PIIQ RISK PARTNERS LIMITED - LONDON
Company Profile | Company Filings |
Overview
PIIQ RISK PARTNERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PIIQ RISK PARTNERS LIMITED was incorporated 58 years ago on 17/08/1965 and has the registered number: 00856973. The accounts status is FULL and accounts are next due on 30/09/2024.
PIIQ RISK PARTNERS LIMITED was incorporated 58 years ago on 17/08/1965 and has the registered number: 00856973. The accounts status is FULL and accounts are next due on 30/09/2024.
PIIQ RISK PARTNERS LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
65202 - Non-life reinsurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 MINSTER COURT
LONDON
EC3R 7PD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PSE PARTNERS LIMITED (until 06/01/2020)
PSE PARTNERS LIMITED (until 06/01/2020)
ED BROKING (LONDON) LIMITED (until 08/10/2019)
ED BROKING LIMITED (until 12/09/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/02/2023 | 17/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTONIOS EROTOCRITOU | May 1971 | Cypriot | Director | 2023-03-13 | CURRENT |
ARDONAGH CORPORATE SECRETARY LIMITED | Corporate Secretary | 2021-12-17 | CURRENT | ||
MR SCOTT WILLIAM HOUGH | Dec 1971 | British | Director | 2023-06-01 | CURRENT |
ROY WILLIAM HAYNES | Nov 1952 | British | Director | RESIGNED | |
MR MICHAEL RICHARD JONES | Aug 1942 | British | Director | RESIGNED | |
MICHAEL JACKSON | Aug 1939 | British | Director | RESIGNED | |
MR TOBIAS CRISPIAN DAVID ESSER | Oct 1963 | British | Director | RESIGNED | |
MS SAMANTHA JANE HOVEY | Oct 1970 | British | Director | 2010-06-09 UNTIL 2013-11-25 | RESIGNED |
MR SHAUN IAN HOOPER | Mar 1972 | British | Director | 2009-12-29 UNTIL 2012-10-25 | RESIGNED |
MR SHAUN IAN HOOPER | Mar 1972 | British | Director | 2013-11-29 UNTIL 2016-08-17 | RESIGNED |
MRS PENELOPE HURST | Aug 1948 | British | Director | 2013-11-29 UNTIL 2017-07-01 | RESIGNED |
ANDREW HOPE HITCHINGS | Apr 1971 | British | Director | 2008-04-24 UNTIL 2010-11-04 | RESIGNED |
ANDREW HOPE HITCHINGS | Apr 1971 | British | Director | 2011-05-31 UNTIL 2014-07-31 | RESIGNED |
PETER JOSEPH HEAD | May 1938 | British | Director | RESIGNED | |
MR STEPHEN PATRICK HEARN | Aug 1966 | British | Director | 2015-11-12 UNTIL 2019-07-01 | RESIGNED |
MR KEVIN CHARLES JOYNER | Apr 1957 | British | Director | 1993-07-01 UNTIL 2010-11-04 | RESIGNED |
MR MALCOLM NICHOLAS HARVEY | Oct 1952 | British | Director | 2001-10-08 UNTIL 2004-09-27 | RESIGNED |
SHEILA MARY GILLICK | Feb 1949 | British | Director | RESIGNED | |
MR NIGEL ARTHUR HOOPER | Feb 1951 | British | Director | RESIGNED | |
STEVEN CHARLES FRAME | Jun 1960 | British | Director | 2007-01-01 UNTIL 2010-11-04 | RESIGNED |
MS ANITA JANE LAW | Oct 1969 | Director | 2013-11-29 UNTIL 2016-08-10 | RESIGNED | |
SUZIE MCCONNELL | Secretary | 2010-01-28 UNTIL 2012-09-14 | RESIGNED | ||
ANITA JANE LAW | British | Secretary | 2013-10-10 UNTIL 2016-08-10 | RESIGNED | |
FERGUS ALEXANDER HENDERSON | Secretary | 2008-01-25 UNTIL 2010-01-28 | RESIGNED | ||
MR NIGEL ARTHUR HOOPER | Feb 1951 | British | Secretary | RESIGNED | |
FIONA HAMED | Secretary | 2012-09-14 UNTIL 2013-11-26 | RESIGNED | ||
MR JOHN FLANAGAN | Apr 1963 | British | Secretary | 2001-05-22 UNTIL 2008-01-25 | RESIGNED |
STEPHEN THOMAS BARTON | Jul 1953 | British | Director | 2006-10-09 UNTIL 2010-11-04 | RESIGNED |
MR ANDREW THOMAS DRAYCOTT | Oct 1965 | British | Director | 2013-11-29 UNTIL 2019-10-30 | RESIGNED |
BERTHUS MARINUS DE VRIES | Dec 1946 | Dutch | Director | RESIGNED | |
NICHOLAS PETER CROCKER | May 1954 | British | Director | 2001-06-01 UNTIL 2002-09-27 | RESIGNED |
MRS HEATHER CLARKSON | Jan 1968 | Canadian | Director | 2019-05-22 UNTIL 2019-10-30 | RESIGNED |
CHARLES MARCEL REMI CHAD | Jul 1965 | British | Director | 2020-07-06 UNTIL 2023-06-01 | RESIGNED |
MR CHRISTOPHER STEWART BUTCHER | Oct 1962 | British | Director | 2009-03-04 UNTIL 2013-11-18 | RESIGNED |
MR MARTIN WILLIAM BOWERS | Sep 1953 | British | Director | 1996-07-16 UNTIL 2001-09-30 | RESIGNED |
MR CHRISTOPHER DALE BONARD | Nov 1969 | British | Director | 2016-05-27 UNTIL 2019-02-07 | RESIGNED |
MR CLIVE EDWARDS | Mar 1954 | British | Director | 2008-07-15 UNTIL 2009-08-31 | RESIGNED |
MR RUSSELL JAMES BENZIES | Oct 1959 | British | Director | 2013-11-29 UNTIL 2017-07-14 | RESIGNED |
JONATHAN COLLINGWOOD BEGBIE | Feb 1958 | British | Director | RESIGNED | |
STEPHEN MICHAEL JACKSON | Apr 1964 | British | Director | RESIGNED | |
STEPHEN THOMAS BARTON | Jul 1953 | British | Director | 2011-05-31 UNTIL 2015-03-31 | RESIGNED |
DANIEL EDWARD BARTON | Mar 1957 | British | Director | 2001-06-01 UNTIL 2010-11-04 | RESIGNED |
DEREK PETER BAKER | Mar 1948 | British | Director | RESIGNED | |
MR KIERAN JOHN ANGELINI-HURLL | Jul 1972 | British | Director | 2016-11-09 UNTIL 2019-10-30 | RESIGNED |
NEIL ROBERT ALLAN | Jan 1969 | British | Director | 2001-06-01 UNTIL 2002-09-27 | RESIGNED |
DONALD GLASSFORD BEGG | Aug 1949 | British | Director | RESIGNED | |
MR JOHN FLANAGAN | Apr 1963 | British | Director | 2001-01-22 UNTIL 2007-12-31 | RESIGNED |
MR TOBIAS CRISPIAN DAVID ESSER | Oct 1963 | British | Director | 2010-11-04 UNTIL 2015-06-15 | RESIGNED |
MR GORDON THOMAS DEVLIN | Nov 1957 | British | Director | 2000-04-14 UNTIL 2002-09-27 | RESIGNED |
MR JAMES WYATT KININMONTH | Sep 1952 | British | Director | 1992-09-07 UNTIL 2002-09-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ed Broking (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |