New Dawn Risk Group Limited

General information

Name:

New Dawn Risk Group Ltd

Office Address:

2 White Lion Court Cornhill EC3V 3NP London

Number: 06563514

Incorporation date: 2008-04-11

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

New Dawn Risk Group Limited may be found at 2 White Lion Court, Cornhill in London. The firm zip code is EC3V 3NP. New Dawn Risk Group has been present in this business for the last sixteen years. The firm Companies House Registration Number is 06563514. Even though lately it's been operating under the name of New Dawn Risk Group Limited, it was not always so. It was known as New Dawn Underwriting until November 4, 2008, then it was replaced by New Dawn Underwriting Group. The final transformation took place on November 30, 2010. This company's registered with SIC code 65120, that means Non-life insurance. 2022-04-30 is the last time when company accounts were filed.

Thomas M., James B., Angus S. and 2 other directors who might be found below are registered as the enterprise's directors and have been expanding the company for two years. Moreover, the managing director's efforts are regularly backed by a secretary - Evelyn E., who joined the business on January 25, 2021.

  • Previous company's names
  • New Dawn Risk Group Limited 2010-11-30
  • New Dawn Underwriting Group Limited 2008-11-04
  • New Dawn Underwriting Limited 2008-04-11

Financial data based on annual reports

Company staff

Thomas M.

Role: Director

Appointed: 01 November 2022

Latest update: 1 April 2024

James B.

Role: Director

Appointed: 01 November 2022

Latest update: 1 April 2024

Angus S.

Role: Director

Appointed: 01 September 2021

Latest update: 1 April 2024

Evelyn E.

Role: Secretary

Appointed: 25 January 2021

Latest update: 1 April 2024

Maximilian C.

Role: Director

Appointed: 06 January 2021

Latest update: 1 April 2024

Constance D.

Role: Director

Appointed: 01 November 2014

Latest update: 1 April 2024

People with significant control

The companies that control this firm are: Azenor Holdings Limited owns over 3/4 of company shares. This business can be reached in London at White Lion Court, Cornhill, EC3V 3NP and was registered as a PSC under the registration number 13768473.

Azenor Holdings Limited
Address: 2 White Lion Court, Cornhill, London, EC3V 3NP, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 13768473
Notified on 26 October 2022
Nature of control:
over 3/4 of shares
Maximilian C.
Notified on 6 April 2016
Ceased on 26 October 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Constance D.
Notified on 14 February 2017
Ceased on 26 October 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 20 March 2024
Confirmation statement last made up date 06 March 2023
Annual Accounts
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Annual Accounts
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Annual Accounts
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to April 30, 2023 (AA)
filed on: 25th, January 2024
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 65120 : Non-life insurance
16
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