KINGSBRIDGE RISK SOLUTIONS LIMITED - TEWKESBURY


Company Profile Company Filings

Overview

KINGSBRIDGE RISK SOLUTIONS LIMITED is a Private Limited Company from TEWKESBURY and has the status: Active.
KINGSBRIDGE RISK SOLUTIONS LIMITED was incorporated 23 years ago on 11/12/2000 and has the registered number: 04122238. The accounts status is FULL and accounts are next due on 30/09/2024.

KINGSBRIDGE RISK SOLUTIONS LIMITED - TEWKESBURY

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

9 MILLER COURT
TEWKESBURY
GLOUCESTERSHIRE
GL20 8DN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/12/2023 25/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL RAYMOND HAVENHAND Oct 1972 British Director 2021-02-12 CURRENT
MR ANDREW PAUL ROBINSON Jan 1989 British Director 2023-11-30 CURRENT
MS JACQUELINE DAWN BOAST Oct 1965 British Director 2020-04-07 CURRENT
MR MARC ANTHONY CASTELLUCCI Nov 1972 American Director 2020-04-07 CURRENT
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2000-12-11 UNTIL 2001-02-05 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2000-12-11 UNTIL 2001-02-05 RESIGNED
DLA NOMINEES LIMITED Corporate Nominee Director 2000-12-11 UNTIL 2001-02-05 RESIGNED
JANET HEATHER WYNNE Sep 1961 British Secretary 2001-02-05 UNTIL 2014-01-10 RESIGNED
MR MARC RATCLIFFE Dec 1979 British Director 2018-10-25 UNTIL 2020-11-02 RESIGNED
MR DORIAN JOHN ZANKER Sep 1964 British Director 2016-06-01 UNTIL 2019-10-10 RESIGNED
MR THOMAS WYNNE Dec 1989 British Director 2018-10-19 UNTIL 2020-04-07 RESIGNED
STEVE JOHN WYNNE Dec 1958 British Director 2001-02-05 UNTIL 2019-11-27 RESIGNED
JANET HEATHER WYNNE Sep 1961 British Director 2003-03-01 UNTIL 2014-01-10 RESIGNED
MR GARY WILLIAMSON Aug 1977 British Director 2022-02-11 UNTIL 2023-01-31 RESIGNED
MR JAMES DOUGLAS ROBERT TWINING Dec 1972 British Director 2017-09-04 UNTIL 2022-02-01 RESIGNED
ROBERT ALAN STYRING Nov 1971 British Director 2021-04-13 UNTIL 2022-06-30 RESIGNED
MR ANDREW GUY MELVILLE STEVENS Sep 1963 British Director 2016-08-01 UNTIL 2021-02-04 RESIGNED
KIERSTEN STEPHENS May 1991 American Director 2020-04-07 UNTIL 2023-08-21 RESIGNED
WILLIAM MCKERNAN Jun 1969 American Director 2020-04-07 UNTIL 2023-08-21 RESIGNED
MR GEOFFREY MCKERNAN Dec 1959 American Director 2020-04-07 UNTIL 2023-08-21 RESIGNED
MR BRIAN WILLIAM MAYNARD Oct 1973 British Director 2015-02-01 UNTIL 2016-08-31 RESIGNED
MR ROBERT GRANVILLE HARTLEY Aug 1979 British Director 2021-04-26 UNTIL 2021-11-01 RESIGNED
LIAM GREEN Dec 1989 British Director 2020-05-28 UNTIL 2020-11-18 RESIGNED
MR DAVID ROBERT CHARD Dec 1952 British Director 2003-03-01 UNTIL 2006-05-12 RESIGNED
ANTHONY PATRICK BIRD Sep 1956 British Director 2003-03-01 UNTIL 2016-05-31 RESIGNED
RICHARD BELL Jan 1973 British Director 2017-03-07 UNTIL 2018-10-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Soar Newco Limited 2016-06-30 Tewkesbury   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BMS GREENSTOCK LIMITED Dissolved... DORMANT 74990 - Non-trading company
ST.NEOTS(EVERSLEY)LIMITED HOOK ENGLAND Active FULL 85200 - Primary education
JELF INSURANCE BROKERS LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
KERRY LONDON LIMITED LONDON ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
CLARENDON PREMIUM FINANCE LIMITED HENLEY-ON-THAMES ENGLAND Dissolved... DORMANT 64929 - Other credit granting n.e.c.
BMS CHAPMAN STEVENS LIMITED Dissolved... DORMANT 74990 - Non-trading company
KINGSBRIDGE PROFESSIONAL SOLUTIONS LIMITED TEWKESBURY Active UNAUDITED ABRIDGED 65120 - Non-life insurance
SOAR NEWCO LIMITED TEWKESBURY Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
PAVILION HOUSE (ST. HELENS IOW) MANAGEMENT COMPANY LIMITED LOUGHTON Active MICRO ENTITY 98000 - Residents property management
LARSEN HOWIE GROUP LIMITED TEWKESBURY ENGLAND Active UNAUDITED ABRIDGED 64205 - Activities of financial services holding companies
LARSEN HOWIE LIMITED TEWKESBURY ENGLAND Active UNAUDITED ABRIDGED 66220 - Activities of insurance agents and brokers
BATSON BIDCO LIMITED TEWKESBURY UNITED KINGDOM Active UNAUDITED ABRIDGED 70100 - Activities of head offices
BATSON MIDCO LIMITED TEWKESBURY UNITED KINGDOM Active UNAUDITED ABRIDGED 70100 - Activities of head offices
KINGSBRIDGE GROUP LIMITED TEWKESBURY UNITED KINGDOM Active AUDITED ABRIDGED 70100 - Activities of head offices
DINGHY LIMITED TEWKESBURY ENGLAND Active AUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
DINGHY UK LIMITED TEWKESBURY ENGLAND Active AUDITED ABRIDGED 66220 - Activities of insurance agents and brokers
ELEMENTS REG TECH LIMITED TEWKESBURY ENGLAND Active AUDITED ABRIDGED 62012 - Business and domestic software development
TROOP CREATIVE DEVELOPMENT LTD TEWKESBURY ENGLAND Active UNAUDITED ABRIDGED 62090 - Other information technology service activities
KRS LION BIDCO LIMITED TEWKESBURY UNITED KINGDOM Active UNAUDITED ABRIDGED 64205 - Activities of financial services holding companies

