FENCHURCH INSURANCE RISK MANAGEMENT LTD
Overview
| Company Name | FENCHURCH INSURANCE RISK MANAGEMENT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05240676 |
| 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 FENCHURCH INSURANCE RISK MANAGEMENT LTD?
- Non-life insurance (65120) / Financial and insurance activities
Where is FENCHURCH INSURANCE RISK MANAGEMENT LTD located?
| Registered Office Address | 75 King William Street EC4N 7BE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FENCHURCH INSURANCE RISK MANAGEMENT LTD?
| 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 FENCHURCH INSURANCE RISK MANAGEMENT LTD?
| Last Confirmation Statement Made Up To | Sep 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 24, 2025 |
| Overdue | No |
What are the latest filings for FENCHURCH INSURANCE RISK MANAGEMENT LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 5 pages | AA | ||
Termination of appointment of Noel Christopher Lenihan as a director on Feb 13, 2026 | 1 pages | TM01 | ||
Appointment of Ardonagh Corporate Secretary Limited as a secretary on Feb 13, 2026 | 2 pages | AP04 | ||
Appointment of Mr Scott Stewart Kennedy as a director on Feb 13, 2026 | 2 pages | AP01 | ||
Appointment of Mr Antonios Erotocritou as a director on Feb 13, 2026 | 2 pages | AP01 | ||
Amended accounts for a dormant company made up to Jun 30, 2024 | 5 pages | AAMD | ||
Current accounting period extended from Jun 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||
Confirmation statement made on Sep 24, 2025 with no updates | 3 pages | CS01 | ||
Current accounting period shortened from Jun 30, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 4 pages | AA | ||
Confirmation statement made on Sep 24, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of David James Ezzard as a director on Jul 10, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Sep 24, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Sep 24, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Sep 24, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||
Change of details for Insurance Holdings Limited as a person with significant control on Mar 13, 2020 | 2 pages | PSC05 | ||
Confirmation statement made on Sep 24, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from Mezzanine Floor 74 King William Street London EC4N 7BE England to 75 King William Street London EC4N 7BE on Jul 02, 2020 | 1 pages | AD01 | ||
Registered office address changed from 48 Gracechurch Street London EC3V 0EJ to Mezzanine Floor 74 King William Street London EC4N 7BE on Mar 13, 2020 | 1 pages | AD01 | ||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||
Director's details changed for Mr Noel Christopher Lenihan on Nov 11, 2019 | 2 pages | CH01 | ||
Who are the officers of FENCHURCH INSURANCE RISK MANAGEMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARDONAGH CORPORATE SECRETARY LIMITED | Secretary | Minster Court, Mincing Lane EC3R 7PD London 2 United Kingdom |
| 288842300001 | ||||||||||
| EROTOCRITOU, Antonios | Director | King William Street EC4N 7BE London 75 England | United Kingdom | Cypriot | 277780910001 | |||||||||
| KENNEDY, Scott Stewart | Director | King William Street EC4N 7BE London 75 England | United Kingdom | British | 211745270002 | |||||||||
| GOLDSTONE, Sindy | Secretary | 32 Carlton Road Hale WA15 8RJ Altrincham Cheshire | British | 110725970001 | ||||||||||
| BARNETT, David | Director | 16 The Square Ringley Chase, Whitefield M45 7UL Manchester | United Kingdom | British | 100346350001 | |||||||||
| EZZARD, David James | Director | St. Mary Axe EC3A 8AA London 63 United Kingdom | Qatar | British | 151821740002 | |||||||||
| EZZARD, David James | Director | Perry Hill GU3 3RE Worplesdon The Old Paddock Surrey | United Kingdom | British | 108846380001 | |||||||||
| GOLDSTONE, Sindy | Director | 32 Carlton Road Hale WA15 8RJ Altrincham Cheshire | United Kingdom | British | 110725970001 | |||||||||
| JACKSON, Bernard | Director | Gorse Hill Farm Starling Road BL8 2HJ Bury | England | British | 35001010001 | |||||||||
| LENIHAN, Noel Christopher | Director | Church Lane Northaw EN6 4NX Potters Bar 35 Hertfordshire | England | British | 120415000001 | |||||||||
| LENIHAN, Noel Christopher | Director | King William Street EC4N 7BE London 75 England | England | British | 120415000003 | |||||||||
| LONNERGAN, Simon Eugene | Director | 24 Parklands Great Linford MK14 5DZ Milton Keynes | United Kingdom | British | 117840200001 | |||||||||
| ROBINSON, Albert Arthur | Director | The White Lodge Silcoates Lane Wrenthorpe WF2 0NY Wakefield West Yorkshire | United Kingdom | British | 61261610003 |
Who are the persons with significant control of FENCHURCH INSURANCE RISK MANAGEMENT LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Insurance Holdings Limited | Apr 06, 2016 | King William Street EC4N 7BE London 75 England | No | ||||||||||
| |||||||||||||
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