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 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
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 |
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 |