KINGSBRIDGE RISK SOLUTIONS LIMITED
Overview
| Company Name | KINGSBRIDGE RISK SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04122238 |
| 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 KINGSBRIDGE RISK SOLUTIONS LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is KINGSBRIDGE RISK SOLUTIONS LIMITED located?
| Registered Office Address | 9 Miller Court Severn Drive Tewkesbury Business Park GL20 8DN Tewkesbury Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KINGSBRIDGE RISK SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOMCO (2415) LIMITED | Dec 11, 2000 | Dec 11, 2000 |
What are the latest accounts for KINGSBRIDGE RISK SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for KINGSBRIDGE RISK SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Dec 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 11, 2024 |
| Overdue | No |
What are the latest filings for KINGSBRIDGE RISK SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||||||
Confirmation statement made on Dec 11, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr Andrew Paul Robinson on Nov 30, 2023 | 2 pages | CH01 | ||||||||||||||
Cessation of Soar Newco Limited as a person with significant control on Dec 07, 2023 | 1 pages | PSC07 | ||||||||||||||
Notification of Nsm Uk Holdings Ltd as a person with significant control on Dec 07, 2023 | 2 pages | PSC02 | ||||||||||||||
Confirmation statement made on Dec 11, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Dec 07, 2023
| 3 pages | SH01 | ||||||||||||||
Statement of capital on Dec 15, 2023
| 5 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Andrew Paul Robinson as a director on Nov 30, 2023 | 2 pages | AP01 | ||||||||||||||
Registration of charge 041222380009, created on Oct 31, 2023 | 51 pages | MR01 | ||||||||||||||
Termination of appointment of Kiersten Stephens as a director on Aug 21, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of William Thomas Mckernan as a director on Aug 21, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Geoffrey Mckernan as a director on Aug 21, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Gary Williamson as a director on Jan 31, 2023 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Dec 11, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Robert Alan Styring as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Gary Williamson as a director on Feb 11, 2022 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Mr Paul Raymond Havenhand on Jan 28, 2022 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of James Douglas Robert Twining as a director on Feb 01, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 11, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of KINGSBRIDGE RISK SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOAST, Jacqueline Dawn | Director | St. Mary Axe Level 15 EC3A 8EP London 30 England | United Kingdom | English | Director | 265970290001 | ||||
| CASTELLUCCI, Marc Anthony, Mr. | Director | Suite 6060 19428 Conshohocken 555 North Lane Pa United States | United States | American | Director | 258712640001 | ||||
| HAVENHAND, Paul Raymond | Director | Miller Court Severn Drive Tewkesbury Business Park GL20 8DN Tewkesbury 9 Gloucestershire | United Kingdom | British | Director | 280093360002 | ||||
| ROBINSON, Andrew Paul | Director | Miller Court Severn Drive Tewkesbury Business Park GL20 8DN Tewkesbury 9 Gloucestershire | England | British | Director | 316663360001 | ||||
| WYNNE, Janet Heather | Secretary | Miller Court Severn Drive Tewkesbury Business Park GL20 8DN Tewkesbury 9 Gloucestershire United Kingdom | British | Company Secretary | 89318730004 | |||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 | |||||||
| BELL, Richard | Director | Miller Court Severn Drive Tewkesbury Business Park GL20 8DN Tewkesbury 9 Gloucestershire | United Kingdom | British | Chief Underwriting Officer | 227043420001 | ||||
| BIRD, Anthony Patrick | Director | Miller Court Severn Drive Tewkesbury Business Park GL20 8DN Tewkesbury 9 Gloucestershire United Kingdom | Uk | British | Insurance Broker | 87816270001 | ||||
| CHARD, David Robert | Director | Cotswold Holmemoor Drive RG4 6TE Sonning Berkshire | England | British | Insurance Broker | 87816690001 | ||||
| GREEN, Liam | Director | Miller Court Severn Drive Tewkesbury Business Park GL20 8DN Tewkesbury 9 Gloucestershire | England | British | Director | 271439480001 | ||||
| HARTLEY, Robert Granville | Director | Miller Court Severn Drive Tewkesbury Business Park GL20 8DN Tewkesbury 9 Gloucestershire | England | British | Director | 217602380003 | ||||
| MAYNARD, Brian William | Director | Miller Court Severn Drive Tewkesbury Business Park GL20 8DN Tewkesbury 9 Gloucestershire | United Kingdom | British | Finance Director | 132951890001 | ||||
| MCKERNAN, Geoffrey | Director | Suite 6060 19428 Conshohocken 555 North Lane Pa United States | United States | American | Director | 268787220001 | ||||
| MCKERNAN, William Thomas | Director | Suite 6060 19428 Conshohocken 555 North Lane Pa United States | United States | American | Director | 268787350001 | ||||
| RATCLIFFE, Marc | Director | Miller Court Severn Drive Tewkesbury Business Park GL20 8DN Tewkesbury 9 Gloucestershire | England | British | Director | 252232380001 | ||||
| STEPHENS, Kiersten | Director | Suite 6060 19428 Conshohocken 555 North Lane Pa United States | United States | American | Director | 268787920001 | ||||
| STEVENS, Andrew Guy Melville | Director | Miller Court Severn Drive Tewkesbury Business Park GL20 8DN Tewkesbury 9 Gloucestershire | England | British | Chief Finance Officer | 88041330002 | ||||
| STYRING, Robert Alan | Director | Miller Court Severn Drive Tewkesbury Business Park GL20 8DN Tewkesbury 9 Gloucestershire | England | British | Chartered Accountant | 184710490001 | ||||
| TWINING, James Douglas Robert | Director | Miller Court Severn Drive Tewkesbury Business Park GL20 8DN Tewkesbury 9 Gloucestershire | England | British | Chief Executive | 241089140001 | ||||
| WILLIAMSON, Gary | Director | Miller Court Severn Drive Tewkesbury Business Park GL20 8DN Tewkesbury 9 Gloucestershire | England | British | Director | 292463000001 | ||||
| WYNNE, Janet Heather | Director | Miller Court Severn Drive Tewkesbury Business Park GL20 8DN Tewkesbury 9 Gloucestershire United Kingdom | United Kingdom | British | Company Secretary | 89318730004 | ||||
| WYNNE, Steven John | Director | Miller Court Severn Drive Tewkesbury Business Park GL20 8DN Tewkesbury 9 Gloucestershire United Kingdom | United Kingdom | British | Insurance Broker | 77201700009 | ||||
| WYNNE, Thomas | Director | Miller Court Severn Drive Tewkesbury Business Park GL20 8DN Tewkesbury 9 Gloucestershire | England | British | Director | 251975710001 | ||||
| ZANKER, Dorian John | Director | Miller Court Severn Drive Tewkesbury Business Park GL20 8DN Tewkesbury 9 Gloucestershire | France | British | Director | 208724920001 | ||||
| DLA NOMINEES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016450001 | |||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 |
Who are the persons with significant control of KINGSBRIDGE RISK SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nsm Uk Holdings Ltd | Dec 07, 2023 | 30 St May Axe EC3A 8EP London Level 15, England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Soar Newco Limited | Jun 30, 2016 | Shannon Way Ashchurch GL20 8ND Tewkesbury 9 Miller Court England | Yes | ||||||||||
| |||||||||||||
Natures of 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