Company Information for ANGEL RISK MANAGEMENT LIMITED
20 GRACECHURCH STREET, LONDON, EC3V 0BG,
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Company Registration Number
02942487
Private Limited Company
Active |
Company Name | ||
---|---|---|
ANGEL RISK MANAGEMENT LIMITED | ||
Legal Registered Office | ||
20 GRACECHURCH STREET LONDON EC3V 0BG Other companies in EC3V | ||
Previous Names | ||
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Company Number | 02942487 | |
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Company ID Number | 02942487 | |
Date formed | 1994-06-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 24/06/2015 | |
Return next due | 22/07/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-10-05 20:33:21 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ANGEL RISK MANAGEMENT SOFTWARE LTD | UNIT 29 HIGHCROFT INDUSTRIAL ESTATE ENTERPRISE ROAD HORNDEAN WATERLOOVILLE HANTS PO8 0BT | Active | Company formed on the 2020-10-08 |
Officer | Role | Date Appointed |
---|---|---|
MARIE LOUISE REES |
||
PAUL RICHARD BRADBROOK |
||
WILLIAM JOHN ALEXANDER FARMER |
||
RAJKUMAR RAMESH SINGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN DAVID TURNER |
Director | ||
ROBERT MICHAEL GOOLD |
Director | ||
GRAHAM LESLIE BRADY |
Company Secretary | ||
GEORGE IOANNIDES |
Company Secretary | ||
ROBIN JOHN BLUNT |
Director | ||
GEORGE IOANNIDES |
Director | ||
ROBIN PAUL ERSWELL |
Director | ||
MALCOLM JOHN COX |
Director | ||
KELLY LESLEY |
Director | ||
EILEEN ELIZABETH MCCUSKER |
Director | ||
PAUL JOHN DRAKE |
Director | ||
GRAHAM DAVID WILLIAMS |
Director | ||
JAMES THOMAS GERRY |
Director | ||
MARK CHARLES SMITH |
Director | ||
DAWN MARIE MURTAGH |
Company Secretary | ||
PETER COLIN MATSON |
Director | ||
JONATHAN ANDREW BOYNS |
Director | ||
MALCOLM MACDONALD SOMERVILLE |
Company Secretary | ||
MALCOLM MACDONALD SOMERVILLE |
Director | ||
LOIS JULIETTE SARAH WINCHESTER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AXA XL INSURANCE COMPANY UK LIMITED | Director | 2015-12-04 | CURRENT | 2005-01-10 | Active | |
AXA XL UNDERWRITING AGENCIES LIMITED | Director | 2015-12-04 | CURRENT | 1984-05-10 | Active | |
AXA XL SYNDICATE LIMITED | Director | 2015-10-27 | CURRENT | 1994-09-15 | Active | |
AXA XL LIFE SYNDICATE LIMITED | Director | 2015-10-27 | CURRENT | 1994-10-04 | Active | |
CATLIN SYNDICATE 6112 LIMITED | Director | 2015-10-27 | CURRENT | 2011-11-22 | Active | |
CATLIN SYNDICATE 6121 LIMITED | Director | 2015-10-27 | CURRENT | 2014-09-22 | Active | |
CATLIN (WELLINGTON) UNDERWRITING AGENCIES LIMITED | Director | 2015-10-19 | CURRENT | 1978-01-03 | Liquidation | |
CATLIN ECOSSE INSURANCE LIMITED | Director | 2015-10-19 | CURRENT | 2001-11-26 | Dissolved 2018-07-04 | |
CATLIN INSURANCE COMPANY (UK) HOLDINGS LTD. | Director | 2015-10-19 | CURRENT | 2005-01-10 | Liquidation | |
CATLIN (BB) LIMITED | Director | 2015-10-19 | CURRENT | 2005-04-29 | Liquidation | |
WELLINGTON PENSION TRUSTEE LIMITED | Director | 2015-10-19 | CURRENT | 1997-01-06 | Dissolved 2018-07-05 | |
CATLININSURED DIRECT LIMITED | Director | 2015-10-19 | CURRENT | 1960-08-23 | Dissolved 2018-07-05 | |
CATLIN REINSURANCE LIMITED | Director | 2015-10-19 | CURRENT | 1975-03-25 | Dissolved 2018-07-04 | |
CATLIN (WELLINGTON) INSURANCE LIMITED | Director | 2015-10-19 | CURRENT | 1977-07-15 | Dissolved 2018-07-05 | |
CATLIN UNDERWRITING SERVICES LIMITED | Director | 2015-10-19 | CURRENT | 1985-09-20 | Active | |
CATLIN UNDERWRITING (UK) LIMITED | Director | 2015-10-19 | CURRENT | 1985-09-20 | Liquidation | |
CATLIN HOLDINGS LIMITED | Director | 2015-10-19 | CURRENT | 1986-09-12 | Liquidation | |
CATLIN UNDERWRITING | Director | 2015-10-19 | CURRENT | 1994-09-06 | Liquidation | |
CATLIN HOLDINGS (UK) LIMITED | Director | 2015-10-19 | CURRENT | 1995-10-16 | Liquidation | |
CATLIN (ANGEL) STRATEGIC HOLDINGS LIMITED | Director | 2015-10-19 | CURRENT | 2003-11-06 | Liquidation | |
CATLIN FINANCE (UK) LTD. | Director | 2015-10-19 | CURRENT | 2005-01-07 | Liquidation | |
CATLIN (PUL) LIMITED | Director | 2015-10-19 | CURRENT | 1993-10-22 | Liquidation | |
CATLIN RISK SOLUTIONS LIMITED | Director | 2015-10-19 | CURRENT | 1983-05-12 | Active | |
CATLIN (NORTH AMERICAN) HOLDINGS LTD | Director | 2015-10-19 | CURRENT | 2005-09-13 | Liquidation | |
CATLIN INVESTMENT (UK) LIMITED | Director | 2015-10-19 | CURRENT | 2006-03-31 | Liquidation | |
XL SERVICES UK LIMITED | Director | 2015-09-01 | CURRENT | 1993-05-10 | Converted / Closed | |
XL INSURANCE (UK) HOLDINGS LIMITED | Director | 2015-09-01 | CURRENT | 2001-05-01 | Active | |
XL LONDON MARKET LTD | Director | 2013-04-01 | CURRENT | 1980-09-03 | Active | |
XL LONDON MARKET GROUP LIMITED | Director | 2013-03-14 | CURRENT | 1984-08-29 | Liquidation | |
DORNOCH LIMITED | Director | 2013-03-14 | CURRENT | 1995-08-04 | Active | |
