Alesco Risk Management Services Limited in 25 Walbrook LONDON

Alesco Risk Management Services Limited LONDON

Alesco Risk Management Services Limited is a private limited company registered at The Walbrook Building, 25 Walbrook, London EC4N 8AW. Incorporated on 2008-02-29, this 16-year-old company is run by 3 directors and 1 secretary.
Director Michael B., appointed on 04 May 2020. Director Jonathan T., appointed on 25 March 2020. Director Nicholas W., appointed on 24 February 2020.
Switching the focus to secretaries, we can name: Alistair P., appointed on 10 August 2018.
The company is categorised as "non-life insurance" (SIC: 65120). According to official database there was a change of name on 2008-03-06 and their previous name was Lawgra (No.1477) Limited.
The last confirmation statement was filed on 2023-03-22 and the due date for the next filing is 2024-04-05. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Alesco Risk Management Services Limited Address / Contact

Office Address	The Walbrook Building
Office Address2	25 Walbrook
Town	London
Post code	EC4N 8AW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06518638
Date of Incorporation	Fri, 29th Feb 2008
Industry	Non-life insurance
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated	Wed, 22nd Mar 2023

Company staff

Michael B.

Position: Director

Appointed: 04 May 2020

Jonathan T.

Position: Director

Appointed: 25 March 2020

Nicholas W.

Position: Director

Appointed: 24 February 2020

Alistair P.

Position: Secretary

Appointed: 10 August 2018

Julian W.

Position: Director

Appointed: 21 December 2018

Resigned: 01 April 2019

John T.

Position: Director

Appointed: 21 December 2018

Resigned: 01 March 2020

Philip H.

Position: Director

Appointed: 28 November 2017

Resigned: 09 September 2019

Charles S.

Position: Director

Appointed: 13 December 2016

Resigned: 28 November 2017

Ian S.

Position: Director

Appointed: 20 May 2015

Resigned: 13 December 2016

Matthew P.

Position: Director

Appointed: 17 March 2015

Resigned: 03 June 2016

Sarah D.

Position: Director

Appointed: 15 August 2013

Resigned: 17 March 2015

Neil E.

Position: Director

Appointed: 24 April 2013

Resigned: 08 September 2015

William M.

Position: Secretary

Appointed: 11 September 2012

Resigned: 10 August 2018

Mark M.

Position: Director

Appointed: 31 August 2011

Resigned: 26 January 2015

Simon M.

Position: Director

Appointed: 01 October 2008

Resigned: 21 December 2018

Alissa P.

Position: Secretary

Appointed: 06 March 2008

Resigned: 10 September 2012

Michael B.

Position: Director

Appointed: 06 March 2008

Resigned: 31 August 2011

David R.

Position: Director

Appointed: 06 March 2008

Resigned: 09 February 2015

Lawgram Secretaries Limited

Position: Corporate Nominee Director

Appointed: 29 February 2008

Resigned: 06 March 2008

Lawgram Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 February 2008

Resigned: 06 March 2008

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats found, there is Arthur J. Gallagher (Uk) Limited from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Arthur J. Gallagher (Uk) Limited

The Walbrook Building 25 Walbrook, London, EC4N 8AW, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	1193013
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Lawgra (no.1477)	March 6, 2008

