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Home > England & Wales Companies > RISK SOLUTIONS (LONDON) LTD
Company Information for

RISK SOLUTIONS (LONDON) LTD

8-11 CRESCENT, LONDON, EC3N 2LY,
Company Registration Number
04992555
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Risk Solutions (london) Ltd
RISK SOLUTIONS (LONDON) LTD was founded on 2003-12-11 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Risk Solutions (london) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
RISK SOLUTIONS (LONDON) LTD
 
Legal Registered Office
8-11 CRESCENT
LONDON
EC3N 2LY
Other companies in EC3N
 
Previous Names
H.O.R. LIMITED13/03/2006
Filing Information
Company Number 04992555
Company ID Number 04992555
Date formed 2003-12-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts DORMANT
Last Datalog update: 2019-04-06 10:38:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RISK SOLUTIONS (LONDON) LTD
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Company Officers of RISK SOLUTIONS (LONDON) LTD

Current Directors
Officer Role Date Appointed
DAVID JONATHAN FIELD
 Company Secretary 2006-03-22
JOHN PHILIP NEWCOMBE
 Director 2005-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN DAVID MARSHALL
 Director 2004-02-25 2015-06-30
JOHN PHILIP NEWCOMBE
 Company Secretary 2005-09-01 2006-03-22
RONAK MAHINDRA POPAT
 Company Secretary 2004-08-25 2005-09-01
TIMOTHY BARKER
 Director 2005-06-02 2005-08-25
ANDREW MICHAEL JOHN WHITING
 Director 2004-02-25 2005-02-11
JOHN PHILIP NEWCOMBE
 Company Secretary 2004-02-25 2004-08-25
TIMOTHY BARKER
 Director 2003-12-11 2004-05-23
WENDY ANN PARK
 Company Secretary 2003-12-11 2004-02-25
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-12-11 2003-12-11
COMPANY DIRECTORS LIMITED
 Nominated Director 2003-12-11 2003-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JONATHAN FIELD BESSO INTERNATIONAL (LONDON) LIMITED Company Secretary 2006-08-10 CURRENT 1997-10-02 Dissolved 2016-07-26
DAVID JONATHAN FIELD G & R ASSOCIATES LIMITED Company Secretary 2006-08-10 CURRENT 1998-01-29 Dissolved 2016-07-26
DAVID JONATHAN FIELD SAMLER HAWKINS LIMITED Company Secretary 2006-08-10 CURRENT 1976-06-21 Dissolved 2016-07-26
DAVID JONATHAN FIELD GLADSTONE UNDERWRITING AGENCY LIMITED Company Secretary 2006-08-10 CURRENT 1988-07-11 Active - Proposal to Strike off
DAVID JONATHAN FIELD BESSO INSURANCE SERVICES LIMITED Company Secretary 2006-08-10 CURRENT 1994-10-06 Active
DAVID JONATHAN FIELD ABC INSURANCE SERVICES LIMITED Company Secretary 2006-07-13 CURRENT 1984-09-04 Active - Proposal to Strike off
DAVID JONATHAN FIELD H. BERNSTEIN INSURANCE BROKERS LIMITED Company Secretary 2006-05-02 CURRENT 1953-01-31 Active
DAVID JONATHAN FIELD BESSO ESOP TRUSTEE LIMITED Company Secretary 2006-04-27 CURRENT 1995-08-18 Active
DAVID JONATHAN FIELD C B C PERSONAL FINANCIAL SERVICES LIMITED Company Secretary 2006-03-22 CURRENT 1987-05-27 Dissolved 2015-03-17
DAVID JONATHAN FIELD O'SULLIVAN AND ASSOCIATES LIMITED Company Secretary 2006-03-22 CURRENT 2004-01-13 Dissolved 2016-07-26
DAVID JONATHAN FIELD BESSO RISK SOLUTIONS LTD Company Secretary 2006-03-22 CURRENT 2004-06-21 Active - Proposal to Strike off
DAVID JONATHAN FIELD BESSO TRANSPORTATION LIMITED Company Secretary 2006-03-22 CURRENT 2004-11-03 Active
DAVID JONATHAN FIELD CBC UK LIMITED Company Secretary 2006-03-22 CURRENT 1985-12-23 Active
DAVID JONATHAN FIELD BESSO AFFINITY GROUPS LIMITED Company Secretary 2006-03-22 CURRENT 2004-11-08 Active - Proposal to Strike off
DAVID JONATHAN FIELD BESSO LIMITED Company Secretary 2006-03-22 CURRENT 1967-07-13 Active
DAVID JONATHAN FIELD BESSO SPECIAL GROUPS LIMITED Company Secretary 2006-03-22 CURRENT 2004-11-03 Active
DAVID JONATHAN FIELD BESSO OPERATIONAL SUPPORT SERVICES LIMITED Company Secretary 2006-03-22 CURRENT 2004-11-08 Active - Proposal to Strike off
DAVID JONATHAN FIELD BESSO RE LIMITED Company Secretary 2006-03-20 CURRENT 2003-09-24 Active - Proposal to Strike off
DAVID JONATHAN FIELD BESSO INSURANCE GROUP LIMITED Company Secretary 2006-03-20 CURRENT 1994-04-13 Active
JOHN PHILIP NEWCOMBE BESSO INTERNATIONAL SPECIE LIMITED Director 2014-04-15 CURRENT 2013-10-24 Active - Proposal to Strike off
JOHN PHILIP NEWCOMBE EUROPEAN INSURANCE AND REINSURANCE BROKERS LIMITED Director 2008-05-22 CURRENT 1967-09-04 Active
JOHN PHILIP NEWCOMBE BESSO TRANSPORTATION LIMITED Director 2008-03-31 CURRENT 2004-11-03 Active
JOHN PHILIP NEWCOMBE BESSO SPECIAL GROUPS LIMITED Director 2008-03-31 CURRENT 2004-11-03 Active
JOHN PHILIP NEWCOMBE BESSO RISK SOLUTIONS LTD Director 2006-03-02 CURRENT 2004-06-21 Active - Proposal to Strike off
JOHN PHILIP NEWCOMBE O'SULLIVAN AND ASSOCIATES LIMITED Director 2005-02-11 CURRENT 2004-01-13 Dissolved 2016-07-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-05-14GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-02-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-02-13DS01Application to strike the company off the register
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2018-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES
2017-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-15AR0111/12/15 ANNUAL RETURN FULL LIST
2015-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-08-19TM01APPOINTMENT TERMINATED, DIRECTOR COLIN DAVID MARSHALL
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-22AR0111/12/14 ANNUAL RETURN FULL LIST
2014-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-10AR0111/12/13 ANNUAL RETURN FULL LIST
2013-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-02-18AR0111/12/12 ANNUAL RETURN FULL LIST
2012-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-01-23AR0111/12/11 ANNUAL RETURN FULL LIST
2011-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-12-13AR0111/12/10 ANNUAL RETURN FULL LIST
2010-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-12-17AR0111/12/09 ANNUAL RETURN FULL LIST
2009-09-24AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-22363aReturn made up to 11/12/08; full list of members
2008-09-22AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-23363(288)SECRETARY'S PARTICULARS CHANGED
2008-01-23363sRETURN MADE UP TO 11/12/07; NO CHANGE OF MEMBERS
2007-10-24AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-12-20363sRETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-07288bSECRETARY RESIGNED
2006-04-07288aNEW SECRETARY APPOINTED
2006-03-13CERTNMCOMPANY NAME CHANGED H.O.R. LIMITED CERTIFICATE ISSUED ON 13/03/06
2006-03-08363sRETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-11-04288aNEW SECRETARY APPOINTED
2005-09-19288bSECRETARY RESIGNED
2005-09-09288bDIRECTOR RESIGNED
2005-06-29288aNEW DIRECTOR APPOINTED
2005-03-09288bDIRECTOR RESIGNED
2005-03-09288aNEW DIRECTOR APPOINTED
2004-12-30363sRETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2004-09-02288bSECRETARY RESIGNED
2004-09-02288aNEW SECRETARY APPOINTED
2004-08-17288bDIRECTOR RESIGNED
2004-07-30MISCRESCINDING 88(2) DATED 18/02/04
2004-07-30MISCRESCINDING 88(2) DATED 02/02/04
2004-07-3088(2)RAD 25/02/04--------- £ SI 510@1=510 £ IC 490/1000
2004-07-06288aNEW DIRECTOR APPOINTED
2004-07-06288aNEW DIRECTOR APPOINTED
2004-07-05288aNEW SECRETARY APPOINTED
2004-07-05288bSECRETARY RESIGNED
2004-07-05287REGISTERED OFFICE CHANGED ON 05/07/04 FROM: 107 HINDES ROAD HARROW MIDDLESEX HA1 1RU
2004-07-0588(2)RAD 02/02/04--------- £ SI 130@1=130 £ IC 490/620
2004-07-0588(2)RAD 18/02/04--------- £ SI 360@1=360 £ IC 620/980
2004-02-11288aNEW DIRECTOR APPOINTED
2004-02-11288aNEW SECRETARY APPOINTED
2004-02-11288bSECRETARY RESIGNED
2004-02-11288bDIRECTOR RESIGNED
2004-02-0988(2)RAD 11/12/03--------- £ SI 489@1=489 £ IC 1/490
2003-12-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to RISK SOLUTIONS (LONDON) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RISK SOLUTIONS (LONDON) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RISK SOLUTIONS (LONDON) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges16.4297
MortgagesNumMortOutstanding15.1597
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.289

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

Intangible Assets
Patents
We have not found any records of RISK SOLUTIONS (LONDON) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RISK SOLUTIONS (LONDON) LTD
Trademarks
We have not found any records of RISK SOLUTIONS (LONDON) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RISK SOLUTIONS (LONDON) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as RISK SOLUTIONS (LONDON) LTD are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where RISK SOLUTIONS (LONDON) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RISK SOLUTIONS (LONDON) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RISK SOLUTIONS (LONDON) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC3N 2LY