This company is commonly known as Risk Policy Administration Limited. The company was founded 12 years ago and was given the registration number 07931426. The firm's registered office is in LONDON. You can find them at One Creechurch Place, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | RISK POLICY ADMINISTRATION LIMITED |
|---|---|---|
| Company Number | : | 07931426 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 February 2012 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | One Creechurch Place, London, United Kingdom, EC3A 5AF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One Creechurch Place, London, United Kingdom, EC3A 5AF | Secretary | 01 October 2020 | Active |
| One Creechurch Place, London, United Kingdom, EC3A 5AF | Director | 27 October 2020 | Active |
| One Creechurch Place, London, United Kingdom, EC3A 5AF | Director | 21 September 2021 | Active |
| One Creechurch Place, London, United Kingdom, EC3A 5AF | Director | 01 February 2019 | Active |
| One Creechurch Place, London, United Kingdom, EC3A 5AF | Secretary | 01 February 2019 | Active |
| Mount Cottage, Linden Chase, Sevenoaks, United Kingdom, TN13 3JT | Secretary | 01 February 2012 | Active |
| 11, Strand, London, WC2N 5HR | Director | 01 February 2012 | Active |
| One Creechurch Place, London, United Kingdom, EC3A 5AF | Director | 21 January 2020 | Active |
| One Creechurch Place, London, United Kingdom, EC3A 5AF | Director | 01 July 2019 | Active |
| Whisper Hill, Green Dene, East Horsley, Leatherhead, United Kingdom, KT24 5RE | Director | 02 February 2012 | Active |
| One Creechurch Place, London, United Kingdom, EC3A 5AF | Director | 18 January 2021 | Active |
| One Creechurch Place, London, United Kingdom, EC3A 5AF | Director | 01 February 2012 | Active |
| Court Essington, Midford, Bath, United Kingdom, BA2 7BX | Director | 01 February 2012 | Active |
| 7, Orchard Drive, London, United Kingdom, SE3 0QP | Director | 01 February 2012 | Active |
| One Creechurch Place, London, United Kingdom, EC3A 5AF | Director | 01 February 2019 | Active |
| Hmgl Limited | ||
| Notified on | : | 01 October 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | One Creechurch Place, London, United Kingdom, EC3A 5AF |
| Nature of control | : |
|
| Howden Employee Benefits & Wellbeing Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | One Creechurch Place, London, United Kingdom, EC3A 5AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-29 | Officers | Termination director company with name termination date. | Download |
| 2023-10-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-30 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-09-30 | Accounts | Legacy. | Download |
| 2023-09-30 | Other | Legacy. | Download |
| 2023-09-30 | Other | Legacy. | Download |
| 2023-09-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-29 | Officers | Change person director company with change date. | Download |
| 2022-09-16 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-09-16 | Capital | Legacy. | Download |
| 2022-09-16 | Insolvency | Legacy. | Download |
| 2022-09-16 | Resolution | Resolution. | Download |
| 2022-08-23 | Capital | Capital allotment shares. | Download |
| 2022-07-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-27 | Accounts | Legacy. | Download |
| 2022-06-27 | Other | Legacy. | Download |
| 2022-06-27 | Other | Legacy. | Download |
| 2021-12-09 | Capital | Capital allotment shares. | Download |
| 2021-10-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-22 | Officers | Appoint person director company with name date. | Download |
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