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Home > England & Wales Companies > AB RISK SOLUTIONS LTD
Company Information for

AB RISK SOLUTIONS LTD

MEZZANINE FLOOR, 75 KING WILLIAM STREET, LONDON, EC4N 7BE,
Company Registration Number
06826362
Private Limited Company
Active

Company Overview

About Ab Risk Solutions Ltd
AB RISK SOLUTIONS LTD was founded on 2009-02-23 and has its registered office in London. The organisation's status is listed as "Active". Ab Risk Solutions Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AB RISK SOLUTIONS LTD
 
Legal Registered Office
MEZZANINE FLOOR
75 KING WILLIAM STREET
LONDON
EC4N 7BE
Other companies in EC3N
 
Filing Information
Company Number 06826362
Company ID Number 06826362
Date formed 2009-02-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 23/02/2016
Return next due 23/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 15:50:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AB RISK SOLUTIONS LTD
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Company Officers of AB RISK SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
DEAN CHRISTOPHER CAIN
 Company Secretary 2017-07-01
MARK JESSON
 Director 2009-02-23
DAVID PRATT
 Director 2009-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
LUDOVICO LOTA
 Director 2014-02-24 2017-07-25
STEFANO DIEGO PIETRO LUIGI LOMURNO
 Director 2009-04-15 2017-07-01
BRUNONE ENRICO GUIDO SFORNI
 Director 2009-04-15 2017-07-01
GEORGE EDWARD WOODER
 Company Secretary 2014-04-01 2017-06-30
CHRISTOPHER ELLIOTT GEMS
 Company Secretary 2009-02-23 2014-04-01
CHRISTOPHER ELLIOTT GEMS
 Director 2009-02-23 2013-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID PRATT EASY BROKING ONLINE LIMITED Director 2008-07-16 CURRENT 2007-04-03 Active

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
2023-11-29MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-03-07MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-06CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES
2022-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 23/02/22, WITH NO UPDATES
2021-05-27AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-26CS01CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES
2020-10-20PSC05Change of details for Alsford Page and Gems (Holdings) Limited as a person with significant control on 2020-03-13
2020-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/20 FROM Minories House 2-5 Minories London EC3N 1BJ
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES
2020-02-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-04-02TM01APPOINTMENT TERMINATED, DIRECTOR MARK JESSON
2019-04-02AP01DIRECTOR APPOINTED MR RICHARD DAVID LEWIS EDWARDS
2019-03-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES
2018-12-19TM02Termination of appointment of Dean Christopher Cain on 2018-12-17
2018-10-04AA01Previous accounting period extended from 28/02/18 TO 30/06/18
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES
2017-11-27AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-25TM01APPOINTMENT TERMINATED, DIRECTOR LUDOVICO LOTA
2017-07-05AP03Appointment of Mr Dean Christopher Cain as company secretary on 2017-07-01
2017-07-05TM02Termination of appointment of George Edward Wooder on 2017-06-30
2017-07-03TM01APPOINTMENT TERMINATED, DIRECTOR STEFANO LOMURNO
2017-07-03TM01APPOINTMENT TERMINATED, DIRECTOR BRUNONE SFORNI
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2017-01-06AA29/02/16 TOTAL EXEMPTION FULL
2017-01-06AA29/02/16 TOTAL EXEMPTION FULL
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-01AR0123/02/16 ANNUAL RETURN FULL LIST
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-09AR0123/02/15 ANNUAL RETURN FULL LIST
2014-12-04AA28/02/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-11AP01DIRECTOR APPOINTED MR LUDOVICO LOTA
2014-04-08AP03Appointment of Mr George Edward Wooder as company secretary
2014-04-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTOPHER GEMS
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-24AR0123/02/14 ANNUAL RETURN FULL LIST
2014-02-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GEMS
2013-08-20AA28/02/13 TOTAL EXEMPTION FULL
2013-02-26AR0123/02/13 FULL LIST
2013-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / STEFANO DIEGO PIETRO LUIGI LOMURNO / 31/12/2012
2013-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JESSON / 01/01/2013
2012-12-04AA29/02/12 TOTAL EXEMPTION FULL
2012-02-23AR0123/02/12 FULL LIST
2012-01-08AA28/02/11 TOTAL EXEMPTION FULL
2011-04-01AR0123/02/11 FULL LIST
2010-10-27AA28/02/10 TOTAL EXEMPTION FULL
2010-02-24AR0123/02/10 FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID PRATT / 01/10/2009
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / STEFANO DIEGO PIETRO LUIGI LOMURNO / 01/10/2009
2010-02-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DR BRUNONE ENRICO GUIDO SFORNI / 01/10/2009
2010-02-23AD02SAIL ADDRESS CREATED
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JESSON / 01/10/2009
2009-05-01288aDIRECTOR APPOINTED STEFANO DIEGO PIETRO LUIGI LOMURNO
2009-05-01288aDIRECTOR APPOINTED DR BRUNONE ENRICO GUIDO SFORNI
2009-05-01288aDIRECTOR APPOINTED DAVID PRATT
2009-02-23NEWINCINCORPORATION 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 AB RISK SOLUTIONS 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 AB RISK SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AB RISK SOLUTIONS 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

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 AB RISK SOLUTIONS LTD

Intangible Assets
Patents
We have not found any records of AB RISK SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AB RISK SOLUTIONS LTD
Trademarks
We have not found any records of AB RISK SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AB RISK SOLUTIONS 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 AB RISK SOLUTIONS 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 AB RISK SOLUTIONS 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 AB RISK SOLUTIONS 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 AB RISK SOLUTIONS 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 EC4N 7BE