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TOTAL RISK SOLUTIONS (LONDON) LIMITED

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

This company is commonly known as Total Risk Solutions (london) Limited. The company was founded 24 years ago and was given the registration number 04007266. The firm's registered office is in LONDON. You can find them at 78 Cornhill, , London, . This company's SIC code is 65202 - Non-life reinsurance.

Company Information

Name:TOTAL RISK SOLUTIONS (LONDON) LIMITED
Company Number:04007266
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2000
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65202 - Non-life reinsurance

Office Address & Contact

Registered Address:78 Cornhill, London, England, EC3V 3QQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78, Cornhill, London, England, EC3V 3QQ

Director01 December 2020Active
78, Cornhill, London, England, EC3V 3QQ

Director24 September 2012Active
78, Cornhill, London, England, EC3V 3QQ

Director24 September 2014Active
78, Cornhill, London, England, EC3V 3QQ

Director05 October 2021Active
78, Cornhill, London, England, EC3V 3QQ

Director20 March 2015Active
78, Cornhill, London, England, EC3V 3QQ

Director15 February 2012Active
Treetops, 299 Beulah Hill, Upper Norwood, SE19 3UZ

Secretary05 October 2000Active
8 Thornton Drive, Colchester, CO4 5WB

Secretary06 July 2000Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary05 June 2000Active
14 Pembroke Court, Warnbro, Australia,

Director06 July 2000Active
Rose Garth, Brickhouse End, Berden, Bishop's Stortford, CM23 1AZ

Director02 June 2006Active
Treetops, 299 Beulah Hill, Upper Norwood, SE19 3UZ

Director05 October 2000Active
35a Goodman Road, Singapore, Singapore,

Director03 September 2007Active
Wood House Little Hallingbury Park, Bishops Stortford, CM22 7RR

Director05 October 2000Active
78, Cornhill, London, England, EC3V 3QQ

Director01 September 2011Active
8 Thornton Drive, Colchester, CO4 5WB

Director06 July 2000Active
152 City Road, London, EC1V 2NX

Nominee Director05 June 2000Active

People with Significant Control

Mrs Yin Yin Cartwright
Notified on:22 September 2021
Status:Active
Date of birth:March 1953
Nationality:Singaporean
Country of residence:England
Address:78, Cornhill, London, England, EC3V 3QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Chee Hong Hoh
Notified on:07 April 2016
Status:Active
Date of birth:June 1945
Nationality:Singaporean
Country of residence:England
Address:78, Cornhill, London, England, EC3V 3QQ
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
Mr Andrew David Morrison-Corley
Notified on:07 April 2016
Status:Active
Date of birth:May 1948
Nationality:British
Country of residence:England
Address:78, Cornhill, London, England, EC3V 3QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon Richard Cartwright
Notified on:07 April 2016
Status:Active
Date of birth:December 1953
Nationality:British
Country of residence:England
Address:78, Cornhill, London, England, EC3V 3QQ
Nature of control:
  • Ownership of shares 25 to 50 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 (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 (0 months remaining)

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