JELF Risk Management Limited

Company Name	JELF Risk Management Limited
Company Status	Dissolved
Company Number	09244806
Category	Private Limited Company
Incorporation Date	2 October 2014(9 years, 6 months ago)
Dissolution Date	18 July 2023 (9 months, 1 week ago)
Previous Name	Finlaw 649 Limited

Business Activity

Section K	Financial and insurance activities
SIC 66210	Risk and damage evaluation

Directors

Director Name	Mr Alistair Stewart Fraser-Hawkins
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	24 February 2023(8 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (closed 18 July 2023)
Role	Ceo, Corporate Practice
Country of Residence	England
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Marsh Secretarial Services Limited (Corporation)
Status	Closed
Appointed	20 January 2023(8 years, 3 months after company formation)
Appointment Duration	5 months, 4 weeks (closed 18 July 2023)
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Alexander Douglas Alway
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Lismore Cheltenham Road Bisley Stroud Gloucestershire GL6 7BJ Wales

Director Name	Mr John Trevor Harding
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillside Court Bowling Hill Chipping Sodbury Bristol BS37 6JX

Director Name	Mr Anthony Grahame Stott
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2014(2 months, 2 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillside Court Bowling Hill Chipping Sodbury Bristol BS37 6JX

Director Name	Mr Craig Arthur Seed
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2014(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 05 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillside Court Bowling Hill Chipping Sodbury Bristol BS37 6JX

Director Name	Mr Philip Andrew Barton
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2014(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 29 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillside Court Bowling Hill Chipping Sodbury Bristol BS37 6JX

Director Name	Mr Simon Christopher Bland
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2014(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 29 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillside Court Bowling Hill Chipping Sodbury Bristol BS37 6JX

Secretary Name	Mr John Harding
Status	Resigned
Appointed	15 December 2014(2 months, 2 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 November 2015)
Role	Company Director
Correspondence Address	Hillside Court Bowling Hill Chipping Sodbury Bristol BS37 6JX

Secretary Name	Mrs Dawn Jeanette Hodges
Status	Resigned
Appointed	15 December 2015(1 year, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 August 2020)
Role	Company Director
Correspondence Address	1 Tower Place West London EC3R 5BU

Director Name	Mr Oranye Emembolu
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2019(4 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 March 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr David James Bruce
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2019(4 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 24 February 2023)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Anthony Gruppo
Date of Birth	February 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	13 June 2019(4 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2021)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Mrs Mariana Daoud-O'Connell
Status	Resigned
Appointed	01 August 2020(5 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 January 2023)
Role	Company Director
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Contact

Website	jelfgroup.com
Telephone	01454 272727
Telephone region	Chipping Sodbury

Location

Registered Address	1 Tower Place West Tower Place London EC3R 5BU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Jelf Group PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

15 December 2014	Delivered on: 23 December 2014 Satisfied on: 21 December 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Fully Satisfied

