OYSTER RISK SOLUTIONS LIMITED
Overview
| Company Name | OYSTER RISK SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06144421 |
| 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 OYSTER RISK SOLUTIONS LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
- Non-life reinsurance (65202) / Financial and insurance activities
Where is OYSTER RISK SOLUTIONS LIMITED located?
| Registered Office Address | 2 Minster Court Mincing Lane EC3R 7PD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OYSTER RISK SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PINESILVER LIMITED | Mar 07, 2007 | Mar 07, 2007 |
What are the latest accounts for OYSTER RISK SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for OYSTER RISK SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Mar 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 07, 2026 |
| Overdue | No |
What are the latest filings for OYSTER RISK SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Katherine Firmin as a director on May 11, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Yeandle as a director on May 05, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Scott Lowe as a director on Mar 31, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 07, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Richard Tuplin as a director on Dec 03, 2025 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 33 pages | AA | ||||||||||
legacy | 223 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Mar 07, 2025 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr James Yeandle as a director on Dec 30, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 40 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Termination of appointment of Kenneth Robert Donaldson as a director on Jul 04, 2024 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Richard Tuplin on May 15, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Robert Laurance Worrell as a director on Feb 23, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard Tuplin as a director on Feb 23, 2024 | 2 pages | AP01 | ||||||||||
Change of details for Ardonagh Advisory Holdings Limited as a person with significant control on Oct 02, 2023 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2022 | 39 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 36 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ardonagh Corporate Secretary Limited as a secretary on Feb 22, 2022 | 2 pages | AP04 | ||||||||||
Who are the officers of OYSTER RISK SOLUTIONS LIMITED?
| 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 | ||||||||||
| FIRMIN, Katherine | Director | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | United Kingdom | British | 348397140001 | |||||||||
| LOWE, Scott | Director | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | United Kingdom | British | 248626520001 | |||||||||
| CLARK, Samuel Thomas Budgen | Secretary | Grimbald Crag Close St James Business Park HG5 8PJ Knaresborough Hexagon House North Yorkshire United Kingdom | 169015450001 | |||||||||||
| CLARKE, Dean | Secretary | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | 253940140001 | |||||||||||
| GIFFORD, Nicola Jane | Secretary | Grimbald Crag Close St James Business Park HG5 8PJ Knaresborough Hexagon House North Yorkshire United Kingdom | British | 134774840001 | ||||||||||
| GOURIET, Geoffrey Costerton | Secretary | Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent England | 249087270001 | |||||||||||
| GREGORY, Jacqueline Anne | Secretary | Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent England | 222332590001 | |||||||||||
| HALE, Julie Kathryn | Secretary | 20 Saint Francis Gardens Fixby HD2 2EU Huddersfield West Yorkshire | British | 67342760001 | ||||||||||
| OWENS, Jennifer | Secretary | Grimbald Crag Close St James Business Park HG5 8PJ Knaresborough Hexagon House North Yorkshire United Kingdom | 183285430001 | |||||||||||
| REDDI, John | Secretary | Farbank 21 First Avenue BN14 9NJ Worthing West Sussex | British | 6180280001 | ||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||||||
| BLANC, Amanda Jayne | Director | Grimbald Crag Close St James Business Park HG5 8PJ Knaresborough Hexagon House North Yorkshire United Kingdom | United Kingdom | British | 95215560001 | |||||||||
| COUGILL, Diane | Director | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | United Kingdom | British | 158614590002 | |||||||||
| CULLUM, Peter Geoffrey | Director | Grimbald Crag Close St James Business Park HG5 8PJ Knaresborough Hexagon House North Yorkshire United Kingdom | United Kingdom | British | 59873490009 | |||||||||
| DENNEY, Martyn Steven | Director | Craneford Way TW2 7SQ Twickenham 116 Middlesex | British | 128897400001 | ||||||||||
| DONALDSON, Kenneth Robert | Director | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | Scotland | British | 123839490001 | |||||||||
| EGAN, Scott | Director | Grimbald Crag Close St James Business Park HG5 8PJ Knaresborough Hexagon House North Yorkshire United Kingdom | United Kingdom | British | 169274290001 | |||||||||
| EROTOCRITOU, Antonios | Director | Minster Court EC3R 7AA London 1 United Kingdom | United Kingdom | Cypriot | 167795710001 | |||||||||
| HALE, Julie Kathryn | Director | 20 Saint Francis Gardens Fixby HD2 2EU Huddersfield West Yorkshire | United Kingdom | British | 67342760001 | |||||||||
| HODGES, Mark Steven | Director | Grimbald Crag Close St James Business Park HG5 8PJ Knaresborough Hexagon House North Yorkshire United Kingdom | United Kingdom | British | 58444370003 | |||||||||
| HOMER, Andrew Charles | Director | Grimbald Crag Close St James Business Park HG5 8PJ Knaresborough Hexagon House North Yorkshire United Kingdom | United Kingdom | British | 13483140003 | |||||||||
| HOUGHTON, Spencer | Director | 17 Furnace Lane NN7 3JS Nether Heyford Northamptonshire | British | 124117310001 | ||||||||||
| LUND, Pamela Anne | Director | Owlet House Grassington Road BD23 3LB Skipton West Yorkshire | British | 32102900002 | ||||||||||
| MARTIN, Kim Ian | Director | Grimbald Crag Close St James Business Park HG5 8PJ Knaresborough Hexagon House North Yorkshire United Kingdom | England | British | 11165290001 | |||||||||
| MUGGE, Mark Stephen | Director | Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent England | England | British | 162920630005 | |||||||||
| PATRICK, Ian William James | Director | Grimbald Crag Close St James Business Park HG5 8PJ Knaresborough Hexagon House North Yorkshire United Kingdom | United Kingdom | British | 75028400004 | |||||||||
| ROBERTS, Paul Jonathon | Director | 7 Pecketts Holt HG1 3DY Harrogate North Yorkshire | United Kingdom | British | 53727960002 | |||||||||
| SHANNON, Richard | Director | 16 Brinklow Way HG2 9JW Harrogate North Yorkshire | United Kingdom | British | 75050060001 | |||||||||
| TUPLIN, Richard | Director | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | United Kingdom | British | 255164560001 | |||||||||
| WOOD, Mark Duncan | Director | 4 Red House Gardens Menston LS29 6PZ Ilkley West Yorkshire | British | 68284870001 | ||||||||||
| WORRELL, Robert Laurence | Director | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | England | British | 223724970001 | |||||||||
| WRIGHT, Martin Andrew | Director | Grimbald Crag Close St James Business Park HG5 8PJ Knaresborough Hexagon House North Yorkshire United Kingdom | England | British | 114109210001 | |||||||||
| YEANDLE, James | Director | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | United Kingdom | British | 306123210001 | |||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of OYSTER RISK SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ardonagh Advisory Broking Holdings Limited | Dec 24, 2018 | Minster Court EC3R 7PD London 2 England | No | ||||||||||
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Natures of Control
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| Broker Network Holdings Limited | Apr 06, 2016 | Grimbald Crag Close St James Business HG5 8PJ Knaresborough Hexagon House England | Yes | ||||||||||
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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