GLOBAL RISK PARTNERS LIMITED

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

This company is commonly known as Global Risk Partners Limited. The company was founded 10 years ago and was given the registration number 08613882. The firm's registered office is in LONDON. You can find them at 2nd Floor, 50 Fenchurch Street, London, England. This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name	:	GLOBAL RISK PARTNERS LIMITED
Company Number	:	08613882
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 July 2013
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address	:	2nd Floor, 50 Fenchurch Street, London, England, England, EC3M 3JY
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
7th Floor, 55 Mark Lane, London, England, EC3R 7NE	Secretary	01 February 2015	Active
7th Floor, 55 Mark Lane, London, England, EC3R 7NE	Director	21 April 2021	Active
7th Floor, 55 Mark Lane, London, England, EC3R 7NE	Director	22 September 2022	Active
7th Floor, 55 Mark Lane, London, England, EC3R 7NE	Director	22 September 2022	Active
7th Floor, 55 Mark Lane, London, England, EC3R 7NE	Director	02 January 2019	Active
7th Floor, 55 Mark Lane, London, England, EC3R 7NE	Director	20 September 2021	Active
7th Floor, 55 Mark Lane, London, England, EC3R 7NE	Director	01 January 2021	Active
7th Floor, 55 Mark Lane, London, England, EC3R 7NE	Director	12 June 2020	Active
7th Floor, 55 Mark Lane, London, England, EC3R 7NE	Director	12 June 2020	Active
7th Floor, 55 Mark Lane, London, England, EC3R 7NE	Director	12 June 2020	Active
7th Floor, 55 Mark Lane, London, England, EC3R 7NE	Director	22 September 2022	Active
7th Floor, 55 Mark Lane, London, England, EC3R 7NE	Director	12 June 2020	Active
7th Floor, 55 Mark Lane, London, England, EC3R 7NE	Director	22 September 2022	Active
7th Floor, 55 Mark Lane, London, England, EC3R 7NE	Director	17 July 2013	Active
7th Floor, 55 Mark Lane, London, England, EC3R 7NE	Director	22 September 2022	Active
110, Fenchurch Street, London, England, EC3M 5JT	Corporate Secretary	01 February 2015	Active
2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY	Director	31 October 2013	Active
2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY	Director	17 July 2013	Active
7th Floor, 55 Mark Lane, London, England, EC3R 7NE	Director	12 June 2020	Active
7th Floor, 55 Mark Lane, London, England, EC3R 7NE	Director	12 June 2020	Active
7th Floor, 55 Mark Lane, London, England, EC3R 7NE	Director	12 June 2020	Active
2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY	Director	31 October 2013	Active
2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY	Director	31 October 2013	Active

People with Significant Control

Brown & Brown (Uk) Holdco Limited
Notified on	:	12 June 2020
Status	:	Active
Country of residence	:	England
Address	:	7th Floor, Corn Exchange, London, England, EC3R 7NE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Peter Geoffrey Cullum
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1950
Nationality	:	British
Country of residence	:	England
Address	:	2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Tosca Penta Endeavour Limited Partnership
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	150, St. Vincent Street, Glasgow, Scotland, G2 5NE
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 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

Date	Category	Description
2024-05-22	Officers	Termination director company with name termination date.	Download
2024-04-16	Officers	Termination director company with name termination date.	Download
2023-10-17	Persons with significant control	Change to a person with significant control.	Download
2023-10-17	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2023-10-17	Accounts	Legacy.	Download
2023-10-17	Other	Legacy.	Download
2023-10-17	Other	Legacy.	Download
2023-09-11	Change of name	Certificate change of name company.	Download
2023-07-19	Confirmation statement	Confirmation statement with updates.	Download
2023-02-02	Other	Legacy.	Download
2023-01-30	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2023-01-30	Accounts	Legacy.	Download
2023-01-30	Other	Legacy.	Download
2023-01-03	Address	Move registers to registered office company with new address.	Download
2023-01-03	Persons with significant control	Change to a person with significant control.	Download
2023-01-03	Officers	Termination director company with name termination date.	Download
2022-09-29	Officers	Change person director company with change date.	Download
2022-09-29	Officers	Change person director company with change date.	Download
2022-09-29	Officers	Appoint person director company with name date.	Download
2022-09-29	Officers	Appoint person director company with name date.	Download
2022-09-29	Officers	Appoint person director company with name date.	Download
2022-09-29	Officers	Appoint person director company with name date.	Download
2022-09-29	Officers	Appoint person director company with name date.	Download
2022-08-31	Accounts	Change account reference date company current shortened.	Download
2022-07-22	Confirmation statement	Confirmation statement with updates.	Download