| Company Name | Risk Management And Insurance Services Limited |
|---|---|
| Director | Robert Leonard Slater |
| Company Status | Active |
| Company Number | 02523743 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 1990(33 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Mr Robert Leonard Slater |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1992(1 year, 11 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | Salatin House 19 Cedar Road Sutton SM2 5DA |
| Secretary Name | Mrs Tina Slater |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1992(1 year, 11 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Company Director |
| Correspondence Address | Salatin House 19 Cedar Road Sutton SM2 5DA |
Location
| Registered Address | Salatin House 19 Cedar Road Sutton SM2 5DA |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton South |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Robert Leonard Slater 50.00% Ordinary |
|---|---|
| 1 at £1 | Tina Slater 50.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 29 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 13 July 2024 (2 months, 1 week from now) |
Filing History
| 10 November 2020 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
|---|---|
| 1 July 2020 | Confirmation statement made on 29 June 2020 with no updates (3 pages) |
| 16 December 2019 | Accounts for a dormant company made up to 31 July 2019 (3 pages) |
| 1 July 2019 | Confirmation statement made on 29 June 2019 with updates (4 pages) |
| 28 February 2019 | Accounts for a dormant company made up to 31 July 2018 (3 pages) |
| 29 June 2018 | Confirmation statement made on 29 June 2018 with updates (4 pages) |
| 27 March 2018 | Accounts for a dormant company made up to 31 July 2017 (3 pages) |
| 29 June 2017 | Notification of Robert Leonard Slater as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2017 | Notification of Tina Slater as a person with significant control on 29 June 2017 (2 pages) |
| 29 June 2017 | Notification of Tina Slater as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2017 | Notification of Tina Slater as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2017 | Confirmation statement made on 29 June 2017 with updates (4 pages) |
| 29 June 2017 | Confirmation statement made on 29 June 2017 with updates (4 pages) |
| 29 June 2017 | Notification of Robert Leonard Slater as a person with significant control on 29 June 2017 (2 pages) |
| 29 June 2017 | Notification of Robert Leonard Slater as a person with significant control on 6 April 2016 (2 pages) |
| 23 June 2017 | Director's details changed for Mr Robert Leonard Slater on 23 June 2017 (2 pages) |
| 23 June 2017 | Secretary's details changed for Mrs Tina Slater on 23 June 2017 (1 page) |
| 23 June 2017 | Secretary's details changed for Mrs Tina Slater on 23 June 2017 (1 page) |
| 23 June 2017 | Director's details changed for Mr Robert Leonard Slater on 23 June 2017 (2 pages) |
| 6 June 2017 | Director's details changed for Mr Robert Leonard Slater on 6 June 2017 (2 pages) |
| 6 June 2017 | Director's details changed for Mr Robert Leonard Slater on 6 June 2017 (2 pages) |
| 6 June 2017 | Secretary's details changed for Mrs Tina Slater on 6 June 2017 (1 page) |
| 6 June 2017 | Secretary's details changed for Mrs Tina Slater on 6 June 2017 (1 page) |
| 25 April 2017 | Accounts for a dormant company made up to 31 July 2016 (3 pages) |
| 25 April 2017 | Accounts for a dormant company made up to 31 July 2016 (3 pages) |
| 29 June 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 9 March 2016 | Accounts for a dormant company made up to 31 July 2015 (3 pages) |
| 9 March 2016 | Accounts for a dormant company made up to 31 July 2015 (3 pages) |
| 1 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 22 September 2014 | Accounts for a dormant company made up to 31 July 2014 (3 pages) |
| 22 September 2014 | Accounts for a dormant company made up to 31 July 2014 (3 pages) |
| 24 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 24 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 18 February 2014 | Accounts for a dormant company made up to 31 July 2013 (3 pages) |
| 18 February 2014 | Accounts for a dormant company made up to 31 July 2013 (3 pages) |
| 25 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
|
| 25 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
|
| 10 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 10 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 30 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
| 30 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
| 16 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 16 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 21 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
| 21 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
| 14 March 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 14 March 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 19 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 19 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 15 April 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 15 April 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 14 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 14 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 22 April 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 22 April 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 14 July 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 14 July 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 25 March 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 25 March 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 20 July 2007 | Director's particulars changed (1 page) |
| 20 July 2007 | Secretary's particulars changed (1 page) |
| 20 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 20 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 20 July 2007 | Director's particulars changed (1 page) |
| 20 July 2007 | Secretary's particulars changed (1 page) |
| 17 April 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 17 April 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 21 July 2006 | Return made up to 30/06/06; full list of members (2 pages) |
| 21 July 2006 | Registered office changed on 21/07/06 from: curzon house 24 high street banstead surrey SM7 2LJ (1 page) |
| 21 July 2006 | Return made up to 30/06/06; full list of members (2 pages) |
| 21 July 2006 | Registered office changed on 21/07/06 from: curzon house 24 high street banstead surrey SM7 2LJ (1 page) |
| 22 February 2006 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
| 22 February 2006 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
| 1 August 2005 | Return made up to 30/06/05; full list of members (2 pages) |
| 1 August 2005 | Return made up to 30/06/05; full list of members (2 pages) |
| 22 March 2005 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
| 22 March 2005 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
| 14 July 2004 | Return made up to 30/06/04; full list of members (6 pages) |
| 14 July 2004 | Return made up to 30/06/04; full list of members (6 pages) |
| 23 January 2004 | Accounts for a dormant company made up to 31 July 2003 (2 pages) |
| 23 January 2004 | Accounts for a dormant company made up to 31 July 2003 (2 pages) |
| 26 July 2003 | Return made up to 30/06/03; full list of members (6 pages) |
| 26 July 2003 | Return made up to 30/06/03; full list of members (6 pages) |
| 21 June 2003 | Accounts for a dormant company made up to 31 July 2002 (2 pages) |
| 21 June 2003 | Accounts for a dormant company made up to 31 July 2002 (2 pages) |
| 3 July 2002 | Return made up to 30/06/02; full list of members (6 pages) |
| 3 July 2002 | Return made up to 30/06/02; full list of members (6 pages) |
| 17 April 2002 | Accounts for a dormant company made up to 31 July 2001 (2 pages) |
| 17 April 2002 | Accounts for a dormant company made up to 31 July 2001 (2 pages) |
| 18 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 18 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 26 April 2001 | Accounts for a dormant company made up to 31 July 2000 (2 pages) |
| 26 April 2001 | Accounts for a dormant company made up to 31 July 2000 (2 pages) |
| 17 November 2000 | Registered office changed on 17/11/00 from: 599 london road north cheam sutton surrey SM3 9AG (1 page) |
| 17 November 2000 | Registered office changed on 17/11/00 from: 599 london road north cheam sutton surrey SM3 9AG (1 page) |
| 11 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 11 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 5 April 2000 | Accounts for a dormant company made up to 31 July 1999 (1 page) |
| 5 April 2000 | Resolutions
|
| 5 April 2000 | Accounts for a dormant company made up to 31 July 1999 (1 page) |
| 5 April 2000 | Resolutions
|
| 7 July 1999 | Return made up to 30/06/99; no change of members
|
| 7 July 1999 | Return made up to 30/06/99; no change of members
|
| 26 January 1999 | Accounts for a dormant company made up to 31 July 1998 (1 page) |
| 26 January 1999 | Accounts for a dormant company made up to 31 July 1998 (1 page) |
| 17 July 1998 | Return made up to 30/06/98; no change of members (6 pages) |
| 17 July 1998 | Return made up to 30/06/98; no change of members (6 pages) |
| 22 April 1998 | Accounts for a dormant company made up to 31 July 1997 (2 pages) |
| 22 April 1998 | Accounts for a dormant company made up to 31 July 1997 (2 pages) |
| 14 July 1997 | Return made up to 30/06/97; full list of members
|
| 14 July 1997 | Return made up to 30/06/97; full list of members
|
| 4 May 1997 | Accounts for a dormant company made up to 31 July 1996 (1 page) |
| 4 May 1997 | Accounts for a dormant company made up to 31 July 1996 (1 page) |
| 2 July 1996 | Return made up to 30/06/96; full list of members (6 pages) |
| 2 July 1996 | Return made up to 30/06/96; full list of members (6 pages) |
| 13 April 1996 | Accounts for a dormant company made up to 31 July 1995 (1 page) |
| 13 April 1996 | Accounts for a dormant company made up to 31 July 1995 (1 page) |
| 30 June 1995 | Return made up to 30/06/95; full list of members (6 pages) |
| 30 June 1995 | Return made up to 30/06/95; full list of members (6 pages) |
| 28 April 1995 | Accounts for a dormant company made up to 31 July 1994 (1 page) |
| 28 April 1995 | Accounts for a dormant company made up to 31 July 1994 (1 page) |