Inspire Risk Management Group Ltd

Company Name	Inspire Risk Management Group Ltd
Company Status	Dissolved
Company Number	09847096
Category	Private Limited Company
Incorporation Date	28 October 2015(8 years, 5 months ago)
Dissolution Date	18 January 2022 (2 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Christian Parker
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2017(2 years after company formation)
Appointment Duration	4 years, 2 months (closed 18 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Mr Alastair James Christopherson
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2017(2 years after company formation)
Appointment Duration	4 years, 2 months (closed 18 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Secretary Name	Mr Andrew Hunter
Status	Closed
Appointed	12 January 2018(2 years, 2 months after company formation)
Appointment Duration	4 years (closed 18 January 2022)
Role	Company Director
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Mr Neil Reid
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Eastway Sale Cheshire M33 4DX

Director Name	Mr Karl John Toogood
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Eastway Sale Cheshire M33 4DX

Director Name	Mr Kevin Catterall
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2017(2 years after company formation)
Appointment Duration	2 years, 3 months (resigned 28 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 50 Fenchurch Street London EC3M 3JY

Director Name	Mr David Alexander Lewis Clapp
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2017(2 years after company formation)
Appointment Duration	2 years, 5 months (resigned 14 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 50 Fenchurch Street London EC3M 3JY

Director Name	Mr Michael Andrew Bruce
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2018(2 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 2019)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 50 Fenchurch Street London EC3M 3JY

Contact

Website	www.inspirerm.com
Email address	[email protected]
Telephone	01925 711500
Telephone region	Warrington

Location

Registered Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Filing History

28 October 2020	Confirmation statement made on 27 October 2020 with updates (5 pages)
22 April 2020	Termination of appointment of David Alexander Lewis Clapp as a director on 14 April 2020 (1 page)
16 April 2020	Termination of appointment of Kevin Catterall as a director on 28 February 2020 (1 page)
7 January 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (2 pages)
7 January 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (72 pages)
7 January 2020	Audit exemption subsidiary accounts made up to 31 March 2019 (36 pages)
7 January 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
23 December 2019	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
12 December 2019	Change of share class name or designation (2 pages)
9 December 2019	Director's details changed for Mr David Alexander Lewis Clapp on 9 December 2019 (2 pages)
9 December 2019	Director's details changed for Mr Alastair James Christopherson on 9 December 2019 (2 pages)
9 December 2019	Director's details changed for Mr Kevin Catterall on 9 December 2019 (2 pages)
9 December 2019	Director's details changed for Mr Christian Parker on 9 December 2019 (2 pages)
25 November 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
12 November 2019	Confirmation statement made on 27 October 2019 with updates (4 pages)
9 July 2019	Termination of appointment of Michael Andrew Bruce as a director on 31 May 2019 (1 page)
6 November 2018	Confirmation statement made on 27 October 2018 with updates (4 pages)
7 October 2018	Accounts for a small company made up to 31 March 2018 (6 pages)
22 January 2018	Current accounting period shortened from 30 September 2018 to 31 March 2018 (1 page)
22 January 2018	Appointment of Mr Andrew Hunter as a secretary on 12 January 2018 (2 pages)
22 January 2018	Appointment of Mr Michael Andrew Bruce as a director on 12 January 2018 (2 pages)
22 January 2018	Registered office address changed from 1 Westmere Drive Crewe Cheshire CW1 6AY United Kingdom to 2nd Floor 50 Fenchurch Street London EC3M 3JY on 22 January 2018 (1 page)
1 December 2017	Confirmation statement made on 27 October 2017 with updates (4 pages)
23 November 2017	Solvency Statement dated 03/11/17 (1 page)
23 November 2017	Statement of capital on 23 November 2017 GBP 200 (6 pages)
23 November 2017	Statement by Directors (1 page)
23 November 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 November 2017	Current accounting period extended from 30 September 2017 to 30 September 2018 (1 page)
10 November 2017	Cessation of Neil Reid as a person with significant control on 1 November 2017 (1 page)
10 November 2017	Appointment of Mr Christian Parker as a director on 1 November 2017 (2 pages)
10 November 2017	Appointment of Mr David Alexander Lewis Clapp as a director on 1 November 2017 (2 pages)
10 November 2017	Previous accounting period shortened from 31 March 2018 to 30 September 2017 (1 page)
10 November 2017	Appointment of Mr Kevin Catterall as a director on 1 November 2017 (2 pages)
10 November 2017	Change of details for Cicg Limited as a person with significant control on 10 November 2017 (2 pages)
10 November 2017	Appointment of Mr Alastair James Christopherson as a director on 1 November 2017 (2 pages)
10 November 2017	Notification of Cicg Limited as a person with significant control on 10 November 2017 (2 pages)
10 November 2017	Previous accounting period shortened from 31 March 2018 to 30 September 2017 (1 page)
10 November 2017	Appointment of Mr Christian Parker as a director on 1 November 2017 (2 pages)
10 November 2017	Cessation of Karl John Toogood as a person with significant control on 10 November 2017 (1 page)
10 November 2017	Cessation of Neil Reid as a person with significant control on 10 November 2017 (1 page)
10 November 2017	Appointment of Mr Kevin Catterall as a director on 1 November 2017 (2 pages)
10 November 2017	Notification of Cicg Limited as a person with significant control on 1 November 2017 (2 pages)
10 November 2017	Registered office address changed from 8 Eastway Sale Cheshire M33 4DX England to 1 Westmere Drive Crewe Cheshire CW1 6AY on 10 November 2017 (1 page)
10 November 2017	Change of details for Cicg Limited as a person with significant control on 10 November 2017 (2 pages)
10 November 2017	Appointment of Mr Alastair James Christopherson as a director on 1 November 2017 (2 pages)
10 November 2017	Registered office address changed from 8 Eastway Sale Cheshire M33 4DX England to 1 Westmere Drive Crewe Cheshire CW1 6AY on 10 November 2017 (1 page)
10 November 2017	Appointment of Mr David Alexander Lewis Clapp as a director on 1 November 2017 (2 pages)
10 November 2017	Cessation of Karl John Toogood as a person with significant control on 1 November 2017 (1 page)
9 November 2017	Termination of appointment of Neil Reid as a director on 1 November 2017 (1 page)
9 November 2017	Termination of appointment of Neil Reid as a director on 1 November 2017 (1 page)
9 November 2017	Termination of appointment of Karl John Toogood as a director on 1 November 2017 (1 page)
9 November 2017	Termination of appointment of Karl John Toogood as a director on 1 November 2017 (1 page)
12 October 2017	Memorandum and Articles of Association (22 pages)
12 October 2017	Memorandum and Articles of Association (22 pages)
2 August 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
2 August 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
1 November 2016	Confirmation statement made on 27 October 2016 with updates (7 pages)
1 November 2016	Confirmation statement made on 27 October 2016 with updates (7 pages)
19 October 2016	Change of share class name or designation (2 pages)
19 October 2016	Change of share class name or designation (2 pages)
7 October 2016	Current accounting period extended from 31 October 2016 to 31 March 2017 (1 page)
7 October 2016	Director's details changed for Mr Neil Reid on 2 August 2016 (2 pages)
7 October 2016	Director's details changed for Mr Neil Reid on 2 August 2016 (2 pages)
7 October 2016	Current accounting period extended from 31 October 2016 to 31 March 2017 (1 page)
15 September 2016	Change of share class name or designation (2 pages)
15 September 2016	Change of share class name or designation (2 pages)
14 September 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
14 September 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
19 August 2016	Statement of capital following an allotment of shares on 10 August 2016 GBP 97,700 (3 pages)
19 August 2016	Statement of capital following an allotment of shares on 10 August 2016 GBP 97,700 (3 pages)
19 August 2016	Statement of capital following an allotment of shares on 10 August 2016 GBP 97,700 (3 pages)
19 August 2016	Statement of capital following an allotment of shares on 10 August 2016 GBP 97,700 (3 pages)
28 October 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-10-28 GBP 100 (30 pages)
28 October 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-10-28 GBP 100 (30 pages)

Inspire Risk Management Group Ltd

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London