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 2nd, June 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 2nd, June 2023	accounts	Free Download (27 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 13th, September 2022	accounts	Free Download (24 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 30th, September 2021	accounts	Free Download (25 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 14th, October 2020	accounts	Free Download (21 pages)
AP01	New director appointment on Monday 4th May 2020. filed on: 13th, May 2020	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 25th March 2020. filed on: 31st, March 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Sunday 1st March 2020 filed on: 17th, March 2020	officers	Free Download (1 page)
AP01	New director appointment on Monday 24th February 2020. filed on: 27th, February 2020	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 15th January 2020. filed on: 7th, February 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 4th, October 2019	accounts	Free Download (19 pages)
TM01	Director's appointment was terminated on Monday 9th September 2019 filed on: 13th, September 2019	officers	Free Download (1 page)
CH01	On Friday 28th June 2019 director's details were changed filed on: 28th, June 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 1st April 2019 filed on: 15th, May 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 21st December 2018 filed on: 4th, January 2019	officers	Free Download (1 page)
AP01	New director appointment on Friday 21st December 2018. filed on: 4th, January 2019	officers	Free Download (2 pages)
AP01	New director appointment on Friday 21st December 2018. filed on: 4th, January 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 26th, September 2018	accounts	Free Download (19 pages)
TM02	Termination of appointment as a secretary on Friday 10th August 2018 filed on: 21st, August 2018	officers	Free Download (1 page)
AP03	Appointment (date: Friday 10th August 2018) of a secretary filed on: 21st, August 2018	officers	Free Download (2 pages)
CH01	On Monday 1st December 2014 director's details were changed filed on: 23rd, February 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 28th November 2017 filed on: 30th, November 2017	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 28th November 2017. filed on: 30th, November 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 29th, September 2017	accounts	Free Download (19 pages)
TM01	Director's appointment was terminated on Tuesday 13th December 2016 filed on: 15th, December 2016	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 13th December 2016. filed on: 15th, December 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 5th, October 2016	accounts	Free Download (17 pages)
TM01	Director's appointment was terminated on Friday 3rd June 2016 filed on: 7th, June 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 22nd March 2016 filed on: 22nd, March 2016	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on Tuesday 22nd March 2016	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 13th, October 2015	accounts	Free Download (15 pages)
TM01	Director's appointment was terminated on Tuesday 8th September 2015 filed on: 23rd, September 2015	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 20th May 2015. filed on: 21st, May 2015	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 17th March 2015. filed on: 25th, March 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 22nd March 2015 filed on: 24th, March 2015	annual return	Free Download (6 pages)
TM01	Director's appointment was terminated on Tuesday 17th March 2015 filed on: 24th, March 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 9th February 2015 filed on: 13th, February 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 26th January 2015 filed on: 4th, February 2015	officers	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 21st, August 2014	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 22nd March 2014 filed on: 24th, March 2014	annual return	Free Download (9 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 1st, October 2013	accounts	Free Download (15 pages)
SH03	Own shares purchase filed on: 2nd, September 2013	capital	Free Download (3 pages)
AP01	New director appointment on Friday 23rd August 2013. filed on: 23rd, August 2013	officers	Free Download (2 pages)
AD01	Change of registered office on Monday 19th August 2013 from 9 Alie Street London E1 8DE filed on: 19th, August 2013	address	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 19th, August 2013	resolution	Free Download (1 page)
SH06	Shares cancellation. Statement of capital on Monday 19th August 20131000.00 GBP filed on: 19th, August 2013	capital	Free Download (4 pages)
SH01	1035.00 GBP is the capital in company's statement on Thursday 15th August 2013 filed on: 19th, August 2013	capital	Free Download (4 pages)
AP01	New director appointment on Wednesday 1st May 2013. filed on: 1st, May 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 22nd March 2013 filed on: 12th, April 2013	annual return	Free Download (8 pages)
CH01	On Thursday 11th October 2012 director's details were changed filed on: 7th, December 2012	officers	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 3rd, October 2012	accounts	Free Download (14 pages)
TM02	Termination of appointment as a secretary on Thursday 13th September 2012 filed on: 13th, September 2012	officers	Free Download (2 pages)
AP03	Appointment (date: Thursday 13th September 2012) of a secretary filed on: 13th, September 2012	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 22nd March 2012 filed on: 24th, April 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 3rd, October 2011	accounts	Free Download (14 pages)
TM01	Director's appointment was terminated on Monday 12th September 2011 filed on: 12th, September 2011	officers	Free Download (2 pages)
AP01	New director appointment on Friday 9th September 2011. filed on: 9th, September 2011	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 22nd March 2011 filed on: 15th, April 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 1st, October 2010	accounts	Free Download (14 pages)
CH01	On Monday 22nd March 2010 director's details were changed filed on: 22nd, March 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 22nd March 2010 filed on: 22nd, March 2010	annual return	Free Download (8 pages)
CH01	On Monday 22nd March 2010 director's details were changed filed on: 22nd, March 2010	officers	Free Download (2 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 4th, November 2009	accounts	Free Download (14 pages)
AA01	Previous accounting period shortened from Saturday 28th February 2009 to Wednesday 31st December 2008 filed on: 22nd, October 2009	accounts	Free Download (1 page)
288c	Director's change of particulars filed on: 11th, July 2009	officers	Free Download (1 page)
363a	Period up to Tuesday 24th March 2009 - Annual return with full member list filed on: 24th, March 2009	annual return	Free Download (6 pages)
122	Nc dec already adjusted 16/10/08 filed on: 27th, October 2008	capital	Free Download (1 page)
288a	On Monday 6th October 2008 Director appointed filed on: 6th, October 2008	officers	Free Download (4 pages)
288a	On Monday 17th March 2008 Secretary appointed filed on: 17th, March 2008	officers	Free Download (1 page)
288a	On Monday 17th March 2008 Director appointed filed on: 17th, March 2008	officers	Free Download (2 pages)
288b	On Monday 17th March 2008 Appointment terminated director filed on: 17th, March 2008	officers	Free Download (1 page)
288b	On Monday 17th March 2008 Appointment terminated secretary filed on: 17th, March 2008	officers	Free Download (1 page)
288a	On Monday 17th March 2008 Director appointed filed on: 17th, March 2008	officers	Free Download (2 pages)
287	Registered office changed on 17/03/2008 from, 4 more london riverside, london, SE1 2AU filed on: 17th, March 2008	address	Free Download (1 page)
CERTNM	Company name changed lawgra (no.1477) LIMITEDcertificate issued on 06/03/08 filed on: 6th, March 2008	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 29th, February 2008	incorporation	Free Download (16 pages)

Alesco Risk Management Services Limited LONDON

Alesco Risk Management Services Limited Address / Contact

Company Information / Profile

Company staff

Michael B.

Jonathan T.

Nicholas W.

Alistair P.

Julian W.

John T.

Philip H.

Charles S.

Ian S.

Matthew P.

Sarah D.

Neil E.

William M.

Mark M.

Simon M.

Alissa P.

Michael B.

David R.

Lawgram Secretaries Limited

Lawgram Secretaries Limited

People with significant control

Company previous names

Company filings

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