AB Risk Solutions Ltd

Company Name	AB Risk Solutions Ltd
Director	Richard David Lewis Edwards
Company Status	Active
Company Number	06826362
Category	Private Limited Company
Incorporation Date	23 February 2009(15 years, 2 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 Richard David Lewis Edwards
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	02 April 2019(10 years, 1 month after company formation)
Appointment Duration	5 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Mezzanine Floor 75 King William Street London EC4N 7BE

Director Name	Mr Christopher Elliott Gems
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2009(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	29 Linkside New Malden Surrey KT3 4LB

Director Name	Mr Mark Jesson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2009(same day as company formation)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	9 Cubbington Close Luton LU3 3XJ

Secretary Name	Mr Christopher Elliott Gems
Nationality	British
Status	Resigned
Appointed	23 February 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Linkside New Malden Surrey KT3 4LB

Director Name	Mr Stefano Diego Pietro Luigi Lomurno
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 April 2009(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 2 months (resigned 01 July 2017)
Role	Insurance Broker
Country of Residence	Italy
Correspondence Address	3 Via Santa Croce Milan 20122 Italy

Director Name	Mr Brunone Enrico Guido Sforni
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 April 2009(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 2 months (resigned 01 July 2017)
Role	Insurance Broker
Country of Residence	Italy
Correspondence Address	Via Marsala 13 Milan 20121 Italy

Director Name	Mr David Pratt
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2009(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 11 months (resigned 02 April 2019)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	11 Hillwood Grove Hutton Mount Shenfield Essex CM13 2PF

Director Name	Mr Ludovico Lota
Date of Birth	September 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	24 February 2014(5 years after company formation)
Appointment Duration	3 years, 5 months (resigned 25 July 2017)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Flat 4 2 Benwell Road London N7 7BJ

Secretary Name	Mr George Edward Wooder
Status	Resigned
Appointed	01 April 2014(5 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 2017)
Role	Company Director
Correspondence Address	35 Potash Road Billericay Essex CM11 1DL

Secretary Name	Mr Dean Christopher Cain
Status	Resigned
Appointed	01 July 2017(8 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 December 2018)
Role	Company Director
Correspondence Address	Minories House 2-5 Minories London EC3N 1BJ

Contact

Telephone	020 73351001
Telephone region	London

Location

Registered Address	Mezzanine Floor 75 King William Street London EC4N 7BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

500 at £1	Alsford Page & Gems (Holdings) LTD 50.00% Ordinary
500 at £1	Bruno Sforni Spa 50.00% Ordinary

Financials

Year	2014
Turnover	£102,344
Net Worth	£2,148
Cash	£9,819
Current Liabilities	£7,671

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	23 February 2024 (2 months ago)
Next Return Due	9 March 2025 (10 months, 2 weeks from now)

Filing History

26 February 2021	Confirmation statement made on 23 February 2021 with no updates (3 pages)
20 October 2020	Change of details for Alsford Page and Gems (Holdings) Limited as a person with significant control on 13 March 2020 (2 pages)
13 March 2020	Registered office address changed from Minories House 2-5 Minories London EC3N 1BJ to Mezzanine Floor 75 King William Street London EC4N 7BE on 13 March 2020 (1 page)
24 February 2020	Confirmation statement made on 23 February 2020 with no updates (3 pages)
19 February 2020	Micro company accounts made up to 30 June 2019 (2 pages)
2 April 2019	Termination of appointment of David Pratt as a director on 2 April 2019 (1 page)
2 April 2019	Appointment of Mr Richard David Lewis Edwards as a director on 2 April 2019 (2 pages)
2 April 2019	Termination of appointment of Mark Jesson as a director on 2 April 2019 (1 page)
24 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
25 February 2019	Confirmation statement made on 23 February 2019 with no updates (3 pages)
19 December 2018	Termination of appointment of Dean Christopher Cain as a secretary on 17 December 2018 (1 page)
4 October 2018	Previous accounting period extended from 28 February 2018 to 30 June 2018 (1 page)
5 March 2018	Confirmation statement made on 23 February 2018 with no updates (3 pages)
27 November 2017	Total exemption full accounts made up to 28 February 2017 (6 pages)
27 November 2017	Total exemption full accounts made up to 28 February 2017 (6 pages)
25 July 2017	Termination of appointment of Ludovico Lota as a director on 25 July 2017 (1 page)
25 July 2017	Termination of appointment of Ludovico Lota as a director on 25 July 2017 (1 page)
5 July 2017	Termination of appointment of George Edward Wooder as a secretary on 30 June 2017 (1 page)
5 July 2017	Termination of appointment of George Edward Wooder as a secretary on 30 June 2017 (1 page)
5 July 2017	Appointment of Mr Dean Christopher Cain as a secretary on 1 July 2017 (2 pages)
5 July 2017	Appointment of Mr Dean Christopher Cain as a secretary on 1 July 2017 (2 pages)
3 July 2017	Termination of appointment of Brunone Enrico Guido Sforni as a director on 1 July 2017 (1 page)
3 July 2017	Termination of appointment of Brunone Enrico Guido Sforni as a director on 1 July 2017 (1 page)
3 July 2017	Termination of appointment of Stefano Diego Pietro Luigi Lomurno as a director on 1 July 2017 (1 page)
3 July 2017	Termination of appointment of Stefano Diego Pietro Luigi Lomurno as a director on 1 July 2017 (1 page)
10 March 2017	Confirmation statement made on 23 February 2017 with updates (6 pages)
10 March 2017	Confirmation statement made on 23 February 2017 with updates (6 pages)
6 January 2017	Total exemption full accounts made up to 29 February 2016 (9 pages)
6 January 2017	Total exemption full accounts made up to 29 February 2016 (9 pages)
1 April 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 1,000 (9 pages)
1 April 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 1,000 (9 pages)
30 November 2015	Total exemption full accounts made up to 28 February 2015 (6 pages)
30 November 2015	Total exemption full accounts made up to 28 February 2015 (6 pages)
9 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1,000 (9 pages)
9 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1,000 (9 pages)
4 December 2014	Total exemption full accounts made up to 28 February 2014 (6 pages)
4 December 2014	Total exemption full accounts made up to 28 February 2014 (6 pages)
11 April 2014	Appointment of Mr Ludovico Lota as a director (2 pages)
11 April 2014	Appointment of Mr Ludovico Lota as a director (2 pages)
8 April 2014	Termination of appointment of Christopher Gems as a secretary (1 page)
8 April 2014	Appointment of Mr George Edward Wooder as a secretary (2 pages)
8 April 2014	Appointment of Mr George Edward Wooder as a secretary (2 pages)
8 April 2014	Termination of appointment of Christopher Gems as a secretary (1 page)
24 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 1,000 (8 pages)
24 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 1,000 (8 pages)
4 February 2014	Termination of appointment of Christopher Gems as a director (1 page)
4 February 2014	Termination of appointment of Christopher Gems as a director (1 page)
20 August 2013	Total exemption full accounts made up to 28 February 2013 (6 pages)
20 August 2013	Total exemption full accounts made up to 28 February 2013 (6 pages)
26 February 2013	Director's details changed for Mark Jesson on 1 January 2013 (2 pages)
26 February 2013	Annual return made up to 23 February 2013 with a full list of shareholders (9 pages)
26 February 2013	Director's details changed for Stefano Diego Pietro Luigi Lomurno on 31 December 2012 (3 pages)
26 February 2013	Annual return made up to 23 February 2013 with a full list of shareholders (9 pages)
26 February 2013	Director's details changed for Mark Jesson on 1 January 2013 (2 pages)
26 February 2013	Director's details changed for Mark Jesson on 1 January 2013 (2 pages)
26 February 2013	Director's details changed for Stefano Diego Pietro Luigi Lomurno on 31 December 2012 (3 pages)
4 December 2012	Total exemption full accounts made up to 29 February 2012 (6 pages)
4 December 2012	Total exemption full accounts made up to 29 February 2012 (6 pages)
23 February 2012	Annual return made up to 23 February 2012 with a full list of shareholders (9 pages)
23 February 2012	Annual return made up to 23 February 2012 with a full list of shareholders (9 pages)
8 January 2012	Total exemption full accounts made up to 28 February 2011 (6 pages)
8 January 2012	Total exemption full accounts made up to 28 February 2011 (6 pages)
1 April 2011	Annual return made up to 23 February 2011 with a full list of shareholders (9 pages)
1 April 2011	Annual return made up to 23 February 2011 with a full list of shareholders (9 pages)
27 October 2010	Total exemption full accounts made up to 28 February 2010 (6 pages)
27 October 2010	Total exemption full accounts made up to 28 February 2010 (6 pages)
24 February 2010	Annual return made up to 23 February 2010 with a full list of shareholders (7 pages)
24 February 2010	Annual return made up to 23 February 2010 with a full list of shareholders (7 pages)
23 February 2010	Director's details changed for Stefano Diego Pietro Luigi Lomurno on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Dr Brunone Enrico Guido Sforni on 1 October 2009 (2 pages)
23 February 2010	Register(s) moved to registered inspection location (1 page)
23 February 2010	Director's details changed for David Pratt on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Dr Brunone Enrico Guido Sforni on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Stefano Diego Pietro Luigi Lomurno on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for David Pratt on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Stefano Diego Pietro Luigi Lomurno on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Mark Jesson on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for David Pratt on 1 October 2009 (2 pages)
23 February 2010	Register(s) moved to registered inspection location (1 page)
23 February 2010	Director's details changed for Dr Brunone Enrico Guido Sforni on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Mark Jesson on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Mark Jesson on 1 October 2009 (2 pages)
23 February 2010	Register inspection address has been changed (1 page)
23 February 2010	Register inspection address has been changed (1 page)
1 May 2009	Director appointed david pratt (2 pages)
1 May 2009	Director appointed david pratt (2 pages)
1 May 2009	Director appointed stefano diego pietro luigi lomurno (2 pages)
1 May 2009	Director appointed stefano diego pietro luigi lomurno (2 pages)
1 May 2009	Director appointed dr brunone enrico guido sforni (2 pages)
1 May 2009	Director appointed dr brunone enrico guido sforni (2 pages)
23 February 2009	Incorporation (13 pages)
23 February 2009	Incorporation (13 pages)

AB Risk Solutions Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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