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EDGE RISK CONSULTING LIMITED

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

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.

Company Information

Name:EDGE RISK CONSULTING LIMITED
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:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:Minster House, 42 Mincing Lane, London, EC3A 7AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Minster House, 42 Mincing Lane, London, EC3A 7AE

Secretary31 March 2022Active
Minster House, 42 Mincing Lane, London, EC3A 7AE

Director31 March 2022Active
Minster House, 42 Mincing Lane, London, EC3A 7AE

Director31 March 2022Active
SW12

Secretary30 July 2003Active
Minster House, 42 Mincing Lane, London, EC3A 7AE

Secretary11 August 2005Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary28 July 2003Active
SW12

Director30 July 2003Active
Minster House, 42 Mincing Lane, London, EC3A 7AE

Director01 June 2004Active
Minster House, 42 Mincing Lane, London, EC3A 7AE

Director30 July 2003Active
Minster House, 42 Mincing Lane, London, EC3A 7AE

Director11 August 2003Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director28 July 2003Active

People with Significant Control

Mr Tom Eirik Midttun
Notified on:09 March 2022
Status:Active
Date of birth:October 1959
Nationality:Norwegian
Address:Minster House, London, EC3A 7AE
Nature of control:
  • Significant influence or control
Edge Brokers (London) Ltd.
Notified on:25 September 2019
Status:Active
Country of residence:England
Address:Minster House, 42 Mincing Lane, London, England, EC3R 7AE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr David Anthony Edwards
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:British
Address:Minster House, London, EC3A 7AE
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2022-08-16Gazette

Gazette dissolved voluntary.

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2022-05-31Gazette

Gazette notice voluntary.

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2022-05-20Dissolution

Dissolution application strike off company.

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2022-03-31Officers

Termination director company with name termination date.

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2022-03-31Officers

Termination director company with name termination date.

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2022-03-31Officers

Appoint person director company with name date.

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2022-03-31Officers

Termination secretary company with name termination date.

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2022-03-31Officers

Appoint person secretary company with name date.

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2022-03-31Officers

Appoint person director company with name date.

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2022-03-11Persons with significant control

Notification of a person with significant control.

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2022-03-11Persons with significant control

Cessation of a person with significant control.

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2022-02-03Accounts

Accounts with accounts type small.

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2021-07-29Confirmation statement

Confirmation statement with no updates.

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2021-04-19Officers

Termination director company with name termination date.

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2021-02-15Accounts

Accounts with accounts type small.

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2020-08-03Confirmation statement

Confirmation statement with updates.

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2020-07-01Accounts

Accounts with accounts type small.

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2020-02-26Persons with significant control

Cessation of a person with significant control.

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2020-02-26Persons with significant control

Notification of a person with significant control.

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2019-08-05Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type dormant.

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2018-08-23Accounts

Accounts with accounts type dormant.

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2018-08-02Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type total exemption full.

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2017-08-02Confirmation statement

Confirmation statement with no updates.

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