UMBRELLA RISK MANAGEMENT (UK) LIMITED

Overview

Company Name	UMBRELLA RISK MANAGEMENT (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03596287
Jurisdiction	England/Wales
Date of Creation	Jul 10, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UMBRELLA RISK MANAGEMENT (UK) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is UMBRELLA RISK MANAGEMENT (UK) LIMITED located?

Registered Office Address	Dodwell House Chilton Business Centre HP18 9LS Chilton Buckinghamshire England
Undeliverable Registered Office Address	No

What were the previous names of UMBRELLA RISK MANAGEMENT (UK) LIMITED?

Previous Company Names
Company Name	From	Until
PROMOTION RISK ASSESSORS LIMITED	Jun 03, 2005	Jun 03, 2005
UMBRELLA RISK MANAGEMENT LIMITED	Feb 19, 2004	Feb 19, 2004
BRANDPLAN LIMITED	Aug 18, 1998	Aug 18, 1998
OVAL (1330) LIMITED	Jul 10, 1998	Jul 10, 1998

What are the latest accounts for UMBRELLA RISK MANAGEMENT (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for UMBRELLA RISK MANAGEMENT (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 27, 2026
Next Confirmation Statement Due	Jul 11, 2026
Next Confirmation Statement Made Up To	Jun 27, 2025
Overdue	No

What are the latest filings for UMBRELLA RISK MANAGEMENT (UK) LIMITED?

Filings
Date	Description	Document	Type
Dec 02, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Jul 14, 2025	Confirmation statement made on Jun 27, 2025 with updates	4 pages	CS01

Nov 28, 2024	Total exemption full accounts made up to Mar 31, 2024	6 pages	AA

Jun 27, 2024	Confirmation statement made on Jun 27, 2024 with updates	4 pages	CS01

Nov 07, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Jul 19, 2023	Confirmation statement made on Jul 01, 2023 with updates	4 pages	CS01

Oct 21, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Jul 01, 2022	Confirmation statement made on Jul 01, 2022 with updates	4 pages	CS01

Oct 26, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Jul 06, 2021	Confirmation statement made on Jul 05, 2021 with updates	4 pages	CS01

Sep 18, 2020	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Jul 07, 2020	Confirmation statement made on Jul 05, 2020 with updates	4 pages	CS01

Jul 07, 2020	Director's details changed for Mr Nicholas John Carter on Jul 05, 2020	2 pages	CH01

Jul 07, 2020	Change of details for Mr Nicholas John Carter as a person with significant control on Jul 05, 2020	2 pages	PSC04

Jul 07, 2020	Change of details for Mr Nicholas John Carter as a person with significant control on Jul 05, 2016	2 pages	PSC04

Jul 07, 2020	Notification of Nicholas John Carter as a person with significant control on Jul 05, 2016	2 pages	PSC01

Sep 25, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Jul 08, 2019	Confirmation statement made on Jul 05, 2019 with no updates	3 pages	CS01

Feb 07, 2019	Registered office address changed from 2 the Barn Townhill Farm Dorton Road Chilton Buckinghamshire HP18 9NA to Dodwell House Chilton Business Centre Chilton Buckinghamshire HP18 9LS on Feb 07, 2019	1 pages	AD01

Nov 06, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Jul 05, 2018	Confirmation statement made on Jul 05, 2018 with no updates	3 pages	CS01

Nov 07, 2017	Total exemption full accounts made up to Mar 31, 2017	7 pages	AA

Jul 10, 2017	Confirmation statement made on Jul 10, 2017 with no updates	3 pages	CS01

Jul 21, 2016	Total exemption small company accounts made up to Mar 31, 2016	3 pages	AA

