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PRICE FORBES RISK SOLUTIONS LIMITED

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

This company is commonly known as Price Forbes Risk Solutions Limited. The company was founded 6 years ago and was given the registration number 11280863. The firm's registered office is in LONDON. You can find them at 2 Minster Court, Mincing Lane, London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:PRICE FORBES RISK SOLUTIONS LIMITED
Company Number:11280863
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD

Corporate Secretary22 February 2022Active
2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD

Director13 March 2023Active
2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD

Director10 July 2023Active
2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD

Secretary11 December 2018Active
55, Bishopsgate, London, United Kingdom, EC2N 3AS

Secretary03 August 2018Active
55, Bishopsgate, London, United Kingdom, EC2N 3AS

Secretary28 March 2018Active
1, Minster Court, London, United Kingdom, EC3R 7AA

Director17 April 2018Active
1, Minster Court, London, United Kingdom, EC3R 7AA

Director29 May 2018Active
55, Bishopsgate, London, United Kingdom, EC2N 3AS

Director28 March 2018Active
2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD

Director19 December 2019Active
2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD

Director13 March 2023Active
2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD

Director29 May 2018Active
55, Bishopsgate, London, United Kingdom, EC2N 3AS

Director28 March 2018Active
2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD

Director29 May 2018Active
1, Minster Court, London, United Kingdom, EC3R 7AA

Director28 November 2018Active

People with Significant Control

Ardonagh Specialty Holdings Limited
Notified on:28 March 2018
Status:Active
Country of residence:United Kingdom
Address:2, Minster Court, London, United Kingdom, EC3R 7PD
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 (6 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
2024-04-03Confirmation statement

Confirmation statement with no updates.

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2023-10-03Accounts

Accounts with accounts type full.

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2023-09-06Officers

Change person director company with change date.

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2023-09-06Officers

Appoint person director company with name date.

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2023-09-06Officers

Termination director company with name termination date.

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2023-04-05Confirmation statement

Confirmation statement with no updates.

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2023-03-13Officers

Change person director company with change date.

Download
2023-03-13Officers

Termination director company with name termination date.

Download
2023-03-13Officers

Termination director company with name termination date.

Download
2023-03-13Officers

Appoint person director company with name date.

Download
2023-03-13Officers

Appoint person director company with name date.

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2022-12-14Accounts

Accounts with accounts type full.

Download
2022-03-31Confirmation statement

Confirmation statement with no updates.

Download
2022-03-17Officers

Appoint corporate secretary company with name date.

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2022-03-17Officers

Termination secretary company with name termination date.

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2021-12-13Incorporation

Memorandum articles.

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2021-12-13Resolution

Resolution.

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2021-09-27Accounts

Accounts with accounts type full.

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2021-04-30Resolution

Resolution.

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2021-04-30Change of name

Change of name request comments.

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2021-04-30Change of name

Change of name notice.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2021-03-11Accounts

Accounts with accounts type full.

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2020-09-04Officers

Termination director company with name termination date.

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2020-07-14Persons with significant control

Change to a person with significant control.

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