INCEPTA RISK MANAGEMENT LTD - LONDON
| Company Profile | Company Filings |
Overview
INCEPTA RISK MANAGEMENT LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INCEPTA RISK MANAGEMENT LTD was incorporated 14 years ago on 15/06/2010 and has the registered number: 07285254. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
INCEPTA RISK MANAGEMENT LTD was incorporated 14 years ago on 15/06/2010 and has the registered number: 07285254. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
INCEPTA RISK MANAGEMENT LTD - LONDON
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 |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
ONE
LONDON
EC3A 5AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
INCEPTA X GROUP LIMITED (until 21/07/2010)
INCEPTA X GROUP LIMITED (until 21/07/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/09/2023 | 14/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STUART PAUL ROOTHAM | Jun 1969 | British | Director | 2023-03-07 | CURRENT |
| MR MICHAEL MILLAR | Mar 1988 | British | Director | 2023-01-19 | CURRENT |
| MR JAMES MICHAEL HANCOCK | May 1977 | British | Director | 2019-05-30 | CURRENT |
| MR GRAEME ROBERT MANNING | Secretary | 2023-04-06 | CURRENT | ||
| MR PAUL NEVILLE SMITH | Oct 1961 | British | Director | 2010-06-15 UNTIL 2021-07-27 | RESIGNED |
| MR STUART PAUL ROOTHAM | Jun 1969 | British | Director | 2021-07-26 UNTIL 2023-02-27 | RESIGNED |
| MR IAN THEODORUS JACOB | Mar 1983 | British | Director | 2021-07-26 UNTIL 2022-09-05 | RESIGNED |
| MR TIMOTHY MARK HOLLAND | Nov 1962 | British | Director | 2020-11-11 UNTIL 2022-05-31 | RESIGNED |
| MR CLIVE ALEXANDER GILBERT | British | Director | 2010-06-15 UNTIL 2021-07-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Howden Uk&I Holdings Limited | 2023-10-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Aston Lark Group Limited | 2020-07-31 - 2023-10-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Paul Neville Smith | 2016-11-14 - 2020-07-31 | 10/1961 | Hornchurch | Right to appoint and remove directors |
| Mr Clive Alexander Gilbert | 2016-11-01 - 2020-07-31 | 6/1957 | Lingfield | Right to appoint and remove directors |
| Cg & Ps Ltd | 2016-11-01 - 2020-07-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Gsh Partners Ltd | 2016-11-01 - 2020-07-31 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Incepta Risk Management Ltd Filleted accounts for Companies House (small and micro) | 2020-08-19 | 31-03-2020 | £1,521,341 Cash £1,081,761 equity |
| Incepta Risk Management Ltd Filleted accounts for Companies House (small and micro) | 2019-07-25 | 31-03-2019 | £857,994 Cash £504,635 equity |
| Incepta Risk Management Ltd Filleted accounts for Companies House (small and micro) | 2018-06-20 | 31-03-2018 | £741,474 Cash £446,237 equity |
| Incepta Risk Management Ltd Micro-entity accounts | 2017-09-12 | 31-03-2017 | £321,785 equity |
| Accounts filed on 31-03-2016 | 2016-07-23 | 31-03-2016 | £650,168 Cash £314,673 equity |
| Accounts filed on 31-03-2015 | 2015-07-28 | 31-03-2015 | £547,776 Cash £224,195 equity |
| Accounts filed on 31-03-2014 | 2014-10-22 | 31-03-2014 | £472,497 Cash £146,640 equity |