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 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
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)
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 |
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 |