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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ED BROKING (UK) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
H. BERNSTEIN INSURANCE BROKERS LIMITED LONDON ENGLAND Active DORMANT 65120 - Non-life insurance
BESSO LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
ED BROKING HOLDINGS (LONDON) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
LONDON AND INTERNATIONAL INSURANCE BROKERS ASSOCIATION LIMITED LONDON Active SMALL 63990 - Other information service activities n.e.c.
ED BROKING (2016) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
ED BROKING HOLDINGS (2016) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
BESSO INSURANCE GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BESSO INSURANCE SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66290 - Other activities auxiliary to insurance and pension funding
BESSO ESOP TRUSTEE LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
OXFORD INSURANCE BROKERS LTD LONDON ENGLAND Active FULL 65120 - Non-life insurance
BESSO RISK SOLUTIONS LTD LONDON ENGLAND Dissolved... FULL 65202 - Non-life reinsurance
BESSO TRANSPORTATION LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
BESSO SPECIAL GROUPS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
BESSO OPERATIONAL SUPPORT SERVICES LIMITED LONDON ENGLAND Dissolved... FULL 65120 - Non-life insurance
GLOBE UNDERWRITING LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
ED BROKING GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
TIMBER MEMBERS LIMITED LONDON Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ED BROKING HOLDINGS LLP LONDON ENGLAND Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOWERGATE FINANCIAL (GROUP) LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
ARDONAGH CORPORATE SECRETARY LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
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TOWERGATE FINANCIAL (EAST) INTERMEDIATE LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
A M S INSURANCE SOLUTIONS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
TOWERGATE FINANCIAL (EAST) HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ALICE CASTLE LIMITED LONDON ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
LOREGA (UK) LIMITED LONDON ENGLAND Active SMALL 65110 - Life insurance
LOREGA HOLDINGS LIMITED LONDON ENGLAND Active SMALL 65110 - Life insurance