Cosmos Risk Solutions Limited

Company Name	Cosmos Risk Solutions Limited
Company Status	Dissolved
Company Number	01933153
Category	Private Limited Company
Incorporation Date	24 July 1985(38 years, 9 months ago)
Previous Name	Cosmos Jardine (Europe) Ltd.

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Shinichi Komatsu
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Japanese
Status	Current
Appointed	03 July 1996(10 years, 11 months after company formation)
Appointment Duration	27 years, 10 months
Role	Manager - Insurance Department
Correspondence Address	2-8-1 Hoyashi Higashi Fushimi Tokyo Foreign

Director Name	Masakazu Yagyu
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Japanese
Status	Current
Appointed	29 April 1998(12 years, 9 months after company formation)
Appointment Duration	26 years
Role	Managing Director
Correspondence Address	No 1 Ashurst Court Belvedere Grove Wimbledon London SW19 7RQ

Secretary Name	Michael Bowmer
Nationality	British
Status	Current
Appointed	01 August 2000(15 years after company formation)
Appointment Duration	23 years, 9 months
Role	Insurance Consultant
Correspondence Address	Cracks Hill House Craigs Lane Mount Bures Colchester Suffolk CO8 5AN

Director Name	Mr Keith Ian Riches
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	29 December 2000(15 years, 5 months after company formation)
Appointment Duration	23 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Little Coombe Longfield Road Dorking Surrey RH4 3DE

Director Name	Mr Charles James Catt
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	11 May 2001(15 years, 9 months after company formation)
Appointment Duration	22 years, 11 months
Role	Consultant
Country of Residence	England
Correspondence Address	2 Crowhurst Oast Bells Farm Road East Peckham Tonbridge Kent TN12 5NA

Director Name	Nobuya Urashima
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Japanese
Status	Current
Appointed	16 June 2003(17 years, 11 months after company formation)
Appointment Duration	20 years, 10 months
Role	Insurance Agent
Correspondence Address	2-1-31-302 Mita Minato-Ku Tokyo 108-0073 Foreign

Director Name	Itsuki Tsuchida
Date of Birth	November 1934 (Born 89 years ago)
Nationality	Japanese
Status	Resigned
Appointed	22 June 1991(5 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 March 1993)
Role	Managing Director
Correspondence Address	12 Avenue Road St Johns Wood London NW8 6DB

Director Name	Mr Geoffrey Thomas Bailey
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(5 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 25 September 1996)
Role	Insurance Broker
Correspondence Address	Flat 3b Marlborough House 154 Tai Hang Road Happy Valley Hong Kong

Director Name	David John Cowley
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(5 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 January 1992)
Role	Insurance Broker
Correspondence Address	Lower Wield House Lower Wield Alresford Hampshire SO24 9RX

Director Name	Sakae Minemura
Date of Birth	September 1933 (Born 90 years ago)
Nationality	Japanese
Status	Resigned
Appointed	22 June 1991(5 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 March 1993)
Role	Managing Director
Correspondence Address	27-25 Arima 8 Miyamae-Ku Kawasaki-Shi Kanagawa Pref Foreign

Director Name	Mr Shinichi Komatsu
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	22 June 1991(5 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 October 1993)
Role	Managing Director
Correspondence Address	46 Beechcroft Avenue New Malden Surrey KT3 3EE

Director Name	Hon Paul Alexander Anthony Bueno Chetwynd-Talbot
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(6 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 November 1994)
Role	Insurance Broker
Correspondence Address	Gunville House Grateley Andover Hampshire SP11 8JQ

Director Name	Hitoshi Takahashi
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 March 1993(7 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 15 May 2001)
Role	Director Of Cosmos Risk Solut
Correspondence Address	47-20 Chigusadai Aoba-Ku Yokohama 2270051

Director Name	Susuma Shigekura
Date of Birth	November 1940 (Born 83 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 March 1993(7 years, 8 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 20 October 1993)
Role	Managing Director
Correspondence Address	4th Floor Flat 79 Exre Court Fincheley Road St Johns Wood London

Director Name	Sumio Yanagidate
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1993(8 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 September 1996)
Role	Deputy Managing Director
Correspondence Address	65 Chasewood Park Sudbury Hill Middlesex HA1 3YR

Director Name	Takehiko Okumura
Date of Birth	September 1940 (Born 83 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 November 1993(8 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 29 April 1998)
Role	General Manager
Correspondence Address	5-20-11 Katahira Asao-Ku Kawasaki City Kanagawa 215

Director Name	Michael Crisp
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1994(9 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 August 2000)
Role	Insurance Broker
Correspondence Address	12 Hartington Road Twickenham Middlesex TW1 3EN

Secretary Name	David James Hickman
Nationality	British
Status	Resigned
Appointed	08 December 1995(10 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 April 1998)
Role	Company Director
Correspondence Address	4b Sunningvale Avenue Biggin Hill Westerham Kent TN16 3BT

Director Name	Mr Kevin Neil Lucas
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1996(10 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 December 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	165 Princes Road Buckhurst Hill Essex IG9 5DW

Secretary Name	Mrs Stephanie Johnson
Nationality	British
Status	Resigned
Appointed	29 April 1998(12 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 August 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Holmdene Close Beckenham Kent BR3 6QG

Director Name	Mr Phillip Eric Goodings
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1998(13 years, 4 months after company formation)
Appointment Duration	2 years (resigned 29 December 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	55 Kings Drive Berrylands Surbiton Surrey KT5 8NQ

Director Name	Mr Robert John Slaughter
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(15 years after company formation)
Appointment Duration	9 months, 1 week (resigned 11 May 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ypsilanti Cobham Way Leatherhead KT24 5BH

Director Name	Hioyuki Nonomura
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2001(15 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 June 2002)
Role	Manager
Correspondence Address	34-5-205 Tana-Cho Aoba-Ku Yokohama-Shi Kanagawa 227-006a Japan

Director Name	Yoshihari Mori
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Japanese
Status	Resigned
Appointed	17 June 2002(16 years, 11 months after company formation)
Appointment Duration	12 months (resigned 16 June 2003)
Role	Insurance Executive
Correspondence Address	5-24-103 Tsutsujigaoka Aoba-Ku Yokohama-Shi Kanagawa-Ken 227-0055 Japan

Secretary Name	Jardine Insurance Services Limited (Corporation)
Status	Resigned
Appointed	22 June 1991(5 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 08 December 1995)
Correspondence Address	Jardine House 6 Crutched Friars London EC3N 2HT

Location

Registered Address	2-4 Cayton Street London EC1V 9EH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,005,019
Net Worth	£497,840
Cash	£905,339
Current Liabilities	£1,430,289

Accounts

Latest Accounts	31 March 2003 (21 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

5 July 2004	Dissolved (1 page)
5 April 2004	Return of final meeting in a members' voluntary winding up (3 pages)
5 April 2004	Liquidators statement of receipts and payments (5 pages)
23 February 2004	Registered office changed on 23/02/04 from: 5 lloyds avenue london EC3N 3AE (1 page)
16 October 2003	Appointment of a voluntary liquidator (1 page)
16 October 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 October 2003	Declaration of solvency (3 pages)
7 August 2003	Declaration of solvency (3 pages)
21 July 2003	Director resigned (1 page)
20 July 2003	Full accounts made up to 31 March 2003 (18 pages)
15 July 2003	New director appointed (2 pages)
28 April 2003	Return made up to 23/03/03; full list of members (8 pages)
14 July 2002	Secretary's particulars changed (1 page)
14 July 2002	Director resigned (1 page)
14 July 2002	New director appointed (2 pages)
27 May 2002	Full accounts made up to 31 March 2002 (14 pages)
29 March 2002	Return made up to 23/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 August 2001	Registered office changed on 06/08/01 from: one america square 17 crosswall london EC3N 2LB (1 page)
1 August 2001	Director resigned (1 page)
18 July 2001	New director appointed (2 pages)
18 July 2001	Full accounts made up to 31 March 2001 (16 pages)
20 June 2001	Director resigned (1 page)
18 June 2001	New director appointed (2 pages)
28 March 2001	Return made up to 23/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 January 2001	Director resigned (1 page)
19 January 2001	New director appointed (2 pages)
12 August 2000	Declaration of satisfaction of mortgage/charge (3 pages)
7 August 2000	Registered office changed on 07/08/00 from: 6 crutched friars london EC3N 2PH (1 page)
7 August 2000	New secretary appointed (2 pages)
7 August 2000	New director appointed (2 pages)
7 August 2000	Secretary resigned (1 page)
7 August 2000	Director resigned (1 page)
1 August 2000	Company name changed cosmos jardine (europe) LTD.\certificate issued on 01/08/00 (2 pages)
1 June 2000	Full accounts made up to 31 March 2000 (15 pages)
14 April 2000	Return made up to 01/04/00; full list of members (8 pages)
23 September 1999	Particulars of mortgage/charge (7 pages)
22 July 1999	Full accounts made up to 31 March 1999 (15 pages)
4 May 1999	Return made up to 01/04/99; no change of members 363(287) ‐ Registered office changed on 04/05/99 (7 pages)
6 January 1999	New director appointed (3 pages)
23 December 1998	Director resigned (1 page)
10 July 1998	Full accounts made up to 31 March 1998 (15 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	Director's particulars changed (1 page)
11 May 1998	Secretary resigned (1 page)
11 May 1998	New secretary appointed (2 pages)
11 May 1998	Director resigned (1 page)
20 April 1998	Return made up to 01/04/98; no change of members 363(288) ‐ Director's particulars changed (7 pages)
5 July 1997	Full accounts made up to 31 March 1997 (15 pages)
26 June 1997	Director's particulars changed (1 page)
21 April 1997	Return made up to 01/04/97; full list of members (9 pages)
1 October 1996	Director resigned (1 page)
1 October 1996	Director resigned (1 page)
23 July 1996	New director appointed (2 pages)
11 July 1996	New director appointed (3 pages)
2 July 1996	Director's particulars changed (1 page)
19 June 1996	Resolutions SRES13 ‐ Special resolution (1 page)
16 June 1996	Full accounts made up to 31 March 1996 (14 pages)
16 May 1996	Particulars of mortgage/charge (7 pages)
25 April 1996	Return made up to 01/04/96; no change of members (7 pages)
23 April 1996	Â£ nc 500000/700000 16/04/96 (1 page)
23 April 1996	Ad 16/04/96--------- Â£ si 200000@1=200000 Â£ ic 300000/500000 (2 pages)
23 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 December 1995	Secretary resigned;new secretary appointed (2 pages)
16 June 1995	Full accounts made up to 31 March 1995 (16 pages)
13 April 1995	Return made up to 01/04/95; no change of members (6 pages)

Cosmos Risk Solutions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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