Active
Company Information for 4SIGHT RISK MANAGEMENT LIMITED
OLD PRINTERS YARD 156, SOUTH STREET, DORKING, SURREY, RH4 2HF,
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Company Registration Number
06145983
Private Limited Company
Active |
Company Name | ||
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4SIGHT RISK MANAGEMENT LIMITED | ||
Legal Registered Office | ||
OLD PRINTERS YARD 156 SOUTH STREET DORKING SURREY RH4 2HF Other companies in RH4 | ||
Previous Names | ||
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Company Number | 06145983 | |
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Company ID Number | 06145983 | |
Date formed | 2007-03-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 08/03/2016 | |
Return next due | 05/04/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-10-05 21:51:44 |
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Registered address | Last known status | Formation date | ||
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4sight Risk Management Strategies LLC | Maryland | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DAVID GABRIEL ALLORI |
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PAUL ANTHONY ANSCOMBE |
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DIANA MARIE BRATT |
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ANDREW DAVID SWANN |
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PAUL ANDREW TURNER |
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GARY WOOLAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID NOBLE |
Director | ||
LEENA BISNAUTHSING |
Company Secretary | ||
NICHOLAS MADDOX |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JAMES HALLAM LIMITED | Director | 2011-03-07 | CURRENT | 1982-05-04 | Active | |
WESTSCOTT INSURANCE BROKERS LIMITED | Director | 2017-03-24 | CURRENT | 1983-05-04 | Active | |
BRITISH INSURANCE BROKERS' ASSOCIATION | Director | 2016-05-03 | CURRENT | 1977-01-01 | Active | |
PROFESSIONAL INSURANCE ADVISERS LIMITED | Director | 2015-07-21 | CURRENT | 1992-02-18 | Active | |
JAMES HALLAM REAL ESTATE LIMITED | Director | 2014-09-18 | CURRENT | 2014-09-18 | Dissolved 2017-02-28 | |
TRS RISK SERVICES LIMITED | Director | 2013-12-10 | CURRENT | 2013-12-10 | Active | |
LANDAU MANSON LTD | Director | 2009-07-23 | CURRENT | 1981-12-23 | Dissolved 2017-02-21 | |
PETER W. EDWARDS AND CO. LIMITED | Director | 2009-06-29 | CURRENT | 1978-07-27 | Dissolved 2017-02-21 | |
FIRST LIGHT INSURANCE BROKERS LIMITED | Director | 2007-10-19 | CURRENT | 2002-08-08 | Dissolved 2017-02-21 | |
TOUCHSTONE UNDERWRITING LIMITED | Director | 2007-06-16 | CURRENT | 1988-06-06 | Active | |
SEVENTEEN GROUP LIMITED | Director | 2006-10-31 | CURRENT | 1981-10-27 | Active | |
DAVID WINDER INSURANCE BROKERS LTD | Director | 2005-09-26 | CURRENT | 2001-05-16 | Dissolved 2017-02-21 | |
ARNOLD FISHER INSURANCE SERVICES LIMITED | Director | 2004-12-01 | CURRENT | 1994-04-26 | Active | |
EIB HOLDINGS 2010 LIMITED | Director | 2018-07-02 | CURRENT | 2010-11-08 | Active | |
COMPLETE INSURANCE SOLUTIONS LIMITED | Director | 2018-02-22 | CURRENT | 2005-06-24 | Active | |
TOTAL INSURANCE SERVICES LIMITED | Director | 2018-02-22 | CURRENT | 2005-12-01 | Active | |
WESTSCOTT INSURANCE BROKERS LIMITED | Director | 2017-03-24 | CURRENT | 1983-05-04 | Active | |
SEVENTEEN GROUP LIMITED | Director | 2016-01-21 | CURRENT | 1981-10-27 | Active | |
TOUCHSTONE UNDERWRITING LIMITED | Director | 2012-08-01 | CURRENT | 1988-06-06 | Active | |
JAMES HALLAM LIMITED | Director | 2012-02-06 | CURRENT | 1982-05-04 | Active | |
EIB HOLDINGS 2010 LIMITED | Director | 2018-07-02 | CURRENT | 2010-11-08 | Active | |
COMPLETE INSURANCE SOLUTIONS LIMITED | Director | 2018-02-22 | CURRENT | 2005-06-24 | Active | |
TOTAL INSURANCE SERVICES LIMITED | Director | 2018-02-22 | CURRENT | 2005-12-01 | Active | |
RUPERT BURGOYNE LIMITED | Director | 2018-02-19 | CURRENT | 1996-01-23 | Active | |
