Menna Overview
Here’s a quick overview of OPTIO RISK SERVICES LTD 👀 — a London based business that started in 2015.
OPTIO RISK SERVICES LTD
- Company statusactive
- Company No09440415
- Age11 years 5 months Incorporated 16 February 2015
- Officers6
Address
10th Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA, England
OPTIO RISK SERVICES LTD is an active company incorporated on 16 February 2015 and based in London, England. The company was registered 11 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)
65120 Non-life insurance, 65202 Non-life reinsurance
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 09 Oct 2025
Accounts With Accounts Type Small
10 Months Ago on 11 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 12 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Dec 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 20 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 25 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 17 Aug 2023
Mortgage Satisfy Charge Full
2 Years Ago on 17 Aug 2023
Mortgage Satisfy Charge Full
2 Years Ago on 17 Aug 2023
Accounts With Accounts Type Small
3 Years Ago on 15 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 May 2023
Certificate Change Of Name Company
3 Years Ago on 06 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 15 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 30 Aug 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CALLIDUS SECRETARIES LIMITED | corporate secretary | 01 Jul 2024 | |
| DAVENPORT, Insiyah | director | Nov 1975 | 19 Dec 2024 |
| FOSH, Matthew Kailey | director | Sep 1957 | 26 Aug 2021 |
| HEAD, Gary John | director | Jun 1967 | 03 Mar 2025 |
| MUGGE, Mark Stephen | director | Oct 1969 | 10 Nov 2023 |
| SONI, Deepak | director | Jun 1980 | 26 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Optio Group Limited | 15 Nov 2021 | |
| Cove Program Managers Ltd | 06 Apr 2016 |
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CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED, FOSH, Matthew Kailey, MUGGE, Mark Stephen are mutual persons.
CALLIDUS SECRETARIES LIMITED, FOSH, Matthew Kailey, MUGGE, Mark Stephen are mutual persons.
CALLIDUS SECRETARIES LIMITED, MUGGE, Mark Stephen, ANAND, Udaiveer, MAWSON, John Peter Michael, ROBINSON, David Peter are mutual persons.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED, DAVENPORT, Insiyah, FOSH, Matthew Kailey, HEAD, Gary John, MUGGE, Mark Stephen, SONI, Deepak, ANAND, Udaiveer, CLEARY, Kevin Francis, HARDEN, Robert John, HASTINGS, Kevin Maurice, JANSEN, Paul Mark, MAWSON, John Peter Michael, ROBINSON, David Peter, UMBERS, David Michael Robert are mutual persons.
CALLIDUS SECRETARIES LIMITED, MUGGE, Mark Stephen, ANAND, Udaiveer, CLEARY, Kevin Francis, MAWSON, John Peter Michael, ROBINSON, David Peter are mutual persons.
CALLIDUS SECRETARIES LIMITED, FOSH, Matthew Kailey, MUGGE, Mark Stephen, SONI, Deepak, ANAND, Udaiveer, BARKER-HAHLO, Robin Douglas, CLEARY, Kevin Francis, HARDEN, Robert John, HASTINGS, Kevin Maurice, MAWSON, John Peter Michael, ROBINSON, David Peter, SMALLSHAW, Andrew James, UMBERS, David Michael Robert are mutual persons.
CALLIDUS SECRETARIES LIMITED, DAVENPORT, Insiyah, MUGGE, Mark Stephen, SONI, Deepak, ANAND, Udaiveer, CLEARY, Kevin Francis, HARDEN, Robert John, HASTINGS, Kevin Maurice, MAWSON, John Peter Michael, ROBINSON, David Peter, UMBERS, David Michael Robert are mutual persons.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
FOSH, Matthew Kailey are mutual persons.
FOSH, Matthew Kailey, ANAND, Udaiveer, ROBINSON, David Peter are mutual persons.
FOSH, Matthew Kailey are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of OPTIO RISK SERVICES LTD 👀 — a London based business that started in 2015.