Free Reports Available

Report Date Filed Date of Report Assets
Kingsbridge Risk Solutions Limited - Limited company accounts 23.1 2023-12-21 31-12-2022 £6,127,132 Cash £35,286,937 equity
Kingsbridge Risk Solutions Limited - Limited company accounts 20.1 2022-12-24 31-12-2021 £6,383,468 Cash £32,189,993 equity
Kingsbridge Risk Solutions Limited - Limited company accounts 20.1 2021-12-22 31-12-2020 £6,984,324 Cash £27,716,378 equity
Kingsbridge Risk Solutions Limited - Limited company accounts 20.1 2020-10-13 31-01-2020 £7,471,911 Cash £24,365,785 equity
Kingsbridge Risk Solutions Limited - Limited company accounts 18.2 2019-11-01 31-01-2019 £11,204,918 Cash £17,395,224 equity
Kingsbridge Risk Solutions Limited - Limited company accounts 18.1.1 2018-07-06 31-01-2018 £8,825,445 Cash £11,818,654 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MICROMERITICS LIMITED TEWKESBURY ENGLAND Active SMALL 33190 - Repair of other equipment
LAYOUT AUTOMATION LTD. TEWKESBURY Active DORMANT 62012 - Business and domestic software development
NBL FINANCIAL MANAGEMENT LIMITED TEWKESBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
LONDON GREEN ROOF COMPANY LIMITED TEWKESBURY UNITED KINGDOM Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.
KINGSBRIDGE PROFESSIONAL SOLUTIONS LIMITED TEWKESBURY Active UNAUDITED ABRIDGED 65120 - Non-life insurance
GREY2GREEN LTD TEWKESBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
LIVING ROOF SUPPLIES LIMITED TEWKESBURY UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ABEC (GROUP) LTD TEWKESBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
AUTOMATED BUILDING & ENERGY CONTROLS (HOLDINGS) LTD. TEWKESBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies