 1997
68 years old
Director
MORGAN, John David
Resigned: 19 February 2002
Appointed Date: 11 August 1997
73 years old

Persons With Significant Control

Mr Huw Morgan
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

INSURANCE RISK CONSULTANCY SERVICES LIMITED Events

01 Feb 2017
Appointment of Mr Benjamin Huw Morgan as a director on 1 February 2017
12 Oct 2016
Confirmation statement made on 2 October 2016 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
13 Nov 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 150,011
07 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 60 more events
12 Sep 1997
Accounting reference date extended from 31/08/98 to 31/12/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Sep 1997
Ad 11/08/97--------- £ si 1@1=1 £ ic 2/3
05 Sep 1997
Location of register of members
14 Aug 1997
Secretary resigned
11 Aug 1997
Incorporation

INSURANCE RISK CONSULTANCY SERVICES LIMITED Charges

1 July 2004
Debenture
Delivered: 8 July 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 April 2000
Debenture
Delivered: 13 April 2000
Status: Satisfied on 15 June 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 June 1998
Debenture
Delivered: 26 June 1998
Status: Satisfied on 2 June 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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