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 - MANCHESTER

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COBRA J.K. LEE LIMITED TUNBRIDGE WEL Dissolved... FULL 6603 - Non-life insurance/reinsurance
COBRA GILES LIMITED TUNBRIDGE WEL Dissolved... FULL 65120 - Non-life insurance
COBRA TUBBS BATTEN LIMITED TUNBRIDGE WEL Dissolved... DORMANT 6603 - Non-life insurance/reinsurance
CHARACTER FINANCIAL SERVICES LIMITED WESTERHAM ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
UK & IRELAND INSURANCE SERVICES LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
COBRA TB LIMITED TUNBRIDGE WEL Dissolved... DORMANT 65120 - Non-life insurance
COBRA INSURANCE BROKERS LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
BKG WEST LIMITED RETFORD UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
COBRA NETWORK LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 94120 - Activities of professional membership organizations
COBRA UNDERWRITING AGENCIES LIMITED RETFORD ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
COBRA RESOURCE MANAGEMENT LIMITED RETFORD ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ISO INVESTMENTS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
ALTO INSURANCE GROUP LTD RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
UKGLOBAL INVESTMENTS LIMITED MANCHESTER ENGLAND Dissolved... DORMANT 66220 - Activities of insurance agents and brokers
UKGLOBAL BROKING GROUP LIMITED MANCHESTER ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
UKGLOBAL PRIVATE CLIENTS LIMITED MANCHESTER ENGLAND Dissolved... DORMANT 66220 - Activities of insurance agents and brokers
UKGLOBAL PARTNERSHIPS LIMITED MANCHESTER ENGLAND Dissolved... DORMANT 66220 - Activities of insurance agents and brokers
PORTMORE INSURANCE BROKERS (SUSSEX) LTD WESTERHAM ENGLAND Dissolved... TOTAL EXEMPTION SMALL 65120 - Non-life insurance
UKGLOBAL HOLDINGS LIMITED MANCHESTER ENGLAND Active GROUP 70100 - Activities of head offices

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

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