WESTSCOTT INSURANCE BROKERS LIMITED | Director | 2017-03-24 | CURRENT | 1983-05-04 | Active | |
COMPLETE INSURANCE BROKING LTD | Director | 2016-04-15 | CURRENT | 2011-09-30 | Active | |
PROFESSIONAL INSURANCE ADVISERS LIMITED | Director | 2015-07-21 | CURRENT | 1992-02-18 | Active | |
THOMPSON & PARTNERS LIMITED | Director | 2015-05-01 | CURRENT | 2000-02-02 | Dissolved 2017-05-09 | |
JAMES HALLAM REAL ESTATE LIMITED | Director | 2014-09-18 | CURRENT | 2014-09-18 | Dissolved 2017-02-28 | |
TRS RISK SERVICES LIMITED | Director | 2013-12-10 | CURRENT | 2013-12-10 | Active | |
17 LIMITED | Director | 2010-07-15 | CURRENT | 2010-07-14 | Active | |
SEVENTEEN LIMITED | Director | 2010-07-15 | CURRENT | 2007-09-28 | Active | |
SEVENTEEN GROUP LIMITED | Director | 2009-10-29 | CURRENT | 1981-10-27 | Active | |
LANDAU MANSON LTD | Director | 2009-07-23 | CURRENT | 1981-12-23 | Dissolved 2017-02-21 | |
PETER W. EDWARDS AND CO. LIMITED | Director | 2009-06-29 | CURRENT | 1978-07-27 | Dissolved 2017-02-21 | |
FIRST LIGHT INSURANCE BROKERS LIMITED | Director | 2007-10-19 | CURRENT | 2002-08-08 | Dissolved 2017-02-21 | |
TOUCHSTONE UNDERWRITING LIMITED | Director | 2007-06-16 | CURRENT | 1988-06-06 | Active | |
DAVID WINDER INSURANCE BROKERS LTD | Director | 2005-09-26 | CURRENT | 2001-05-16 | Dissolved 2017-02-21 | |
ARNOLD FISHER INSURANCE SERVICES LIMITED | Director | 2004-12-01 | CURRENT | 1994-04-26 | Active | |
JAMES HALLAM LIMITED | Director | 2004-02-13 | CURRENT | 1982-05-04 | Active | |
EIB HOLDINGS 2010 LIMITED | Director | 2018-07-02 | CURRENT | 2010-11-08 | Active | |
COMPLETE INSURANCE SOLUTIONS LIMITED | Director | 2018-02-22 | CURRENT | 2005-06-24 | Active | |
TOTAL INSURANCE SERVICES LIMITED | Director | 2018-02-22 | CURRENT | 2005-12-01 | Active | |
RUPERT BURGOYNE LIMITED | Director | 2018-02-19 | CURRENT | 1996-01-23 | Active | |
SLIP SAFETY SERVICES LIMITED | Director | 2018-02-12 | CURRENT | 2017-12-27 | Active | |
WESTSCOTT INSURANCE BROKERS LIMITED | Director | 2017-03-24 | CURRENT | 1983-05-04 | Active | |
COMPLETE INSURANCE BROKING LTD | Director | 2016-04-15 | CURRENT | 2011-09-30 | Active | |
HNS DATA LTD | Director | 2016-01-20 | CURRENT | 2015-04-15 | Active - Proposal to Strike off | |
MOBILE10X LIMITED | Director | 2015-09-01 | CURRENT | 2014-03-26 | Active - Proposal to Strike off | |
PROFESSIONAL INSURANCE ADVISERS LIMITED | Director | 2015-07-21 | CURRENT | 1992-02-18 | Active | |
THOMPSON & PARTNERS LIMITED | Director | 2015-05-01 | CURRENT | 2000-02-02 | Dissolved 2017-05-09 | |
BOXHILL AUTO SOLUTIONS LIMITED | Director | 2015-04-01 | CURRENT | 2015-03-20 | Active | |
TRS RISK SERVICES LIMITED | Director | 2013-12-10 | CURRENT | 2013-12-10 | Active | |
PETER W. EDWARDS AND CO. LIMITED | Director | 2009-06-29 | CURRENT | 1978-07-27 | Dissolved 2017-02-21 | |
FIRST LIGHT INSURANCE BROKERS LIMITED | Director | 2007-10-19 | CURRENT | 2002-08-08 | Dissolved 2017-02-21 | |
DAVID WINDER INSURANCE BROKERS LTD | Director | 2005-09-26 | CURRENT | 2001-05-16 | Dissolved 2017-02-21 | |
ARNOLD FISHER INSURANCE SERVICES LIMITED | Director | 2004-12-01 | CURRENT | 1994-04-26 | Active | |
DUDE TRADING LIMITED | Director | 2002-05-13 | CURRENT | 2002-05-09 | Active | |
INTERSURENET LIMITED | Director | 2002-03-11 | CURRENT | 2000-03-27 | Dissolved 2017-02-21 | |
JOHN ROBERTS (BRENTWOOD) LIMITED | Director | 2001-11-09 | CURRENT | 1990-07-17 | Dissolved 2017-02-28 | |
JOHN ROBERTS (DUNMOW) LIMITED | Director | 2001-11-09 | CURRENT | 1990-07-17 | Dissolved 2017-02-21 | |
SEVENTEEN INVESTMENTS LIMITED | Director | 2001-11-09 | CURRENT | 1948-01-27 | Active | |
ALAN TURNER MOTOR POLICIES LIMITED | Director | 2001-03-08 | CURRENT | 1981-10-29 | Dissolved 2017-02-21 | |
YES QUOTE LIMITED | Director | 2001-03-08 | CURRENT | 1981-10-27 | Active | |
HALLAM HEATH LIMITED | Director | 2000-02-25 | CURRENT | 1982-11-23 | Dissolved 2017-02-21 | |
