Menna Overview
Here’s a quick overview of ACTIVERISK GROUP LIMITED 👀 — a London based business that started in 2020.
ACTIVERISK GROUP LIMITED
- Company statusactive
- Company No13007528
- Age5 years 8 months Incorporated 10 November 2020
- Officers3
Address
8 Eagle Court, London, EC1M 5QD, England
ACTIVERISK GROUP LIMITED is an active company incorporated on 10 November 2020 and based in London, England. The company was registered 6 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 12 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Sep 2024
Memorandum Articles
2 Years Ago on 27 Feb 2024
Resolution
2 Years Ago on 27 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 23 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 09 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 09 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 09 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 09 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 05 Oct 2023
Capital Allotment Shares
3 Years Ago on 19 Dec 2022
Resolution
3 Years Ago on 19 Dec 2022
Memorandum Articles
3 Years Ago on 19 Dec 2022
Capital Name Of Class Of Shares
3 Years Ago on 19 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 09 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 09 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 09 Dec 2022
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 09 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Nov 2022
Change Account Reference Date Company Previous Extended
4 Years Ago on 08 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 20 Dec 2021
Notification Of A Person With Significant Control Statement
4 Years Ago on 17 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 17 Dec 2021
Certificate Change Of Name Company
4 Years Ago on 09 Nov 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOWLAND, Steven Charles | director | Oct 1969 | 27 Jan 2021 |
| MORPETH, Andrew Graham | director | Sep 1964 | 10 Nov 2020 |
| SINGH, Charles Wesley | director | Aug 1964 | 05 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Resolution Underwriting Holdings Limited | 23 Feb 2021 | |
| Whitburn Capital Limited | 23 Feb 2021 | |
| Mr Andrew Graham Morpeth | Sep 1964 | 10 Nov 2020 |
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GOWLAND, Steven Charles, MORPETH, Andrew Graham, SINGH, Charles Wesley are mutual persons.
GOWLAND, Steven Charles, MORPETH, Andrew Graham, SINGH, Charles Wesley are mutual persons.
GOWLAND, Steven Charles, MORPETH, Andrew Graham are mutual persons.
GOWLAND, Steven Charles, MORPETH, Andrew Graham are mutual persons.
GOWLAND, Steven Charles, MORPETH, Andrew Graham are mutual persons.
GOWLAND, Steven Charles, MORPETH, Andrew Graham are mutual persons.
GOWLAND, Steven Charles, MORPETH, Andrew Graham are mutual persons.
GOWLAND, Steven Charles, MORPETH, Andrew Graham are mutual persons.
GOWLAND, Steven Charles, HAYES, Richard Charles are mutual persons.
GOWLAND, Steven Charles are mutual persons.
GOWLAND, Steven Charles are mutual persons.
MORPETH, Andrew Graham, SINGH, Charles Wesley are mutual persons.
MORPETH, Andrew Graham, SINGH, Charles Wesley are mutual persons.
MORPETH, Andrew Graham are mutual persons.
MORPETH, Andrew Graham are mutual persons.
SINGH, Charles Wesley are mutual persons.
SINGH, Charles Wesley are mutual persons.
SINGH, Charles Wesley are mutual persons.
SINGH, Charles Wesley are mutual persons.
SINGH, Charles Wesley are mutual persons.
SINGH, Charles Wesley are mutual persons.
SINGH, Charles Wesley are mutual persons.
HARMAN, Christopher Gill, HAYES, Richard Charles are mutual persons.
HARMAN, Christopher Gill are mutual persons.
HARMAN, Christopher Gill are mutual persons.
HARMAN, Christopher Gill are mutual persons.
HARMAN, Christopher Gill, HAYES, Richard Charles are mutual persons.
HARMAN, Christopher Gill, HAYES, Richard Charles are mutual persons.
HARMAN, Christopher Gill, HAYES, Richard Charles are mutual persons.
HAYES, Richard Charles are mutual persons.
HAYES, Richard Charles are mutual persons.
LSIB ONE LIMITED
GOWLAND, Steven Charles, MORPETH, Andrew Graham are mutual persons.
WHITBURN RISK SOLUTIONS LIMITED
GOWLAND, Steven Charles, MORPETH, Andrew Graham, SINGH, Charles Wesley are mutual persons.
ACTIVERISK LIMITED
GOWLAND, Steven Charles, MORPETH, Andrew Graham, SINGH, Charles Wesley, HARMAN, Christopher Gill, HAYES, Richard Charles are mutual persons.
WHITBURN CAPITAL LIMITED
GOWLAND, Steven Charles, MORPETH, Andrew Graham are mutual persons.
FREEDOM VENTURES LIMITED
MORPETH, Andrew Graham are mutual persons.
AA REINSURANCE COMPANY LIMITED
MORPETH, Andrew Graham, SINGH, Charles Wesley are mutual persons.
DECILE ONE LIMITED
HARMAN, Christopher Gill are mutual persons.
DECILE ONE HOLDINGS LIMITED
HARMAN, Christopher Gill are mutual persons.
HEBRIDES 2006 LLP
HARMAN, Christopher Gill are mutual persons.
MANAGING GENERAL AGENTS' ASSOCIATION
HARMAN, Christopher Gill are mutual persons.
MISSION UNDERWRITING EUROPE LIMITED UK BRANCH
HAYES, Richard Charles are mutual persons.
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Here’s a quick overview of ACTIVERISK GROUP LIMITED 👀 — a London based business that started in 2020.