This company is commonly known as Edge Risk Consulting Limited. The company was founded 20 years ago and was given the registration number 04848303. The firm's registered office is in LONDON. You can find them at Minster House, 42 Mincing Lane, London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.
Name | : | EDGE RISK CONSULTING LIMITED |
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Company Number | : | 04848303 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 28 July 2003 |
End of financial year | : | 31 December 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Minster House, 42 Mincing Lane, London, EC3A 7AE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Minster House, 42 Mincing Lane, London, EC3A 7AE | Secretary | 31 March 2022 | Active |
Minster House, 42 Mincing Lane, London, EC3A 7AE | Director | 31 March 2022 | Active |
Minster House, 42 Mincing Lane, London, EC3A 7AE | Director | 31 March 2022 | Active |
SW12 | Secretary | 30 July 2003 | Active |
Minster House, 42 Mincing Lane, London, EC3A 7AE | Secretary | 11 August 2005 | Active |
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Secretary | 28 July 2003 | Active |
SW12 | Director | 30 July 2003 | Active |
Minster House, 42 Mincing Lane, London, EC3A 7AE | Director | 01 June 2004 | Active |
Minster House, 42 Mincing Lane, London, EC3A 7AE | Director | 30 July 2003 | Active |
Minster House, 42 Mincing Lane, London, EC3A 7AE | Director | 11 August 2003 | Active |
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Director | 28 July 2003 | Active |
Mr Tom Eirik Midttun | ||
Notified on | : | 09 March 2022 |
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Status | : | Active |
Date of birth | : | October 1959 |
Nationality | : | Norwegian |
Address | : | Minster House, London, EC3A 7AE |
Nature of control | : |
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Edge Brokers (London) Ltd. | ||
Notified on | : | 25 September 2019 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Minster House, 42 Mincing Lane, London, England, EC3R 7AE |
Nature of control | : |
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Mr David Anthony Edwards | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1958 |
Nationality | : | British |
Address | : | Minster House, London, EC3A 7AE |
Nature of control | : |
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Date | Category | Description | |
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2022-08-16 | Gazette | Gazette dissolved voluntary. | Download |
2022-05-31 | Gazette | Gazette notice voluntary. | Download |
2022-05-20 | Dissolution | Dissolution application strike off company. | Download |
2022-03-31 | Officers | Termination director company with name termination date. | Download |
2022-03-31 | Officers | Termination director company with name termination date. | Download |
2022-03-31 | Officers | Appoint person director company with name date. | Download |
2022-03-31 | Officers | Termination secretary company with name termination date. | Download |
2022-03-31 | Officers | Appoint person secretary company with name date. | Download |
2022-03-31 | Officers | Appoint person director company with name date. | Download |
2022-03-11 | Persons with significant control | Notification of a person with significant control. | Download |
2022-03-11 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-02-03 | Accounts | Accounts with accounts type small. | Download |
2021-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-19 | Officers | Termination director company with name termination date. | Download |
2021-02-15 | Accounts | Accounts with accounts type small. | Download |
2020-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
2020-07-01 | Accounts | Accounts with accounts type small. | Download |
2020-02-26 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-02-26 | Persons with significant control | Notification of a person with significant control. | Download |
2019-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-30 | Accounts | Accounts with accounts type dormant. | Download |
2018-08-23 | Accounts | Accounts with accounts type dormant. | Download |
2018-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
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