| Company Name | Rise Broker Limited |
|---|---|
| Director | Philippe Sainz |
| Company Status | Active |
| Company Number | 08699557 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2013(10 years, 7 months ago) |
| Previous Name | Schinasi (UK) Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Philippe Sainz |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 20 September 2013(same day as company formation) |
| Role | Insurance Broker |
| Country of Residence | Italy |
| Correspondence Address | 68 Cornhill Cornhill London EC3V 3QX |
| Secretary Name | Paolo Matteo Vailetti |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | St Clare House 30-33 Minories London EC3N 1PE |
| Director Name | Mr Paolo Matteo Vailetti |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 06 November 2013(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 years (resigned 15 November 2018) |
| Role | Consultant |
| Country of Residence | Italy |
| Correspondence Address | St Clare House 30-33 Minories London EC3N 1PE |
| Director Name | Mr Raj Rupal |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2015(1 year, 9 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 31 March 2020) |
| Role | Certified Accountant |
| Country of Residence | England |
| Correspondence Address | St Clare House 30-33 Minories London EC3N 1PE |
| Director Name | Mr John Crispin Speers |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2015(1 year, 9 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 31 March 2020) |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | St Clare House 30-33 Minories London EC3N 1PE |
Location
| Registered Address | 68 Cornhill Cornhill London EC3V 3QX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 105k at £1 | Schinasi Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,201 |
| Cash | £857,738 |
| Current Liabilities | £980,906 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 4 October 2024 (5 months, 1 week from now) |
Filing History
| 11 October 2023 | Confirmation statement made on 20 September 2023 with updates (5 pages) |
|---|---|
| 13 July 2023 | Company name changed schinasi (uk) LIMITED\certificate issued on 13/07/23
|
| 13 July 2023 | Change of name notice (2 pages) |
| 25 October 2022 | Confirmation statement made on 20 September 2022 with updates (5 pages) |
| 21 October 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 29 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 23 September 2021 | Confirmation statement made on 20 September 2021 with updates (4 pages) |
| 30 March 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 15 January 2021 | Notification of Phillipe Sainz as a person with significant control on 15 January 2021 (2 pages) |
| 23 October 2020 | Confirmation statement made on 20 September 2020 with no updates (3 pages) |
| 17 April 2020 | Registered office address changed from St Clare House 30-33 Minories London EC3N 1PE to 68 Cornhill Cornhill London EC3V 3QX on 17 April 2020 (1 page) |
| 31 March 2020 | Termination of appointment of Raj Rupal as a director on 31 March 2020 (1 page) |
| 31 March 2020 | Cessation of Paolo Vailetti as a person with significant control on 31 March 2020 (1 page) |
| 31 March 2020 | Termination of appointment of John Crispin Speers as a director on 31 March 2020 (1 page) |
| 27 September 2019 | Confirmation statement made on 20 September 2019 with no updates (3 pages) |
| 1 August 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 28 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 16 November 2018 | Termination of appointment of Paolo Matteo Vailetti as a director on 15 November 2018 (1 page) |
| 16 November 2018 | Termination of appointment of Paolo Matteo Vailetti as a secretary on 15 November 2018 (1 page) |
| 20 September 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
| 15 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 15 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 20 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 20 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 9 June 2017 | Previous accounting period shortened from 31 December 2017 to 31 March 2017 (1 page) |
| 9 June 2017 | Previous accounting period shortened from 31 December 2017 to 31 March 2017 (1 page) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 22 September 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
| 22 September 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
| 26 May 2016 | Director's details changed for Philippe Sainz on 25 May 2016 (2 pages) |
| 26 May 2016 | Director's details changed for Philippe Sainz on 25 May 2016 (2 pages) |
| 26 May 2016 | Director's details changed for Mr Paolo Matteo Vailetti on 25 May 2016 (2 pages) |
| 26 May 2016 | Secretary's details changed for Paolo Matteo Vailetti on 25 May 2016 (1 page) |
| 26 May 2016 | Secretary's details changed for Paolo Matteo Vailetti on 25 May 2016 (1 page) |
| 26 May 2016 | Director's details changed for Mr Paolo Matteo Vailetti on 25 May 2016 (2 pages) |
| 9 October 2015 | Amended total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 9 October 2015 | Amended total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 23 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 23 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 16 July 2015 | Registered office address changed from 3rd Floor 52 Jermyn Street London SW1Y 6LX to St Clare House 30-33 Minories London EC3N 1PE on 16 July 2015 (1 page) |
| 16 July 2015 | Registered office address changed from 3rd Floor 52 Jermyn Street London SW1Y 6LX to St Clare House 30-33 Minories London EC3N 1PE on 16 July 2015 (1 page) |
| 15 July 2015 | Appointment of Mr John Crispin Speers as a director on 15 July 2015 (2 pages) |
| 15 July 2015 | Appointment of Mr John Crispin Speers as a director on 15 July 2015 (2 pages) |
| 15 July 2015 | Appointment of Mr Raj Rupal as a director on 15 July 2015 (2 pages) |
| 15 July 2015 | Appointment of Mr Raj Rupal as a director on 15 July 2015 (2 pages) |
| 25 June 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 25 June 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 17 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 17 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 8 May 2014 | Statement of capital following an allotment of shares on 4 February 2014
|
| 8 May 2014 | Statement of capital following an allotment of shares on 4 February 2014
|
| 8 May 2014 | Statement of capital following an allotment of shares on 4 February 2014
|
| 5 December 2013 | Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |
| 5 December 2013 | Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |
| 6 November 2013 | Appointment of Mr Paolo Matteo Vailetti as a director (2 pages) |
| 6 November 2013 | Appointment of Mr Paolo Matteo Vailetti as a director (2 pages) |
| 20 September 2013 | Incorporation (48 pages) |
| 20 September 2013 | Incorporation (48 pages) |