ES RISKS LIMITED - LONDON


Company Profile Company Filings

Overview

ES RISKS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ES RISKS LIMITED was incorporated 16 years ago on 15/08/2007 and has the registered number: 06343872. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

ES RISKS LIMITED - LONDON

This company is listed in the following categories:
65110 - Life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 31/03/2022 30/06/2024

Registered Office

ONE
LONDON
UNITED KINGDOM
EC3A 5AF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
EUROPEAN SPECIALTY RISKS LIMITED (until 04/10/2015)
EUROPEAN SPECIALITY RISKS LIMITED (until 21/09/2011)

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART PAUL ROOTHAM Jun 1969 British Director 2023-02-02 CURRENT
DAVID SEDDON Jan 1962 British Director 2023-02-22 CURRENT
MR ADAM JOHN MASSINGHAM Mar 1960 British Director 2013-07-23 CURRENT
MR CHRISTOPHER JAMES HOBBS Jan 1963 British Director 2007-10-25 CURRENT
MR WARREN PAUL DICKSON Nov 1971 British Director 2023-02-13 CURRENT
MR GRAEME ROBERT MANNING Secretary 2023-04-06 CURRENT
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Secretary 2007-08-15 UNTIL 2007-08-15 RESIGNED
ALTO SECRETARIES LIMITED Corporate Secretary 2007-08-15 UNTIL 2022-09-01 RESIGNED
PAUL EDWARD PRICE Sep 1961 British Director 2007-08-15 UNTIL 2016-02-10 RESIGNED
MR CARDEN JAMES MULHOLLAND May 1971 New Zealander Director 2013-07-23 UNTIL 2015-05-18 RESIGNED
ANDREW DELAHOY BRADRICK Dec 1963 British Director 2007-10-25 UNTIL 2010-07-01 RESIGNED
MR ALAN DAVID CLARKE Sep 1951 British Director 2010-05-05 UNTIL 2013-03-31 RESIGNED
ALAIN FRANCOIS CAUARD Jan 1950 French Director 2007-10-25 UNTIL 2010-05-05 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2007-08-15 UNTIL 2007-08-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Howden Uk&I Holdings Limited 2023-10-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Epsilon Group 2016-04-06 - 2023-10-25 London   Ownership of shares 75 to 100 percent
Mr Christopher James Hobbs 2016-04-06 - 2021-07-05 1/1963 Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
ES Risks Limited - Accounts to registrar (filleted) - small 22.3 2023-03-22 31-03-2022 £942,475 Cash £3,396,465 equity
ES Risks Limited - Accounts to registrar (filleted) - small 18.2 2022-03-30 31-03-2021 £2,660,341 Cash £2,910,811 equity

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