Lilley Plummer Risks Ltd

Company Name	Lilley Plummer Risks Ltd
Company Status	Active
Company Number	12132849
Category	Private Limited Company
Incorporation Date	1 August 2019(4 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr Stuart Richard Lilley
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	17 October 2019(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Myers Court The Galleries Brentwood Essex CM14 5GG

Director Name	Mr Daniel James Plummer
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	17 October 2019(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	11 Western Mews Billericay Essex CM12 9EA

Director Name	Ms Abigail Lucy Barber
Date of Birth	January 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	21 October 2019(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 6 months
Role	Investment Associate
Country of Residence	England
Correspondence Address	5th Floor 4 Matthew Parker Street London SW1H 9NP

Director Name	Mrs Abigail Lucy Benson
Date of Birth	January 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	21 October 2019(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 6 months
Role	Investment Director
Country of Residence	England
Correspondence Address	5th Floor 4 Matthew Parker Street London SW1H 9NP

Director Name	Mr Michael John Lilley
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	18 December 2019(4 months, 2 weeks after company formation)
Appointment Duration	4 years, 4 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	6th Floor, 40 Lime Street London EC3M 7AW

Secretary Name	James Callum Smillie
Status	Current
Appointed	10 November 2022(3 years, 3 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Correspondence Address	4 Matthew Parker Street London SW1H 9NP

Director Name	Mr Colin George Bird
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	19 January 2023(3 years, 5 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Station Road Great Wilbraham Cambridge CB21 5JA

Director Name	Mr Matthew Jeffery
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	11 August 2023(4 years after company formation)
Appointment Duration	8 months, 1 week
Role	Executive Director
Country of Residence	England
Correspondence Address	6th Floor, 40 Lime Street London EC3M 7AW

Director Name	Mr Joshua Arnold Reynolds
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	11 August 2023(4 years after company formation)
Appointment Duration	8 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor, 40 Lime Street London EC3M 7AW

Director Name	Mr Raj Rupal
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2019(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Fernhall Drive Ilford Essex IG4 5BW

Director Name	Mr Daniel John Topping
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2019(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 01 February 2022)
Role	Chief Investment Officer
Country of Residence	England
Correspondence Address	5th Floor 4 Matthew Parker Street London SW1H 9NP

Location

Registered Address	6th Floor, 40 Lime Street London EC3M 7AW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London

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	Small
Accounts Year End	31 December

Returns

Latest Return	9 December 2023 (4 months, 1 week ago)
Next Return Due	23 December 2024 (8 months, 1 week from now)

Charges

28 November 2022	Delivered on: 5 December 2022 Persons entitled: B.P. Marsh & Company Limited Classification: A registered charge Outstanding
7 October 2021	Delivered on: 8 October 2021 Persons entitled: Coutts & Company Classification: A registered charge Outstanding

Filing History

11 December 2023	Confirmation statement made on 9 December 2023 with updates (4 pages)
28 November 2023	Statement of capital on 26 September 2023 GBP 300,007 (6 pages)
23 November 2023	Memorandum and Articles of Association (25 pages)
23 November 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
17 November 2023	Solvency Statement dated 02/11/23 (1 page)
17 November 2023	Statement of capital on 17 November 2023 GBP 300,000 (6 pages)
17 November 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 October 2023	Accounts for a small company made up to 31 December 2022 (19 pages)
4 September 2023	Appointment of Mr Joshua Arnold Reynolds as a director on 11 August 2023 (2 pages)
4 September 2023	Appointment of Mr Matthew Jeffery as a director on 11 August 2023 (2 pages)
10 August 2023	Satisfaction of charge 121328490002 in full (1 page)
13 July 2023	Director's details changed for Ms Abigail Lucy Barber on 12 July 2023 (2 pages)
26 June 2023	Termination of appointment of Raj Rupal as a director on 1 June 2023 (1 page)
24 January 2023	Appointment of Mr Colin George Bird as a director on 19 January 2023 (2 pages)
13 December 2022	Confirmation statement made on 9 December 2022 with no updates (3 pages)
5 December 2022	Registration of charge 121328490002, created on 28 November 2022 (27 pages)
14 November 2022	Appointment of James Callum Smillie as a secretary on 10 November 2022 (2 pages)
29 September 2022	Accounts for a small company made up to 31 December 2021 (18 pages)
10 February 2022	Termination of appointment of Daniel John Topping as a director on 1 February 2022 (1 page)
14 December 2021	Confirmation statement made on 9 December 2021 with updates (4 pages)
16 November 2021	Director's details changed for Ms Abigail Lucy Barber on 15 November 2021 (2 pages)
8 October 2021	Registration of charge 121328490001, created on 7 October 2021 (12 pages)
12 August 2021	Cessation of Daniel Plummer as a person with significant control on 28 July 2021 (1 page)
12 August 2021	Notification of Lilley Plummer Holdings Limited as a person with significant control on 28 July 2021 (2 pages)
12 August 2021	Cessation of B.P. Marsh & Company Limited as a person with significant control on 28 July 2021 (1 page)
12 August 2021	Cessation of Stuart Lilley as a person with significant control on 28 July 2021 (1 page)
9 June 2021	Unaudited abridged accounts made up to 31 December 2020 (10 pages)
30 March 2021	Registered office address changed from St Clare House 30-33 Minories London EC3N 1PE United Kingdom to 6th Floor, 40 Lime Street London EC3M 7AW on 30 March 2021 (1 page)
9 December 2020	Confirmation statement made on 9 December 2020 with no updates (3 pages)
7 January 2020	Appointment of Mr Michael John Lilley as a director on 18 December 2019 (2 pages)
17 December 2019	Director's details changed for Ms Abigail Lucy Barber on 16 December 2019 (2 pages)
13 December 2019	Appointment of Mr Daniel John Topping as a director on 19 November 2019 (2 pages)
12 December 2019	Current accounting period extended from 30 September 2020 to 31 December 2020 (1 page)
12 December 2019	Accounts for a dormant company made up to 30 September 2019 (2 pages)
10 December 2019	Previous accounting period shortened from 31 August 2020 to 30 September 2019 (1 page)
9 December 2019	Notification of B.P. Marsh & Company Limited as a person with significant control on 21 October 2019 (2 pages)
9 December 2019	Notification of Stuart Lilley as a person with significant control on 17 October 2019 (2 pages)
9 December 2019	Notification of Daniel Plummer as a person with significant control on 17 October 2019 (2 pages)
9 December 2019	Confirmation statement made on 9 December 2019 with updates (4 pages)
9 December 2019	Cessation of Raj Rupal as a person with significant control on 17 October 2019 (1 page)
14 November 2019	Sub-division of shares on 17 October 2019 (6 pages)
14 November 2019	Statement of capital following an allotment of shares on 17 October 2019 GBP 7.00 (4 pages)
7 November 2019	Appointment of Ms Abigail Lucy Barber as a director on 21 October 2019 (2 pages)
1 November 2019	Statement of capital following an allotment of shares on 21 October 2019 GBP 1,000,007.00 (4 pages)
31 October 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (54 pages)
31 October 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 17/10/2019 (3 pages)
28 October 2019	Appointment of Mr Daniel Plummer as a director on 17 October 2019 (2 pages)
28 October 2019	Appointment of Mr Stuart Lilley as a director on 17 October 2019 (2 pages)
1 August 2019	Incorporation Statement of capital on 2019-08-01 GBP 1 (29 pages)

Lilley Plummer Risks Ltd

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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