ENVELOP RISK ANALYTICS LIMITED
Overview
| Company Name | ENVELOP RISK ANALYTICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10531277 |
| 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 ENVELOP RISK ANALYTICS LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is ENVELOP RISK ANALYTICS LIMITED located?
| Registered Office Address | 6th Floor Vintry Building Wine Street BS1 2BD Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENVELOP RISK ANALYTICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ENVELOP RISK ANALYTICS LIMITED?
| Last Confirmation Statement Made Up To | Dec 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 18, 2024 |
| Overdue | No |
What are the latest filings for ENVELOP RISK ANALYTICS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 37 pages | AA | ||||||
Appointment of Zoravar Gill as a director on Feb 05, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Stephen James Man-Wah Thorne as a director on Feb 05, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Dec 18, 2024 with updates | 12 pages | CS01 | ||||||
Appointment of Mr Stephen James Man-Wah Thorne as a director on Sep 25, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Neil Anthony Cunha-Gomes as a director on Sep 25, 2024 | 1 pages | TM01 | ||||||
Statement of capital following an allotment of shares on Nov 20, 2024
| 3 pages | SH01 | ||||||
Group of companies' accounts made up to Dec 31, 2023 | 37 pages | AA | ||||||
Confirmation statement made on Dec 18, 2023 with updates | 16 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Sep 19, 2023
| 3 pages | SH01 | ||||||
Group of companies' accounts made up to Dec 31, 2022 | 41 pages | AA | ||||||
Director's details changed for Mr Jonathan Lionel Spry on May 19, 2023 | 2 pages | CH01 | ||||||
Director's details changed for Mr Brian Michael O'hara on Mar 22, 2023 | 2 pages | CH01 | ||||||
Registered office address changed from 6th Floor Vintry Building Wine Street Bristol BS21 2BD United Kingdom to 6th Floor Vintry Building Wine Street Bristol BS1 2BD on Apr 21, 2023 | 1 pages | AD01 | ||||||
Second filing of a statement of capital following an allotment of shares on Feb 27, 2023
| 4 pages | RP04SH01 | ||||||
Director's details changed for Mr Jonathan Lionel Spry on Mar 21, 2023 | 2 pages | CH01 | ||||||
Director's details changed for Mr Neil Anthony Cunha-Gomes on Mar 21, 2023 | 2 pages | CH01 | ||||||
Director's details changed | 2 pages | CH01 | ||||||
Registered office address changed from Desklodge House 2 Redcliffe Way Bristol BS1 6NL England to 6th Floor Vintry Building Wine Street Bristol BS21 2BD on Mar 21, 2023 | 1 pages | AD01 | ||||||
Statement of capital following an allotment of shares on Feb 27, 2023
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Feb 02, 2023
| 4 pages | SH01 | ||||||
| ||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||
Confirmation statement made on Dec 18, 2022 with updates | 12 pages | CS01 | ||||||
Statement of capital on Dec 13, 2022
| 5 pages | SH19 | ||||||
legacy | 2 pages | OC138 | ||||||
Who are the officers of ENVELOP RISK ANALYTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELL, Graeme David | Director | Wine Street BS1 2BD Bristol 6th Floor Vintry Building England | England | British | 110045080002 | |||||
| DELHAISE, Rachel Mary | Director | Wine Street BS1 2BD Bristol 6th Floor Vintry Building England | England | English | 191180340001 | |||||
| GILL, Zoravar | Director | 69 Grosvenor Street W1K 3JW London Softbank Investment Advisors United Kingdom | United Kingdom | Indian | 333078710001 | |||||
| GOLDIE, Charles Townsend | Director | Wine Street BS1 2BD Bristol 6th Floor Vintry Building England | Switzerland | American | 289862860001 | |||||
| O'HARA, Brian Michael | Director | Wine Street BS1 2BD Bristol 6th Floor Vintry Building England | Bermuda | American | 246916940002 | |||||
| SPRY, Jonathan Lionel | Director | Wine Street BS1 2BD Bristol 6th Floor Vintry Building England | England | British | 201489150003 | |||||
| BEAZLEY, Christopher James | Director | Redcliffe Way BS1 6NL Bristol Desklodge House, England | England | British | 160189470001 | |||||
| CUNHA-GOMES, Neil Anthony | Director | Wine Street BS1 2BD Bristol 6th Floor Vintry Building England | England | Canadian | 288769290001 | |||||
| FEW, James Richard | Director | 2 Redcliffe Way BS1 6NL Bristol Desklodge House England | England | British | 256830330001 | |||||
| GUTHRIE, Paul Joseph | Director | Newman Street First Floor W1T 1QZ London 40-44 England | United Kingdom | American | 220030820001 | |||||
| HANSEN, Nicolai Borcher | Director | 2 Redcliffe Way BS1 6NL Bristol Desklodge House England | United Kingdom | Danish | 142873480002 | |||||
| JOHNSON, Ray, Dr. | Director | 2 Redcliffe Way BS1 6NL Bristol Desklodge House England | United States | American | 243218490002 | |||||
| PATEL, Jinesh Kiran | Director | 2 Redcliffe Way BS1 6NL Bristol Desklodge House England | Singapore | British | 220864610001 | |||||
| THORNE, Stephen James Man-Wah | Director | 1 Circle Star Way 3f San Carlos C/O Sb Investment Advisers (Us) Inc. Ca 94070 United States | United Kingdom | British | 293982620001 |
Who are the persons with significant control of ENVELOP RISK ANALYTICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Nicolai Borcher Hansen | May 16, 2017 | 2 Redcliffe Way BS1 6NL Bristol Desklodge House England | Yes | ||||||||||
Nationality: Danish Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Qxbranch Uk Limited | Dec 19, 2016 | Level 39, One Canada Square Canary Warf E14 5AB London C/O Qxbranch Uk Limited United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ENVELOP RISK ANALYTICS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 18, 2019 | Jul 18, 2019 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
| Jul 18, 2019 | 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