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Home > England & Wales Companies > MERIDIAN RISK SOLUTIONS LIMITED
Company Information for

MERIDIAN RISK SOLUTIONS LIMITED

71 FENCHURCH STREET, LONDON, EC3M 4BS,
Company Registration Number
04259588
Private Limited Company
Active

Company Overview

About Meridian Risk Solutions Ltd
MERIDIAN RISK SOLUTIONS LIMITED was founded on 2001-07-26 and has its registered office in London. The organisation's status is listed as "Active". Meridian Risk Solutions Limited is a Private Limited Company registered in UNITED KINGDOM 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
MERIDIAN RISK SOLUTIONS LIMITED
 
Legal Registered Office
71 FENCHURCH STREET
LONDON
EC3M 4BS
Other companies in EC3M
 
Filing Information
Company Number 04259588
Company ID Number 04259588
Date formed 2001-07-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/07/2015
Return next due 23/08/2016
Type of accounts FULL
VAT Number /Sales tax ID GB294351977  
Last Datalog update: 2023-08-06 10:22:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERIDIAN RISK SOLUTIONS LIMITED
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Companies with same name MERIDIAN RISK SOLUTIONS LIMITED
The following companies were found which have the same name as MERIDIAN RISK SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MERIDIAN RISK SOLUTIONS (USA) LLC PO BOX 1833 WALLER TX 77484 Active Company formed on the 2008-03-18
MERIDIAN RISK SOLUTIONS EUROPE GMBH - UK BRANCH 71 Fenchurch Street London EC3M 4BS open Company formed on the 2023-11-21
MERIDIAN RISK SOLUTIONS EUROPE GMBH - UK BRANCH 8 HOHE BLEICHEN HAMBURG 20354 Active Company formed on the 2023-11-21

