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STEPHENSONS RISK MANAGEMENT LIMITED

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

This company is commonly known as Stephensons Risk Management Limited. The company was founded 8 years ago and was given the registration number 09643171. The firm's registered office is in WIGAN. You can find them at Wigan Investment Centre, Waterside Drive, Wigan, Greater Manchester. This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:STEPHENSONS RISK MANAGEMENT LIMITED
Company Number:09643171
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2015
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:Wigan Investment Centre, Waterside Drive, Wigan, Greater Manchester, England, WN3 5BA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mrib House, 25 Amersham Hill, High Wycombe, HP13 6NU

Director28 September 2023Active
Mrib House, 25 Amersham Hill, High Wycombe, HP13 6NU

Director28 September 2023Active
Wigan Investment Centre, Waterside Drive, Wigan, England, WN3 5BA

Director17 June 2015Active
Wigan Investment Centre, Waterside Drive, Wigan, England, WN3 5BA

Director17 June 2015Active
Wigan Investment Centre, Waterside Drive, Wigan, England, WN3 5BA

Director09 July 2019Active
Wigan Investment Centre, Waterside Drive, Wigan, England, WN3 5BA

Director17 June 2015Active
Wigan Investment Centre, Waterside Drive, Wigan, England, WN3 5BA

Director17 June 2015Active

People with Significant Control

Partners& Holdings Limited
Notified on:28 September 2023
Status:Active
Country of residence:England
Address:Mrib House, 25 Amersham Hill, High Wycombe, England, HP13 6NU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr David Baybutt
Notified on:20 March 2023
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:United Kingdom
Address:First Floor, Northgate Close, Bolton, United Kingdom, BL6 6PQ
Nature of control:
  • Significant influence or control
Ms Louise Bernadette Griffiths
Notified on:20 March 2023
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:United Kingdom
Address:First Floor, Northgate Close, Bolton, United Kingdom, BL6 6PQ
Nature of control:
  • Significant influence or control
Mr Michael John Mcnulty
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:England
Address:Wigan Investment Centre, Waterside Drive, Wigan, England, WN3 5BA
Nature of control:
  • Significant influence or control
Mr Sean Adrian Joyce
Notified on:06 April 2016
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:England
Address:Wigan Investment Centre, Waterside Drive, Wigan, England, WN3 5BA
Nature of control:
  • Significant influence or control
Mr Andrew Welch
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:Wigan Investment Centre, Waterside Drive, Wigan, England, WN3 5BA
Nature of control:
  • Significant influence or control
Mr Jonathan Paul Chadwick
Notified on:06 April 2016
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:England
Address:Wigan Investment Centre, Waterside Drive, Wigan, England, WN3 5BA
Nature of control:
  • Significant influence or control

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
2023-10-13Capital

Capital cancellation shares.

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2023-10-13Capital

Capital return purchase own shares.

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2023-10-07Resolution

Resolution.

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2023-10-07Incorporation

Memorandum articles.

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2023-10-07Capital

Capital name of class of shares.

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2023-10-07Capital

Capital name of class of shares.

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2023-10-07Capital

Capital name of class of shares.

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2023-10-07Capital

Capital variation of rights attached to shares.

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2023-10-07Capital

Capital name of class of shares.

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2023-10-07Capital

Capital name of class of shares.

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2023-10-07Capital

Capital name of class of shares.

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2023-09-28Address

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

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2023-09-28Officers

Appoint person director company with name date.

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2023-09-28Officers

Appoint person director company with name date.

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2023-09-28Officers

Termination director company with name termination date.

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2023-09-28Address

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

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2023-09-28Persons with significant control

Notification of a person with significant control.

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2023-09-28Persons with significant control

Cessation of a person with significant control.

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2023-09-28Persons with significant control

Cessation of a person with significant control.

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2023-09-28Persons with significant control

Cessation of a person with significant control.

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2023-09-28Persons with significant control

Cessation of a person with significant control.

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2023-09-04Confirmation statement

Second filing of confirmation statement with made up date.

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2023-09-04Confirmation statement

Second filing of confirmation statement with made up date.

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2023-08-10Confirmation statement

Confirmation statement.

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2023-08-10Persons with significant control

Notification of a person with significant control.

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