GROUP RISK SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

GROUP RISK SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GROUP RISK SERVICES LIMITED was incorporated 15 years ago on 07/11/2008 and has the registered number: 06744393. The accounts status is FULL and accounts are next due on 30/09/2024.

GROUP RISK SERVICES LIMITED - LONDON

This company is listed in the following categories:
65110 - Life insurance
82110 - Combined office administrative service activities

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

58 FENCHURCH STREET
LONDON
EC3M 4AB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/11/2023 21/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP CRAIG WILLCOCK Jul 1971 British Director 2023-03-29 CURRENT
MR. DONALD JOHN MACLEAN Dec 1980 British Director 2019-01-01 CURRENT
SERJEANTS' INN NOMINEES LIMITED Corporate Director 2008-11-07 UNTIL 2008-11-21 RESIGNED
LOVITING LIMITED Corporate Director 2008-11-07 UNTIL 2008-11-21 RESIGNED
SISEC LIMITED Corporate Secretary 2008-11-07 UNTIL 2008-11-24 RESIGNED
MR MICHAEL JOHN SEYMOUR Sep 1949 British Director 2008-11-07 UNTIL 2008-11-21 RESIGNED
JOHN KIERAN RITCHIE Jan 1960 British Director 2008-11-21 UNTIL 2016-09-14 RESIGNED
ANDREW PAUL REAR Sep 1970 British Director 2010-11-12 UNTIL 2016-06-01 RESIGNED
PAUL MICHAEL MORDEN Jan 1979 British Director 2018-10-01 UNTIL 2019-01-01 RESIGNED
JONATHAN LUDBROOK Aug 1951 British Director 2008-11-21 UNTIL 2010-11-12 RESIGNED
MR ANDREW JOHN BATLEY Dec 1963 British Director 2016-05-26 UNTIL 2018-09-30 RESIGNED
MR LEE LOVETT Jan 1960 British Director 2016-09-16 UNTIL 2023-03-30 RESIGNED
MR MARK ANDREW ROBINSON Secretary 2019-01-01 UNTIL 2023-08-10 RESIGNED
ALEX FORSYTH British Secretary 2008-11-21 UNTIL 2019-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aig Life Limited 2019-01-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Munich Re Uk Services Limited 2016-04-06 - 2019-01-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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