CLAYTON EURO RISK LIMITED - BRISTOL


Company Profile Company Filings

Overview

CLAYTON EURO RISK LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
CLAYTON EURO RISK LIMITED was incorporated 27 years ago on 04/04/1997 and has the registered number: 03345660. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CLAYTON EURO RISK LIMITED - BRISTOL

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

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

BATH HOUSE
BRISTOL
BS1 6HL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
EURO RISK MANAGEMENT LIMITED (until 13/04/2007)

Confirmation Statements

Last Statement Next Statement Due
04/04/2023 18/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LORENZ SCHWARZ May 1960 American Director 2017-11-22 CURRENT
MILTIADIS APOSTOLIDIS Oct 1978 Greek Director 2017-12-04 CURRENT
VASILIKI MYLLER IGKNAY Nov 1971 Greek Director 2017-12-04 CURRENT
FRDERICK CHARLES HERBST May 1957 American Director 2007-05-10 UNTIL 2008-09-10 RESIGNED
STEVEN COHEN Dec 1963 American Secretary 2007-05-10 UNTIL 2012-04-27 RESIGNED
ROBERT HARRIS Secretary 2014-11-01 UNTIL 2017-11-07 RESIGNED
MR TIMOTHY JOHN KEAST May 1954 British Secretary 2002-04-30 UNTIL 2007-05-10 RESIGNED
PETER KUSHELL Secretary 2012-04-27 UNTIL 2014-10-31 RESIGNED
JOANNE ELIZABETH STEPHENSON Jun 1963 British Secretary 1997-04-04 UNTIL 2002-04-30 RESIGNED
FRANK PETER FILIPPS Jun 1947 Usa Director 2007-05-10 UNTIL 2008-09-10 RESIGNED
DAVID ALAN STEPHENSON Mar 1954 British Director 1997-04-04 UNTIL 2002-04-30 RESIGNED
MR LORENZ SCHWARZ May 1960 American Director 2016-05-01 UNTIL 2016-10-24 RESIGNED
MR RODNEY NICHOLAS HOWARD MOULTON Jun 1956 British Director 1997-04-04 UNTIL 2011-07-01 RESIGNED
JOHN PATRICK MCMANUS May 1953 British Director 2011-07-01 UNTIL 2013-01-01 RESIGNED
PETER KUSHEL Nov 1979 American Director 2008-09-10 UNTIL 2015-11-30 RESIGNED
DAVID KEITH JOHNSON Jan 1959 American Director 2007-05-10 UNTIL 2008-12-26 RESIGNED
MR TIMOTHY JOHN KEAST May 1954 British Director 2002-04-30 UNTIL 2013-06-30 RESIGNED
MR ANTHONY JOHN WARD May 1957 British Director 2015-04-01 UNTIL 2017-11-28 RESIGNED
TERESA GALLAGHER Mar 1962 British Director 2013-01-01 UNTIL 2016-02-26 RESIGNED
ATHANASIOS CHRISTOPOULOS May 1978 Greek Director 2017-12-04 UNTIL 2018-01-18 RESIGNED
MR JOSPEH D'URSO Feb 1968 American Director 2014-11-01 UNTIL 2016-03-09 RESIGNED
MR SIMON JOHN FRANCIS COLLINGRIDGE Sep 1957 British Director 2016-11-10 UNTIL 2017-11-28 RESIGNED
STEVEN COHEN Dec 1963 American Director 2007-05-10 UNTIL 2012-04-27 RESIGNED
MR MICHAEL CHADWICK Jul 1969 British Director 2016-05-01 UNTIL 2016-07-27 RESIGNED
MR DEREK BRUMMER May 1970 American Director 2016-05-01 UNTIL 2017-11-07 RESIGNED
PAUL BOSSIDY May 1960 American Director 2008-12-26 UNTIL 2014-10-31 RESIGNED
MR. MICHAEL DESMOND BOLTON Jul 1965 British Director 2013-07-01 UNTIL 2014-10-31 RESIGNED
MR DAVID AVENT Feb 1966 British Director 2016-05-01 UNTIL 2017-11-28 RESIGNED
BRISTOL LEGAL SERVICES LIMITED Corporate Nominee Secretary 1997-04-04 UNTIL 1997-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clayton Holdings Uk Limited 2019-04-06 - 2019-04-07 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Clayton Holdings Uk Limited 2016-04-06 Bristol   Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
BCMGLOBAL MORTGAGE SERVICES LIMITED IPSWICH ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
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MORTGAGE FUNDING CORPORATION PLC LEEDS Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
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INTERMEDIARY MORTGAGE LENDERS ASSOCIATION MARKET HARBOROUGH ENGLAND Active MICRO ENTITY 94110 - Activities of business and employers membership organizations
FIRST ACTIVE HOLDINGS UK LIMITED SOUTHAMPTON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
FIRST ACTIVE COMMERCIAL LIMITED SOUTHAMPTON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
FIRST FLEXIBLE NO.1 LIMITED LEEDS Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
EPSOM TRUSTEES LIMITED SOLIHULL Dissolved... DORMANT 74990 - Non-trading company
MORTGAGE TRUST SERVICES PLC SOLIHULL Active FULL 64999 - Financial intermediation not elsewhere classified
FIRST FLEXIBLE NO.2 LIMITED LEEDS Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
HOME FUNDING LIMITED TENTERDEN Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CLAYTON HOLDINGS UK LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
LANDBAY PARTNERS LIMITED LONDON ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
FORTRUM (UK) LIMITED TENTERDEN Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
FORTHOLD LIMITED TENTERDEN ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SEAHORSE LIMITED ES PLC ST CATHERINES CT HERBER CAYMAN ISLANDS Dissolved... FULL None Supplied
ZOPHONUS LIMITED ES PLC ST CATHERINES CT HERBER CAYMAN ISLANDS Dissolved... FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Clayton Euro Risk Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-07 31-12-2022 £1,317,171 Cash £1,887,329 equity
Clayton Euro Risk Limited - Accounts to registrar (filleted) - small 22.3 2023-01-26 31-12-2021 £2,446,528 Cash £2,650,615 equity
Clayton Euro Risk Limited - Accounts to registrar (filleted) - small 18.2 2021-10-30 31-12-2020 £2,496,424 Cash £2,683,486 equity
Clayton Euro Risk Limited - Accounts to registrar (filleted) - small 18.2 2021-04-10 31-12-2019 £681,278 Cash £2,171,976 equity
Clayton Euro Risk Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £456,078 Cash £1,549,085 equity

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