ACTUS RISK MANAGEMENT SERVICES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Actus Risk Management Services Ltd. The company was founded 6 years ago and was given the registration number 11540309. The firm's registered office is in SHEFFIELD. You can find them at Office 3b, Harry Brearley House, Fox Valley Way, Stocksbridge, Sheffield, South Yorkshire. This company's SIC code is 66220 - Activities of insurance agents and brokers.
Company Information
| Name | : | ACTUS RISK MANAGEMENT SERVICES LTD |
|---|
| Company Number | : | 11540309 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 28 August 2018 |
|---|
| End of financial year | : | 31 August 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 66220 - Activities of insurance agents and brokers
|
|---|
Office Address & Contact
| Registered Address | : | Office 3b, Harry Brearley House, Fox Valley Way, Stocksbridge, Sheffield, South Yorkshire, United Kingdom, S36 2AE |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Office 3b, Harry Brearley House, Fox Valley Way, Stocksbridge, Sheffield, United Kingdom, S36 2AE | Director | 28 August 2018 | Active |
| Office 3b, Harry Brearley House, Fox Valley Way, Stocksbridge, Sheffield, United Kingdom, S36 2AE | Director | 28 August 2018 | Active |
People with Significant Control
| Actus Risk Group Ltd |
| Notified on | : | 07 February 2023 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | Unit 13e, 92 Burton Road, Sheffield, England, S3 8BX |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Sam Leeder |
| Notified on | : | 28 August 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1977 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Office 3b, Harry Brearley House, Fox Valley Way, Stocksbridge, Sheffield, United Kingdom, S36 2AE |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Paul Richard Taylor |
| Notified on | : | 28 August 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1981 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Office 3b, Harry Brearley House, Fox Valley Way, Stocksbridge, Sheffield, United Kingdom, S36 2AE |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)