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 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
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 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 |
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 |