ES RISKS LIMITED

ES RISKS LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	ES RISKS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06343872
Jurisdiction	England/Wales
Date of Creation	Aug 15, 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 ES RISKS LIMITED?

Life insurance (65110) / Financial and insurance activities

Where is ES RISKS LIMITED located?

Registered Office Address	One Creechurch Place EC3A 5AF London United Kingdom United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ES RISKS LIMITED?

Previous Company Names
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?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for ES RISKS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2025
Next Confirmation Statement Due	Oct 14, 2025
Next Confirmation Statement Made Up To	Sep 30, 2024
Overdue	No

What are the latest filings for ES RISKS LIMITED?

Filings

Date

Description

Document

Type

May 12, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Resolution of capitalisation or a bonus issue of shares Amount standing to the credit of the capital contribution reserve of the company be and is hereby capitalised 29/04/2025	RES14
incorporation		Resolution of adoption of Articles of Association	RES01

May 06, 2025

Memorandum and Articles of Association

MA

Apr 30, 2025

Statement of capital on Apr 30, 2025

Capital: GBP 35

SH19

Apr 30, 2025

legacy

SH20

Apr 30, 2025

legacy

CAP-SS

Apr 30, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Apr 29, 2025

Statement of capital following an allotment of shares on Apr 29, 2025

Capital: GBP 353,555

SH01

Jan 02, 2025

Termination of appointment of Stuart Paul Rootham as a director on Dec 31, 2024

TM01

Dec 24, 2024

Satisfaction of charge 063438720002 in full

MR04

Dec 24, 2024

**Part of the property or undertaking has been released from charge ** 063438720003

MR05

Sep 30, 2024

Confirmation statement made on Sep 30, 2024 with updates

CS01

Jul 10, 2024

Total exemption full accounts made up to Sep 30, 2023

AA

Jul 10, 2024

legacy

PARENT_ACC

Jul 10, 2024

legacy

AGREEMENT2

Jul 10, 2024

legacy

GUARANTEE2

Jun 18, 2024

Registration of charge 063438720004, created on Jun 13, 2024

MR01

Nov 10, 2023

Cessation of Epsilon Group as a person with significant control on Oct 25, 2023

PSC07

Nov 09, 2023

Notification of Howden Uk&I Holdings Limited as a person with significant control on Oct 25, 2023

PSC02

Oct 03, 2023

Confirmation statement made on Sep 30, 2023 with no updates

CS01

Apr 06, 2023

Appointment of Mr Graeme Robert Manning as a secretary on Apr 06, 2023

AP03

Mar 21, 2023

Total exemption full accounts made up to Mar 31, 2022

AA

Mar 02, 2023

Appointment of Mr David John Seddon as a director on Feb 22, 2023

AP01

Feb 24, 2023

Appointment of Mr Warren Paul Dickson as a director on Feb 13, 2023

AP01

Feb 23, 2023

Director's details changed for Mr. Adam John Massingham on Feb 21, 2023

CH01

Feb 22, 2023

Director's details changed for Mr. Adam John Massingham on Feb 22, 2023

CH01

View All Filings

Who are the officers of ES RISKS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MANNING, Graeme Robert

Apr 06, 2023

Secretary

Creechurch Place

EC3A 5AF London

One

United Kingdom

United Kingdom

307659800001

DICKSON, Warren Paul

Feb 13, 2023

Director

42-47 Minories

EC3N 1DY London

8th Floor Ibex House

England

England

England

British

1971-11

Md Uk Retail

152192350001

HOBBS, Christopher James

Oct 25, 2007

Director

Creechurch Place

EC3A 5AF London

One

United Kingdom

United Kingdom

England

British

1963-1

Reinsurance Broker

125789350006

MASSINGHAM, Adam John

Jul 23, 2013

Director

Creechurch Place

EC3A 5AF London

One

United Kingdom

United Kingdom

England

British

1960-3

Director

49231390003

SEDDON, David John

Feb 22, 2023

Director

EC3A 5AF London

One Creechurch Place

United Kingdom

England

British

1962-1

Director

150371190001

ALTO SECRETARIES LIMITED

Aug 15, 2007

Sep 01, 2022

Secretary

Minories House

2-5 Minories

EC3N 1BJ London

5th Floor

Identification Type	UK Limited Company
Registration Number	02907625

45855350004

YORK PLACE COMPANY SECRETARIES LIMITED

Aug 15, 2007

Aug 15, 2007

Secretary

12 York Place

LS1 2DS Leeds

West Yorkshire

51066720001

BRADRICK, Andrew Delahoy

Oct 25, 2007

Jul 01, 2010

Director

Aida, Church Road

Stone Street Seal

TN15 0LL Sevenoaks

Kent

British

1963-12

Reinsurance Broker

125789090001

CAUARD, Alain Francois

Oct 25, 2007

May 05, 2010

Director

4 Bis Rue Fabre D' Enlantine

FOREIGN Paris

75012

France

French

1950-1

Company Director

125789240001

CLARKE, Alan David

May 05, 2010

Mar 31, 2013

Director

5th Floor, Minories House

2-5 Minories

EC3N 1BJ London

United Kingdom

British

1951-9

Company Director

1362470002

MULHOLLAND, Carden James

Jul 23, 2013

May 18, 2015

Director

Montrose Terrace

Mairangi Bay

Auckland

5b

New Zealand

New Zealand

New Zealander

1971-5

Group Chief Financial Officier

159018300001

PRICE, Paul Edward

Aug 15, 2007

Feb 10, 2016

Director

Cherry Tree House

West Park Road, Newchapel

RH7 6HP Lingfield

Surrey

England

British

1961-9

Reinsurance Broker

53732820002

ROOTHAM, Stuart Paul

Feb 02, 2023

Dec 31, 2024

Director

Creechurch Place

EC3A 5AF London

One

United Kingdom

United Kingdom

England

British

1969-6

Insurance Broker

201171760001

YORK PLACE COMPANY NOMINEES LIMITED

Aug 15, 2007

Aug 15, 2007

Nominee Director

12 York Place

LS1 2DS Leeds

West Yorkshire

900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ES RISKS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Howden Uk&I Holdings Limited

Oct 25, 2023

EC3A 5AF London

One Creechurch Place

United Kingdom

No

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	12875660

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.

Epsilon Group

Apr 06, 2016

Minories

EC3N 1BJ London

5th Floor Minories House

England

Yes

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	England
Place Registered	England And Wales
Registration Number	09502207

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

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

The person has the right to exercise, or actually exercises, significant influence or control over 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.
license: CC0