UKGLOBAL GROUP RISK LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
UKGLOBAL GROUP RISK LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Dissolved - no longer trading.
UKGLOBAL GROUP RISK LIMITED was incorporated 3 years ago on 09/12/2020 and has the registered number: 13072914. The accounts status is SMALL.
UKGLOBAL GROUP RISK LIMITED was incorporated 3 years ago on 09/12/2020 and has the registered number: 13072914. The accounts status is SMALL.
UKGLOBAL GROUP RISK LIMITED - MANCHESTER
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 31/03/2022 |
Registered Office
THE BOARDWALK
MANCHESTER
M15 4PS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
UKGLOBAL SCHEMES & AFFINITIES LIMITED (until 09/11/2021)
UKGLOBAL SCHEMES & AFFINITIES LIMITED (until 09/11/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/09/2023 | 14/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES STEPHEN PROCTOR | Jun 1960 | British | Director | 2020-12-09 | CURRENT |
| MR MATTHEW DAVID BRAY | Apr 1968 | British | Director | 2020-12-09 | CURRENT |
| MR SIMON EDWARD RIGBY | May 1961 | Scottish | Director | 2020-12-09 UNTIL 2021-05-31 | RESIGNED |
| NICHOLAS TRAVERS HAMBLIN | Dec 1952 | British | Director | 2020-12-09 UNTIL 2022-04-30 | RESIGNED |
| MR CARL ANTHONY EAVES | Dec 1980 | British | Director | 2021-12-01 UNTIL 2022-04-30 | RESIGNED |
| MR THOMAS READ BURFITT | May 1969 | British | Director | 2021-12-01 UNTIL 2022-04-30 | RESIGNED |
| MR ANDREW PAUL ALDANA | Apr 1962 | British | Director | 2021-12-01 UNTIL 2022-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aston Lark Group Limited | 2023-09-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ukglobal Broking Group Limited | 2020-12-09 - 2023-09-19 | Manchester Lancashire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| Ukglobal Management No 9 Limited | 2020-12-09 - 2022-11-24 | Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| UKGlobal Group Risk Limited - Accounts to registrar (filleted) - small 22.3 | 2022-11-23 | 31-03-2022 | £-12,304 equity |
| UKGlobal Schemes & Affinities Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-15 | 31-03-2021 | £3,625 equity |