Company Information for

DISCOVERY RISK SOLUTIONS LIMITED

P&H HOUSE, DAVIGDOR ROAD, HOVE, EAST SUSSEX, BN3 1RE,

Company Registration Number

09115899

Private Limited Company

Active - Proposal to Strike off

About Discovery Risk Solutions Ltd

DISCOVERY RISK SOLUTIONS LIMITED was founded on 2014-07-03 and has its registered office in Hove. The organisation's status is listed as "Active - Proposal to Strike off". Discovery Risk Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
DISCOVERY RISK SOLUTIONS LIMITED
Legal Registered Office
P&H HOUSE
DAVIGDOR ROAD
HOVE
EAST SUSSEX
BN3 1RE
Other companies in BN3

Filing Information

Company Number09115899
Date formed2014-07-03
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2016-04-02
Account next due2018-01-07
Latest filing return2017-07-03
Filing return next due2018-07-17
Type of accountsFULL
Last Datalog update:
2018-08-15 15:21:50
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
David Scudder Company Secretary 2014-07-03
Derek William Bruder Director HEAD OF RISK MANAGEMENT 2014-07-03 UNITED KINGDOM
Anthony William Reed Director CHIEF EXECUTIVE 2017-04-07 ENGLAND
Martyn Ronald Ward Director CHIEF COMMERCIAL OFFICER 2017-05-31 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Jonathan David Moxon Director 2014-07-23 2017-05-31
Christopher Etherington Director 2014-07-23 2017-04-13

Related Directorships for Anthony William Reed

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony William Reed THE BUYCO LIMITEDDirector 2017-04-13 CURRENT 2013-01-16 Liquidation
Anthony William Reed Y.P. ELECTRONICS LIMITEDDirector 2017-04-07 CURRENT 1988-06-30 Active - Proposal to Strike off
Anthony William Reed PALMER & HARVEY (HOLDINGS) PLCDirector 2017-04-07 CURRENT 2008-01-11 In Administration
Anthony William Reed P&H (2008) LIMITEDDirector 2017-04-07 CURRENT 2008-01-11 Liquidation
Anthony William Reed P & H TOBACCO DISTRIBUTION LIMITEDDirector 2017-04-07 CURRENT 2012-04-03 Active - Proposal to Strike off
Anthony William Reed PALMER & HARVEY LIMITEDDirector 2017-04-07 CURRENT 1993-05-05 Active
Anthony William Reed P & H TRUSTEES LIMITEDDirector 2017-04-07 CURRENT 1994-04-13 Active
Anthony William Reed P&H RETAIL SERVICES LIMITEDDirector 2017-04-07 CURRENT 1994-04-13 Active - Proposal to Strike off
Anthony William Reed BUILDTRUE (2008) LIMITEDDirector 2017-04-07 CURRENT 2008-01-11 Liquidation
Anthony William Reed P&H SWEETDIRECT LIMITEDDirector 2017-04-07 CURRENT 2008-09-23 Active - Proposal to Strike off
Anthony William Reed P & H DIRECT VAN SALES LIMITEDDirector 2017-04-07 CURRENT 2012-03-23 In Administration/Administrative Receiver
Anthony William Reed P&H SNACKSDIRECT LIMITEDDirector 2017-04-07 CURRENT 1984-10-05 In Administration/Administrative Receiver
Anthony William Reed PALMER & HARVEY MCLANE (HOLDINGS) LIMITEDDirector 2017-04-07 CURRENT 1988-07-06 In Administration/Administrative Receiver
Anthony William Reed P & H (1925) LIMITEDDirector 2017-04-07 CURRENT 1925-07-27 In Administration/Administrative Receiver
Anthony William Reed MOJO WHOLESALE LIMITEDDirector 2017-04-07 CURRENT 1975-03-17 Active - Proposal to Strike off
Anthony William Reed T. & A. SYMONDS LIMITEDDirector 2017-04-07 CURRENT 2001-12-18 Active - Proposal to Strike off
Anthony William Reed PALMER & HARVEY MCLANE LIMITEDDirector 2016-11-01 CURRENT 1984-12-27 In Administration

Related Directorships for Martyn Ronald Ward

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martyn Ronald Ward WINERITE LIMITEDDirector 2017-05-31 CURRENT 1972-09-14 Active - Proposal to Strike off
Martyn Ronald Ward Y.P. ELECTRONICS LIMITEDDirector 2017-05-31 CURRENT 1988-06-30 Active - Proposal to Strike off
Martyn Ronald Ward P&H (2008) LIMITEDDirector 2017-05-31 CURRENT 2008-01-11 Liquidation
Martyn Ronald Ward P & H TOBACCO DISTRIBUTION LIMITEDDirector 2017-05-31 CURRENT 2012-04-03 Active - Proposal to Strike off
Martyn Ronald Ward PALMER & HARVEY LIMITEDDirector 2017-05-31 CURRENT 1993-05-05 Active
Martyn Ronald Ward P & H TRUSTEES LIMITEDDirector 2017-05-31 CURRENT 1994-04-13 Active
Martyn Ronald Ward BUILDTRUE (2008) LIMITEDDirector 2017-05-31 CURRENT 2008-01-11 Liquidation
Martyn Ronald Ward P&H SWEETDIRECT LIMITEDDirector 2017-05-31 CURRENT 2008-09-23 Active - Proposal to Strike off
Martyn Ronald Ward P & H DIRECT VAN SALES LIMITEDDirector 2017-05-31 CURRENT 2012-03-23 In Administration/Administrative Receiver
Martyn Ronald Ward P&H SNACKSDIRECT LIMITEDDirector 2017-05-31 CURRENT 1984-10-05 In Administration/Administrative Receiver
Martyn Ronald Ward P&H DIRECT LIMITEDDirector 2017-05-31 CURRENT 1986-10-30 In Administration/Administrative Receiver
Martyn Ronald Ward PALMER & HARVEY MCLANE (HOLDINGS) LIMITEDDirector 2017-05-31 CURRENT 1988-07-06 In Administration/Administrative Receiver
Martyn Ronald Ward P & H (1925) LIMITEDDirector 2017-05-31 CURRENT 1925-07-27 In Administration/Administrative Receiver
Martyn Ronald Ward MOJO WHOLESALE LIMITEDDirector 2017-05-31 CURRENT 1975-03-17 Active - Proposal to Strike off
Martyn Ronald Ward T. & A. SYMONDS LIMITEDDirector 2017-05-31 CURRENT 2001-12-18 Active - Proposal to Strike off
Martyn Ronald Ward THE BUYCO LIMITEDDirector 2013-04-06 CURRENT 2013-01-16 Liquidation
Martyn Ronald Ward PALMER & HARVEY MCLANE LIMITEDDirector 2011-11-04 CURRENT 1984-12-27 In Administration