Jul 19, 2016	Confirmation statement made on Jul 10, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of UMBRELLA RISK MANAGEMENT (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARTER, Nicholas John Chilton Business Centre HP18 9LS Chilton Dodwell House Buckinghamshire England	Jun 01, 2004		Director	Chilton Business Centre HP18 9LS Chilton Dodwell House Buckinghamshire England	England	British	1968-4	104410670002
JOHNSON, Elizabeth Teresa Chilton Business Centre HP18 9LS Chilton Dodwell House Buckinghamshire England	Feb 19, 2004		Director	Chilton Business Centre HP18 9LS Chilton Dodwell House Buckinghamshire England	England	American	1968-7	79226060003
ASHDOWN, Nigel Stanley 2 The Barn Townhill Farm Dorton Road HP18 9NA Chilton Buckinghamshire	May 19, 2005	Aug 28, 2015	Secretary	2 The Barn Townhill Farm Dorton Road HP18 9NA Chilton Buckinghamshire		British		2554530001
CHURCH, Richard Charles Quenby Willey Place Chamber Lane GU10 5ES Farnham Surrey	Feb 19, 2004	May 19, 2005	Secretary	Willey Place Chamber Lane GU10 5ES Farnham Surrey		British		72670180001
LEPLEY, Stephen Keith 8 Haddon Mead South Woodham Ferrers CM3 7AS Chelmsford Essex	Sep 28, 2000	Feb 19, 2004	Secretary	8 Haddon Mead South Woodham Ferrers CM3 7AS Chelmsford Essex		British		65310960003
SWEETLAND, Christopher 10 Cabot Square Canary Wharf E14 4QB London	Jul 19, 1999	Sep 28, 2000	Secretary	10 Cabot Square Canary Wharf E14 4QB London		British		56529540002
OVALSEC LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Jul 10, 1998	Nov 30, 1999	Nominee Secretary	2 Temple Back East Temple Quay BS1 6EG Bristol				900002570001
ASHDOWN, Nigel Stanley 2 The Barn Townhill Farm Dorton Road HP18 9NA Chilton Buckinghamshire	May 19, 2005	Aug 28, 2015	Director	2 The Barn Townhill Farm Dorton Road HP18 9NA Chilton Buckinghamshire	England	British	1954-3	2554530002
CHURCH, Richard Charles Quenby Willey Place Chamber Lane GU10 5ES Farnham Surrey	Feb 19, 2004	May 19, 2005	Director	Willey Place Chamber Lane GU10 5ES Farnham Surrey		British	1957-12	72670180001
FLEMING, Catherine Nicole 29 Green Lane KT12 5HD Walton On Thames Surrey	Feb 19, 2004	May 30, 2004	Director	29 Green Lane KT12 5HD Walton On Thames Surrey		British	1962-11	82142320001
ILES, Michael Victor Stanton Poplars Oast Church Lane TN12 8HN Horsmonden Kent	Mar 04, 2002	May 19, 2005	Director	Poplars Oast Church Lane TN12 8HN Horsmonden Kent	United Kingdom	British	1959-2	57511710003
LEPLEY, Stephen Keith 8 Haddon Mead South Woodham Ferrers CM3 7AS Chelmsford Essex	Sep 28, 2000	Feb 19, 2004	Director	8 Haddon Mead South Woodham Ferrers CM3 7AS Chelmsford Essex		British	1954-8	65310960003
MACCOLL, Christopher James Dugald The Forge London Road Holybourne GU34 4ES Alton Hampshire	Feb 19, 2004	May 19, 2005	Director	The Forge London Road Holybourne GU34 4ES Alton Hampshire	United Kingdom	British	1961-2	45645850002
SIMONS, Paul Vincent 28 West Hill Park Merton Lane N6 London	Jul 19, 1999	Mar 04, 2002	Director	28 West Hill Park Merton Lane N6 London		British	1948-3	82388650001
OVAL NOMINEES LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Jul 10, 1998	Nov 30, 1999	Nominee Director	2 Temple Back East Temple Quay BS1 6EG Bristol				900002560001
OVALSEC LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Jul 10, 1998	Nov 30, 1999	Nominee Director	2 Temple Back East Temple Quay BS1 6EG Bristol				900002570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UMBRELLA RISK MANAGEMENT (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Elizabeth Teresa Johnson Chilton Business Centre HP18 9LS Chilton Dodwell House Buckinghamshire England	Jul 10, 2016	Chilton Business Centre HP18 9LS Chilton Dodwell House Buckinghamshire England	No
	Nationality: American Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Nicholas John Carter Chilton Business Centre HP18 9LS Chilton Dodwell House Buckinghamshire England	Jul 05, 2016	Chilton Business Centre HP18 9LS Chilton Dodwell House Buckinghamshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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