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

INSURANCE RISK SOLUTIONS LIMITED

BARKING, ESSEX, IG11 8PJ,
Company Registration Number
05957284
Private Limited Company
Dissolved

Dissolved 2017-01-31

Company Overview

About Insurance Risk Solutions Ltd
INSURANCE RISK SOLUTIONS LIMITED was founded on 2006-10-05 and had its registered office in Barking. The company was dissolved on the 2017-01-31 and is no longer trading or active.

Key Data
Company Name
INSURANCE RISK SOLUTIONS LIMITED
 
Legal Registered Office
BARKING
ESSEX
IG11 8PJ
Other companies in IG11
 
Filing Information
Company Number 05957284
Date formed 2006-10-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-01-31
Type of accounts FULL
Last Datalog update: 2017-08-15 14:24:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INSURANCE RISK SOLUTIONS LIMITED
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Companies with same name INSURANCE RISK SOLUTIONS LIMITED
The following companies were found which have the same name as INSURANCE RISK SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INSURANCE RISK SOLUTIONS HOLDINGS LIMITED WIGHAM HOUSE WAKERING ROAD BARKING ESSEX IG11 8PJ Dissolved Company formed on the 2007-07-05
INSURANCE RISK SOLUTIONS, LLC 1316 N RIO VISTA BLVD. FORT LAUDERDALE FL 33316 Inactive Company formed on the 1999-11-01
INSURANCE RISK SOLUTIONS LLC. 10080 CHERRY HILLS AVENUE CIRCLE BRADENTON FL 34202 Inactive Company formed on the 2008-05-14
INSURANCE RISK SOLUTIONS LLC New Jersey Unknown

Company Officers of INSURANCE RISK SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
CARL WHITMORE BROWN
 Company Secretary 2014-07-09
CARL WHITMORE BROWN
 Director 2014-08-15
STEPHEN JOHN STARLING LARK
 Director 2014-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL BRIAN THOMAS WISBEY
 Director 2007-01-09 2016-09-08
BERNARD STANLEY ALDOUS
 Director 2007-02-12 2016-07-29
PAUL CHRISTOPHER CHUBBUCK
 Director 2007-01-09 2016-07-29
JULIE DAWN WHITEHEAD
 Director 2014-08-15 2016-07-29
SIMON GARY WILDING
 Director 2007-02-12 2016-07-29
MARK ROBERT WOODWARD
 Director 2014-08-15 2016-07-29
HENRY IAN HATFIELD
 Company Secretary 2006-12-11 2014-07-09
ROBERT CHARLES BECKETT
 Director 2007-01-09 2014-07-09
COLIN JOHN CALDER
 Director 2007-06-19 2014-07-09
IAN JAMES WHITE
 Director 2013-07-02 2014-07-09
ANTHONY PATRICK CROWLEY
 Director 2007-03-27 2010-07-02
7SIDE SECRETARIAL LIMITED
 Company Secretary 2006-10-05 2006-12-11
TOTAL BROKER SOLUTIONS LIMITED
 Company Secretary 2006-12-11 2006-12-11
7SIDE NOMINEES LIMITED
 Director 2006-10-05 2006-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARL WHITMORE BROWN INGRAM, HAWKINS & NOCK LIMITED Director 2018-03-12 CURRENT 1974-09-25 Active - Proposal to Strike off
CARL WHITMORE BROWN ASTON SCOTT LTD. Director 2017-11-14 CURRENT 1977-12-01 Active
CARL WHITMORE BROWN ASTON LARK (TRUSTEES) LIMITED Director 2017-10-23 CURRENT 2017-10-23 Active
CARL WHITMORE BROWN ASTON LARK GROUP (HOLDINGS) LIMITED Director 2017-09-18 CURRENT 2005-11-29 Active - Proposal to Strike off
CARL WHITMORE BROWN ASTON LARK (AM) LIMITED Director 2017-09-18 CURRENT 2015-02-16 Active
CARL WHITMORE BROWN ASTON LARK (TOPCO) LIMITED Director 2017-09-18 CURRENT 2017-06-15 Active
CARL WHITMORE BROWN ASTON LARK (BIDCO) LIMITED Director 2017-09-18 CURRENT 2017-06-15 Active
CARL WHITMORE BROWN ASTON LARK GROUP LIMITED Director 2017-09-18 CURRENT 1993-08-17 Active
CARL WHITMORE BROWN ASTON LARK (AB) LIMITED Director 2017-09-18 CURRENT 2015-02-16 Active
CARL WHITMORE BROWN ASTON LARK (MIDCO) LIMITED Director 2017-09-18 CURRENT 2017-06-15 Active
CARL WHITMORE BROWN ASTON LARK (AT) LIMITED Director 2017-08-18 CURRENT 2015-02-16 Active
CARL WHITMORE BROWN EUROMARINE INSURANCE SERVICES LIMITED Director 2016-05-24 CURRENT 1993-11-08 Active - Proposal to Strike off
CARL WHITMORE BROWN LARK MIDCO LIMITED Director 2012-08-15 CURRENT 2012-04-24 Active - Proposal to Strike off
CARL WHITMORE BROWN LARK (2012) LIMITED Director 2012-08-06 CURRENT 2012-04-24 Active - Proposal to Strike off
CARL WHITMORE BROWN LARK GROUP (HOLDINGS) LIMITED Director 2003-01-01 CURRENT 2001-03-01 Active - Proposal to Strike off
CARL WHITMORE BROWN HOWDEN UK BROKERS LIMITED Director 2003-01-01 CURRENT 1993-06-28 Active
STEPHEN JOHN STARLING LARK ASTON SCOTT LTD. Director 2017-11-14 CURRENT 1977-12-01 Active
STEPHEN JOHN STARLING LARK ASTON LARK GROUP (HOLDINGS) LIMITED Director 2017-09-18 CURRENT 2005-11-29 Active - Proposal to Strike off
STEPHEN JOHN STARLING LARK ASTON LARK (AM) LIMITED Director 2017-09-18 CURRENT 2015-02-16 Active
STEPHEN JOHN STARLING LARK ASTON LARK (TOPCO) LIMITED Director 2017-09-18 CURRENT 2017-06-15 Active
STEPHEN JOHN STARLING LARK ASTON LARK (BIDCO) LIMITED Director 2017-09-18 CURRENT 2017-06-15 Active
STEPHEN JOHN STARLING LARK ASTON LARK GROUP LIMITED Director 2017-09-18 CURRENT 1993-08-17 Active
STEPHEN JOHN STARLING LARK ASTON LARK (AT) LIMITED Director 2017-09-18 CURRENT 2015-02-16 Active
STEPHEN JOHN STARLING LARK ASTON LARK (AB) LIMITED Director 2017-09-18 CURRENT 2015-02-16 Active
STEPHEN JOHN STARLING LARK ASTON LARK (MIDCO) LIMITED Director 2017-09-18 CURRENT 2017-06-15 Active
STEPHEN JOHN STARLING LARK EUROMARINE INSURANCE SERVICES LIMITED Director 2016-05-24 CURRENT 1993-11-08 Active - Proposal to Strike off
STEPHEN JOHN STARLING LARK INSURANCE RISK SOLUTIONS HOLDINGS LIMITED Director 2014-07-09 CURRENT 2007-07-05 Dissolved 2017-05-30
STEPHEN JOHN STARLING LARK H. M. T. INSURANCE BROKERS LIMITED Director 2013-07-31 CURRENT 1989-05-11 Dissolved 2015-07-07
STEPHEN JOHN STARLING LARK DUKE PENSION SERVICES LIMITED Director 2013-06-05 CURRENT 1993-11-29 Dissolved 2015-01-27
STEPHEN JOHN STARLING LARK LARK (2012) LIMITED Director 2012-08-06 CURRENT 2012-04-24 Active - Proposal to Strike off
STEPHEN JOHN STARLING LARK LARK MIDCO LIMITED Director 2012-08-06 CURRENT 2012-04-24 Active - Proposal to Strike off
STEPHEN JOHN STARLING LARK ASTON LARK EMPLOYEE BENEFITS LIMITED Director 2002-10-01 CURRENT 1993-02-19 Active
STEPHEN JOHN STARLING LARK HOWDEN UK BROKERS LIMITED Director 2002-01-04 CURRENT 1993-06-28 Active
STEPHEN JOHN STARLING LARK LARK GROUP (HOLDINGS) LIMITED Director 2001-03-23 CURRENT 2001-03-01 Active - Proposal to Strike off

