IDRISK ADVISORY LIMITED - BEXHILL
Company Profile | Company Filings |
Overview
IDRISK ADVISORY LIMITED is a Private Limited Company from BEXHILL UNITED KINGDOM and has the status: Active.
IDRISK ADVISORY LIMITED was incorporated 21 years ago on 25/02/2003 and has the registered number: 04676844. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
IDRISK ADVISORY LIMITED was incorporated 21 years ago on 25/02/2003 and has the registered number: 04676844. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
IDRISK ADVISORY LIMITED - BEXHILL
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
66220 - Activities of insurance agents and brokers
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 2.02 HIGH WEALD HOUSE
BEXHILL
EAST SUSSEX
TN39 5ES
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/11/2023 | 28/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN DERMOT MOONEY | Jul 1962 | British,Irish | Director | 2013-12-01 | CURRENT |
MR DAVID IAN HALL | Feb 1957 | British | Director | 2003-02-25 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-02-25 UNTIL 2003-02-25 | RESIGNED | ||
MR JOHN LEE WHITE | Mar 1952 | Australian | Director | 2003-02-25 UNTIL 2019-04-29 | RESIGNED |
DION TAYLOR O LEARY | May 1944 | British | Director | 2003-02-25 UNTIL 2015-11-19 | RESIGNED |
ROGER LETBY | Aug 1948 | British | Director | 2003-02-25 UNTIL 2004-12-31 | RESIGNED |
SYLVIA OLEARY | British | Secretary | 2003-02-25 UNTIL 2017-01-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stephen Dermot Mooney | 2021-04-14 | 7/1962 | Bexhill East Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr David Ian Hall | 2021-04-14 | 2/1957 | Bexhill East Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Stephen Dermot Mooney | 2019-05-13 - 2016-04-06 | 7/1962 | London | Significant influence or control |
Mr David Ian Hall | 2017-01-25 - 2016-04-06 | 2/1957 | London | Significant influence or control |
Idrisk Limited | 2016-04-06 - 2021-04-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr David Ian Hall | 2016-04-06 - 2019-05-13 | 2/1957 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |