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TOTAL RISK SOLUTIONS (LONDON) LIMITED

TOTAL RISK SOLUTIONS (LONDON) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTOTAL RISK SOLUTIONS (LONDON) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04007266
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TOTAL RISK SOLUTIONS (LONDON) LIMITED?

    • Non-life reinsurance (65202) / Financial and insurance activities

    Where is TOTAL RISK SOLUTIONS (LONDON) LIMITED located?

    Registered Office Address
    78 Cornhill
    EC3V 3QQ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TOTAL RISK SOLUTIONS (LONDON) LIMITED?

    Previous Company Names
    Company NameFromUntil
    WELLBRAND LTDJun 05, 2000Jun 05, 2000

    What are the latest accounts for TOTAL RISK SOLUTIONS (LONDON) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for TOTAL RISK SOLUTIONS (LONDON) LIMITED?

    Last Confirmation Statement Made Up ToFeb 26, 2026
    Next Confirmation Statement DueMar 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 26, 2025
    OverdueNo

    What are the latest filings for TOTAL RISK SOLUTIONS (LONDON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Aug 31, 2025

    		20 pagesAA

    Director's details changed for Mrs Sharon Elizabeth Bosch on Nov 24, 2021

    		2 pagesCH01

    Director's details changed for Mr Andrew David Morrison-Corley on Apr 01, 2020

    		2 pagesCH01

    Confirmation statement made on Feb 26, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Robert Andrew Cartwright on Mar 03, 2021

    		2 pagesCH01

    Change of details for Mr Andrew David Morrison-Corley as a person with significant control on Apr 01, 2020

    		2 pagesPSC04

    Full accounts made up to Aug 31, 2024

    		20 pagesAA

    Confirmation statement made on Feb 26, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Aug 31, 2023

    		20 pagesAA

    Change of details for Mr Simon Richard Cartwright as a person with significant control on Sep 15, 2021

    		2 pagesPSC04

    Full accounts made up to Aug 31, 2022

    		20 pagesAA

    Confirmation statement made on Feb 26, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 26, 2022 with updates

    		4 pagesCS01

    Full accounts made up to Aug 31, 2021

    		19 pagesAA

    Cessation of Michael Chee Hong Hoh as a person with significant control on Sep 15, 2021

    		1 pagesPSC07

    Appointment of Mrs Yin Yin Cartwright as a director on Oct 05, 2021

    		2 pagesAP01

    Termination of appointment of Michael Chee Hong Hoh as a director on Sep 24, 2021

    		1 pagesTM01

    Notification of Yin Yin Cartwright as a person with significant control on Sep 22, 2021

    		2 pagesPSC01

    Second filing for the appointment of Mrs Sharon Elizabeth Bosch as a director

    		3 pagesRP04AP01

    Confirmation statement made on Feb 26, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Aug 31, 2020

    		21 pagesAA

    Termination of appointment of Arthur Roger Manners as a director on Jan 22, 2021

    		1 pagesTM01

    Appointment of Mrs Sharon Elizabeth Bosch as a director on Dec 01, 2020

    		3 pagesAP01
    Annotations
    DateAnnotation
    Apr 01, 2021Clarification A second filed AP01 was registered on 01/04/21

