MILESTONE RISK SOLUTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

MILESTONE RISK SOLUTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MILESTONE RISK SOLUTIONS LIMITED was incorporated 11 years ago on 11/02/2013 and has the registered number: 08397254. The accounts status is FULL and accounts are next due on 30/09/2024.

MILESTONE RISK SOLUTIONS LIMITED - 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
31 / 12 31/12/2022 30/09/2024

Registered Office

34 LIME STREET
LONDON
EC3M 7AT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TRILOGY MANAGING GENERAL AGENTS LIMITED (until 12/10/2023)
POSTERN LINKS LIMITED (until 21/03/2013)

Confirmation Statements

Last Statement Next Statement Due
11/02/2023 25/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SCOTT FORDHAM Aug 1975 British Director 2023-06-15 CURRENT
MR CHRISTOPHER GILL HARMAN Sep 1950 British Director 2020-02-20 CURRENT
MR MATHEW DAVID HORLOCK Jun 1971 British Director 2023-06-15 CURRENT
MR ELIE ABI RACHED Apr 1981 Lebanese Director 2023-06-15 CURRENT
MR FARID GEORGES CHEDID Jan 1974 Lebanese,French Director 2023-06-15 CURRENT
MS NICOLA WATSON Secretary 2020-10-26 CURRENT
MR RICHARD CHARLES HAYES Feb 1962 Irish Director 2020-02-20 UNTIL 2023-06-15 RESIGNED
TOBY ANTHONEY MILLS British Secretary 2013-10-15 UNTIL 2016-02-12 RESIGNED
MR NEIL DAVID PRESTON Secretary 2013-02-11 UNTIL 2013-07-18 RESIGNED
MICHAEL LOGAN GLOVER Oct 1958 British Director 2017-09-30 UNTIL 2019-12-31 RESIGNED
MR PETER JOHN STADDON Jun 1955 British Director 2020-07-06 UNTIL 2023-06-15 RESIGNED
MR ALAN KEVIN QUILTER Apr 1951 British Director 2017-10-20 UNTIL 2020-02-20 RESIGNED
STEVEN JOHN PETCH Jan 1969 British Director 2017-10-31 UNTIL 2020-02-20 RESIGNED
MRS JANE MARGA NICHOLSON Mar 1964 British Director 2013-11-26 UNTIL 2017-09-30 RESIGNED
MR ROBIN EDWARD MCCOY Mar 1966 British Director 2014-11-11 UNTIL 2017-09-30 RESIGNED
R&Q CENTRAL SERVICES LIMITED Corporate Secretary 2016-02-12 UNTIL 2020-02-20 RESIGNED
MR LUKE NATHAN BARKER Nov 1973 British Director 2014-11-11 UNTIL 2017-11-24 RESIGNED
MR CHRISTOPHER JOHN BLACKWELL Oct 1959 British Director 2013-02-11 UNTIL 2023-05-30 RESIGNED
MR NORMAN HARVEY TOPCHE Mar 1958 British Director 2020-02-20 UNTIL 2020-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chedid Europe Insurance & Reinsurance Brokerage Limited 2023-06-15 Limassol   3110 Voting rights 75 to 100 percent
Right to appoint and remove directors
Resolution Underwriting Holdings Limited 2020-02-20 - 2023-06-15 Stratford   London Ownership of shares 75 to 100 percent
R&Q Mga Limited 2018-04-04 - 2020-02-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Randall & Quilter Underwriting Management Holdings Limited 2016-04-06 - 2018-04-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cgi Insurance Services Limited 2016-04-06 - 2017-12-20 Staffordshire   England Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Christopher John Blackwell 2016-04-06 - 2017-12-20 10/1959 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
RFIB NON MARINE LIMITED LONDON Dissolved... DORMANT 65120 - Non-life insurance
COLLINSON SERVICE SOLUTIONS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
COLUMBUS INSURANCE SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
GLOBAL CLAIMS SERVICES LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 66290 - Other activities auxiliary to insurance and pension funding
COLLINSON INSURANCE BROKERS LTD. LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
AMTRUST SYNDICATES LIMITED LONDON ENGLAND Active FULL 65110 - Life insurance
CLUB DIRECT (UK) LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
RESOLUTION UNDERWRITING PARTNERSHIP LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 400 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65110 - Life insurance
COLLINSON INSURANCE GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
FS ADVISORY LTD NORTHAMPTON Active MICRO ENTITY 70221 - Financial management
TOPCHE ADVISORY LIMITED LONDON Active MICRO ENTITY 65110 - Life insurance
RESOLUTION UNDERWRITING HOLDINGS LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
ACCELERATE UNDERWRITING LIMITED LONDON Active SMALL 65120 - Non-life insurance
TOPCHE-MEDIA LIMITED EAST FINCHLEY UNITED KINGDOM Dissolved... 59111 - Motion picture production activities
FALCON MGA SERVICES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
QUILTMGA LIMITED EAST FINCHLEY UNITED KINGDOM Active MICRO ENTITY 65110 - Life insurance
TRILOGY UNDERWRITING LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
RESOLUTION GROUP SERVICES LIMITED STRATFORD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
TRILOGY_MANAGING_GENERAL_ - Accounts 2023-09-16 31-12-2022 £9 Cash £225,262 equity
TRILOGY_MANAGING_GENERAL_ - Accounts 2022-09-16 31-12-2021 £5,626 Cash £228,215 equity
TRILOGY_MANAGING_GENERAL_ - Accounts 2022-01-12 31-12-2020 £20,920 Cash £223,397 equity

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