SPECIALISTS IN THE PROTECTION OF RISKS LIMITED - LONDON


Company Profile Company Filings

Overview

SPECIALISTS IN THE PROTECTION OF RISKS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
SPECIALISTS IN THE PROTECTION OF RISKS LIMITED was incorporated 15 years ago on 04/09/2008 and has the registered number: 06689386. The accounts status is DORMANT and accounts are next due on 30/09/2022.

SPECIALISTS IN THE PROTECTION OF RISKS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

22 BISHOPSGATE
LONDON
EC2N 4BQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MINMAR (911) LIMITED (until 05/11/2008)

Confirmation Statements

Last Statement Next Statement Due
04/09/2021 18/09/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KAY LOUISE SMITH Jul 1977 British Director 2019-08-28 CURRENT
MR ANDREW JOHN HAWKES May 1963 British Director 2008-11-03 CURRENT
MR DANIEL LEE REAH Secretary 2020-08-31 CURRENT
CLYDE SECRETARIES LIMITED Corporate Secretary 2008-09-04 UNTIL 2008-10-31 RESIGNED
MR ROBERT STEPHEN WILKINSON Aug 1958 British Director 2008-10-31 UNTIL 2019-08-28 RESIGNED
MR CHRISTOPHER WILLIAM DUFFY Jun 1957 British Director 2008-09-04 UNTIL 2008-10-31 RESIGNED
GRAHAM FRADGLEY Sep 1949 British Director 2008-11-03 UNTIL 2010-02-28 RESIGNED
MR ANTHONY JOHN PRESTON Mar 1964 British Director 2008-11-03 UNTIL 2012-01-09 RESIGNED
SNOWDEN PETER RELPH Dec 1939 British Director 2008-11-03 UNTIL 2010-04-01 RESIGNED
MR CHRISTOPHER JULIAN STURGESS Secretary 2014-09-01 UNTIL 2020-08-31 RESIGNED
CLAIRE CARPENTER British Secretary 2008-10-31 UNTIL 2014-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thb Uk Limited 2016-06-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NIAGARA THERAPY(U.K.)LIMITED DENBIGH Active SMALL 47990 - Other retail sale not in stores, stalls or markets
HAREL (UK) LTD. LONDON ENGLAND Active FULL 65120 - Non-life insurance
THB 2001 LIMITED LONDON ENGLAND Dissolved... DORMANT 66220 - Activities of insurance agents and brokers
NIAGARA THERAPY (U.K.) PENSION TRUSTEES LIMITED DENBIGH Active SMALL 82990 - Other business support service activities n.e.c.
NHC TECHNOLOGY LIMITED DENBIGH Active SMALL 31030 - Manufacture of mattresses
NIAGARA HEALTHCARE LIMITED DENBIGH Active SMALL 47990 - Other retail sale not in stores, stalls or markets
ADJUSTAMATIC BEDS LIMITED DENBIGH Active SMALL 47990 - Other retail sale not in stores, stalls or markets
PHYSIOCARE LIMITED DENBIGH Dissolved... DORMANT 99999 - Dormant Company
CARDINUS RISK MANAGEMENT LIMITED LONDON ENGLAND Active SMALL 96090 - Other service activities n.e.c.
PROPERTY UK LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
FLEET UK LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
ROCKSALT LTD SOUTHAMPTON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
STARVEST PLC LONDON ... FULL 66300 - Fund management activities
FISURE HOLDINGS LIMITED LONDON ENGLAND Active -... DORMANT 70100 - Activities of head offices
FISURE LIMITED LONDON ENGLAND Dissolved... DORMANT 65120 - Non-life insurance
GLOBESURE HOLDINGS LIMITED LONDON ENGLAND Active -... DORMANT 99999 - Dormant Company
PROPERTY RISK MANAGEMENT LIMITED LONDON ENGLAND Active -... DORMANT 96090 - Other service activities n.e.c.
HEALTHY WORKING LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
UNICORN UNDERWRITING LIMITED LONDON ENGLAND Active SMALL 65120 - Non-life insurance

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARIUM LIMITED LONDON ENGLAND Active FULL 62012 - Business and domestic software development
AIR WORLDWIDE LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
FLECTAT 2 LTD LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
ALTERNATIVE PROPERTY INCOME VENTURE (GENERAL PARTNER) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70221 - Financial management
AFRILOGISTICS LTD LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
AFRICONTAINER LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
ALOPUC LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
22 BISHOPSGATE GENERAL PARTNER LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
22 BISHOPSGATE (NOMINEE 2) LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
22 BISHOPSGATE (NOMINEE 1) LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects