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 - 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
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
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

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