Active
Company Information for ES RISKS LIMITED
ONE, CREECHURCH PLACE, LONDON, UNITED KINGDOM, EC3A 5AF,
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Company Registration Number
06343872
Private Limited Company
Active |
Company Name | ||||
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ES RISKS LIMITED | ||||
Legal Registered Office | ||||
ONE CREECHURCH PLACE LONDON UNITED KINGDOM EC3A 5AF Other companies in EC3N | ||||
Previous Names | ||||
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Company Number | 06343872 | |
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Company ID Number | 06343872 | |
Date formed | 2007-08-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2022 | |
Account next due | 30/06/2024 | |
Latest return | 21/02/2016 | |
Return next due | 21/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-08 00:26:01 |
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Registered address | Last known status | Formation date | ||
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ES RISKS EUROPE (UK BRANCH) LIMITED | One Creechurch Place London UNITED KINGDOM EC3A 5AF | Active | Company formed on the 2022-09-02 | |
ES RISKS EUROPE LTD | HASIOTI 13 MAROUSI ATTICA ATHENS 15123 | Active | Company formed on the 2021-01-01 | |
ES RISKS LIMITED | America House 2 America Square London EC3N 2LU | open | Company formed on the 2021-01-01 |
Officer | Role | Date Appointed |
---|---|---|
ALTO SECRETARIES LIMITED |
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CHRISTOPHER JAMES HOBBS |
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ADAM JOHN MASSINGHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL EDWARD PRICE |
Director | ||
CARDEN JAMES MULHOLLAND |
Director | ||
ALAN DAVID CLARKE |
Director | ||
ANDREW DELAHOY BRADRICK |
Director | ||
ALAIN FRANCOIS CAUARD |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Company Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OTHERPURPOSES LIMITED | Company Secretary | 2016-05-10 | CURRENT | 2016-02-15 | Active - Proposal to Strike off | |
EPSILON GROUP LIMITED | Company Secretary | 2015-03-20 | CURRENT | 2015-03-20 | Active - Proposal to Strike off | |
EUNA UNDERWRITING LTD | Company Secretary | 2014-10-06 | CURRENT | 2014-07-31 | Active | |
ELAN INSURANCE BROKERS LIMITED | Company Secretary | 2014-10-06 | CURRENT | 2014-09-29 | Active | |
EQUATE UNDERWRITING LIMITED | Company Secretary | 2014-10-06 | CURRENT | 2014-07-31 | Active | |
AVOCA UK SERVICES LIMITED | Company Secretary | 2014-03-26 | CURRENT | 2001-04-02 | Active | |
MERCURY ENERGY ADVISERS LTD | Company Secretary | 2014-02-20 | CURRENT | 2014-02-20 | Active - Proposal to Strike off | |
CREATIVE HUMAN EVOLUTION LIMITED | Company Secretary | 2013-06-17 | CURRENT | 2013-06-17 | Active | |
A.L. TUSON LIMITED | Company Secretary | 2012-12-05 | CURRENT | 2012-12-05 | Active | |
PEERMAN INVESTMENTS LIMITED | Company Secretary | 2010-05-12 | CURRENT | 1985-09-13 | Active | |
TUSON & PARTNERS LIMITED | Company Secretary | 2009-11-02 | CURRENT | 1990-01-25 | Active | |
JMW REINSURANCE CONSULTING LIMITED | Company Secretary | 2009-06-12 | CURRENT | 2009-06-12 | Active | |
CAMAAN PROPERTIES LIMITED | Company Secretary | 2008-01-23 | CURRENT | 2008-01-23 | Active | |
TUSON TAXATION CONSULTANTS LIMITED | Company Secretary | 2007-03-29 | CURRENT | 2007-03-29 | Active | |
DIVERTIMENTO LTD | Company Secretary | 2004-12-06 | CURRENT | 2001-12-21 | Active - Proposal to Strike off | |
WELCOME MAT LIMITED | Company Secretary | 2004-11-15 | CURRENT | 2004-07-27 | Active | |
FACTORFORCE LIMITED | Company Secretary | 2004-06-24 | CURRENT | 2004-06-24 | Active | |
JEM PARTNERS LIMITED | Company Secretary | 2003-02-17 | CURRENT | 2003-02-17 | Active | |
ALTO CONSULTANTS LIMITED | Company Secretary | 2001-11-06 | CURRENT | 2001-11-06 | Active - Proposal to Strike off | |
BARTHOLOMEW TRUSTEE COMPANY LTD | Company Secretary | 2001-10-04 | CURRENT | 2001-10-01 | Active | |
TUSCANY (PROPERTY & LEISURE) LIMITED | Company Secretary | 1999-08-18 | CURRENT | 1999-08-17 | Active | |
W.T. BUTLER & CO LTD. | Company Secretary | 1997-02-13 | CURRENT | 1997-02-13 | Active | |
EPSILON GROUP LIMITED | Director | 2015-03-20 | CURRENT | 2015-03-20 | Active - Proposal to Strike off | |
EUNA UNDERWRITING LTD | Director | 2014-10-06 | CURRENT | 2014-07-31 | Active | |
ELAN INSURANCE BROKERS LIMITED | Director | 2014-10-06 | CURRENT | 2014-09-29 | Active | |