Company Officers of MERIDIAN RISK SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
JOHN MARK ILLINGWORTH
 Company Secretary 2011-08-15
STEVEN BARNESS
 Director 2010-11-01
PAUL LEHAN BUTLER
 Director 2018-01-29
STEPHEN FOSSEY
 Director 2010-11-01
THOMAS HUNTER BLAIR
 Director 2002-02-06
JOHN MARK ILLINGWORTH
 Director 2009-12-16
CRAIG DOUGLAS KINGABY
 Director 2016-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
PANAGIOTIS BARSTSIOKAS
 Director 2010-11-01 2016-02-11
RONALD KEITH HADDON
 Company Secretary 2002-03-06 2011-08-15
RONALD KEITH HADDON
 Director 2002-03-06 2009-12-16
JOHN BARRY FAIRHEAD
 Director 2003-09-09 2004-06-25
MICHAEL LESLIE HOLMES
 Director 2001-07-26 2002-07-08
MICHAEL LESLIE HOLMES
 Company Secretary 2002-02-06 2002-03-08
C & P COMPANY SECRETARIES LIMITED
 Company Secretary 2001-07-26 2002-02-06
RWL REGISTRARS LIMITED
 Nominated Secretary 2001-07-26 2001-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL LEHAN BUTLER ARROW UNDERWRITING AGENCY LIMITED Director 2017-10-11 CURRENT 2017-10-11 Active
PAUL LEHAN BUTLER AUSTRE WHOLESALE BROKERS LIMITED Director 2016-11-22 CURRENT 2016-11-22 Active - Proposal to Strike off
PAUL LEHAN BUTLER AUSTRE BROKERS UK LIMITED Director 2016-11-22 CURRENT 2016-11-22 Active - Proposal to Strike off
PAUL LEHAN BUTLER TETS AU LTD Director 2016-11-08 CURRENT 2016-11-08 Active
THOMAS HUNTER BLAIR MERIDIAN GROUP HOLDINGS LIMITED Director 2016-04-15 CURRENT 2016-04-15 Active
JOHN MARK ILLINGWORTH MERIDIAN GROUP HOLDINGS LIMITED Director 2016-04-15 CURRENT 2016-04-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-28APPOINTMENT TERMINATED, DIRECTOR SHAHIEDA KARIM
2023-09-28DIRECTOR APPOINTED MR TOM YORI GRIFFITHS
2023-09-28DIRECTOR APPOINTED MR EUGENE CRAIG
2023-09-28DIRECTOR APPOINTED MISS SHAHIEDA KARIM
2023-07-18CONFIRMATION STATEMENT MADE ON 02/07/23, WITH UPDATES
2023-06-27FULL ACCOUNTS MADE UP TO 31/12/22
2022-07-27AAFULL ACCOUNTS MADE UP TO 30/11/21
2022-07-27AA01Previous accounting period shortened from 30/11/22 TO 31/12/21
2022-07-21CS01CONFIRMATION STATEMENT MADE ON 02/07/22, WITH UPDATES
2022-05-12SH0113/01/22 STATEMENT OF CAPITAL GBP 1142867.9
2022-02-09APPOINTMENT TERMINATED, DIRECTOR PETER JAMES BINGHAM
2022-02-09TM01APPOINTMENT TERMINATED, DIRECTOR PETER JAMES BINGHAM
2021-09-09AP01DIRECTOR APPOINTED MR PETER JAMES BINGHAM
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 02/07/21, WITH UPDATES
2021-07-13SH0130/09/20 STATEMENT OF CAPITAL GBP 942867.9
2021-05-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/20
2021-04-30AA01Current accounting period extended from 31/05/21 TO 30/11/21
2021-04-30TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN HORNCASTLE
2020-07-31CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES
2020-07-02PSC05Change of details for Meridian Group Holdings Ltd as a person with significant control on 2020-01-24
2020-02-28AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/20 FROM Sackville House 5th Floor 143-149 Fenchurch Street London EC3M 6BN
2020-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/20 FROM Sackville House 5th Floor 143-149 Fenchurch Street London EC3M 6BN
2019-12-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL LEHAN BUTLER
2019-12-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL LEHAN BUTLER
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES
2019-04-18AP01DIRECTOR APPOINTED MR PETER JOHN HORNCASTLE
2019-04-04TM02Termination of appointment of John Mark Illingworth on 2019-03-15
2019-04-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MARK ILLINGWORTH
2019-04-04AP01DIRECTOR APPOINTED MRS PAULA JANE DUPLOCK
2019-02-25RES01ADOPT ARTICLES 25/02/19
2019-02-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/18
2019-01-10TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN BARNESS
2018-07-31LATEST SOC31/07/18 STATEMENT OF CAPITAL;GBP 492867.9
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES
2018-04-12PSC07CESSATION OF MERIDIAN GROUP HOLDINGD LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-04-12PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERIDIAN GROUP HOLDINGS LTD
2018-04-12PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERIDIAN GROUP HOLDINGD LTD
2018-04-03PSC09Withdrawal of a person with significant control statement on 2018-04-03
2018-01-29AP01DIRECTOR APPOINTED MR PAUL LEHAN BUTLER
2018-01-23AAFULL ACCOUNTS MADE UP TO 31/05/17
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES
2016-11-07AAFULL ACCOUNTS MADE UP TO 31/05/16
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 492868
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-05-04AP01DIRECTOR APPOINTED MR CRAIG DOUGLAS KINGABY
2016-04-21RES13INCREASE IN SHARE CAP FROM 3,009,880 ORD £0.10 SHRS TO 7,524,700 ORD £0.10 SHRS BY THE CREATION OF 4,514,820 ORD SHRS OF £0.10 EACH 11/02/2016
2016-04-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-04-21RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2016-04-13SH0118/02/16 STATEMENT OF CAPITAL GBP 300988
2016-02-11TM01APPOINTMENT TERMINATED, DIRECTOR PANAGIOTIS BARSTSIOKAS
2016-02-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/15
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 300988
2015-07-27AR0126/07/15 ANNUAL RETURN FULL LIST
2015-03-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 042595880001
2014-11-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/14
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 300988
2014-08-20AR0126/07/14 ANNUAL RETURN FULL LIST
2013-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/13
2013-07-26AR0126/07/13 ANNUAL RETURN FULL LIST
2012-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/12
2012-09-03AR0126/07/12 FULL LIST
2012-04-24RES13COMPANY BUSINESS 05/04/2012
2012-04-24RES01ADOPT ARTICLES 05/04/2012
2011-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
2011-08-16AR0126/07/11 FULL LIST
2011-08-15AP03SECRETARY APPOINTED MR JOHN MARK ILLINGWORTH
2011-08-15TM02APPOINTMENT TERMINATED, SECRETARY RONALD HADDON
2010-11-25AP01DIRECTOR APPOINTED MR PANAGIOTIS BARSTSIOKAS
2010-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HUNTER BLAIR / 23/11/2010
2010-11-23CH03SECRETARY'S CHANGE OF PARTICULARS / MR RONALD KEITH HADDON / 23/11/2010
2010-11-23AP01DIRECTOR APPOINTED MR STEPHEN FOSSEY
2010-11-23AP01DIRECTOR APPOINTED MR STEVEN BARNESS
2010-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
2010-09-07SH02SUB-DIVISION RE-CONVERSION 27/07/10 STATEMENT OF CAPITAL GBP 300988.0
2010-09-07SH0607/09/10 STATEMENT OF CAPITAL GBP 300988
2010-09-06RES01ADOPT ARTICLES 27/07/2010
2010-09-06RES13SUB DIVISION, REDEMPTION 27/07/2010
2010-08-02AR0126/07/10 FULL LIST
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HUNTER BLAIR / 05/11/2009
2010-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2010 FROM VALIANT HOUSE 4-10 HENEAGE LANE LONDON EC3A 5DQ
2010-01-02AP01DIRECTOR APPOINTED JOHN MARK ILLINGWORTH
2010-01-02TM01APPOINTMENT TERMINATED, DIRECTOR RONALD HADDON
2009-10-30AAFULL ACCOUNTS MADE UP TO 31/05/09
2009-07-28363aRETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
2008-10-14AAFULL ACCOUNTS MADE UP TO 31/05/08
2008-08-18363aRETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2007-12-10AAFULL ACCOUNTS MADE UP TO 31/05/07
2007-08-14363aRETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/05/06
2006-08-15363aRETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
2006-01-27AAFULL ACCOUNTS MADE UP TO 31/05/05
2006-01-0988(2)RAD 12/12/05--------- £ SI 170000@.1=17000 £ SI 33000@1=33000 £ IC 256050/306050
2005-12-08122DIV S-DIV 29/11/05
2005-12-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-12-08RES12VARYING SHARE RIGHTS AND NAMES
2005-12-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-12-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-12-08RES13SUB DIVISION 29/11/05
2005-12-08MEM/ARTSMEMORANDUM OF ASSOCIATION
2005-11-14RES04£ NC 450000/800000 21/10
2005-11-14MEM/ARTSMEMORANDUM OF ASSOCIATION
2005-11-14RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-11-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-11-14RES12VARYING SHARE RIGHTS AND NAMES
2005-11-14123NC INC ALREADY ADJUSTED 21/10/05
2005-11-1488(2)RAD 21/10/05--------- £ SI 800000@.1=80000 £ IC 176050/256050
2005-10-13287REGISTERED OFFICE CHANGED ON 13/10/05 FROM: 17 BEVIS MARKS LONDON EC3A 7LN
2005-08-01363aRETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
2005-01-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-01-10RES04£ NC 250000/450000 09/12
2005-01-10123NC INC ALREADY ADJUSTED 09/12/04
2004-12-0888(2)RAD 24/11/04--------- £ SI 50000@1=50000 £ IC 126050/176050
2004-11-01AAFULL ACCOUNTS MADE UP TO 31/05/04
2004-08-04363(287)REGISTERED OFFICE CHANGED ON 04/08/04
2004-08-04363sRETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
2004-07-02288bDIRECTOR RESIGNED
2003-12-15287REGISTERED OFFICE CHANGED ON 15/12/03 FROM: HOLLAND HOUSE 1-4 BURY STREET LONDON EC3A 5HP
2003-12-09AAFULL ACCOUNTS MADE UP TO 31/05/03
2003-09-16288aNEW DIRECTOR APPOINTED
2003-08-20363sRETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
2003-01-14AAFULL ACCOUNTS MADE UP TO 31/05/02
2002-08-19363sRETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
2002-08-17288bSECRETARY RESIGNED
2002-07-17288bDIRECTOR RESIGNED
2002-04-04123£ NC 1000/250000 27/03/02
2002-04-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to MERIDIAN RISK SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MERIDIAN RISK SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MERIDIAN RISK SOLUTIONS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-05-31
Annual Accounts
2021-11-30
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MERIDIAN RISK SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of MERIDIAN RISK SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MERIDIAN RISK SOLUTIONS LIMITED
Trademarks
We have not found any records of MERIDIAN RISK SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERIDIAN RISK SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as MERIDIAN RISK SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MERIDIAN RISK SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERIDIAN RISK SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MERIDIAN RISK SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3M 4BS