INSURE RISK LIMITED

Overview

Company Name	INSURE RISK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07434098
Jurisdiction	England/Wales
Date of Creation	Nov 09, 2010

Summary

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

What is the purpose of INSURE RISK LIMITED?

Life insurance (65110) / Financial and insurance activities
Non-life insurance (65120) / Financial and insurance activities
Pension funding (65300) / Financial and insurance activities

Where is INSURE RISK LIMITED located?

Registered Office Address	Coversure House Vantage Park, Washingley Road PE29 6SR Huntingdon England
Undeliverable Registered Office Address	No

What are the latest accounts for INSURE RISK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for INSURE RISK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 20, 2025
Next Confirmation Statement Due	Jun 03, 2025
Next Confirmation Statement Made Up To	May 20, 2024
Overdue	No

What are the latest filings for INSURE RISK LIMITED?

Filings
Date	Description	Document	Type
Mar 05, 2025	Register inspection address has been changed from Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP	1 pages	AD02

Mar 03, 2025	Secretary's details changed for Shoosmiths Secretaries Limited on Feb 28, 2025	1 pages	CH04

Jan 10, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2024	15 pages	AA

Jan 10, 2025	legacy	62 pages	PARENT_ACC

Jan 10, 2025	legacy	3 pages	GUARANTEE2

Jan 10, 2025	legacy	1 pages	AGREEMENT2

Nov 14, 2024	Director's details changed for Mr Robert Charles William Organ on Nov 11, 2024	2 pages	CH01

Nov 14, 2024	Termination of appointment of Alistair John David Hardie as a director on Nov 11, 2024	1 pages	TM01

May 24, 2024	Confirmation statement made on May 20, 2024 with no updates	3 pages	CS01

Jan 16, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2023	18 pages	AA

Jan 16, 2024	legacy	57 pages	PARENT_ACC

Jan 16, 2024	legacy	1 pages	AGREEMENT2

Jan 16, 2024	legacy	3 pages	GUARANTEE2

May 22, 2023	Confirmation statement made on May 20, 2023 with no updates	3 pages	CS01

Dec 21, 2022	Full accounts made up to Mar 31, 2022	23 pages	AA

Nov 15, 2022	Register inspection address has been changed from Marlow House 1a Lloyd's Avenue London EC3N 3AA England to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH	1 pages	AD02

Sep 23, 2022	Director's details changed for Mr Alistair John David Hardie on Sep 23, 2022	2 pages	CH01

Jul 26, 2022	Appointment of Shoosmiths Secretaries Limited as a secretary on Jul 26, 2022	2 pages	AP04

Jul 26, 2022	Termination of appointment of Anna Saeidi as a secretary on Jul 26, 2022	1 pages	TM02

Jul 21, 2022	Change of details for Tasker Insurance Group Limited as a person with significant control on Sep 30, 2021	2 pages	PSC05

May 25, 2022	Confirmation statement made on May 20, 2022 with updates	4 pages	CS01

Oct 12, 2021	Register inspection address has been changed to Marlow House 1a Lloyd's Avenue London EC3N 3AA	1 pages	AD02

Oct 11, 2021	Current accounting period extended from Nov 30, 2021 to Mar 31, 2022	1 pages	AA01

Oct 11, 2021	Appointment of Mr Robin Cameron Thomson as a director on Sep 30, 2021	2 pages	AP01

Oct 07, 2021	Appointment of Mr Robert Charles William Organ as a director on Sep 30, 2021	2 pages	AP01

View All Filings

Who are the officers of INSURE RISK LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SHOOSMITHS SECRETARIES LIMITED

Jul 26, 2022

Secretary

Bow Churchyard

EC4M 9DQ London

United Kingdom

Identification Type	UK Limited Company
Registration Number	3206137

76282680012

HANNAN, Edward George Fitzgerald

Sep 30, 2021

Director

Vantage Park, Washingley Road

PE29 6SR Huntingdon

Coversure House

England

United Kingdom

British

1978-9

Chief Financial Officer

287581330002

LALLEY, Graeme Neal

Sep 30, 2021

Director

Vantage Park, Washingley Road

PE29 6SR Huntingdon

Coversure House

England

British

1980-7

Chief Operating Officer

252165210001

ORGAN, Robert Charles William

Sep 30, 2021

Director

Vantage Park, Washingley Road

PE29 6SR Huntingdon

Coversure House

England

United Kingdom

British

1969-6

Group Chief Executive

124219190005

THOMSON, Robin Cameron

Sep 30, 2021

Director

Vantage Park, Washingley Road

PE29 6SR Huntingdon

Coversure House

England

British

1969-11

Director

192975780001

SAEIDI, Anna

Sep 30, 2021

Jul 26, 2022

Secretary

Vantage Park, Washingley Road

PE29 6SR Huntingdon

Coversure House

England

288051050001

DENNY, Paul Anthony

Sep 21, 2012

Sep 30, 2021

Director

Vantage Park, Washingley Road

PE29 6SR Huntingdon

Coversure House

England

United Kingdom

British

1962-4

Company Director

174126950001

HARDIE, Alistair John David

Sep 30, 2021

Nov 11, 2024

Director

Vantage Park, Washingley Road

PE29 6SR Huntingdon

Coversure House

England

United Kingdom

British

1964-2

Chief Executive

194557210003

MURRAY, Patrick Gerard

Nov 09, 2010

Sep 30, 2021

Director

Mayfair Drive

Sale

M33 4JT Manchester

Cheshire

England

United Kingdom

British

1959-11

Insurance Broker

155528220001

MURRAY, Sheelagh Margaret

Aug 20, 2014

Sep 30, 2021

Director

Mayfair Drive

M33 4JT Sale

Cheshire

England

British

1960-7

Company Director

190315310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INSURE RISK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tasker Insurance Group Limited

Sep 30, 2021

15 St. Botolph Street

EC3A 7BB London

Beaufort House

England

Legal Form	Limited
Legal Authority	Companies Act 2006

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.

Mr Patrick Gerard Murphy

May 20, 2019

6 St Georges Court

Dairyhouse Lane

WA14 5UA Altrincham

C/O E M Accountancy Limited

Cheshire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Paul Anthony Denny

Nov 09, 2016

Braystones Close

Timperley

WA15 7RB Altrincham

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

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

Mr Patrick Gerard Murray

Nov 09, 2016

Mayfair Drive

M33 4JT Sale

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Mrs Sheelagh Margaret Murray

Nov 09, 2016

Mayfair Drive

M33 4JT Sale

England

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