IFS RISK SOLUTIONS LTD
Overview
| Company Name | IFS RISK SOLUTIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10293426 |
| 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 IFS RISK SOLUTIONS LTD?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is IFS RISK SOLUTIONS LTD located?
| Registered Office Address | 26 Barnsley Road Wath-Upon-Dearne S63 6QB Rotherham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IFS RISK SOLUTIONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for IFS RISK SOLUTIONS LTD?
| Last Confirmation Statement Made Up To | Apr 30, 2026 |
|---|---|
| Next Confirmation Statement Due | May 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2025 |
| Overdue | No |
What are the latest filings for IFS RISK SOLUTIONS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Dr & P Group Limited as a person with significant control on Mar 31, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Paul Bloor as a person with significant control on Mar 31, 2025 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Chad Needham as a director on Apr 07, 2025 | 1 pages | TM01 | ||||||||||
Appointment of John David Page as a director on Mar 31, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Marc Coster as a director on Mar 31, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Simon Christopher Bland as a director on Mar 31, 2025 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Unaudited abridged accounts made up to Jul 31, 2024 | 8 pages | AA | ||||||||||
Second filing of Confirmation Statement dated May 22, 2023 | 3 pages | RP04CS01 | ||||||||||
Second filing of Confirmation Statement dated Feb 20, 2023 | 3 pages | RP04CS01 | ||||||||||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2023 | 8 pages | AA | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Jul 04, 2022
| 6 pages | SH06 | ||||||||||
Confirmation statement made on May 22, 2023 with updates | 6 pages | CS01 | ||||||||||
| ||||||||||||
Cessation of Mark Elton as a person with significant control on Feb 22, 2023 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Feb 20, 2023 with updates | 5 pages | CS01 | ||||||||||
| ||||||||||||
Registered office address changed from 43a Market Place Bawtry Doncaster DN10 6JL England to 26 Barnsley Road Wath-upon-Dearne Rotherham S63 6QB on Dec 07, 2022 | 1 pages | AD01 | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2022 | 9 pages | AA | ||||||||||
Termination of appointment of Mark Elton as a director on Jul 05, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2021 | 9 pages | AA | ||||||||||
Who are the officers of IFS RISK SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLAND, Simon Christopher | Director | Barnsley Road Wath-Upon-Dearne S63 6QB Rotherham 26 England | England | British | Director | 78192630012 | ||||
| BLOOR, Paul | Director | Barnsley Road Wath-Upon-Dearne S63 6QB Rotherham 26 England | England | British | Insurance Broker | 210838620001 | ||||
| COSTER, Marc | Director | Barnsley Road Wath-Upon-Dearne S63 6QB Rotherham 26 England | England | British | Accountant | 334379090001 | ||||
| PAGE, John David | Director | Barnsley Road Wath-Upon-Dearne S63 6QB Rotherham 26 England | England | British | Director | 334379190001 | ||||
| ELTON, Mark | Director | Market Place Bawtry DN10 6JL Doncaster 43a England | England | British | Insurance Broker | 210838610001 | ||||
| NEEDHAM, Chad | Director | Barnsley Road Wath-Upon-Dearne S63 6QB Rotherham 26 England | England | British | Insurance Broker | 210838630001 |
Who are the persons with significant control of IFS RISK SOLUTIONS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dr & P Group Limited | Mar 31, 2025 | America Square EC3N 2LS London One America Square England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Bloor | Jul 25, 2016 | Thorne Road DN1 2HD Doncaster 35 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Elton | Jul 25, 2016 | Barnsley Road Wath-Upon-Dearne S63 6QB Rotherham 26 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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