RISK SOLUTIONS GROUP LIMITED
Company is dissolved
General Information
NAME
RISK SOLUTIONS GROUP LIMITED
COMPANY NUMBER
09317199
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
18/11/2014
(10years old)
WEBSITE
STACKHOUSE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
18/11/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
18/11/2014
24/11/2015
FORMATIONS 21 (HOLDINGS) LIMITED
LIVERPOOL
L2 5RH
The Walbrook Building
25 Walbrook
London
EC4N 8AW
c/o Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
L2 5RH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 05/12/2024 | New Board Member Michael Peter Rea (924655191) Appointed |
| 07/11/2024 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
Credit Risk Overview
Want to learn more about RISK SOLUTIONS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RISK SOLUTIONS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RISK SOLUTIONS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1972 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Jun 1947 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Born in Dec 1974 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in May 1963 |
Resigned | Director |
Current: 2 Past: 13 |
View Report |
|
Born in Feb 1977 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARTHUR J GALLAGHER & CO | N/A | N/A |
| ARTEX RISK SOLUTIONS (HOLDINGS) LTD | N/A | N/A |
| ARTEX RISK SOLUTIONS (UK) LIMITED | Active - Accounts Filed | View Report |
| ARTHUR J GALLAGHER BERMUDA HOLDING PART | N/A | N/A |
| GALLAGHER COLOMBIA (UK) LIMITED | Active - Accounts Filed | View Report |
| GALLAGHER COLOMBIA (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARTHUR J. GALLAGHER & CO. (ILLINOIS) | Active - Accounts Filed | View Report |
| BLOSSOM PARK LIMITED | Company is dissolved | View Report |
| GALLAGHER BASSETT SERVICES INC | N/A | N/A |
| GALLAGHER BASSETT INTERNATIONAL LTD. | Active - Accounts Filed | View Report |
| COUNTRYWIDE ACCIDENT ASSISTANCE LIMITED | Active - Accounts Filed | View Report |
| GALLAGHER BASSETT INSURANCE SERVICES LIMITED | Non-Trading | View Report |
| STRATA SOLICITORS LTD | Active - Accounts Filed | View Report |
| R A ROSSBOROUGH LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 05/12/2024 | New Board Member Michael Peter Rea (924655191) Appointed |
| 07/11/2024 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 07/11/2024 | New Board Member Michael Peter Rea (924655191) Appointed |
| 10/10/2024 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 03/10/2024 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 20/09/2024 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 19/09/2024 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 23/11/2020 | New Confirmation Statement filed |
| 19/10/2020 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 29/04/2019 | Change in Reg. Office |
| 29/04/2019 | New Board Member Michael Peter Rea (924655191) Appointed |
| 29/04/2019 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 26/04/2019 | Iain Alexander Jamieson (925340695) has left the board |
| 26/04/2019 | Iain Alexander Jamieson (925340692) has left the board |
| 26/04/2019 | Timothy David Johnson (922859860) has left the board |
| 26/04/2019 | James Ion Daniel Agnew (907892090) has left the board |
| 26/04/2019 | Jeremy Michael George Cary (907839994) has left the board |
| 26/04/2019 | New Company Secretary Alistair Peel (925782104) Appointed |
| 17/12/2018 | Change in Reg. Office |
| 14/12/2018 | New Board Member Jeremy Michael George Cary (907839994) Appointed |
| 14/12/2018 | New Board Member James Ion Daniel Agnew (907892090) Appointed |
| 14/12/2018 | New Board Member Timothy David Johnson (922859860) Appointed |
| 14/12/2018 | New Board Member Iain Alexander Jamieson (925340692) Appointed |
| 14/12/2018 | New Company Secretary Iain Alexander Jamieson (925340695) Appointed |
| 14/12/2018 | Brett Jon Sainty (911485700) has left the board |
| 14/12/2018 | Mark Francis Greenwood (917646855) has left the board |
| 14/12/2018 | Sandeeren Mooneeapen (917771792) has left the board |
| 14/12/2018 | Stephen James Packer (918895822) has left the board |
| 14/12/2018 | Susan Regan (923443467) has left the board |
| 14/12/2018 | Alan Edward Westall (914147521) has left the board |
| 23/11/2018 | New Confirmation Statement filed |
| 18/10/2018 | New Accounts filed |
| 12/03/2018 | Ashley John Canning (923443466) has left the board |
| 23/11/2017 | New Confirmation Statement filed |
| 29/06/2017 | New Board Member Ashley John Canning (923443466) Appointed |
| 29/06/2017 | New Board Member Susan Regan (923443467) Appointed |
| 17/05/2017 | Change in Reg. Office |
| 13/01/2017 | New Annual Return filed |
| 22/12/2016 | New Accounts filed |
| 02/09/2016 | New Accounts filed |
| 14/07/2016 | New Board Member Stephen James Packer (918895822) Appointed |
| 14/07/2016 | New Board Member Sandeeren Mooneeapen (917771792) Appointed |
| 23/05/2016 | Martin Holmes Tabard (920354521) has left the board |
| 17/12/2015 | New Board Member Martin Holmes Tabard (920354521) Appointed |
| 04/12/2015 | New Annual Return filed |
| 25/11/2015 | New Board Member Mark Francis Greenwood (917646855) Appointed |
| 27/11/2014 | Alan Edward Westall (919275934) has left the board |
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