Securus Risk Advisors Limited is a private limited company located at 4Th Floor, 34 Lime Street, London EC3M 7AT. Incorporated on 2020-07-23, this 3-year-old company is run by 1 director.
Director Lee D., appointed on 23 July 2020.
The company is officially categorised as "non-life insurance" (SIC code: 65120), "non-life reinsurance" (SIC code: 65202), "other activities auxiliary to insurance and pension funding" (SIC code: 66290).
The latest confirmation statement was sent on 2023-06-25 and the due date for the subsequent filing is 2024-07-09. Furthermore, the annual accounts were filed on 30 June 2021 and the next filing is due on 30 June 2023.
| Office Address | 4th Floor |
| Office Address2 | 34 Lime Street |
| Town | London |
| Post code | EC3M 7AT |
| Country of origin | United Kingdom |
| Registration Number | 12762488 |
| Date of Incorporation | Thu, 23rd Jul 2020 |
| Industry | Non-life insurance |
| Industry | Non-life reinsurance |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Fri, 30th Jun 2023 (302 days after) |
| Account last made up date | Wed, 30th Jun 2021 |
| Next confirmation statement due date | Tue, 9th Jul 2024 (2024-07-09) |
| Last confirmation statement dated | Sun, 25th Jun 2023 |
Position: Director
Appointed: 23 July 2020
The list of PSCs that own or control the company is made up of 3 names. As we found, there is Aventum Group Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Lee D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Direct Insurance Group Limited, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Aventum Group Limited
4th Floor 34 Lime Street, London, EC3M 7AT, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12069323 |
| Notified on | 29 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lee D.
| Notified on | 23 July 2020 |
| Ceased on | 25 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Direct Insurance Group Limited
4th Floor 34 Lime Street, London, EC3M 7AT, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 03149879 |
| Notified on | 29 October 2020 |
| Ceased on | 29 October 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 29th, August 2023 |
gazette | Free Download (1 page) |
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