Plus Risk Limited

Company Name	Plus Risk Limited
Company Status	Active
Company Number	10898183
Category	Private Limited Company
Incorporation Date	3 August 2017(6 years, 8 months ago)
Previous Name	Optimum Plus Risk Ltd

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr James Edward Rasmussen
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	03 August 2017(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	52-56 Leadenhall Street London EC3A 2EB

Secretary Name	Mrs Teresa Furmston
Status	Current
Appointed	26 July 2019(1 year, 11 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Correspondence Address	52-56 Leadenhall Street London EC3A 2EB

Director Name	Mr Stuart Mark Rouse
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	05 August 2019(2 years after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	52-56 Leadenhall Street London EC3A 2EB

Director Name	Mr Colin William Thompson
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	08 August 2019(2 years after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52-56 Leadenhall Street London EC3A 2EB

Director Name	Mr Simon Gareth Johnson Sykes
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2017(same day as company formation)
Role	Underwriting Operations
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Secretary Name	Mr Paul Ernest Box
Status	Resigned
Appointed	03 August 2017(same day as company formation)
Role	Company Director
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Julian Christopher Holloway
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2018(6 months, 4 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 21 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Andrea Nicoli
Date of Birth	January 1984 (Born 40 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 February 2019(1 year, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 26 July 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	81 Gracechurch Street London EC3V 0AU

Director Name	Mr Nathan Thom Sewell
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2019(1 year, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 26 July 2019)
Role	Insurance Professional
Country of Residence	England
Correspondence Address	81 Gracechurch Street London EC3V 0AU

Director Name	Mr Jason Clive Edwards
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2019(1 year, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 26 July 2019)
Role	Insurance Professional
Country of Residence	United Kingdom
Correspondence Address	01 Gracechurch Street Gracechurch Street London EC3V 0DD

Location

Registered Address	52-56 Leadenhall Street London EC3A 2EB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	23 March 2024 (1 month ago)
Next Return Due	6 April 2025 (11 months, 2 weeks from now)

Filing History

27 June 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (44 pages)
27 June 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
27 June 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (14 pages)
27 June 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
24 April 2023	Confirmation statement made on 23 March 2023 with no updates (3 pages)
6 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
6 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (15 pages)
15 July 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
15 July 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (44 pages)
29 March 2022	Confirmation statement made on 23 March 2022 with no updates (3 pages)
13 August 2021	Accounts for a small company made up to 31 December 2020 (21 pages)
23 March 2021	Confirmation statement made on 23 March 2021 with no updates (3 pages)
29 September 2020	Accounts for a small company made up to 31 December 2019 (21 pages)
27 March 2020	Confirmation statement made on 15 March 2020 with updates (4 pages)
12 August 2019	Termination of appointment of Andrea Nicoli as a director on 26 July 2019 (1 page)
12 August 2019	Termination of appointment of Jason Clive Edwards as a director on 26 July 2019 (1 page)
12 August 2019	Termination of appointment of Nathan Thom Sewell as a director on 26 July 2019 (1 page)
8 August 2019	Appointment of Mr Colin William Thompson as a director on 8 August 2019 (2 pages)
8 August 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
7 August 2019	Particulars of variation of rights attached to shares (2 pages)
5 August 2019	Appointment of Mr Stuart Mark Rouse as a director on 5 August 2019 (2 pages)
5 August 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company approved to buy back a total of 1 growth share of Â£1.00 15/07/2019 RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
31 July 2019	Statement of capital following an allotment of shares on 15 July 2019 GBP 121 (4 pages)
29 July 2019	Cessation of James Edward Rasmussen as a person with significant control on 26 July 2019 (1 page)
29 July 2019	Appointment of Mrs Teresa Furmston as a secretary on 26 July 2019 (2 pages)
29 July 2019	Notification of Nexus Underwriting Limited as a person with significant control on 26 July 2019 (1 page)
29 July 2019	Cessation of Nathan Thom Sewell as a person with significant control on 26 July 2019 (1 page)
29 July 2019	Registered office address changed from 81 Gracechurch Street London EC3V 0AU England to 52-56 Leadenhall Street London EC3A 2EB on 29 July 2019 (1 page)
24 July 2019	Second filing of a statement of capital following an allotment of shares on 31 January 2019 GBP 2.00 (7 pages)
30 May 2019	Statement of capital following an allotment of shares on 30 May 2019 GBP 120 (3 pages)
3 May 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
18 March 2019	Confirmation statement made on 15 March 2019 with updates (5 pages)
15 March 2019	Cessation of Capital Risks Mga Limited as a person with significant control on 15 March 2019 (1 page)
15 March 2019	Statement of capital following an allotment of shares on 15 March 2019 GBP 100 (3 pages)
15 March 2019	Notification of Nathan Thom Sewell as a person with significant control on 15 March 2019 (2 pages)
15 March 2019	Notification of James Edward Rasmussen as a person with significant control on 15 March 2019 (2 pages)
7 February 2019	Confirmation statement made on 7 February 2019 with updates (5 pages)
7 February 2019	Withdrawal of a person with significant control statement on 7 February 2019 (2 pages)
7 February 2019	Notification of Capital Risks Mga Limited as a person with significant control on 1 February 2019 (2 pages)
5 February 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-04 (3 pages)
1 February 2019	Statement of capital following an allotment of shares on 31 January 2019 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 24/07/2019. (4 pages)
1 February 2019	Registered office address changed from 90 Fenchurch Street London EC3M 4st United Kingdom to 81 Gracechurch Street London EC3V 0AU on 1 February 2019 (1 page)
1 February 2019	Appointment of Mr Andrea Nicoli as a director on 1 February 2019 (2 pages)
1 February 2019	Appointment of Mr Jason Clive Edwards as a director on 1 February 2019 (2 pages)
1 February 2019	Appointment of Mr Nathan Thom Sewell as a director on 1 February 2019 (2 pages)
31 January 2019	Termination of appointment of Paul Ernest Box as a secretary on 31 January 2019 (1 page)
31 January 2019	Statement of capital following an allotment of shares on 29 January 2019 GBP 1 (3 pages)
3 January 2019	Termination of appointment of Julian Christopher Holloway as a director on 21 December 2018 (1 page)
20 September 2018	Termination of appointment of Simon Gareth Johnson Sykes as a director on 20 September 2018 (1 page)
6 August 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
12 March 2018	Director's details changed for Mr James Edward Rasmussen on 12 March 2018 (2 pages)
5 March 2018	Current accounting period extended from 31 August 2018 to 31 December 2018 (1 page)
5 March 2018	Appointment of Mr Julian Christopher Holloway as a director on 28 February 2018 (2 pages)
3 August 2017	Incorporation Statement of capital on 2017-08-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted (9 pages)
3 August 2017	Incorporation Statement of capital on 2017-08-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted (9 pages)

Plus Risk Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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