ARTEX RISK SOLUTIONS (UK) LIMITED
LONDON HERITAGE RISK SERVICES LIMITED

Company number 08213668
Status Active
Incorporation Date 13 September 2012
Company Type Private Limited Company
Address 67 LOMBARD STREET, LONDON, ENGLAND, EC3V 9LU
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 13 September 2016 with updates; Registered office address changed from 74-80 Middlesex Street London E1 7EZ to 67 Lombard Street London EC3V 9LU on 26 May 2016. The most likely internet sites of ARTEX RISK SOLUTIONS (UK) LIMITED are www.artexrisksolutionsuk.co.uk, and www.artex-risk-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Artex Risk Solutions Uk Limited is a Private Limited Company. The company registration number is 08213668. Artex Risk Solutions Uk Limited has been working since 13 September 2012. The present status of the company is Active. The registered address of Artex Risk Solutions Uk Limited is 67 Lombard Street London England Ec3v 9lu. . ARTEX RISK SOLUTIONS (GUERNSEY) LIMITED is a Secretary of the company. HEYS, Nicholas Peter is a Director of the company. LE PELLEY, Martin Thomas is a Director of the company. MANDEL, Russell is a Director of the company. WEATHERBURN, Andrew John is a Director of the company. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Secretary HERITAGE ADMINISTRATION SERVICES LIMITED has been resigned. Director JEWELL, David Raymond has been resigned. Director KEITH, Philippa Anne has been resigned. Director TEE, Richard John has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
ARTEX RISK SOLUTIONS (GUERNSEY) LIMITED
Appointed Date: 22 May 2014
Director
HEYS, Nicholas Peter
Appointed Date: 13 September 2012
65 years old
Director
LE PELLEY, Martin Thomas
Appointed Date: 29 August 2014
56 years old
Director
MANDEL, Russell
Appointed Date: 17 December 2012
54 years old
Director
WEATHERBURN, Andrew John
Appointed Date: 08 September 2015
69 years old

Resigned Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 26 April 2013
Appointed Date: 13 September 2012
Secretary
HERITAGE ADMINISTRATION SERVICES LIMITED
Resigned: 22 May 2014
Appointed Date: 18 February 2013
Director
JEWELL, David Raymond
Resigned: 21 May 2014
Appointed Date: 17 December 2012
79 years old
Director
KEITH, Philippa Anne
Resigned: 13 September 2012
Appointed Date: 13 September 2012
55 years old
Director
TEE, Richard John
Resigned: 21 May 2014
Appointed Date: 13 September 2012
64 years old

ARTEX RISK SOLUTIONS (UK) LIMITED Events

05 Oct 2016
Full accounts made up to 31 December 2015
13 Sep 2016
Confirmation statement made on 13 September 2016 with updates
26 May 2016
Registered office address changed from 74-80 Middlesex Street London E1 7EZ to 67 Lombard Street London EC3V 9LU on 26 May 2016
09 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 10,000
09 Oct 2015
Secretary's details changed for Heritage Insurance Management Limited on 31 October 2014
...
... and 21 more events
03 Jan 2013
Appointment of Mr David Raymond Jewell as a director
02 Oct 2012
Termination of appointment of Philippa Keith as a director
19 Sep 2012
Appointment of Nicholas Peter Heys as a director
19 Sep 2012
Appointment of Mr Richard John Tee as a director
13 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

ARTEX PROJECTS L.P. ARTEX PROPERTIES LIMITED ARTEX TRADING LIMITED ARTEX TRANS LTD ARTEX-BLUE HAWK LIMITED ARTEXCHANGE LIMITED ARTEXICA LTD