UKGLOBAL RISK SOLUTIONS LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
UKGLOBAL RISK SOLUTIONS LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
UKGLOBAL RISK SOLUTIONS LIMITED was incorporated 17 years ago on 06/09/2006 and has the registered number: 05926710. The accounts status is SMALL and accounts are next due on 30/06/2024.
UKGLOBAL RISK SOLUTIONS LIMITED was incorporated 17 years ago on 06/09/2006 and has the registered number: 05926710. The accounts status is SMALL and accounts are next due on 30/06/2024.
UKGLOBAL RISK SOLUTIONS LIMITED - MANCHESTER
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 31/03/2022 | 30/06/2024 |
Registered Office
THE BOARDWALK
MANCHESTER
M15 4PS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
COBRA CORPORATE SOLUTIONS LIMITED (until 29/03/2012)
COBRA CORPORATE SOLUTIONS LIMITED (until 29/03/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/09/2023 | 20/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES STEPHEN PROCTOR | Jun 1960 | British | Director | 2013-12-31 | CURRENT |
MR MATTHEW DAVID BRAY | Apr 1968 | British | Director | 2017-10-06 | CURRENT |
JK LEE CONSULTING LIMITED | Corporate Director | 2012-01-27 UNTIL 2014-06-06 | RESIGNED | ||
SLC REGISTRARS LIMITED | Corporate Secretary | 2007-09-06 UNTIL 2011-12-08 | RESIGNED | ||
MARK JOHN ZANDLER | Apr 1962 | British | Director | 2006-09-06 UNTIL 2011-12-08 | RESIGNED |
PHILIP DOUGLAS TRUMAN | Nov 1964 | British | Director | 2006-09-06 UNTIL 2022-04-30 | RESIGNED |
MR DAVID GEORGE EDWARD STANLEY | May 1970 | British | Director | 2009-09-23 UNTIL 2011-12-08 | RESIGNED |
HANNAH POULTON | Jun 1975 | British | Director | 2006-09-06 UNTIL 2009-09-23 | RESIGNED |
SARAH ELIZABETH LYONS | Oct 1970 | British | Director | 2012-10-01 UNTIL 2013-12-31 | RESIGNED |
NICHOLAS TRAVERS HAMBLIN | Dec 1952 | British | Director | 2016-07-19 UNTIL 2022-04-30 | RESIGNED |
PAUL THOMAS DRIVER | Sep 1968 | British | Director | 2008-01-01 UNTIL 2014-05-31 | RESIGNED |
MR CHRISTOPHER ANDREW CORBETT | Jul 1968 | British | Director | 2018-09-01 UNTIL 2022-04-30 | RESIGNED |
MR PAUL THOMAS COOK | Jul 1983 | British | Director | 2018-09-01 UNTIL 2022-04-30 | RESIGNED |
MR STEPHEN MARK BURROWS | Sep 1960 | British | Director | 2006-09-06 UNTIL 2011-12-08 | RESIGNED |
MRS CATHERINE ANNE THORNTON | Secretary | 2018-07-01 UNTIL 2022-04-30 | RESIGNED | ||
HANNAH POULTON | Jun 1975 | British | Secretary | 2006-09-06 UNTIL 2007-01-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aston Lark Group Limited | 2023-07-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ukglobal Broking Group Limited | 2020-09-01 - 2023-09-19 | Manchester |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Ukglobal Holdings Limited | 2016-07-19 - 2020-09-01 | Wakefield | Ownership of shares 50 to 75 percent | |
Iso Investments Limited | 2016-04-06 - 2023-07-25 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
UKGlobal Risk Solutions Limited - Accounts to registrar (filleted) - small 22.3 | 2022-11-23 | 31-03-2022 | £499,222 Cash £3,727,271 equity |
UKGlobal Risk Solutions Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-21 | 31-03-2021 | £822,404 Cash £2,133,952 equity |
UKGlobal Risk Solutions Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-24 | 31-03-2020 | £2,305,303 Cash £1,145,517 equity |
UKGlobal Risk Solutions Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-21 | 31-03-2019 | £1,547,625 Cash £650,980 equity |
UKGlobal Risk Solutions Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-20 | 31-03-2018 | £818,602 Cash £497,513 equity |
UKGlobal Risk Solutions Limited - Accounts to registrar - small 17.2 | 2017-12-21 | 31-03-2017 | £770,566 Cash £415,854 equity |