Menna Overview
Here’s a quick overview of MERIDIAN RISK SOLUTIONS LIMITED 👀 — a London based business that started in 2001.
MERIDIAN RISK SOLUTIONS LIMITED
- Company statusactive
- Company No04259588
- Age25 years Incorporated 26 July 2001
- Officers8
Address
71 Fenchurch Street, London, EC3M 4BS, United Kingdom
MERIDIAN RISK SOLUTIONS LIMITED is an active company incorporated on 26 July 2001 and based in London, United Kingdom. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66220 Activities of insurance agents and brokers
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 10 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 03 Jul 2025
Resolution
1 Year Ago on 04 Apr 2025
Capital Allotment Shares
1 Year Ago on 04 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 20 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 04 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 30 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 10 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Nov 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 21 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 28 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 28 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 28 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 18 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 27 Jun 2023
Accounts With Accounts Type Full
4 Years Ago on 27 Jul 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 27 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 27 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 21 Jul 2022
Capital Allotment Shares
4 Years Ago on 12 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 09 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 09 Sep 2021
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CRAIG, Eugene | director | Aug 1976 | 27 Sept 2023 |
| FOSSEY, Stephen | director | Feb 1969 | 01 Nov 2010 |
| GRIFFITHS, Tom Yori | director | Jul 1965 | 27 Sept 2023 |
| HUNTER BLAIR, Thomas | director | Apr 1957 | 06 Feb 2002 |
| KINGABY, Craig Douglas | director | Jun 1969 | 01 May 2016 |
| NICHOLSON, James Ian | director | Sep 1964 | 23 Jan 2025 |
| RABIE, Frederick Jakobus | director | Aug 1972 | 06 Aug 2024 |
| WILLIAMSON, Marcus Charles | director | Jun 1975 | 15 Mar 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Meridian Group Holdingd Ltd | 29 Mar 2018 | |
| Vector Investment Capital (Holdings) Limited | 29 Mar 2018 |
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Here’s a quick overview of MERIDIAN RISK SOLUTIONS LIMITED 👀 — a London based business that started in 2001.