Managed Risk Solutions Limited

General information

Name:

Managed Risk Solutions Ltd

Office Address:

7th Floor Corn Exchange 55 Mark Lane EC3R 7NE London

Number: 05854117

Incorporation date: 2006-06-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Managed Risk Solutions Limited has been prospering in the United Kingdom for at least eighteen years. Started with registration number 05854117 in 2006, it have office at 7th Floor Corn Exchange, London EC3R 7NE. Its present name is Managed Risk Solutions Limited. This firm's former associates may recognize the firm also as Newton Cole Consulting, which was in use until 2007/02/21. This firm's declared SIC number is 65120 and has the NACE code: Non-life insurance. Managed Risk Solutions Ltd filed its latest accounts for the financial year up to Saturday 31st December 2022. The firm's latest annual confirmation statement was filed on Wednesday 21st June 2023.

Due to this specific company's size, it became imperative to appoint new directors: Leigh B., James B. and John M. who have been assisting each other since 2020/09/23 to fulfil their statutory duties for this firm. Moreover, the director's duties are regularly supported by a secretary - Andrew H., who joined this specific firm four years ago.

  • Previous company's names
  • Managed Risk Solutions Limited 2007-02-21
  • Newton Cole Consulting Limited 2006-06-21

Company staff

Leigh B.

Role: Director

Appointed: 23 September 2020

Latest update: 3 February 2024

James B.

Role: Director

Appointed: 23 September 2020

Latest update: 3 February 2024

Andrew H.

Role: Secretary

Appointed: 23 September 2020

Latest update: 3 February 2024

John M.

Role: Director

Appointed: 09 February 2007

Latest update: 3 February 2024

People with significant control

The companies with significant control over this firm are: Brown & Brown Retail Holdco (Europe) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Corn Exchange, 55 Mark Lane, EC3R 7NE and was registered as a PSC under the reg no 09452808.

Brown & Brown Retail Holdco (Europe) Limited
Address: 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09452808
Notified on 29 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Birrell Group Limited
Address: 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10170067
Notified on 23 September 2020
Ceased on 29 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John M.
Notified on 6 April 2016
Ceased on 23 September 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 July 2024
Confirmation statement last made up date 21 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 17th, October 2023
accounts
Free Download Download filing (38 pages)

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Services (by SIC Code)

  • 65120 : Non-life insurance
17
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