NORTH RISK SERVICES LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
NORTH RISK SERVICES LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
NORTH RISK SERVICES LIMITED was incorporated 13 years ago on 08/06/2010 and has the registered number: 07277271. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 20/11/2024.
NORTH RISK SERVICES LIMITED was incorporated 13 years ago on 08/06/2010 and has the registered number: 07277271. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 20/11/2024.
NORTH RISK SERVICES LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 20 / 2 | 20/02/2023 | 20/11/2024 |
Registered Office
THE
NEWCASTLE UPON TYNE
NE1 3DU
This Company Originates in : United Kingdom
Previous trading names include:
AQUACULTURE RISK (MANAGEMENT) LIMITED (until 28/02/2019)
AQUACULTURE RISK (MANAGEMENT) LIMITED (until 28/02/2019)
SALVUS BAIN (MANAGEMENT) LIMITED (until 27/04/2018)
SALVUS BAIN (NEWCO) LIMITED (until 03/03/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/03/2023 | 28/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL ANDREW JENNINGS | Oct 1962 | British | Director | 2018-04-25 | CURRENT |
| MR EDWARD JOHN DAVIES | Apr 1978 | British | Director | 2018-04-25 | CURRENT |
| CHRISTOPHER PHILIP OWEN | Secretary | 2019-12-31 | CURRENT | ||
| MR THOMAS RUTTER | Mar 1960 | British | Director | 2015-12-15 UNTIL 2018-04-25 | RESIGNED |
| MR GEOFFREY CORBETT PARKINSON | Feb 1955 | British | Director | 2010-06-08 UNTIL 2015-06-30 | RESIGNED |
| ALISON JANE ALDEN | Nov 1970 | British | Director | 2010-06-08 UNTIL 2015-12-15 | RESIGNED |
| ALAN STUART ROWLAND | Secretary | 2010-06-08 UNTIL 2019-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Northstandard Limited | 2020-06-30 | Northstandard Limited |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Sunderland Marine Insurance Company Limited | 2016-04-06 - 2020-06-30 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors |