GAUNTLET RISK MANAGEMENT LIMITED
Overview
| Company Name | GAUNTLET RISK MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03726095 |
| 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 GAUNTLET RISK MANAGEMENT LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is GAUNTLET RISK MANAGEMENT LIMITED located?
| Registered Office Address | Unit 15 Acorn Business Park Killingbeck Drive LS14 6UF Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GAUNTLET RISK MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| PADDICO (202) LIMITED | Mar 03, 1999 | Mar 03, 1999 |
What are the latest accounts for GAUNTLET RISK MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 GAUNTLET RISK MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Mar 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2026 |
| Overdue | No |
What are the latest filings for GAUNTLET RISK MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Timothy John Money as a director on Jun 30, 2026 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Timothy John Money as a director on May 15, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Michael David Edgeley as a director on May 15, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr John Campbell Dunn as a director on Apr 28, 2026 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Mar 03, 2026 with updates | 5 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Termination of appointment of Roger Stuart Gaunt as a secretary on Jan 26, 2026 | 1 pages | TM02 | ||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Second filing for the cessation of Roger Stuart Gaunt as a person with significant control | 5 pages | RP04PSC07 | ||||||||||||||
Second filing for the notification of Bus and Coach Limited as a person with significant control | 6 pages | RP04PSC02 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||||||
Change of details for Bus and Coach Limited as a person with significant control on Oct 27, 2022 | 2 pages | PSC05 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||||||
Satisfaction of charge 037260950003 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Mar 03, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Mar 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Mar 03, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Notification of Bus and Coach Limited as a person with significant control on Oct 27, 2022 | 3 pages | PSC02 | ||||||||||||||
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Cessation of Roger Stuart Gaunt as a person with significant control on Oct 27, 2022 | 2 pages | PSC07 | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||||||
Who are the officers of GAUNTLET RISK MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNN, John Campbell | Director | Great Tower Street EC3R 5AA London 1 England | England | British | 269062140001 | |||||
| EDGELEY, Michael David | Director | Great Tower Street EC3R 5AA London 1 England | England | British | 347170090001 | |||||
| GAUNT, Roger Stuart | Director | Poachers Corner 8 Manor Gardens Thorner LS14 3EQ Leeds West Yorkshire | United Kingdom | British | 51998320001 | |||||
| DEAN, Elaine | Secretary | 15 Wellstone Garth LS13 4EJ Leeds West Yorkshire | British | 80740480001 | ||||||
| GAUNT, Helen Anne | Secretary | 8 Manor Gardens Thorner LS14 3EQ Leeds West Yorkshire | British | 60281560001 | ||||||
| GAUNT, Roger Stuart | Secretary | Poachers Corner 8 Manor Gardens Thorner LS14 3EQ Leeds West Yorkshire | British | 51998320001 | ||||||
| KEANE, Mark Patrick | Nominee Secretary | Barrowby Grange Barrowby Lane HG3 1HU Kirkby Overblow Harrogate | British | 900007240001 | ||||||
| BOWERS, Gillian | Director | Mya Cottage Albion Street Clifford LS23 6HY Wetherby West Yorkshire | British | 62645280001 | ||||||
| COATES, Paul Stephen | Director | Killingbeck Drive LS14 6UF Leeds Unit 15 Acorn Business Park England | England | British | 189661580001 | |||||
| DEAN, Elaine | Director | 15 Wellstone Garth LS13 4EJ Leeds West Yorkshire | British | 80740480001 | ||||||
| EVANS, David James | Director | 9a Meadow Valley Alwoodley LS17 7RF Leeds West Yorkshire | British | 76864080002 | ||||||
| KEANE, Mark Patrick | Nominee Director | Barrowby Grange Barrowby Lane HG3 1HU Kirkby Overblow Harrogate | British | 900007240001 | ||||||
| MCCARRON, Ian Daniel | Director | Killingbeck Drive LS14 6UF Leeds Unit 15 Acorn Business Park England | United Kingdom | British | 188166440001 | |||||
| MONEY, Timothy John | Director | Great Tower Street EC3R 5AA London 1 United Kingdom | England | British | 71374890004 | |||||
| REIN, Michael Leslie | Director | 116 Duchy Road HG1 2HB Harrogate North Yorkshire | England | British | 91128440001 | |||||
| SKENE, Douglas | Director | Curlew Cottage Main Street Naburn YO1 4RU York | United Kingdom | Scottish | 39777180002 |
Who are the persons with significant control of GAUNTLET RISK MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Roger Stuart Gaunt | Apr 06, 2016 | Killingbeck Drive LS14 6UF Leeds Unit 15 Acorn Business Park England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Bus And Coach Limited | Apr 06, 2016 | Killingbeck Drive LS14 6UF Leeds Unit 15 United Kingdom | No | ||||||||||
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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