Menna Overview
Here’s a quick overview of 1ST RISK SOLUTIONS LIMITED 👀 — a London based business that started in 2016.
1ST RISK SOLUTIONS LIMITED
- Company statusactive
- Company No09949791
- Age10 years 6 months Incorporated 13 January 2016
- Officers3
Address
2nd Floor, 55 Ludgate Hill, London, EC4M 7JW, United Kingdom
1ST RISK SOLUTIONS LIMITED is an active company incorporated on 13 January 2016 and based in London, United Kingdom. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 30 March 2025. Next accounts due by 30 December 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Month Ago on 04 Jun 2026
Change Person Director Company With Change Date
1 Month Ago on 04 Jun 2026
Change Person Director Company With Change Date
1 Month Ago on 04 Jun 2026
Change Person Director Company With Change Date
1 Month Ago on 04 Jun 2026
Confirmation Statement With No Updates
4 Months Ago on 17 Mar 2026
Replacement Filing Of Director Appointment With Name
4 Months Ago on 14 Mar 2026
Accounts With Accounts Type Total Exemption Full
5 Months Ago on 18 Feb 2026
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 13 Jan 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 13 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Nov 2023
Memorandum Articles
2 Years Ago on 15 Aug 2023
Resolution
2 Years Ago on 15 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Dec 2022
Change Person Director Company With Change Date
4 Years Ago on 18 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 26 Jan 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 20 Jul 2021
Resolution
5 Years Ago on 13 Mar 2021
Memorandum Articles
5 Years Ago on 19 Feb 2021
Capital Allotment Shares
5 Years Ago on 17 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 17 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 17 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 14 Oct 2020
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAILEY, Timothy William | director | Sep 1969 | 13 Jan 2016 |
| STAFFORD, Beatriz | director | Nov 1975 | 01 Jan 2017 |
| VARADARAJAN, Nirmala | director | Nov 1981 | 09 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Chien Ping Yang | Oct 1968 | 12 Jun 2020 |
| Mr Stewart Charles Foster | Aug 1970 | 24 Apr 2019 |
| Ms Beatriz Stafford | Nov 1975 | 04 Jan 2017 |
| Mr Tim William Bailey | Sep 1969 | 06 Apr 2016 |
Related Companies
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BAILEY, Timothy William are mutual persons.
BAILEY, Timothy William, STAFFORD, Beatriz are mutual persons.
BAILEY, Timothy William, STAFFORD, Beatriz are mutual persons.
FOSTER, Stewart Charles are mutual persons.
FOSTER, Stewart Charles are mutual persons.
FOSTER, Stewart Charles are mutual persons.
FOSTER, Stewart Charles are mutual persons.
STEP FOURTH LTD
FOSTER, Stewart Charles are mutual persons.
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Here’s a quick overview of 1ST RISK SOLUTIONS LIMITED 👀 — a London based business that started in 2016.