MEDICAL PROFESSIONAL RISK SOLUTIONS LTD - LONDON
| Company Profile | Company Filings |
Overview
MEDICAL PROFESSIONAL RISK SOLUTIONS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MEDICAL PROFESSIONAL RISK SOLUTIONS LTD was incorporated 9 years ago on 29/09/2014 and has the registered number: 09239660. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
MEDICAL PROFESSIONAL RISK SOLUTIONS LTD was incorporated 9 years ago on 29/09/2014 and has the registered number: 09239660. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
MEDICAL PROFESSIONAL RISK SOLUTIONS 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 CREECHURCH PLACE
LONDON
EC3A 5AF
UNITED KINGDOM
This Company Originates in : United Kingdom
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 PAUL RICHARD HARWOOD | May 1976 | British | Director | 2021-05-14 | CURRENT |
| FRANCES COATS | Mar 1978 | British | Director | 2023-09-27 | CURRENT |
| MR GRAEME ROBERT MANNING | Secretary | 2024-04-01 | CURRENT | ||
| MR JAMES SCOTT LESLIE DUNSBY | Jun 1979 | British | Director | 2014-09-29 UNTIL 2022-11-30 | RESIGNED |
| PARASCHOS FOKOU | Secretary | 2021-05-14 UNTIL 2024-04-01 | RESIGNED | ||
| MR CHESNEY JOHN PHELPS | Jun 1982 | British | Director | 2014-09-29 UNTIL 2022-03-11 | RESIGNED |
| MARK WESTGARTH | Feb 1971 | British | Director | 2021-05-14 UNTIL 2023-09-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| R K Harrison Insurance Brokers Limited | 2023-08-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Howden Broking Group Limited | 2021-05-14 - 2023-08-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Chesney John Phelps | 2016-09-29 - 2021-05-14 | 6/1982 | Bristol | Ownership of shares 25 to 50 percent |
| Mr James Scott Leslie Dunsby | 2016-09-29 - 2021-05-14 | 6/1979 | Bristol | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Medical Professional Risk Solutions Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-03-24 | 30-09-2020 | £451,430 Cash £326,550 equity |
| Medical Professional Risk Solutions Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-06-17 | 30-09-2019 | £364,073 Cash £219,517 equity |
| Medical Professional Risk Solutions Limited Filleted accounts for Companies House (small and micro) | 2018-11-09 | 30-09-2018 | £280,715 Cash £149,233 equity |
| Medical Professional Risk Solutions Limited Filleted accounts for Companies House (small and micro) | 2018-06-01 | 30-09-2017 | £98,247 Cash £11,398 equity |
| Abbreviated Company Accounts - MEDICAL PROFESSIONAL RISK SOLUTIONS LTD | 2017-05-26 | 30-09-2016 | £43,857 Cash £970 equity |
| Abbreviated Company Accounts - MEDICAL PROFESSIONAL RISK SOLUTIONS LTD | 2015-12-16 | 30-09-2015 | £16,141 Cash £451 equity |