XACT RISK SOLUTIONS LTD - LONDON


Company Profile Company Filings

Overview

XACT RISK SOLUTIONS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
XACT RISK SOLUTIONS LTD was incorporated 11 years ago on 13/07/2012 and has the registered number: 08142321. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

XACT RISK SOLUTIONS LTD - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

C/O PKF LITTLEJOHN 15 WESTFERRY CIRCUS
LONDON
E14 4HD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/07/2023 27/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW EDWARD WILSON Sep 1971 British Director 2013-02-10 CURRENT
MR RUPERT FRANCIS OSBORN Jan 1961 British Director 2013-09-16 CURRENT
MR STEWART EDWARD JUNIPER Jan 1956 British Director 2012-07-13 CURRENT
MR PAUL ROBIN GOODMAN Sep 1954 English Director 2015-01-01 CURRENT
MR IAN CHARLES BARKER Jul 1965 British Director 2012-07-13 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Robin Goodman 2016-09-13 9/1954 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Rajoi Limited 2016-09-13 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APEX INSURANCE SERVICES LIMITED LONDON Active FULL 66220 - Activities of insurance agents and brokers
RAJOI LIMITED LONDON Active DORMANT 98200 - Undifferentiated service-producing activities of private households for own use
XACT UNDERWRITING SERVICES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
SAFEHAVEN CAPITAL LTD. LONDON ENGLAND Active MICRO ENTITY 64205 - Activities of financial services holding companies
XACT EUROPEAN SOLUTIONS APS 2800 KONGENS DENMARK Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAKANDI ESTATES LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
INVESTEAST PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PRECIS (2696) LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
INTERNATIONAL SOLUTION INVESTMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
KNIGHT PIESOLD LIMITED LONDON UNITED KINGDOM Active SMALL 71122 - Engineering related scientific and technical consulting activities
LEADENHALL UNDERWRITING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
QUANTUM SOLUTIONS EMERGING MARKETS UK LTD LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
AB CONCEPT LIMITED LONDON UNITED KINGDOM Active DORMANT 74100 - specialised design activities
KERN & SOHN LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
LITTLEJOHN ADVISORS LLP LONDON UNITED KINGDOM Active DORMANT None Supplied