Es Risks Limited

General information

Name:

Es Risks Ltd

Office Address:

One Creechurch Place EC3A 5AF London

Number: 06343872

Incorporation date: 2007-08-15

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Es Risks Limited business has been operating in this business field for seventeen years, as it's been founded in 2007. Registered under the number 06343872, Es Risks is categorised as a Private Limited Company with office in One, London EC3A 5AF. It has been already nine years that This firm's business name is Es Risks Limited, but till 2015 the name was European Specialty Risks and up to that point, until 21st September 2011 the company was known as European Speciality Risks. This means it has used three other names. This enterprise's SIC code is 65110 meaning Life insurance. The latest accounts were submitted for the period up to 2022-03-31 and the most recent annual confirmation statement was released on 2023-09-30.

There's a number of five directors overseeing the business now, including David S., Warren D., Stuart R. and 2 other members of the Management Board who might be found within the Company Staff section of our website who have been utilizing the directors obligations for one year. What is more, the managing director's tasks are often backed by a secretary - Graeme M., who was chosen by the following business on 6th April 2023.

  • Previous company's names
  • Es Risks Limited 2015-10-04
  • European Specialty Risks Limited 2011-09-21
  • European Speciality Risks Limited 2007-08-15

Financial data based on annual reports

Company staff

Graeme M.

Role: Secretary

Appointed: 06 April 2023

Latest update: 30 March 2024

David S.

Role: Director

Appointed: 22 February 2023

Latest update: 30 March 2024

Warren D.

Role: Director

Appointed: 13 February 2023

Latest update: 30 March 2024

Stuart R.

Role: Director

Appointed: 02 February 2023

Latest update: 30 March 2024

Adam M.

Role: Director

Appointed: 23 July 2013

Latest update: 30 March 2024

Christopher H.

Role: Director

Appointed: 25 October 2007

Latest update: 30 March 2024

People with significant control

The companies with significant control over this firm are as follows: Howden Uk&I Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London, EC3A 5AF and was registered as a PSC under the reg no 12875660.

Howden Uk&I Holdings Limited
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12875660
Notified on 25 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Epsilon Group
Address: 5th Floor Minories House Minories, London, EC3N 1BJ, England
Legal authority England
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 09502207
Notified on 6 April 2016
Ceased on 25 October 2023
Nature of control:
over 3/4 of shares
Christopher H.
Notified on 6 April 2016
Ceased on 5 July 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 31 March 2022
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/03/31 (AA)
filed on: 21st, March 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 65110 : Life insurance
16
Company Age