| Company Name | Archipelago Risk Services Limited |
|---|---|
| Directors | Michael John Bottle and Jason Allen Kittinger |
| Company Status | Liquidation |
| Company Number | 11346631 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 2018(5 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66220 | Activities of insurance agents and brokers |
Directors
| Director Name | Mr Michael John Bottle |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 2020(1 year, 10 months after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5th Floor 60 Great Tower Street London EC3R 5AZ |
| Director Name | Mr Jason Allen Kittinger |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 2020(1 year, 10 months after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor 60 Great Tower Street London EC3R 5AZ |
| Director Name | Mr Angus Geoffrey Michael Priestley Simpson |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 2018(same day as company formation) |
| Role | Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor Plantation Place South 60 Great Tower Street London EC3R 5AZ |
| Director Name | Mr Antony Rhoades |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 2018(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year (resigned 30 June 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5th Floor Plantation Place South 60 Great Tower Street London EC3R 5AZ |
| Director Name | Mr Richard Campion Coleman |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 2018(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 23 September 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5th Floor Plantation Place South 60 Great Tower Street London EC3R 5AZ |
| Director Name | Mr Justin Gott |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 2018(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 23 September 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor Plantation Place South 60 Great Tower Street London EC3R 5AZ |
| Director Name | Mr Carl Thomas Gray |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 19 June 2018(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years (resigned 06 July 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5th Floor Plantation Place South 60 Great Tower Street London EC3R 5AZ |
| Director Name | Mr Darren John McNamara |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 2018(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years (resigned 10 July 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5th Floor Plantation Place South 60 Great Tower Street London EC3R 5AZ |
| Director Name | Mr Michael Lay |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 2018(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 31 May 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5th Floor 60 Great Tower Street London EC3R 5AZ |
| Secretary Name | Mr Rene Marcel Dubois |
|---|---|
| Status | Resigned |
| Appointed | 19 June 2018(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 23 March 2020) |
| Role | Company Director |
| Correspondence Address | 5th Floor Plantation Place South 60 Great Tower Street London EC3R 5AZ |
| Director Name | Mr Rene Marcel Dubois |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2020(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 30 June 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 60 Great Tower Street Great Tower Street London EC3R 5AZ |
| Director Name | Mr Stavros Tsielepis |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2020(1 year, 10 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 31 January 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 60 Great Tower Street Great Tower Street London EC3R 5AZ |
| Director Name | Mr Stephen Neil Bashford |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2020(1 year, 10 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 31 May 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5th Floor 60 Great Tower Street London EC3R 5AZ |
| Director Name | Mr Hugh Robert Sturgess |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2020(1 year, 10 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 31 May 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5th Floor 60 Great Tower Street London EC3R 5AZ |
| Secretary Name | Mr James Henry Fernie Gibson |
|---|---|
| Status | Resigned |
| Appointed | 23 March 2020(1 year, 10 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 28 October 2020) |
| Role | Company Director |
| Correspondence Address | 5th Floor Plantation Place South 60 Great Tower Street London EC3R 5AZ |
Location
| Registered Address | C/O Frp Advisory Trading Limited 110 Cannon Street London EC4N 6EU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Dowgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Next Accounts Due | 31 March 2023 (overdue) |
| Accounts Category | Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 1 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Return Due | 15 October 2023 (overdue) |
Filing History
| 8 January 2021 | Registered office address changed from 5th Floor Plantation Place South 60 Great Tower Street London EC3R 5AZ United Kingdom to 60 Great Tower Street Great Tower Street London EC3R 5AZ on 8 January 2021 (1 page) |
|---|---|
| 4 November 2020 | Termination of appointment of James Henry Fernie Gibson as a secretary on 28 October 2020 (1 page) |
| 15 October 2020 | Termination of appointment of Richard Campion Coleman as a director on 23 September 2020 (1 page) |
| 15 October 2020 | Termination of appointment of Justin Gott as a director on 23 September 2020 (1 page) |
| 21 September 2020 | Termination of appointment of Darren John Mcnamara as a director on 10 July 2020 (1 page) |
| 25 August 2020 | Accounts for a small company made up to 31 December 2019 (19 pages) |
| 14 July 2020 | Termination of appointment of Angus Geoffrey Michael Priestley Simpson as a director on 10 July 2020 (1 page) |
| 8 July 2020 | Termination of appointment of Carl Thomas Gray as a director on 6 July 2020 (1 page) |
| 6 May 2020 | Confirmation statement made on 3 May 2020 with no updates (3 pages) |
| 22 April 2020 | Appointment of Mr Michael John Bottle as a director on 23 March 2020 (2 pages) |
| 22 April 2020 | Appointment of Mr Stavros Tsielepis as a director on 23 March 2020 (2 pages) |
| 22 April 2020 | Termination of appointment of Rene Marcel Dubois as a secretary on 23 March 2020 (1 page) |
| 22 April 2020 | Appointment of Mr Jason Allen Kittinger as a director on 23 March 2020 (2 pages) |
| 22 April 2020 | Appointment of Mr Stephen Neil Bashford as a director on 23 March 2020 (2 pages) |
| 22 April 2020 | Appointment of Mr James Henry Fernie Gibson as a secretary on 23 March 2020 (2 pages) |
| 22 April 2020 | Appointment of Mr Hugh Robert Sturgess as a director on 23 March 2020 (2 pages) |
| 22 April 2020 | Appointment of Mr Rene Marcel Dubois as a director on 23 March 2020 (2 pages) |
| 30 October 2019 | Termination of appointment of Antony Rhoades as a director on 30 June 2019 (1 page) |
| 23 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (9 pages) |
| 10 May 2019 | Confirmation statement made on 3 May 2019 with no updates (3 pages) |
| 25 February 2019 | Director's details changed for Mr Carl Thomas Gray on 25 February 2019 (2 pages) |
| 26 June 2018 | Appointment of Mr Rene Marcel Dubois as a secretary on 19 June 2018 (2 pages) |
| 26 June 2018 | Current accounting period shortened from 31 May 2019 to 31 December 2018 (1 page) |
| 25 June 2018 | Appointment of Mr Darren Mcnamara as a director on 19 June 2018 (2 pages) |
| 25 June 2018 | Appointment of Mr Antony Rhoades as a director on 19 June 2018 (2 pages) |
| 25 June 2018 | Appointment of Mr Carl Gray as a director on 19 June 2018 (2 pages) |
| 25 June 2018 | Appointment of Mr Richard Campion Coleman as a director on 19 June 2018 (2 pages) |
| 25 June 2018 | Appointment of Mr Michael Lay as a director on 19 June 2018 (2 pages) |
| 25 June 2018 | Appointment of Mr Justin Gott as a director on 19 June 2018 (2 pages) |
| 4 May 2018 | Incorporation Statement of capital on 2018-05-04
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