    Group of companies' accounts made up to Aug 31, 2019

    		21 pagesAA

    Confirmation statement made on Feb 26, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of TOTAL RISK SOLUTIONS (LONDON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOSCH, Sharon Elizabeth
    Cornhill
    EC3V 3QQ London
    78
    England
    		Director
    Cornhill
    EC3V 3QQ London
    78
    England
    		EnglandBritish216099190002
    CARTWRIGHT, Robert Andrew
    Cornhill
    EC3V 3QQ London
    78
    England
    		Director
    Cornhill
    EC3V 3QQ London
    78
    England
    		EnglandBritish173328360002
    CARTWRIGHT, Simon Richard
    Cornhill
    EC3V 3QQ London
    78
    England
    		Director
    Cornhill
    EC3V 3QQ London
    78
    England
    		SingaporeBritish192630230001
    CARTWRIGHT, Yin Yin
    Cornhill
    EC3V 3QQ London
    78
    England
    		Director
    Cornhill
    EC3V 3QQ London
    78
    England
    		SingaporeSingaporean288153640001
    JENNINGS, Christopher John
    Cornhill
    EC3V 3QQ London
    78
    England
    		Director
    Cornhill
    EC3V 3QQ London
    78
    England
    		EnglandBritish175783870001
    MORRISON-CORLEY, Andrew David
    Cornhill
    EC3V 3QQ London
    78
    England
    		Director
    Cornhill
    EC3V 3QQ London
    78
    England
    		United KingdomBritish167363480002
    DESAI, Vinodrai Kikubhai
    Treetops
    299 Beulah Hill
    SE19 3UZ Upper Norwood
    London
    		Secretary
    Treetops
    299 Beulah Hill
    SE19 3UZ Upper Norwood
    London
    		British34312730001
    PARKER BUNDY, Trevor James
    8 Thornton Drive
    CO4 5WB Colchester
    Essex
    		Secretary
    8 Thornton Drive
    CO4 5WB Colchester
    Essex
    		British67661470001
    TEMPLES (NOMINEES) LIMITED
    152 City Road
    EC1V 2NX London
    		Nominee Secretary
    152 City Road
    EC1V 2NX London
    		900004500001
    CARTWRIGHT, Simon Richard
    14 Pembroke Court
    Warnbro
    Wa 6169
    Australia
    		Director
    14 Pembroke Court
    Warnbro
    Wa 6169
    Australia
    		AustraliaBritish42516050007
    COSGROVE, Michael Bryan
    Rose Garth
    Brickhouse End, Berden
    CM23 1AZ Bishop's Stortford
    Hertfordshire
    		Director
    Rose Garth
    Brickhouse End, Berden
    CM23 1AZ Bishop's Stortford
    Hertfordshire
    		EnglandBritish113857150001
    DESAI, Vinodrai Kikubhai
    Treetops
    299 Beulah Hill
    SE19 3UZ Upper Norwood
    London
    		Director
    Treetops
    299 Beulah Hill
    SE19 3UZ Upper Norwood
    London
    		EnglandBritish34312730001
    HOH, Michael Chee Hong
    35a Goodman Road
    Singapore
    438999
    Singapore
    		Director
    35a Goodman Road
    Singapore
    438999
    Singapore
    		SingaporeSingaporean124438220001
    KLIMA, David Anthony
    Wood House Little Hallingbury Park
    CM22 7RR Bishops Stortford
    Hertfordshire
    		Director
    Wood House Little Hallingbury Park
    CM22 7RR Bishops Stortford
    Hertfordshire
    		EnglandBritish51410920001
    MANNERS, Arthur Roger
    Cornhill
    EC3V 3QQ London
    78
    England
    		Director
    Cornhill
    EC3V 3QQ London
    78
    England
    		EnglandBritish37265000002
    PARKER BUNDY, Trevor James
    8 Thornton Drive
    CO4 5WB Colchester
    Essex
    		Director
    8 Thornton Drive
    CO4 5WB Colchester
    Essex
    		British67661470001
    TEMPLES (PROFESSIONAL SERVICES) LIMITED
    152 City Road
    EC1V 2NX London
    		Nominee Director
    152 City Road
    EC1V 2NX London
    		900004490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TOTAL RISK SOLUTIONS (LONDON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Yin Yin Cartwright
    Cornhill
    EC3V 3QQ London
    78
    England
    		Sep 22, 2021
    Cornhill
    EC3V 3QQ London
    78
    England
    		No
    Nationality: Singaporean
    Country of Residence: Singapore
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Michael Chee Hong Hoh
    Cornhill
    EC3V 3QQ London
    78
    England
    		Apr 07, 2016
    Cornhill
    EC3V 3QQ London
    78
    England
    		Yes
    Nationality: Singaporean
    Country of Residence: Singapore
    Natures of Control
    • 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, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Andrew David Morrison-Corley
    Cornhill
    EC3V 3QQ London
    78
    England
    		Apr 07, 2016
    Cornhill
    EC3V 3QQ London
    78
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Simon Richard Cartwright
    Cornhill
    EC3V 3QQ London
    78
    England
    		Apr 07, 2016
    Cornhill
    EC3V 3QQ London
    78
    England
    		No
    Nationality: British
    Country of Residence: Australia
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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