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ST GILES LEGAL & PROFESSIONAL RISKS LIMITED

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

This company is commonly known as St Giles Legal & Professional Risks Limited. The company was founded 13 years ago and was given the registration number 07333884. The firm's registered office is in LONDON. You can find them at One Creechurch Place, , London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:ST GILES LEGAL & PROFESSIONAL RISKS LIMITED
Company Number:07333884
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2010
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:One Creechurch Place, London, United Kingdom, EC3A 5AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kings Orchard, 1, Queen Street, Bristol, BS2 0HQ

Secretary01 October 2020Active
One, Creechurch Place, London, United Kingdom, EC3A 5AF

Director21 February 2022Active
Kings Orchard, 1, Queen Street, Bristol, BS2 0HQ

Director30 January 2021Active
104, New Bond Street, London, United Kingdom, W1S 1SU

Director03 August 2010Active
104, New Bond Road, London, United Kingdom, W1S 1SU

Director03 August 2010Active
One Creechurch Place, London, United Kingdom, EC3A 5AF

Director04 February 2021Active
One Creechurch Place, London, United Kingdom, EC3A 5AF

Director01 April 2017Active
104, New Bond Street, London, United Kingdom, W1S 1SU

Director03 August 2010Active
104, New Bond Street, London, United Kingdom, W1S 1SU

Director03 August 2010Active
One Creechurch Place, London, United Kingdom, EC3A 5AF

Director12 April 2021Active
One Creechurch Place, London, United Kingdom, EC3A 5AF

Director01 April 2017Active
One Creechurch Place, London, United Kingdom, EC3A 5AF

Director30 January 2021Active

People with Significant Control

R K Harrison Insurance Brokers Limited
Notified on:11 November 2021
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
Stg Holdings (No.3) Limited
Notified on:23 January 2020
Status:Active
Country of residence:England
Address:One, Creechurch Place, London, England, EC3A 5AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
St Giles Holdings (Number 2) Limited
Notified on:20 June 2019
Status:Active
Country of residence:United Kingdom
Address:Lower Ground Floor, 105 Piccadilly, London, United Kingdom, W1J 7NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
St Giles International Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Lower Ground Floor, 105 Piccadilly, London, England, W1J 7NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2023-06-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-05-04Address

Change registered office address company with date old address new address.

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2022-05-04Insolvency

Liquidation voluntary appointment of liquidator.

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2022-05-04Resolution

Resolution.

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2022-05-04Insolvency

Liquidation voluntary declaration of solvency.

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2022-02-24Officers

Termination director company with name termination date.

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2022-02-24Officers

Termination director company with name termination date.

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2022-02-22Officers

Appoint person director company with name date.

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2022-02-22Officers

Termination director company with name termination date.

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2022-02-22Officers

Termination director company with name termination date.

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2022-02-22Officers

Termination director company with name termination date.

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2021-11-11Persons with significant control

Cessation of a person with significant control.

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2021-11-11Persons with significant control

Notification of a person with significant control.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-09-28Officers

Change person director company with change date.

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2021-07-29Confirmation statement

Confirmation statement with updates.

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2021-07-07Officers

Second filing of director appointment with name.

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2021-04-14Officers

Appoint person director company with name date.

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2021-04-12Persons with significant control

Change to a person with significant control.

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2021-04-12Persons with significant control

Change to a person with significant control.

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2021-03-18Officers

Change person director company with change date.

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2021-03-18Officers

Change person director company with change date.

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2021-02-05Officers

Appoint person director company with name date.

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2021-02-01Officers

Appoint person director company with name date.

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2021-02-01Officers

Appoint person director company with name date.

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