ANGEL RISK MANAGEMENT LIMITED
Overview
| Company Name | ANGEL RISK MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02942487 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANGEL RISK MANAGEMENT LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is ANGEL RISK MANAGEMENT LIMITED located?
| Registered Office Address | 20 Gracechurch Street EC3V 0BG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANGEL RISK MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLUNT UNDERWRITING SERVICES LIMITED | May 15, 2002 | May 15, 2002 |
| BLUNT BLOODSTOCK, LIVESTOCK AND PERSONAL ACCIDENT UNDERWRITING SERVICESLIMITED | Nov 25, 1994 | Nov 25, 1994 |
| ADDMINI LIMITED | Jun 24, 1994 | Jun 24, 1994 |
What are the latest accounts for ANGEL RISK MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ANGEL RISK MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for ANGEL RISK MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 19 pages | AA | ||||||||||
Appointment of Mr Craig Standen as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mark Rankin Cummings as a director on Aug 28, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 19 pages | AA | ||||||||||
Appointment of Elie Hanna as a director on Jan 29, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Harpreet Sanghera as a director on Dec 06, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Pauline Louise Mcquillan as a secretary on Dec 19, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Marie Louise Rees as a secretary on Dec 19, 2023 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2022 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mrs Laura Jordan as a director on May 09, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Harpreet Sanghera as a director on Dec 12, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of William John Alexander Farmer as a director on Sep 30, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 16 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Mark Rankin Cummings on Mar 19, 2021 | 2 pages | CH01 | ||||||||||
Who are the officers of ANGEL RISK MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCQUILLAN, Pauline Louise | Secretary | Gracechurch Street EC3V 0BG London 20 United Kingdom | 317837470001 | |||||||
| HANNA, Elie | Director | Gracechurch Street EC3V 0BG London 20 United Kingdom | United Kingdom | British | 332157700001 | |||||
| JORDAN, Laura Dembiec | Director | Gracechurch Street EC3V 0BG London 20 United Kingdom | England | British,American | 295863790001 | |||||
| STANDEN, Craig | Director | Gracechurch Street EC3V 0BG London 20 United Kingdom | United Kingdom | British | 265497100002 | |||||
| BRADY, Graham Leslie | Secretary | 70 Gracechurch Street EC3V 0XL London Xl House England | 181230240001 | |||||||
| IOANNIDES, George | Secretary | Cedar Avenue EN4 8DY Barnet 1 Hertfordshire United Kingdom | British | 77493950003 | ||||||
| MURTAGH, Dawn Marie | Secretary | 41 Tintern Street SW4 7QQ London | Irish | 61892230003 | ||||||
| REES, Marie Louise | Secretary | Gracechurch Street EC3V 0BG London 20 United Kingdom | 200579510001 | |||||||
| SOMERVILLE, Malcolm Macdonald | Secretary | 36 Ashley Gardens AL5 3EY Harpenden Hertfordshire | British | 24928960001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BLUNT, Robin John | Director | Mulberry House 19 Arnison Road KT8 9JF East Molesey Surrey | United Kingdom | British | 48355120002 | |||||
| BOYNS, Jonathan Andrew | Director | 100 Silverdale Avenue Ashley Park KT12 1EJ Walton On Thames Surrey | British | 84241020001 | ||||||
| BRADBROOK, Paul Richard | Director | Gracechurch Street EC3V 0BG London 20 United Kingdom | United Kingdom | British | 148983260001 | |||||
| COX, Malcolm John | Director | Little Orchard 8 The Headway Ewell Village KT17 1UJ Epsom Surrey | United Kingdom | British | 29245010001 | |||||
| CUMMINGS, Mark Rankin | Director | Gracechurch Street EC3V 0BG London 20 United Kingdom | England | British | 254912020002 | |||||
| DRAKE, Paul John | Director | 25 Gordon Road KT10 0PJ Claygate Surrey | United Kingdom | British | 68940890002 | |||||
| ERSWELL, Robin Paul | Director | High Road N12 8QA London 869 United Kingdom | England | British | 150202010001 | |||||
| FARMER, William John Alexander | Director | Gracechurch Street EC3V 0BG London 20 United Kingdom | United Kingdom | British | 62293500001 | |||||
| GERRY, James Thomas | Director | Old Barn Road Mount Bures CO8 5AH Bures The Old Rectory Suffolk United Kingdom | United Kingdom | British | 135992430001 | |||||
| GOOLD, Robert Michael | Director | 14 Albert Road IG9 6EH Buckhurst Hill Essex | United Kingdom | British | 88279940001 | |||||
| IOANNIDES, George | Director | Cedar Avenue EN4 8DY Barnet 1 Hertfordshire United Kingdom | England | British | 77493950008 | |||||
| LESLEY, Kelly | Director | 58 Hadlow Road TN10 4EX Tonbridge The Gables Kent | British | 132118650001 | ||||||
| MATSON, Peter Colin | Director | Woodhayes 7 The South Border CR8 3LL Purley Surrey | United Kingdom | British | 40196620002 | |||||
| MCCUSKER, Eileen Elizabeth | Director | 42 Harrow View Road Ealing W5 1LZ London | United Kingdom | British | 86784960001 | |||||
| SANGHERA, Harpreet | Director | Gracechurch Street EC3V 0BG London 20 United Kingdom | United Kingdom | British | 202803320001 | |||||
| SINGH, Rajkumar Ramesh | Director | Gracechurch Street EC3V 0BG London 20 United Kingdom | United Kingdom | British | 205932910002 | |||||
| SMITH, Mark Charles | Director | 20 Pettiward Close Putney SW15 6QL London | England | British | 76064640003 | |||||
| SOMERVILLE, Malcolm Macdonald | Director | 36 Ashley Gardens AL5 3EY Harpenden Hertfordshire | British | 24928960001 | ||||||
| TURNER, Martin David | Director | 70 Gracechurch Street EC3A 0XL London Xl London Market Ec3a 0xl United Kingdom | United Kingdom | British | 76936430001 | |||||
| WILLIAMS, Graham David | Director | 5 Carrigshaun Old Avenue KT13 0PG Weybridge Surrey | British | 6283470005 | ||||||
| WINCHESTER, Lois Juliette Sarah | Director | 51 Blandford Road W4 1EA London | British | 41149390001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of ANGEL RISK MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Axa Sa | Sep 12, 2018 | Avenue Matignon 75008 Paris 25 France | No | ||||||||||
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Natures of Control
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| Xl Group Ltd | Jul 25, 2016 | One Bermudiana Road HM08 Hamilton O'Hara House Bermuda | Yes | ||||||||||
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Natures of Control
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| Xl Group Plc | Apr 06, 2016 | St. Stephens Green Dublin 8 Ireland | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0