XL INSURANCE COMPANY PLC | Director | 2010-01-27 | CURRENT | 1985-02-08 | Converted / Closed | |
CLARENCE AVENUE LIMITED | Director | 2016-03-01 | CURRENT | 2005-09-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/09/24, WITH NO UPDATES | ||
Statement of company's objects | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 20/06/24, WITH NO UPDATES | ||
Termination of appointment of Marie Louise Rees on 2023-12-19 | ||
Appointment of Mrs Pauline Louise Mcquillan as company secretary on 2023-12-19 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS LAURA JORDAN | |
DIRECTOR APPOINTED MR HARPREET SANGHERA | ||
AP01 | DIRECTOR APPOINTED MR HARPREET SANGHERA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN ALEXANDER FARMER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Mark Rankin Cummings on 2021-03-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJKUMAR RAMESH SINGH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD BRADBROOK | |
AP01 | DIRECTOR APPOINTED MR MARK RANKIN CUMMINGS | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Rajkumar Ramesh Singh on 2018-01-27 | |
PSC02 | Notification of Axa Sa as a person with significant control on 2018-09-12 | |
PSC07 | CESSATION OF XL GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JOHN ALEXANDER FARMER | |
AP01 | DIRECTOR APPOINTED MR RAJKUMAR RAMESH SINGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVID TURNER | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/17 FROM Xl House 70 Gracechurch Street London EC3V 0XL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 12/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
RES01 | ADOPT ARTICLES 06/10/15 | |
RES15 | CHANGE OF NAME 15/09/2015 | |
CERTNM | Company name changed blunt underwriting services LIMITED\certificate issued on 25/09/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR PAUL RICHARD BRADBROOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHAEL GOOLD | |
AP03 | Appointment of Mrs Marie Louise Rees as company secretary on 2015-09-01 | |
TM02 | Termination of appointment of Graham Leslie Brady on 2015-08-31 | |
LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/06/14 FULL LIST | |
AP03 | SECRETARY APPOINTED MR GRAHAM LESLIE BRADY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE IOANNIDES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/2013 FROM 869 HIGH ROAD LONDON N12 8QA UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN BLUNT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEORGE IOANNIDES | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 24/06/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE IOANNIDES / 08/05/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GEORGE IOANNIDES / 08/05/2012 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/06/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN ERSWELL | |
AP01 | DIRECTOR APPOINTED MR MARTIN DAVID TURNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM COX | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GEORGE IOANNIDES / 12/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE IOANNIDES / 12/07/2010 | |
AR01 | 24/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL GOOLD / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED MR ROBIN PAUL ERSWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KELLY LESLEY | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/2009 FROM C/O BOND PARTNERS LLP THE GRANGE 100 HIGH STREET LONDON N14 6TB | |
363a | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GEORGE IOANNIDES / 16/12/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GEORGE IOANNIDES / 16/12/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED KELLY LESLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR EILEEN MCCUSKER | |
363a | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 14/07/05 | |
363s | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/04/05 FROM: NEWBY HOUSE 2ND FLOOR SUITE 2 309 CHASE ROAD LONDON N14 6JS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 16.42 | 97 |
MortgagesNumMortOutstanding | 15.15 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 1.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance
Creditors Due Within One Year | 2012-12-31 | £ 114,212 |
---|---|---|
Creditors Due Within One Year | 2011-12-31 | £ 111,617 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANGEL RISK MANAGEMENT LIMITED
Called Up Share Capital | 2012-12-31 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2011-12-31 | £ 1,000 |
Cash Bank In Hand | 2012-12-31 | £ 402,988 |
Cash Bank In Hand | 2011-12-31 | £ 66,065 |
Current Assets | 2012-12-31 | £ 1,190,721 |
Current Assets | 2011-12-31 | £ 853,798 |
Shareholder Funds | 2012-12-31 | £ 1,076,509 |
Shareholder Funds | 2011-12-31 | £ 742,181 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as ANGEL RISK MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |