4SIGHT RISK MANAGEMENT LIMITED

Overview

Company Name	4SIGHT RISK MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06145983
Jurisdiction	England/Wales
Date of Creation	Mar 08, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 4SIGHT RISK MANAGEMENT LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is 4SIGHT RISK MANAGEMENT LIMITED located?

Registered Office Address	Old Printers Yard 156 South Street RH4 2HF Dorking Surrey
Undeliverable Registered Office Address	No

What were the previous names of 4SIGHT RISK MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
LM RISK LTD	Mar 08, 2007	Mar 08, 2007

What are the latest accounts for 4SIGHT RISK MANAGEMENT LIMITED?

Next Accounts
Overdue	No
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 4SIGHT RISK MANAGEMENT LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Mar 08, 2025
Next Confirmation Statement Due	Mar 22, 2025
Next Confirmation Statement Made Up To	Mar 08, 2024
Overdue	Yes

What are the latest filings for 4SIGHT RISK MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Feb 26, 2025	Termination of appointment of Andrew David Swann as a director on Feb 25, 2025	1 pages	TM01

Sep 27, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Mar 08, 2024	Confirmation statement made on Mar 08, 2024 with no updates	3 pages	CS01

Oct 09, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

Apr 25, 2023	Termination of appointment of John Dougherty as a director on Apr 05, 2023	1 pages	TM01

Apr 25, 2023	Termination of appointment of Howard Ian Fryer as a director on Apr 05, 2023	1 pages	TM01

Apr 25, 2023	Termination of appointment of Gary Woolam as a director on Apr 05, 2023	1 pages	TM01

Apr 25, 2023	Termination of appointment of Diana Marie Bratt as a director on Apr 05, 2023	1 pages	TM01

Mar 08, 2023	Confirmation statement made on Mar 08, 2023 with no updates	3 pages	CS01

Mar 01, 2023	Change of details for Seventeen Group Limited as a person with significant control on Mar 01, 2023	2 pages	PSC05

Oct 06, 2022	Full accounts made up to Dec 31, 2021	17 pages	AA

Jul 27, 2022	Satisfaction of charge 061459830003 in full	1 pages	MR04

Jul 27, 2022	Satisfaction of charge 061459830005 in full	1 pages	MR04

Jul 07, 2022	Satisfaction of charge 061459830004 in full	1 pages	MR04

Mar 08, 2022	Confirmation statement made on Mar 08, 2022 with no updates	3 pages	CS01

Oct 06, 2021	Full accounts made up to Dec 31, 2020	18 pages	AA

May 17, 2021	Registration of charge 061459830005, created on May 06, 2021	55 pages	MR01

Mar 10, 2021	Confirmation statement made on Mar 08, 2021 with no updates	3 pages	CS01

Dec 30, 2020	Full accounts made up to Dec 31, 2019	15 pages	AA

Mar 16, 2020	Confirmation statement made on Mar 08, 2020 with no updates	3 pages	CS01

Dec 20, 2019	Appointment of Mr Howard Ian Fryer as a director on Dec 20, 2019	2 pages	AP01

Dec 20, 2019	Termination of appointment of David Gabriel Allori as a director on Dec 20, 2019	1 pages	TM01

Dec 12, 2019	Registration of charge 061459830004, created on Dec 09, 2019	33 pages	MR01

Nov 11, 2019	Appointment of Mr John Dougherty as a director on Nov 11, 2019	2 pages	AP01

Oct 07, 2019	Full accounts made up to Dec 31, 2018	15 pages	AA

View All Filings

Who are the officers of 4SIGHT RISK MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ANSCOMBE, Paul Anthony South Street RH4 2HF Dorking Old Printers Yard 156 Surrey	Jul 23, 2009		Director	South Street RH4 2HF Dorking Old Printers Yard 156 Surrey	England	British	1959-2	Insurance Broker	97622650007
TURNER, Paul Andrew 10 Huron Road SW17 8RB London	Jul 23, 2009		Director	10 Huron Road SW17 8RB London	United Kingdom	British	1961-9	Insurance Broker	14378640004
BISNAUTHSING, Leena 10 Northfield Park UB3 4NU Hayes Middlesex	Mar 08, 2007	Jul 23, 2009	Secretary	10 Northfield Park UB3 4NU Hayes Middlesex		British		Financial Controller	113156780002
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Mar 08, 2007	Mar 09, 2007	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester					900015000001
ALLORI, David Gabriel Lloyd's Avenue EC3N 3AE London 5	Mar 07, 2011	Dec 20, 2019	Director	Lloyd's Avenue EC3N 3AE London 5	England	Italian	1969-1	Group Corporate Director	158640280001
BRATT, Diana Marie Sheppard Drive Chelmer Village CM2 6QE Chelmsford 49 Essex United Kingdom	Feb 06, 2012	Apr 05, 2023	Director	Sheppard Drive Chelmer Village CM2 6QE Chelmsford 49 Essex United Kingdom	England	British	1972-10	None	166481210001
DOUGHERTY, John Lochfield Road DG2 9BG Dumfries Queen Of The South Arena United Kingdom	Nov 11, 2019	Apr 05, 2023	Director	Lochfield Road DG2 9BG Dumfries Queen Of The South Arena United Kingdom	Scotland	British	1971-1	Insurance Broker	264255860001
FRYER, Howard Ian Lloyd's Avenue EC3N 3AE London 5 England	Dec 20, 2019	Apr 05, 2023	Director	Lloyd's Avenue EC3N 3AE London 5 England	England	British	1959-4	Insurance Broker	214273120001
MADDOX, Nicholas 40 Stoneham Road BN3 5HJ Hove East Sussex	Mar 08, 2007	Jul 23, 2009	Director	40 Stoneham Road BN3 5HJ Hove East Sussex		British	1972-2	Risk Management Director	121112740001
NOBLE, David 6 Moffats Lane AL9 7RU Brookmans Park Hertfordshire	Mar 08, 2007	Aug 04, 2014	Director	6 Moffats Lane AL9 7RU Brookmans Park Hertfordshire	United Kingdom	British	1969-8	Director	64449910003
SWANN, Andrew David 53 Gallows Hill WD4 8LX Kings Langley Hertfordshire	Jul 23, 2009	Feb 25, 2025	Director	53 Gallows Hill WD4 8LX Kings Langley Hertfordshire	England	British	1968-9	Accountant	63994240002
WOOLAM, Gary ML5 5 FB Coatbridge 27 St Martins Gate Lanarkshire Scotland	Jan 10, 2018	Apr 05, 2023	Director	ML5 5 FB Coatbridge 27 St Martins Gate Lanarkshire Scotland	Scotland	British	1969-6	Director	242086710001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Mar 08, 2007	Mar 09, 2007	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 4SIGHT RISK MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Seventeen Group Limited

Apr 06, 2016

156 South Street

RH4 2HF Dorking

Old Printers Yard

Surrey

United Kingdom

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	England & Wales
Place Registered	Seventeen Group Limited
Registration Number	01593917

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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