Filing History

18 December 2020	Director's details changed for Mr Oranye Emembolu on 1 October 2020 (2 pages)
14 October 2020	Accounts for a small company made up to 31 December 2019 (29 pages)
19 August 2020	Appointment of Mrs Mariana Daoud-O'connell as a secretary on 1 August 2020 (2 pages)
19 August 2020	Termination of appointment of Dawn Jeanette Hodges as a secretary on 1 August 2020 (1 page)
18 February 2020	Confirmation statement made on 18 February 2020 with no updates (3 pages)
11 February 2020	Register inspection address has been changed to The St Botolph Building 138 Houndsditch London EC3A 7AW (1 page)
8 January 2020	Change of details for Jelf Insurance Brokers Limited as a person with significant control on 1 January 2020 (2 pages)
8 January 2020	Registered office address changed from Hillside Court Bowling Hill Chipping Sodbury Bristol BS37 6JX to 1 Tower Place West Tower Place London EC3R 5BU on 8 January 2020 (1 page)
18 September 2019	Accounts for a small company made up to 31 December 2018 (27 pages)
20 June 2019	Appointment of Mr Anthony Gruppo as a director on 13 June 2019 (2 pages)
17 June 2019	Confirmation statement made on 14 June 2019 with updates (4 pages)
2 May 2019	Appointment of Mr Oranye Emembolu as a director on 29 March 2019 (2 pages)
2 May 2019	Termination of appointment of Simon Christopher Bland as a director on 29 March 2019 (1 page)
2 May 2019	Appointment of Mr David James Bruce as a director on 29 March 2019 (2 pages)
2 May 2019	Termination of appointment of Philip Andrew Barton as a director on 29 March 2019 (1 page)
10 September 2018	Accounts for a small company made up to 31 December 2017 (21 pages)
21 June 2018	Confirmation statement made on 14 June 2018 with updates (5 pages)
28 March 2018	Director's details changed for Mr Simon Christopher Bland on 14 January 2016 (2 pages)
5 December 2017	Notification of Jelf Insurance Brokers Limited as a person with significant control on 31 October 2017 (2 pages)
5 December 2017	Cessation of Jelf Limited as a person with significant control on 31 October 2017 (1 page)
20 October 2017	Change of details for Jelf Limited as a person with significant control on 13 September 2017 (2 pages)
20 October 2017	Change of details for Jelf Limited as a person with significant control on 13 September 2017 (2 pages)
19 October 2017	Change of details for Jelf Group Plc as a person with significant control on 13 September 2017 (2 pages)
19 October 2017	Change of details for Jelf Group Plc as a person with significant control on 13 September 2017 (2 pages)
7 October 2017	Accounts for a small company made up to 31 December 2016 (22 pages)
7 October 2017	Accounts for a small company made up to 31 December 2016 (22 pages)
9 August 2017	Termination of appointment of Craig Arthur Seed as a director on 5 July 2017 (1 page)
9 August 2017	Termination of appointment of Craig Arthur Seed as a director on 5 July 2017 (1 page)
14 June 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
14 June 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
22 March 2017	Director's details changed for Mr Philip Andrew Barton on 17 March 2017 (2 pages)
22 March 2017	Director's details changed for Mr Philip Andrew Barton on 17 March 2017 (2 pages)
2 November 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
16 May 2016	Full accounts made up to 30 September 2015 (16 pages)
16 May 2016	Full accounts made up to 30 September 2015 (16 pages)
20 April 2016	Termination of appointment of Alexander Douglas Alway as a director on 7 April 2016 (1 page)
20 April 2016	Termination of appointment of Alexander Douglas Alway as a director on 7 April 2016 (1 page)
29 March 2016	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
29 March 2016	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
19 January 2016	Appointment of Mrs Dawn Jeanette Hodges as a secretary on 15 December 2015 (2 pages)
19 January 2016	Appointment of Mrs Dawn Jeanette Hodges as a secretary on 15 December 2015 (2 pages)
21 December 2015	Satisfaction of charge 092448060001 in full (4 pages)
21 December 2015	Satisfaction of charge 092448060001 in full (4 pages)
10 December 2015	Termination of appointment of Anthony Grahame Stott as a director on 30 November 2015 (1 page)
10 December 2015	Termination of appointment of John Trevor Harding as a director on 30 November 2015 (1 page)
10 December 2015	Termination of appointment of John Harding as a secretary on 30 November 2015 (1 page)
10 December 2015	Termination of appointment of Anthony Grahame Stott as a director on 30 November 2015 (1 page)
10 December 2015	Termination of appointment of John Harding as a secretary on 30 November 2015 (1 page)
10 December 2015	Termination of appointment of John Trevor Harding as a director on 30 November 2015 (1 page)
9 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 1 (6 pages)
9 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 1 (6 pages)
9 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 1 (6 pages)
25 February 2015	Current accounting period shortened from 31 October 2015 to 30 September 2015 (1 page)
25 February 2015	Current accounting period shortened from 31 October 2015 to 30 September 2015 (1 page)
5 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
5 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
23 December 2014	Registration of charge 092448060001, created on 15 December 2014 (15 pages)
23 December 2014	Registration of charge 092448060001, created on 15 December 2014 (15 pages)
22 December 2014	Appointment of Mr John Harding as a secretary on 15 December 2014 (2 pages)
22 December 2014	Appointment of Mr John Harding as a secretary on 15 December 2014 (2 pages)
17 December 2014	Appointment of Mr Anthony Grahame Stott as a director on 15 December 2014 (2 pages)
17 December 2014	Appointment of Mr Craig Seed as a director on 15 December 2014 (2 pages)
17 December 2014	Appointment of Mr Philip Andrew Barton as a director on 15 December 2014 (2 pages)
17 December 2014	Appointment of Mr Simon Christopher Bland as a director on 15 December 2014 (2 pages)
17 December 2014	Appointment of Mr Craig Seed as a director on 15 December 2014 (2 pages)
17 December 2014	Appointment of Mr Anthony Grahame Stott as a director on 15 December 2014 (2 pages)
17 December 2014	Appointment of Mr Simon Christopher Bland as a director on 15 December 2014 (2 pages)
17 December 2014	Appointment of Mr Philip Andrew Barton as a director on 15 December 2014 (2 pages)
21 November 2014	Company name changed finlaw 649 LIMITED\certificate issued on 21/11/14 NM01 ‐ Change of name by resolution (3 pages)
21 November 2014	Company name changed finlaw 649 LIMITED\certificate issued on 21/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-21 (3 pages)
2 October 2014	Incorporation Statement of capital on 2014-10-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)
2 October 2014	Incorporation Statement of capital on 2014-10-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)

JELF Risk Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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