KINGSBRIDGE RISK SOLUTIONS LIMITED
TEWKESBURY BROOMCO (2415) LIMITED

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Company number 04122238
Status Active
Incorporation Date 11 December 2000
Company Type Private Limited Company
Address 9 MILLER COURT, SEVERN DRIVE TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8DN
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Appointment of Mr Richard Bell as a director on 7 March 2017; Part of the property or undertaking has been released from charge 041222380005; Confirmation statement made on 11 December 2016 with updates. The most likely internet sites of KINGSBRIDGE RISK SOLUTIONS LIMITED are www.kingsbridgerisksolutions.co.uk, and www.kingsbridge-risk-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Cheltenham Spa Rail Station is 7.5 miles; to Pershore Rail Station is 9 miles; to Gloucester Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kingsbridge Risk Solutions Limited is a Private Limited Company. The company registration number is 04122238. Kingsbridge Risk Solutions Limited has been working since 11 December 2000. The present status of the company is Active. The registered address of Kingsbridge Risk Solutions Limited is 9 Miller Court Severn Drive Tewkesbury Business Park Tewkesbury Gloucestershire Gl20 8dn. . BELL, Richard is a Director of the company. STEVENS, Andrew Guy Melville is a Director of the company. WYNNE, Steven John is a Director of the company. ZANKER, Dorian John is a Director of the company. Secretary WYNNE, Janet Heather has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director BIRD, Anthony Patrick has been resigned. Director CHARD, David Robert has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director MAYNARD, Brian William has been resigned. Director WYNNE, Janet Heather has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
BELL, Richard
Appointed Date: 07 March 2017
52 years old
Director
STEVENS, Andrew Guy Melville
Appointed Date: 01 August 2016
62 years old
Director
WYNNE, Steven John
Appointed Date: 05 February 2001
66 years old
Director
ZANKER, Dorian John
Appointed Date: 01 June 2016
61 years old

Resigned Directors

Secretary
WYNNE, Janet Heather
Resigned: 10 January 2014
Appointed Date: 05 February 2001
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 05 February 2001
Appointed Date: 11 December 2000
Director
BIRD, Anthony Patrick
Resigned: 31 May 2016
Appointed Date: 01 March 2003
69 years old
Director
CHARD, David Robert
Resigned: 12 May 2006
Appointed Date: 01 March 2003
72 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 05 February 2001
Appointed Date: 11 December 2000
Director
MAYNARD, Brian William
Resigned: 31 August 2016
Appointed Date: 01 February 2015
52 years old
Director
WYNNE, Janet Heather
Resigned: 10 January 2014
Appointed Date: 01 March 2003
64 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 05 February 2001
Appointed Date: 11 December 2000

Persons With Significant Control

Soar Newco Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

KINGSBRIDGE RISK SOLUTIONS LIMITED Events

16 Mar 2017
Appointment of Mr Richard Bell as a director on 7 March 2017
31 Dec 2016
Part of the property or undertaking has been released from charge 041222380005
21 Dec 2016
Confirmation statement made on 11 December 2016 with updates
05 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Nov 2016
Registration of charge 041222380006, created on 9 November 2016
...
... and 73 more events
16 Feb 2001
Director resigned
16 Feb 2001
New secretary appointed
16 Feb 2001
New director appointed
31 Jan 2001
Company name changed broomco (2415) LIMITED\certificate issued on 31/01/01
11 Dec 2000
Incorporation

KINGSBRIDGE RISK SOLUTIONS LIMITED Charges

9 November 2016
Charge code 0412 2238 0006
Delivered: 21 November 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1. copyright in all marketing and business materials owned…
7 October 2016
Charge code 0412 2238 0005
Delivered: 17 October 2016
Status: Outstanding
Persons entitled: Dcg Nominees Limited (As Security Trustee)
Description: For more details of intellectual property charged please…
15 June 2005
Rent deposit deed
Delivered: 24 June 2005
Status: Satisfied on 21 January 2014
Persons entitled: Christopher Neil Hunter Gordon and Mark Derrick Ranulph Rowan Trustees of the Overbury Companylimited
Description: The sum of £4,222.59 including any balance and all other…
15 June 2005
Rent deposit deed
Delivered: 24 June 2005
Status: Satisfied on 21 January 2014
Persons entitled: Christopher Neil Hunter Gordon and Mark Derrick Ranulph Rowan Trustees of the Overbury Estatecompany LTD
Description: The sum of £4,222.59 including any balance and all other…
10 September 2001
Property lease
Delivered: 12 September 2001
Status: Satisfied on 21 January 2014
Persons entitled: Harleyford Estate Limited
Description: The bank deposit a/c no. 73110345 sort code 60-14-12.
22 February 2001
Debenture
Delivered: 2 March 2001
Status: Satisfied on 25 November 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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