OYSTER RISK SOLUTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
OYSTER RISK SOLUTIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OYSTER RISK SOLUTIONS LIMITED was incorporated 17 years ago on 07/03/2007 and has the registered number: 06144421. The accounts status is FULL and accounts are next due on 30/09/2024.
OYSTER RISK SOLUTIONS LIMITED was incorporated 17 years ago on 07/03/2007 and has the registered number: 06144421. The accounts status is FULL and accounts are next due on 30/09/2024.
OYSTER RISK SOLUTIONS 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
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PINESILVER LIMITED (until 25/04/2007)
PINESILVER LIMITED (until 25/04/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/03/2023 | 21/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ARDONAGH CORPORATE SECRETARY LIMITED | Corporate Secretary | 2022-02-22 | CURRENT | ||
MR ROBERT LAURANCE WORRELL | Dec 1968 | British | Director | 2021-01-05 | CURRENT |
KENNETH ROBERT DONALDSON | Feb 1960 | British | Director | 2007-07-20 | CURRENT |
SPENCER HOUGHTON | Nov 1958 | British | Director | 2007-07-20 UNTIL 2009-05-18 | RESIGNED |
MR MARK STEPHEN MUGGE | Oct 1969 | British | Director | 2015-09-11 UNTIL 2018-03-02 | RESIGNED |
MR MARTYN STEVEN DENNEY | Jul 1975 | British | Director | 2008-12-30 UNTIL 2010-01-01 | RESIGNED |
MRS PAMELA ANNE LUND | May 1961 | British | Director | 2007-03-30 UNTIL 2007-07-20 | RESIGNED |
MRS JACQUELINE ANNE GREGORY | Secretary | 2017-01-05 UNTIL 2018-08-03 | RESIGNED | ||
JENNIFER OWENS | Secretary | 2013-11-25 UNTIL 2016-03-01 | RESIGNED | ||
JOHN REDDI | Aug 1948 | British | Secretary | 2008-03-31 UNTIL 2008-07-23 | RESIGNED |
MR KIM IAN MARTIN | Sep 1956 | British | Director | 2010-01-01 UNTIL 2012-06-29 | RESIGNED |
MR PAUL JONATHON ROBERTS | Feb 1961 | British | Director | 2009-01-27 UNTIL 2010-01-01 | RESIGNED |
MR GEOFFREY COSTERTON GOURIET | Secretary | 2018-08-03 UNTIL 2018-12-11 | RESIGNED | ||
MRS NICOLA JANE GIFFORD | Jun 1968 | British | Secretary | 2008-07-23 UNTIL 2012-04-30 | RESIGNED |
DEAN CLARKE | Secretary | 2018-12-11 UNTIL 2022-02-22 | RESIGNED | ||
MR SAMUEL THOMAS BUDGEN CLARK | Secretary | 2012-04-30 UNTIL 2013-11-01 | RESIGNED | ||
MS JULIE KATHRYN HALE | Mar 1955 | British | Secretary | 2007-03-30 UNTIL 2008-03-31 | RESIGNED |
MR IAN WILLIAM JAMES PATRICK | May 1967 | British | Director | 2011-02-04 UNTIL 2012-03-31 | RESIGNED |
MR MARK STEVEN HODGES | Sep 1965 | British | Director | 2011-10-25 UNTIL 2014-10-17 | RESIGNED |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2007-03-07 UNTIL 2007-03-30 | RESIGNED | ||
MR ANDREW CHARLES HOMER | Mar 1953 | British | Director | 2011-02-04 UNTIL 2013-02-04 | RESIGNED |
MR PETER GEOFFREY CULLUM | Sep 1950 | British | Director | 2011-02-04 UNTIL 2013-02-04 | RESIGNED |
MS JULIE KATHRYN HALE | Mar 1955 | British | Director | 2007-03-30 UNTIL 2008-03-31 | RESIGNED |
MR ANTONIOS EROTOCRITOU | May 1971 | Cypriot | Director | 2017-04-07 UNTIL 2019-08-01 | RESIGNED |
MR SCOTT EGAN | Apr 1971 | British | Director | 2012-04-19 UNTIL 2015-09-14 | RESIGNED |
MARK DUNCAN WOOD | Jan 1962 | British | Director | 2007-07-20 UNTIL 2008-12-30 | RESIGNED |
MS DIANE COUGILL | Sep 1963 | British | Director | 2019-08-01 UNTIL 2021-01-05 | RESIGNED |
MS AMANDA JAYNE BLANC | Aug 1967 | British | Director | 2010-01-01 UNTIL 2011-02-14 | RESIGNED |
MR MARTIN ANDREW WRIGHT | Apr 1956 | British | Director | 2010-01-01 UNTIL 2012-10-31 | RESIGNED |
MR RICHARD SHANNON | Mar 1966 | British | Director | 2008-04-18 UNTIL 2010-01-01 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2007-03-07 UNTIL 2007-03-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ardonagh Advisory Broking Holdings Limited | 2018-12-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Broker Network Holdings Limited | 2016-04-06 - 2018-12-24 | Knaresborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |