MILESTONE RISK SOLUTIONS LIMITED
Overview
| Company Name | MILESTONE RISK SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08397254 |
| 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 MILESTONE RISK SOLUTIONS LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is MILESTONE RISK SOLUTIONS LIMITED located?
| Registered Office Address | 34 Lime Street EC3M 7AT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MILESTONE RISK SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRILOGY MANAGING GENERAL AGENTS LIMITED | Mar 21, 2013 | Mar 21, 2013 |
| POSTERN LINKS LIMITED | Feb 11, 2013 | Feb 11, 2013 |
What are the latest accounts for MILESTONE RISK SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for MILESTONE RISK SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Feb 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 11, 2026 |
| Overdue | No |
What are the latest filings for MILESTONE RISK SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2025 | 10 pages | AA | ||||||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||
Confirmation statement made on Feb 11, 2026 with updates | 4 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Elie Abi Rached on Feb 13, 2026 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Mathew David Horlock on Feb 13, 2026 | 2 pages | CH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 23, 2025
| 3 pages | SH01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 10 pages | AA | ||||||||||||||||||
Termination of appointment of Christopher Gill Harman as a director on Jul 08, 2025 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Elias Law Limited as a secretary on Jul 11, 2025 | 2 pages | AP04 | ||||||||||||||||||
Confirmation statement made on Feb 11, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Christopher Gill Harman on Jan 31, 2025 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Mathew David Horlock on Oct 24, 2024 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Farid Georges Chedid on Oct 24, 2024 | 2 pages | CH01 | ||||||||||||||||||
Termination of appointment of Nicola Watson as a secretary on Aug 22, 2024 | 1 pages | TM02 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||||||||||||||||||
Appointment of Mr Edward Traboulsi as a director on Jul 05, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Mahomed Akoob as a director on Jul 05, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr James Le Tall Illingworth as a director on May 22, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Stuart Robert Davies as a director on May 22, 2024 | 2 pages | AP01 | ||||||||||||||||||
Re-conversion of shares on Mar 12, 2024 | 4 pages | SH02 | ||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Mar 13, 2024
| 4 pages | RP04SH01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Who are the officers of MILESTONE RISK SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELIAS LAW LIMITED | Secretary | Prince's Road BH22 9JG Ferndown 4 Prince's Court Dorset England |
| 256822740001 | ||||||||||
| AKOOB, Mahomed | Director | Lime Street EC3M 7AT London 34 United Kingdom | South Africa | South African | 325017450001 | |||||||||
| CHEDID, Farid Sami | Director | Presidential Palace Avenue Baabda Chedid Re House Lebanon | Lebanon | Lebanese | 310970550001 | |||||||||
| DAVIES, Stuart Robert | Director | Lime Street EC3M 7AT London 34 United Kingdom | England | British | 102224810002 | |||||||||
| FORDHAM, Scott | Director | Dodford NN7 4SZ Northampton Waggoner's Cottage England | England | British | 138042650001 | |||||||||
| HORLOCK, Matthew David | Director | Lime Street EC3M 7AT London 34 Lime Street England | England | British | 311010930002 | |||||||||
| ILLINGWORTH, James Le Tall | Director | Lime Street EC3M 7AT London 34 United Kingdom | England | British | 51360900002 | |||||||||
| RACHED, Elie Abi | Director | Main Olaya Street Riyadh El Faleh Building Saudi Arabia | Saudi Arabia | Lebanese | 310971080002 | |||||||||
| TRABOULSI, Edward | Director | Lime Street EC3M 7AT London 34 United Kingdom | Lebanon | Lebanese | 325017510001 | |||||||||
| MILLS, Toby Anthoney | Secretary | Minster Court EC3R 7BB London 2 United Kingdom | British | 182865030001 | ||||||||||
| PRESTON, Neil David | Secretary | Postern Road Tatenhill DE13 9SJ Burton-On-Trent 57 Staffordshire United Kingdom | 175722630001 | |||||||||||
| WATSON, Nicola | Secretary | Lime Street EC3M 7AT London 34 England | 276244500001 | |||||||||||
| R&Q CENTRAL SERVICES LIMITED | Secretary | Fenchurch Street EC3M 4BS London 71 United Kingdom |
| 183686520001 | ||||||||||
| BARKER, Luke Nathan | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | United Kingdom | British | 155189870001 | |||||||||
| BLACKWELL, Christopher John | Director | Vicarage Lane E15 4HF London 1 England | United Kingdom | British | 63717860003 | |||||||||
| GLOVER, Michael Logan | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | United Kingdom | British | 94249710005 | |||||||||
| HARMAN, Christopher Gill | Director | 1 Westfield Avenue E20 1HZ London 19th Floor United Kingdom | England | British | 241158450001 | |||||||||
| HAYES, Richard Charles | Director | Vicarage Lane E15 4HF London 1 England | United Kingdom | British | 94542790001 | |||||||||
| MCCOY, Robin Edward | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | United Kingdom | British | 51429940002 | |||||||||
| NICHOLSON, Jane Marga | Director | Fenchurch Street EC3M 5DJ London 130 England | England | British | 172356330001 | |||||||||
| PETCH, Steven John | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | United Kingdom | British | 162408310001 | |||||||||
| QUILTER, Alan Kevin | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | England | British | 13145680001 | |||||||||
| STADDON, Peter John | Director | Vicarage Lane E15 4HF London 1 England | England | British | 199707360001 | |||||||||
| TOPCHE, Norman Harvey | Director | Vicarage Lane E15 4HF London 1 England | United Kingdom | British | 54141460002 |
Who are the persons with significant control of MILESTONE RISK SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Resolution Underwriting Holdings Limited | Feb 20, 2020 | Vicarage Lane E15 4HF Stratford 1 London England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| R&Q Mga Limited | Apr 04, 2018 | Fenchurch Street EC3M 4BS London 71 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Randall & Quilter Underwriting Management Holdings Limited | Apr 06, 2016 | Fenchurch Street EC3M 4BS London 71 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Cgi Insurance Services Limited | Apr 06, 2016 | Park Side Court, Greenhough Road Lichfield WS13 7AU Staffordshire 1 England England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Christopher John Blackwell | Apr 06, 2016 | Fenchurch Street EC3M 4BS London 71 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for MILESTONE RISK SOLUTIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 15, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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