ES RISKS LIMITED
Overview
| Company Name | ES RISKS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06343872 |
| 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 ES RISKS LIMITED?
- Life insurance (65110) / Financial and insurance activities
Where is ES RISKS LIMITED located?
| Registered Office Address | 1-2 Charterhouse Mews EC1M 6BB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ES RISKS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EUROPEAN SPECIALTY RISKS LIMITED | Sep 21, 2011 | Sep 21, 2011 |
| EUROPEAN SPECIALITY RISKS LIMITED | Aug 15, 2007 | Aug 15, 2007 |
What are the latest accounts for ES RISKS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for ES RISKS LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2024 |
| Overdue | No |
What are the latest filings for ES RISKS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 12 pages | AA | ||||||||||||||
Satisfaction of charge 063438720003 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 063438720004 in full | 1 pages | MR04 | ||||||||||||||
Appointment of Mr David John Seddon as a director on May 27, 2025 | 2 pages | AP01 | ||||||||||||||
Notification of Esr Hold Co Limited as a person with significant control on May 01, 2025 | 2 pages | PSC02 | ||||||||||||||
Cessation of Howden Uk&I Holdings Limited as a person with significant control on May 01, 2025 | 1 pages | PSC07 | ||||||||||||||
Registered office address changed from One Creechurch Place London United Kingdom EC3A 5AF United Kingdom to 1-2 Charterhouse Mews London EC1M 6BB on May 16, 2025 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of David John Seddon as a director on May 01, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Warren Paul Dickson as a director on May 01, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Graeme Robert Manning as a secretary on May 01, 2025 | 1 pages | TM02 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||||||
Statement of capital on Apr 30, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Apr 29, 2025
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Stuart Paul Rootham as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||||||
Satisfaction of charge 063438720002 in full | 4 pages | MR04 | ||||||||||||||
**Part of the property or undertaking has been released from charge ** 063438720003 | 5 pages | MR05 | ||||||||||||||
Confirmation statement made on Sep 30, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 11 pages | AA | ||||||||||||||
legacy | 148 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Who are the officers of ES RISKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOBBS, Christopher James | Director | Charterhouse Mews EC1M 6BB London 1-2 England | England | British | Reinsurance Broker | 125789350006 | ||||||||
| MASSINGHAM, Adam John | Director | Charterhouse Mews EC1M 6BB London 1-2 England | England | British | Director | 49231390003 | ||||||||
| SEDDON, David John | Director | Charterhouse Mews EC1M 6BB London 1-2 England | United Kingdom | British | Director | 150371190001 | ||||||||
| MANNING, Graeme Robert | Secretary | Creechurch Place EC3A 5AF London One United Kingdom United Kingdom | 307659800001 | |||||||||||
| ALTO SECRETARIES LIMITED | Secretary | Minories House 2-5 Minories EC3N 1BJ London 5th Floor |
| 45855350004 | ||||||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 51066720001 | |||||||||||
| BRADRICK, Andrew Delahoy | Director | Aida, Church Road Stone Street Seal TN15 0LL Sevenoaks Kent | British | Reinsurance Broker | 125789090001 | |||||||||
| CAUARD, Alain Francois | Director | 4 Bis Rue Fabre D' Enlantine FOREIGN Paris 75012 France | French | Company Director | 125789240001 | |||||||||
| CLARKE, Alan David | Director | 5th Floor, Minories House 2-5 Minories EC3N 1BJ London | United Kingdom | British | Company Director | 1362470002 | ||||||||
| DICKSON, Warren Paul | Director | 42-47 Minories EC3N 1DY London 8th Floor Ibex House England England | England | British | Md Uk Retail | 152192350001 | ||||||||
| MULHOLLAND, Carden James | Director | Montrose Terrace Mairangi Bay Auckland 5b New Zealand | New Zealand | New Zealander | Group Chief Financial Officier | 159018300001 | ||||||||
| PRICE, Paul Edward | Director | Cherry Tree House West Park Road, Newchapel RH7 6HP Lingfield Surrey | England | British | Reinsurance Broker | 53732820002 | ||||||||
| ROOTHAM, Stuart Paul | Director | Creechurch Place EC3A 5AF London One United Kingdom United Kingdom | England | British | Insurance Broker | 201171760001 | ||||||||
| SEDDON, David John | Director | EC3A 5AF London One Creechurch Place United Kingdom | United Kingdom | British | Director | 150371190001 | ||||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of ES RISKS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Esr Hold Co Limited | May 01, 2025 | Charterhouse Mews EC1M 6BB London 1-2 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Howden Uk&I Holdings Limited | Oct 25, 2023 | EC3A 5AF London One Creechurch Place United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Epsilon Group | Apr 06, 2016 | Minories EC3N 1BJ London 5th Floor Minories House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher James Hobbs | Apr 06, 2016 | 5th Floor, Minories House 2-5 Minories EC3N 1BJ London | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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