TOUCHSTONE UNDERWRITING LIMITED | Director | 1998-09-08 | CURRENT | 1988-06-06 | Active | |
JAMES HALLAM FINANCIAL SERVICES LIMITED | Director | 1991-08-09 | CURRENT | 1981-10-29 | Dissolved 2017-02-21 | |
SEVENTEEN GROUP LIMITED | Director | 1991-08-09 | CURRENT | 1981-10-27 | Active | |
JAMES HALLAM LIMITED | Director | 1991-08-09 | CURRENT | 1982-05-04 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR DIANA MARIE BRATT | ||
APPOINTMENT TERMINATED, DIRECTOR GARY WOOLAM | ||
APPOINTMENT TERMINATED, DIRECTOR HOWARD IAN FRYER | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN DOUGHERTY | ||
CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES | ||
Change of details for Seventeen Group Limited as a person with significant control on 2023-03-01 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061459830005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061459830004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061459830005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR HOWARD IAN FRYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GABRIEL ALLORI | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061459830004 | |
AP01 | DIRECTOR APPOINTED MR JOHN DOUGHERTY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
RES01 | ADOPT ARTICLES 14/06/19 | |
CC04 | Statement of company's objects | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061459830003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061459830002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 12/03/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED GARY WOOLAM | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 11/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Paul Anthony Anscombe on 2015-04-28 | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/03/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061459830002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID NOBLE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 20/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 08/03/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 08/03/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS DIANA MARIE BRATT | |
CH01 | Director's details changed for Paul Anthony Anscombe on 2011-11-09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 08/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID GABRIEL ALLORI | |
AR01 | 08/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES15 | CHANGE OF NAME 19/03/2010 | |
CERTNM | COMPANY NAME CHANGED LM RISK LTD CERTIFICATE ISSUED ON 25/03/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED PAUL ANDREW TURNER | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED ANDREW DAVID SWANN | |
288a | DIRECTOR APPOINTED PAUL ANTHONY ANSCOMBE | |
288b | APPOINTMENT TERMINATED SECRETARY LEENA BISNAUTHSING | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS MADDOX | |
RES01 | ALTER MEMORANDUM 23/07/2009 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
225 | CURRSHO FROM 28/02/2010 TO 31/12/2009 | |
287 | REGISTERED OFFICE CHANGED ON 30/07/2009 FROM FINANCE HOUSE 19 CRAVEN ROAD LONDON W2 3BP | |
363a | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / LEELA BISNAUTHSING / 01/03/2008 | |
287 | REGISTERED OFFICE CHANGED ON 14/07/07 FROM: TRINITY HOUSE, FOXES PARADE WALTHAM ABBEY ESSEX EN9 1PH | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 29/02/08 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 08/03/07--------- £ SI 99@1=99 £ IC 1/100 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | CLYDESDALE BANK PLC | ||
A SECURITY DEBENTURE | Satisfied | MACQUARIE BANK LIMITED |
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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 4SIGHT RISK MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as 4SIGHT 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. |