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INCEPTA RISK MANAGEMENT LTD

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

This company is commonly known as Incepta Risk Management Ltd. The company was founded 14 years ago and was given the registration number 07285254. The firm's registered office is in LONDON. You can find them at 15 Bowling Green Lane, , London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:INCEPTA RISK MANAGEMENT LTD
Company Number:07285254
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2010
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:15 Bowling Green Lane, London, EC1R 0BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Creechurch Place, London, United Kingdom, EC3A 5AF

Secretary06 April 2023Active
73, Cappell Lane, Stanstead Abbotts, Ware, England, SG12 8DA

Director30 May 2019Active
One, Creechurch Place, London, United Kingdom, EC3A 5AF

Director19 January 2023Active
One, Creechurch Place, London, United Kingdom, EC3A 5AF

Director07 March 2023Active
8th Floor Ibex House, 42-47 Minories, London, England, EC3N 1DY

Director15 June 2010Active
One, Creechurch Place, London, United Kingdom, EC3A 5AF

Director11 November 2020Active
One, Creechurch Place, London, United Kingdom, EC3A 5AF

Director26 July 2021Active
One, Creechurch Place, London, United Kingdom, EC3A 5AF

Director26 July 2021Active
38, Glanville Drive, Hornchurch, England, RM11 3SY

Director15 June 2010Active

People with Significant Control

Howden Uk&I Holdings Limited
Notified on:26 October 2023
Status:Active
Country of residence:United Kingdom
Address:One Creechurch Place, London, United Kingdom, EC3A 5AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Aston Lark Group Limited
Notified on:31 July 2020
Status:Active
Country of residence:United Kingdom
Address:One, Creechurch Place, London, United Kingdom, EC3A 5AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Neville Smith
Notified on:14 November 2016
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:England
Address:38, Glanville Drive, Hornchurch, England, RM11 3SY
Nature of control:
  • Right to appoint and remove directors
Cg & Ps Ltd
Notified on:01 November 2016
Status:Active
Country of residence:England
Address:141-142, Fenchurch Street, London, England, EC3M 6BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Gsh Partners Ltd
Notified on:01 November 2016
Status:Active
Country of residence:England
Address:141-142, Fenchurch Street, London, England, EC3M 6BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Clive Alexander Gilbert
Notified on:01 November 2016
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:England
Address:3, Town Hill, Lingfield, England, RH7 6AG
Nature of control:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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