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ALESCO RISK MANAGEMENT SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alesco Risk Management Services Limited. The company was founded 16 years ago and was given the registration number 06518638. The firm's registered office is in LONDON. You can find them at The Walbrook Building, 25 Walbrook, London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:ALESCO RISK MANAGEMENT SERVICES LIMITED
Company Number:06518638
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 February 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:The Walbrook Building, 25 Walbrook, London, EC4N 8AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Walbrook Building, 25 Walbrook, London, EC4N 8AW

Secretary10 August 2018Active
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW

Director04 May 2020Active
The Walbrook Building, 25 Walbrook, London, EC4N 8AW

Director25 March 2020Active
The Walbrook Building, 25 Walbrook, London, EC4N 8AW

Director24 February 2020Active
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW

Secretary11 September 2012Active
Flat 417 Beaux Arts Building, 10-18 Manor Gardens, London, N7 6JW

Secretary06 March 2008Active
4, More London Riverside, London, SE1 2AU

Corporate Nominee Secretary29 February 2008Active
Hazyview, Sandy Lane, Cobham, KT11 2EL

Director06 March 2008Active
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW

Director15 August 2013Active
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW

Director24 April 2013Active
The Walbrook Building, 25 Walbrook, London, EC4N 8AW

Director28 November 2017Active
The Walbrook Building, 25 Walbrook, London, EC4N 8AW

Director01 October 2008Active
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW

Director31 August 2011Active
The Walbrook Building, 25 Walbrook, London, EC4N 8AW

Director17 March 2015Active
Coillfia, Isenhurst Cross In Hand, Heathfield, TN21 0TQ

Director06 March 2008Active
The Walbrook Building, 25 Walbrook, London, EC4N 8AW

Director13 December 2016Active
The Walbrook Building, 25 Walbrook, London, EC4N 8AW

Director20 May 2015Active
The Walbrook Building, 25 Walbrook, London, EC4N 8AW

Director21 December 2018Active
The Walbrook Building, 25 Walbrook, London, EC4N 8AW

Director21 December 2018Active
4, More London Riverside, London, SE1 2AU

Corporate Nominee Director29 February 2008Active

People with Significant Control

Arthur J. Gallagher (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Confirmation statement

Confirmation statement with no updates.

Download
2023-09-20Persons with significant control

Change to a person with significant control.

Download
2023-06-02Accounts

Accounts with accounts type full.

Download
2023-03-22Confirmation statement

Confirmation statement with no updates.

Download
2022-09-13Accounts

Accounts with accounts type full.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type full.

Download
2021-03-25Confirmation statement

Confirmation statement with no updates.

Download
2020-10-14Accounts

Accounts with accounts type full.

Download
2020-05-13Officers

Appoint person director company with name date.

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2020-03-31Officers

Appoint person director company with name date.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2020-03-17Officers

Termination director company with name termination date.

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2020-02-27Officers

Appoint person director company with name date.

Download
2020-02-07Miscellaneous

Legacy.

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2019-10-04Accounts

Accounts with accounts type full.

Download
2019-09-13Officers

Termination director company with name termination date.

Download
2019-06-28Officers

Change person director company with change date.

Download
2019-05-15Officers

Termination director company with name termination date.

Download
2019-03-22Confirmation statement

Confirmation statement with no updates.

Download
2019-01-04Officers

Appoint person director company with name date.

Download
2019-01-04Officers

Appoint person director company with name date.

Download
2019-01-04Officers

Termination director company with name termination date.

Download
2018-09-26Accounts

Accounts with accounts type full.

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2018-08-21Officers

Appoint person secretary company with name date.

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