OPTIO RISK SERVICES LTD - LONDON
Company Profile | Company Filings |
Overview
OPTIO RISK SERVICES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OPTIO RISK SERVICES LTD was incorporated 9 years ago on 16/02/2015 and has the registered number: 09440415. The accounts status is SMALL and accounts are next due on 30/09/2024.
OPTIO RISK SERVICES LTD was incorporated 9 years ago on 16/02/2015 and has the registered number: 09440415. The accounts status is SMALL and accounts are next due on 30/09/2024.
OPTIO RISK SERVICES LTD - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
65202 - Non-life reinsurance
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
10TH FLOOR, 1 MINSTER COURT
LONDON
EC3R 7AA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BAY RISK SERVICES LTD (until 06/04/2023)
BAY RISK SERVICES LTD (until 06/04/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/02/2023 | 01/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MATTHEW KAILEY FOSH | Sep 1957 | British | Director | 2021-08-26 | CURRENT |
MR DAVID PETER ROBINSON | May 1967 | British | Director | 2023-04-19 | CURRENT |
MR MARK STEPHEN MUGGE | Oct 1969 | British | Director | 2023-11-10 | CURRENT |
MR KEVIN FRANCIS CLEARY | May 1978 | British | Director | 2020-10-19 | CURRENT |
MR ANDREW JAMES SMALLSHAW | Nov 1972 | British | Director | 2017-03-23 UNTIL 2023-03-03 | RESIGNED |
MR KEVIN MAURICE HASTINGS | Sep 1969 | British | Director | 2015-02-16 UNTIL 2021-03-01 | RESIGNED |
MR JOHN PETER MICHAEL MAWSON | Mar 1963 | British | Director | 2015-09-10 UNTIL 2022-06-30 | RESIGNED |
MR. PAUL MARK JANSEN | Sep 1963 | British | Director | 2015-09-10 UNTIL 2021-01-21 | RESIGNED |
ROBERT JOHN HARDEN | Nov 1971 | British | Director | 2019-11-04 UNTIL 2020-11-12 | RESIGNED |
MR ROBIN DOUGLAS BARKER-HAHLO | Aug 1966 | British | Director | 2017-03-23 UNTIL 2023-03-03 | RESIGNED |
MR UDAIVEER ANAND | Jun 1981 | British | Director | 2020-11-12 UNTIL 2023-05-31 | RESIGNED |
DAVID MICHAEL ROBERT UMBERS | Jan 1962 | British | Director | 2019-10-30 UNTIL 2020-10-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Optio Group Limited | 2021-11-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Cove Program Managers Ltd | 2016-04-06 - 2021-11-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |