Salt Risk Management Ltd

Company Name	Salt Risk Management Ltd
Company Status	Dissolved
Company Number	06911316
Category	Private Limited Company
Incorporation Date	20 May 2009(14 years, 11 months ago)
Dissolution Date	30 May 2023 (11 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Peter William Blanc
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2017(7 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (closed 30 May 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mr Stuart Paul Rootham
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2017(7 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (closed 30 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mr Ran Oren
Date of Birth	August 1979 (Born 44 years ago)
Nationality	French
Status	Resigned
Appointed	20 May 2009(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	15 Wheeldon Manor Wheeldon Avenue Derby Derbyshire DE22 1HY

Director Name	Mr Richard Andrew Salt
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2009(6 months, 2 weeks after company formation)
Appointment Duration	9 years, 4 months (resigned 17 April 2019)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Marlborough House Charnwood Street Derby Derbyshire DE1 2GT

Director Name	Mr Timothy Mark Holland
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2017(7 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Contact

Website	www.bellbrokers.co.uk/
Email address	[email protected]
Telephone	01332 372111
Telephone region	Derby

Location

Registered Address	One Creechurch Place London EC3A 5AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,477,460
Current Liabilities	£200,000

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 September

Charges

15 November 2017	Delivered on: 21 November 2017 Persons entitled: Glas Trust Corporation Limited as Agent and Trustee for the Beneficiaries. Classification: A registered charge Particulars: All current and future land (except for any restricted land) and intellectual property (except for any restricted ip) owned by the company, in each case as specified (and defined) in the deed of accession and charge registered by this form MR01. Outstanding
31 May 2017	Delivered on: 2 June 2017 Persons entitled: Hsbc Bank PLC as Security Agent Classification: A registered charge Outstanding

15 November 2017

Delivered on: 21 November 2017
Persons entitled: Glas Trust Corporation Limited as Agent and Trustee for the Beneficiaries.

Classification: A registered charge
Particulars: All current and future land (except for any restricted land) and intellectual property (except for any restricted ip) owned by the company, in each case as specified (and defined) in the deed of accession and charge registered by this form MR01.
Outstanding

31 May 2017

Delivered on: 2 June 2017
Persons entitled: Hsbc Bank PLC as Security Agent

Classification: A registered charge
Outstanding

Filing History

10 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (45 pages)
10 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
10 January 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (5 pages)
10 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
2 June 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
27 November 2019	Satisfaction of charge 069113160002 in full (1 page)
9 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
9 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
9 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (6 pages)
9 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (38 pages)
18 September 2019	Cessation of Bowmark Capital Llp as a person with significant control on 2 September 2019 (1 page)
8 July 2019	Termination of appointment of Richard Andrew Salt as a director on 17 April 2019 (1 page)
30 May 2019	Confirmation statement made on 20 May 2019 with updates (4 pages)
7 November 2018	Change of details for Aston Lark Group Limited as a person with significant control on 7 November 2018 (2 pages)
7 November 2018	Registered office address changed from Mailing House Town Hill West Malling Kent ME19 6QL England to 8th Floor Ibex House 42-47 Minories London EC3N 1DY on 7 November 2018 (1 page)
2 November 2018	Change of details for Asg Risk Management Limited as a person with significant control on 2 November 2018 (2 pages)
7 September 2018	Full accounts made up to 31 December 2017 (17 pages)
28 June 2018	Company name changed aston lark LIMITED\certificate issued on 28/06/18 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-28 (3 pages)
31 May 2018	Confirmation statement made on 20 May 2018 with no updates (3 pages)
25 May 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-25 (3 pages)
22 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
22 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
21 November 2017	Registration of charge 069113160002, created on 15 November 2017 (23 pages)
21 November 2017	Registration of charge 069113160002, created on 15 November 2017 (23 pages)
11 October 2017	Satisfaction of charge 069113160001 in full (1 page)
11 October 2017	Satisfaction of charge 069113160001 in full (1 page)
16 June 2017	Confirmation statement made on 20 May 2017 with updates (9 pages)
16 June 2017	Confirmation statement made on 20 May 2017 with updates (9 pages)
2 June 2017	Registration of charge 069113160001, created on 31 May 2017 (8 pages)
2 June 2017	Registration of charge 069113160001, created on 31 May 2017 (8 pages)
21 April 2017	Appointment of Mr Stuart Paul Rootham as a director on 28 February 2017 (2 pages)
21 April 2017	Registered office address changed from The Business & Media Centre the County Ground Nottingham Road Derby DE21 6DA England to Mailing House Town Hill West Malling Kent ME19 6QL on 21 April 2017 (1 page)
21 April 2017	Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
21 April 2017	Registered office address changed from The Business & Media Centre the County Ground Nottingham Road Derby DE21 6DA England to Mailing House Town Hill West Malling Kent ME19 6QL on 21 April 2017 (1 page)
21 April 2017	Appointment of Mr Timothy Mark Holland as a director on 28 February 2017 (2 pages)
21 April 2017	Appointment of Mr Timothy Mark Holland as a director on 28 February 2017 (2 pages)
21 April 2017	Appointment of Mr Peter William Blanc as a director on 28 February 2017 (2 pages)
21 April 2017	Appointment of Mr Stuart Paul Rootham as a director on 28 February 2017 (2 pages)
21 April 2017	Appointment of Mr Peter William Blanc as a director on 28 February 2017 (2 pages)
21 April 2017	Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
13 March 2017	Change of share class name or designation (2 pages)
13 March 2017	Change of share class name or designation (2 pages)
9 March 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
9 March 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
9 March 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
9 March 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
3 March 2017	Statement of capital following an allotment of shares on 28 February 2017 GBP 97.876 (4 pages)
3 March 2017	Statement of capital following an allotment of shares on 28 February 2017 GBP 97.876 (4 pages)
25 January 2017	Accounts for a small company made up to 30 September 2016 (5 pages)
25 January 2017	Accounts for a small company made up to 30 September 2016 (5 pages)
28 September 2016	Registered office address changed from Marlborough House Charnwood Street Derby Derbyshire DE1 2GT to The Business & Media Centre the County Ground Nottingham Road Derby DE21 6DA on 28 September 2016 (1 page)
28 September 2016	Registered office address changed from Marlborough House Charnwood Street Derby Derbyshire DE1 2GT to The Business & Media Centre the County Ground Nottingham Road Derby DE21 6DA on 28 September 2016 (1 page)
27 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 108 (5 pages)
27 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 108 (5 pages)
19 February 2016	Accounts for a small company made up to 30 September 2015 (5 pages)
19 February 2016	Accounts for a small company made up to 30 September 2015 (5 pages)
17 November 2015	Second filing of AR01 previously delivered to Companies House made up to 20 May 2015 (16 pages)
17 November 2015	Second filing of AR01 previously delivered to Companies House made up to 20 May 2015 (16 pages)
16 November 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES12 ‐ Resolution of varying share rights or name (1 page)
16 November 2015	Change of share class name or designation (2 pages)
16 November 2015	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
16 November 2015	Change of share class name or designation (2 pages)
14 July 2015	Auditor's resignation (1 page)
14 July 2015	Auditor's resignation (1 page)
8 July 2015	Section 519 (1 page)
8 July 2015	Section 519 (1 page)
18 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
18 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
27 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 108 Statement of capital on 2015-11-17 GBP 108 ANNOTATION Clarification a second filed AR01 was registered on 17/11/2015 (4 pages)
27 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 108 Statement of capital on 2015-11-17 GBP 108 ANNOTATION Clarification a second filed AR01 was registered on 17/11/2015 (4 pages)
27 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 108 (3 pages)
19 February 2015	Accounts for a small company made up to 30 September 2014 (5 pages)
19 February 2015	Accounts for a small company made up to 30 September 2014 (5 pages)
10 October 2014	Change of share class name or designation (2 pages)
10 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (21 pages)
10 October 2014	Change of share class name or designation (2 pages)
10 October 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
5 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 108 (3 pages)
5 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 108 (3 pages)
20 February 2014	Accounts for a small company made up to 30 September 2013 (5 pages)
20 February 2014	Accounts for a small company made up to 30 September 2013 (5 pages)
28 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (3 pages)
28 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (3 pages)
7 March 2013	Accounts for a small company made up to 30 September 2012 (5 pages)
7 March 2013	Accounts for a small company made up to 30 September 2012 (5 pages)
5 March 2013	Sub-division of shares on 30 September 2012 (5 pages)
5 March 2013	Memorandum and Articles of Association (24 pages)
5 March 2013	Sub-division of shares on 30 September 2012 (5 pages)
5 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
5 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
5 March 2013	Memorandum and Articles of Association (24 pages)
30 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (3 pages)
30 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (3 pages)
8 February 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
8 February 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
23 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (3 pages)
23 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (3 pages)
11 February 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
11 February 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
10 January 2011	Previous accounting period extended from 31 May 2010 to 30 September 2010 (1 page)
10 January 2011	Previous accounting period extended from 31 May 2010 to 30 September 2010 (1 page)
1 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (4 pages)
1 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (4 pages)
15 April 2010	Director's details changed for Richard Andrew Salt on 23 March 2010 (2 pages)
15 April 2010	Director's details changed for Richard Andrew Salt on 23 March 2010 (2 pages)
18 January 2010	Statement of capital following an allotment of shares on 13 January 2010 GBP 108 (4 pages)
18 January 2010	Statement of capital following an allotment of shares on 13 January 2010 GBP 108 (4 pages)
14 December 2009	Appointment of Richard Andrew Salt as a director (3 pages)
14 December 2009	Appointment of Richard Andrew Salt as a director (3 pages)
14 December 2009	Registered office address changed from , St Michael's Court St Michael's Lane, Derby, Derbyshire, DE1 3HQ on 14 December 2009 (2 pages)
14 December 2009	Termination of appointment of Ran Oren as a director (2 pages)
14 December 2009	Registered office address changed from St Michael's Court St Michael's Lane Derby Derbyshire DE1 3HQ on 14 December 2009 (2 pages)
14 December 2009	Termination of appointment of Ran Oren as a director (2 pages)
14 December 2009	Registered office address changed from , St Michael's Court St Michael's Lane, Derby, Derbyshire, DE1 3HQ on 14 December 2009 (2 pages)
4 December 2009	Change of name notice (2 pages)
4 December 2009	Company name changed fb 78 LIMITED\certificate issued on 04/12/09 RES15 ‐ Change company name resolution on 2009-12-03 (2 pages)
4 December 2009	Company name changed fb 78 LIMITED\certificate issued on 04/12/09 RES15 ‐ Change company name resolution on 2009-12-03 (2 pages)
4 December 2009	Change of name notice (2 pages)
20 May 2009	Incorporation (29 pages)
20 May 2009	Incorporation (29 pages)