SECURUS RISK ADVISORS LIMITED

Overview

Company Name	SECURUS RISK ADVISORS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12762488
Jurisdiction	England/Wales
Date of Creation	Jul 23, 2020

Summary

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

What is the purpose of SECURUS RISK ADVISORS LIMITED?

Risk and damage evaluation (66210) / Financial and insurance activities

Where is SECURUS RISK ADVISORS LIMITED located?

Registered Office Address	The Monument Building 3rd Floor 11 Monument Street EC3R 8AF London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for SECURUS RISK ADVISORS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 25, 2026
Next Confirmation Statement Due	Jul 09, 2026
Next Confirmation Statement Made Up To	Jun 25, 2025
Overdue	No

What are the latest filings for SECURUS RISK ADVISORS LIMITED?

Filings
Date	Description	Document	Type
Aug 21, 2025	legacy	71 pages	PARENT_ACC

Aug 20, 2025	Audit exemption subsidiary accounts made up to Jun 30, 2024	13 pages	AA

Aug 20, 2025	legacy	71 pages	PARENT_ACC

Jul 28, 2025	legacy	3 pages	GUARANTEE2

Jul 28, 2025	legacy	1 pages	AGREEMENT2

Jul 05, 2025	Confirmation statement made on Jun 25, 2025 with updates	3 pages	CS01

Jan 03, 2025	Appointment of Alexander Robert Curme as a director on Nov 05, 2024	2 pages	AP01

Nov 01, 2024	Registered office address changed from , 4th Floor 34 Lime Street, London, EC3M 7AT, United Kingdom to The Monument Building 3rd Floor 11 Monument Street London EC3R 8AF on Nov 01, 2024	1 pages	AD01

Aug 17, 2024	Audit exemption subsidiary accounts made up to Jun 30, 2023	13 pages	AA

Aug 17, 2024	legacy	65 pages	PARENT_ACC

Jul 30, 2024	legacy	1 pages	AGREEMENT2

Jul 30, 2024	legacy	3 pages	GUARANTEE2

Jul 01, 2024	Confirmation statement made on Jun 25, 2024 with no updates	3 pages	CS01

Feb 12, 2024	Audit exemption subsidiary accounts made up to Jun 30, 2022	10 pages	AA

Feb 12, 2024	legacy	61 pages	PARENT_ACC

Feb 12, 2024	legacy	3 pages	GUARANTEE2

Feb 12, 2024	legacy	1 pages	AGREEMENT2

Feb 12, 2024	Administrative restoration application	3 pages	RT01

Nov 14, 2023	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Aug 29, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 29, 2023	Confirmation statement made on Jun 25, 2023 with no updates	3 pages	CS01

Sep 02, 2022	Confirmation statement made on Jun 25, 2022 with updates	4 pages	CS01

Aug 02, 2022	Accounts for a small company made up to Jun 30, 2021	9 pages	AA

Oct 15, 2021	Change of details for Direct Group Holdings Limited as a person with significant control on Aug 17, 2021	2 pages	PSC05

Jul 16, 2021	Memorandum and Articles of Association	29 pages	MA

View All Filings

Who are the officers of SECURUS RISK ADVISORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CURME, Alexander Robert 3rd Floor 11 Monument Street EC3R 8AF London The Monument Building United Kingdom	Nov 05, 2024		Director	3rd Floor 11 Monument Street EC3R 8AF London The Monument Building United Kingdom		England	British	1993-1	Company Director	311886550001
DUMFORD, Lee 3rd Floor 11 Monument Street EC3R 8AF London The Monument Building United Kingdom	Jul 23, 2020		Director	3rd Floor 11 Monument Street EC3R 8AF London The Monument Building United Kingdom		United Kingdom	British	1989-12	Insurance Risk Surveyor	272281070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SECURUS RISK ADVISORS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Direct Insurance Group Limited

Oct 29, 2020

34 Lime Street

EC3M 7AT London

4th Floor

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03149879

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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Aventum Group Limited

Oct 29, 2020

34 Lime Street

EC3M 7AT London

4th Floor

United Kingdom

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	12069323

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 Lee Dumford

Jul 23, 2020

34 Lime Street

EC3M 7AT London

4th Floor

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

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.

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.
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