NW RISK SOLUTIONS LIMITED
Overview
| Company Name | NW RISK SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13330088 |
| 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 NW RISK SOLUTIONS LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is NW RISK SOLUTIONS LIMITED located?
| Registered Office Address | Old Printers Yard 156 South Street RH4 2HF Dorking Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NW RISK SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for NW RISK SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Jul 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 13, 2024 |
| Overdue | No |
What are the latest filings for NW RISK SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 13, 2024 with updates | 7 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||||||
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Registered office address changed from Old Printers Yard 156 South Street Dorking Surrey R4 2HF United Kingdom to Old Printers Yard 156 South Street Dorking Surrey RH4 2HF on Jun 06, 2024 | 1 pages | AD01 | ||||||||||||||||||
Cessation of Peter Edward Stevenson as a person with significant control on May 29, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Cessation of Ahci Limited as a person with significant control on May 29, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Appointment of Mr Ajay Tailor as a director on May 29, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Keith Phillip Gannon as a director on May 29, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Peter Edward Stevenson as a director on May 29, 2024 | 1 pages | TM01 | ||||||||||||||||||
Notification of Seventeen Group Limited as a person with significant control on May 29, 2024 | 2 pages | PSC02 | ||||||||||||||||||
Registered office address changed from 20 Chapel Street Liverpool L3 9AG England to Old Printers Yard 156 South Street Dorking Surrey R4 2HF on Jun 06, 2024 | 1 pages | AD01 | ||||||||||||||||||
Notification of Peter Edward Stevenson as a person with significant control on May 23, 2024 | 2 pages | PSC01 | ||||||||||||||||||
Previous accounting period shortened from Jun 30, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 7 pages | AA | ||||||||||||||||||
Previous accounting period shortened from Sep 30, 2023 to Jun 30, 2023 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on Jul 13, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registered office address changed from Gorsedene 50 Tollemache Road Prenton Merseyside CH43 8SZ United Kingdom to 20 Chapel Street Liverpool L3 9AG on May 05, 2023 | 1 pages | AD01 | ||||||||||||||||||
Termination of appointment of Colin Davison as a director on Apr 03, 2023 | 1 pages | TM01 | ||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 7 pages | AA | ||||||||||||||||||
Current accounting period extended from Apr 30, 2022 to Sep 30, 2022 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on Jul 13, 2022 with updates | 7 pages | CS01 | ||||||||||||||||||
Appointment of Mr Keith Phillip Gannon as a director on Nov 10, 2021 | 2 pages | AP01 | ||||||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
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Who are the officers of NW RISK SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLORI, David Gabriel | Director | 156 South Street RH4 2HF Dorking Old Printers Yard Surrey United Kingdom | United Kingdom | Italian | Director | 191068920001 | ||||
| TAILOR, Ajay | Director | 156 South Street RH4 2HF Dorking Old Printers Yard Surrey United Kingdom | England | British | Director | 243768610001 | ||||
| DAVISON, Colin | Director | 50 Tollemache Road CH43 8SZ Prenton Gorsedene Merseyside United Kingdom | England | British | Company Director | 50866950002 | ||||
| GANNON, Keith Phillip | Director | c/o Advantage Home Construction Insurance (Ahci) 4b Dewhurst Road Birchwood WA3 7GB Warrington Advantage House England | United Kingdom | British | Company Director | 95548640003 | ||||
| STEVENSON, Peter Edward | Director | Anfield Close Connah's Quay CH5 4NQ Deeside 4 Clwyd United Kingdom | United Kingdom | British | Insurance Broker | 16363460001 |
Who are the persons with significant control of NW RISK SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Seventeen Group Limited | May 29, 2024 | 156 South Street RH4 2HF Dorking Old Printers Yard Surrey United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Peter Edward Stevenson | May 23, 2024 | Anfield Close Connah's Quay CH5 4NQ Deeside 4 Wales | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Ahci Limited | Nov 10, 2021 | Dewhurst Road Birchwood WA3 7GB Warrington 4b England | Yes | ||||||||||
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Natures of Control
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| James Hallam Limited | Nov 10, 2021 | 156 South Street RH4 2HF Dorking Old Printers Yard England | Yes | ||||||||||
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Natures of Control
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| Mr Peter Edward Stevenson | Apr 30, 2021 | 50 Tollemache Road CH43 8SZ Prenton Gorsedene Merseyside United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Colin Davison | Apr 30, 2021 | 50 Tollemache Road CH43 8SZ Prenton Gorsedene Merseyside United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Nw Specialist Risks Limited | Apr 12, 2021 | 50 Tollemache Road CH43 8SZ Prenton Gorsedene United Kingdom | Yes | ||||||||||
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Natures of Control
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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