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 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
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 |