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
2017-01-31GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-11-15GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-11-08DS01APPLICATION FOR STRIKING-OFF
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-10-10SH20STATEMENT BY DIRECTORS
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-10SH1910/10/16 STATEMENT OF CAPITAL GBP 1
2016-10-10CAP-SSSOLVENCY STATEMENT DATED 27/09/16
2016-10-10RES06REDUCE ISSUED CAPITAL 27/09/2016
2016-09-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WISBEY
2016-08-01TM01APPOINTMENT TERMINATED, DIRECTOR MARK WOODWARD
2016-08-01TM01APPOINTMENT TERMINATED, DIRECTOR SIMON WILDING
2016-08-01TM01APPOINTMENT TERMINATED, DIRECTOR JULIE WHITEHEAD
2016-08-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CHUBBUCK
2016-08-01TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD ALDOUS
2016-05-24AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 720000
2015-10-19AR0105/10/15 FULL LIST
2015-06-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 720000
2014-10-31AR0105/10/14 FULL LIST
2014-08-29MEM/ARTSARTICLES OF ASSOCIATION
2014-08-29RES13COMPANY BUSINESS 07/08/2014
2014-08-29RES01ALTER ARTICLES 07/08/2014
2014-08-28AP01DIRECTOR APPOINTED MS JULIE WHITEHEAD
2014-08-28AP01DIRECTOR APPOINTED MR MARK ROBERT WOODWARD
2014-08-28AP01DIRECTOR APPOINTED MR STEPHEN JOHN STARLING LARK
2014-08-28AP01DIRECTOR APPOINTED MR CARL WHITMORE BROWN
2014-08-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 059572840002
2014-08-05AP03SECRETARY APPOINTED MR CARL WHITMORE BROWN
2014-08-05TM01APPOINTMENT TERMINATED, DIRECTOR IAN WHITE
2014-08-05TM01APPOINTMENT TERMINATED, DIRECTOR COLIN CALDER
2014-08-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BECKETT
2014-08-05TM02APPOINTMENT TERMINATED, SECRETARY HENRY HATFIELD
2014-08-05AA01CURRSHO FROM 31/03/2015 TO 31/12/2014
2014-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/2014 FROM DETTINGEN HOUSE DETTINGEN WAY BURY ST EDMUNDS SUFFOLK IP33 3TU
2014-07-01AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-23MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2013-11-06AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-10AR0105/10/13 FULL LIST
2013-07-25AP01DIRECTOR APPOINTED MR IAN JAMES WHITE
2012-10-26AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-09AR0105/10/12 FULL LIST
2011-10-21AA31/03/11 TOTAL EXEMPTION FULL
2011-10-10AR0105/10/11 FULL LIST
2011-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON GARY WILDING / 18/03/2011
2010-12-21AA31/03/10 TOTAL EXEMPTION FULL
2010-10-05AR0105/10/10 FULL LIST
2010-07-06TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY CROWLEY
2009-12-23AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-11-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-10-07AR0105/10/09 FULL LIST
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER CHUBBUCK / 05/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PATRICK CROWLEY / 05/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES BECKETT / 05/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRIAN THOMAS WISBEY / 05/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON GARY WILDING / 05/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN CALDER / 05/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNARD STANLEY ALDOUS / 05/10/2009
2009-05-1188(2)AD 11/05/09 GBP SI 80000@1=80000 GBP IC 640000/720000
2009-01-26AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-12-0988(2)AD 08/12/08 GBP SI 150000@1=150000 GBP IC 490000/640000
2008-11-12ELRESS366A DISP HOLDING AGM 10/11/2008
2008-11-12ELRESS386 DISP APP AUDS 10/11/2008
2008-10-14363aRETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2008-05-2088(2)AD 12/05/08 GBP SI 100000@1=100000 GBP IC 390000/490000
2008-03-08AAFULL ACCOUNTS MADE UP TO 31/03/07
2008-01-1788(2)RAD 16/01/08--------- £ SI 290000@1=290000 £ IC 100000/390000
2007-12-17123£ NC 500000/750000 17/12/07
2007-12-11225ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/03/07
2007-10-16363aRETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
2007-10-16288cDIRECTOR'S PARTICULARS CHANGED
2007-10-16288cDIRECTOR'S PARTICULARS CHANGED
2007-07-27288bDIRECTOR RESIGNED
2007-07-09288aNEW DIRECTOR APPOINTED
2007-04-18288bSECRETARY RESIGNED
2007-04-18288bSECRETARY RESIGNED
2007-04-03288aNEW DIRECTOR APPOINTED
2007-02-26288aNEW DIRECTOR APPOINTED
2007-02-26288aNEW DIRECTOR APPOINTED
2007-01-18288aNEW DIRECTOR APPOINTED
2007-01-18288aNEW DIRECTOR APPOINTED
2007-01-18288aNEW DIRECTOR APPOINTED
2007-01-15123NC INC ALREADY ADJUSTED 12/12/06
2007-01-03RES04£ NC 1000/500000 12/12
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 INSURANCE 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 INSURANCE RISK SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-15 Outstanding LLOYDS BANK PLC (AS SECURITY AGENT FOR THE BENEFICIARIES)
DEBENTURE 2009-11-25 ALL of the property or undertaking has been released from charge NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of INSURANCE RISK SOLUTIONS LIMITED registering or being granted any patents
Domain Names

INSURANCE RISK SOLUTIONS LIMITED owns 1 domain names.

insurancerisk.co.uk  

Trademarks
We have not found any records of INSURANCE RISK SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INSURANCE 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 INSURANCE RISK SOLUTIONS LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where INSURANCE 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 INSURANCE 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 INSURANCE RISK SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode IG11 8PJ