EQUATE UNDERWRITING LIMITED | Director | 2014-10-06 | CURRENT | 2014-07-31 | Active | |
BRIDGE FACILITIES LIMITED | Director | 2014-09-09 | CURRENT | 2014-08-08 | Active | |
BEREA TECHNOLOGIES UK LIMITED | Director | 2013-09-18 | CURRENT | 2013-09-05 | Dissolved 2014-11-25 | |
CLINICIAN'S PROFESSIONAL INDEMNITY LIMITED | Director | 2012-08-01 | CURRENT | 2012-08-01 | Dissolved 2014-03-11 | |
MENAI MEDICAL TECHNOLOGIES LIMITED | Director | 2010-03-04 | CURRENT | 2007-12-05 | Dissolved 2014-11-25 | |
BRUTUS MANAGEMENT LIMITED | Director | 2006-07-27 | CURRENT | 2006-07-27 | Active | |
WELLS POND RESIDENTS ASSOCIATION LIMITED | Director | 1996-07-31 | CURRENT | 1989-04-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
Appointment of Mr Graeme Robert Manning as company secretary on 2023-04-06 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR DAVID JOHN SEDDON | ||
DIRECTOR APPOINTED MR WARREN PAUL DICKSON | ||
Director's details changed for Mr. Adam John Massingham on 2023-02-21 | ||
Director's details changed for Mr. Adam John Massingham on 2023-02-22 | ||
Director's details changed for Mr Christopher James Hobbs on 2023-02-16 | ||
DIRECTOR APPOINTED MR STUART PAUL ROOTHAM | ||
Current accounting period extended from 31/03/23 TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES | |
TM02 | Termination of appointment of Alto Secretaries Limited on 2022-09-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/22 FROM 5th Floor, Minories House 2-5 Minories London EC3N 1BJ | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063438720003 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Christopher James Hobbs on 2021-09-21 | |
PSC07 | CESSATION OF CHRISTOPHER JAMES HOBBS AS A PERSON OF SIGNIFICANT CONTROL | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2021-06-15 GBP 35 | |
RES09 | Resolution of authority to purchase a number of shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
PSC02 | Notification of Epsilon Group as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063438720001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/02/17 STATEMENT OF CAPITAL;GBP 35 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063438720001 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;GBP 35 | |
AR01 | 21/02/16 FULL LIST | |
AR01 | 21/02/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL EDWARD PRICE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed european specialty risks LIMITED\certificate issued on 04/10/15 | |
RES15 | CHANGE OF COMPANY NAME 06/05/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARDEN JAMES MULHOLLAND | |
LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 30 | |
SH06 | Cancellation of shares. Statement of capital on 2015-04-02 GBP 30 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES13 | Resolutions passed:
| |
AR01 | 21/02/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 65 | |
AR01 | 21/02/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CARDEN JAMES MULHOLLAND | |
AP01 | DIRECTOR APPOINTED MR ADAM JONH DAVID MASSINGHAM | |
CH01 | Director's details changed for Christopher James Hobbs on 2014-01-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN CLARKE | |
AR01 | 22/02/13 FULL LIST | |
AR01 | 21/02/13 FULL LIST | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 15/08/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES15 | CHANGE OF NAME 19/08/2011 | |
CERTNM | COMPANY NAME CHANGED EUROPEAN SPECIALITY RISKS LIMITED CERTIFICATE ISSUED ON 21/09/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 15/08/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
SH06 | 20/01/11 STATEMENT OF CAPITAL GBP 100050 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/08/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALTO SECRETARIES LIMITED / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES HOBBS / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRADRICK | |
AP01 | DIRECTOR APPOINTED MR ALAN DAVID CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAIN CAUARD | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | |
88(2) | AD 31/01/08 GBP SI 15@1=15 GBP IC 85/100 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 26/09/07--------- £ SI 84@1=84 £ IC 1/85 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 25/09/07 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 ES RISKS LIMITED
The top companies supplying to UK government with the same SIC code (65110 - Life insurance) as ES RISKS LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |