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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BMS INTERNATIONAL INTERMEDIARIES LIMITED Dissolved... DORMANT 74990 - Non-trading company
BMS HARRIS & DIXON REINSURANCE BROKERS LIMITED Dissolved... DORMANT 74990 - Non-trading company
DYER & CO SERVICES LIMITED SIDCUP Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
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GPS ASSOCIATES LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
COVE PROGRAM MANAGERS LIMITED LONDON ENGLAND Dissolved... FULL 64205 - Activities of financial services holding companies
OPTIO UNDERWRITING LTD LONDON ENGLAND Active FULL 65120 - Non-life insurance
SETT HOLDINGS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BROCKWELL CAPITAL LIMITED LONDON ENGLAND Active SMALL 66220 - Activities of insurance agents and brokers
OPTIO GROUP LIMITED LONDON ENGLAND Active GROUP 66190 - Activities auxiliary to financial intermediation n.e.c.
RE GROUP ACCOUNTANTS LIMITED HALSTEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
OPTIO GROUP SERVICES LIMITED LONDON ENGLAND Active SMALL 82110 - Combined office administrative service activities
6 WINDMILL DRIVE FREEHOLD LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
ANCHOR BIDCO LIMITED LONDON ENGLAND Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
BADGER BIDCO LIMITED LONDON ENGLAND Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
CASA PATRICE LTD CANTERBURY UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
LEO HOLDINGS LIMITED LONDON ENGLAND Dissolved... FULL None Supplied
OPTIO EUROPE BROKERS LIMITED UK BRANCH MOSTA MALTA Active NO ACCOUNTS FILED None Supplied
AQUILA UNDERWRITING LLP LONDON ENGLAND ... FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOCHAIN PATRICK INSURANCE BROKERS LTD LONDON ENGLAND Active FULL 65120 - Non-life insurance
LOCHAIN PATRICK HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MARINE, AVIATION & GENERAL (LONDON) LIMITED LONDON Active SMALL 65120 - Non-life insurance
CINCINNATI GLOBAL UNDERWRITING LIMITED LONDON Active FULL 66290 - Other activities auxiliary to insurance and pension funding
MANAGING GENERAL AGENTS' ASSOCIATION LONDON ENGLAND Active SMALL 94110 - Activities of business and employers membership organizations
LOCHAIN PATRICK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
KIMURA MANAGEMENT SERVICES LIMITED LONDON ENGLAND Active SMALL 82110 - Combined office administrative service activities
LOCHAIN PATRICK TWO LIMITED LONDON ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
OPTIO GROUP SERVICES LIMITED LONDON ENGLAND Active SMALL 82110 - Combined office administrative service activities
KIMURA CAPITAL LLP CITY ENGLAND Active FULL None Supplied