V.SCOPE RISK MANAGEMENT LTD - LONDON


Company Profile Company Filings

Overview

V.SCOPE RISK MANAGEMENT LTD is a Private Limited Company from LONDON and has the status: Active.
V.SCOPE RISK MANAGEMENT LTD was incorporated 10 years ago on 01/08/2013 and has the registered number: 08633249. The accounts status is FULL and accounts are next due on 30/09/2024.

V.SCOPE RISK MANAGEMENT LTD - LONDON

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
31 / 12 31/12/2022 30/09/2024

Registered Office

1ST FLOOR
LONDON
EC4N 4UA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAN PETTER TRAAHOLT Dec 1963 Norwegian Director 2021-12-17 CURRENT
JOHN EDWARD SULLIVAN Jan 1983 British Director 2016-12-01 CURRENT
MR ANDREW CHARLES GORDON Jan 1955 British Director 2013-08-06 CURRENT
MR ANTHONY BERESFORD FLANAGHAN Jun 1954 British Director 2013-08-06 CURRENT
MR IAN VALLANCE Feb 1969 British Director 2017-11-30 UNTIL 2019-08-16 RESIGNED
MARTIN THOMAS STAFFORD Nov 1957 British Director 2013-08-06 UNTIL 2017-03-15 RESIGNED
ANDREA SESSA Oct 1966 Italian Director 2013-08-06 UNTIL 2017-09-30 RESIGNED
MR MORLEY LITTLEDALE May 1948 British Director 2013-08-01 UNTIL 2017-11-30 RESIGNED
MISS DEBORAH GRIMASON Mar 1963 British Director 2019-08-16 UNTIL 2021-12-17 RESIGNED
IAN VALLANCE British Secretary 2015-02-13 UNTIL 2018-09-25 RESIGNED
MR PHILIP NAYLOR Secretary 2013-08-01 UNTIL 2015-02-13 RESIGNED
MRS DEBORAH GRIMASON Secretary 2018-09-25 UNTIL 2021-12-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
V.Ships Uk Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
V.SHIPS PLC LONDON ENGLAND Active FULL 50200 - Sea and coastal freight water transport
V.SHIPS UK LIMITED LONDON Active FULL 52220 - Service activities incidental to water transportation
LCC, UNITED KINGDOM LIMITED LONDON ENGLAND Active FULL 61900 - Other telecommunications activities
MARINE LEGAL SERVICES LIMITED LONDON Active DORMANT 69102 - Solicitors
AQUIS STOCK EXCHANGE LIMITED LONDON ENGLAND Active FULL 66110 - Administration of financial markets
LCC DEPLOYMENT SERVICES UK LIMITED LONDON ENGLAND Active SMALL 42220 - Construction of utility projects for electricity and telecommunications
HEALTHCARE CLINICAL INFORMATICS LTD LONDON ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
V SHIPS UK GROUP LTD LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AI MISTRAL LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.