Ccv Risk Solutions Limited in Mincing Lane LONDON

Ccv Risk Solutions Limited LONDON

Ccv Risk Solutions started in year 2006 as Private Limited Company with registration number 05879041. The Ccv Risk Solutions company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at 2 Minster Court. Postal code: EC3R 7PD.

The firm has 3 directors, namely Richard T., Huw W. and Robert W.. Of them, Robert W. has been with the company the longest, being appointed on 21 May 2018 and Richard T. has been with the company for the least time - from 19 May 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ccv Risk Solutions Limited Address / Contact

Office Address	2 Minster Court
Office Address2	Mincing Lane
Town	London
Post code	EC3R 7PD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05879041
Date of Incorporation	Tue, 18th Jul 2006
Industry	Non-life insurance
Industry	Non-life reinsurance
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 20th May 2024 (2024-05-20)
Last confirmation statement dated	Sat, 6th May 2023

Company staff

Richard T.

Position: Director

Appointed: 19 May 2022

Ardonagh Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 22 February 2022

Huw W.

Position: Director

Appointed: 17 December 2019

Robert W.

Position: Director

Appointed: 21 May 2018

Dean C.

Position: Secretary

Appointed: 11 December 2018

Resigned: 22 February 2022

Geoffrey G.

Position: Secretary

Appointed: 03 August 2018

Resigned: 11 December 2018

Antonios E.

Position: Director

Appointed: 15 March 2017

Resigned: 01 August 2019

Jacqueline G.

Position: Secretary

Appointed: 20 December 2016

Resigned: 03 August 2018

David R.

Position: Director

Appointed: 20 December 2016

Resigned: 17 December 2019

Geoffrey G.

Position: Secretary

Appointed: 20 April 2016

Resigned: 20 December 2016

Mark M.

Position: Director

Appointed: 11 September 2015

Resigned: 02 March 2018

Alastair L.

Position: Director

Appointed: 19 December 2014

Resigned: 29 June 2015

Jennifer O.

Position: Secretary

Appointed: 25 November 2013

Resigned: 01 March 2016

Mark H.

Position: Director

Appointed: 16 August 2012

Resigned: 17 October 2014

David B.

Position: Director

Appointed: 08 August 2012

Resigned: 17 January 2014

Scott E.

Position: Director

Appointed: 19 April 2012

Resigned: 14 September 2015

Graham B.

Position: Director

Appointed: 16 April 2012

Resigned: 08 August 2012

Bryan P.

Position: Director

Appointed: 23 March 2011

Resigned: 16 April 2012

Samuel C.

Position: Director

Appointed: 01 April 2010

Resigned: 08 October 2013

Ian P.

Position: Director

Appointed: 19 February 2010

Resigned: 31 March 2012

Michael R.

Position: Director

Appointed: 04 November 2009

Resigned: 19 December 2014

Samuel C.

Position: Secretary

Appointed: 11 January 2007

Resigned: 01 November 2013

Roger B.

Position: Director

Appointed: 18 July 2006

Resigned: 11 May 2010

Timothy J.

Position: Director

Appointed: 18 July 2006

Resigned: 04 November 2009

Andrew H.

Position: Secretary

Appointed: 18 July 2006

Resigned: 11 January 2007

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we discovered, there is Ardonagh Advisory Broking Holdings 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. The second one in the persons with significant control register is Cullum Capital Ventures Limited that entered Maidstone, England as the official address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ardonagh Advisory Broking Holdings Limited

2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom

Legal authority	Companies Acts
Legal form	Limited Company
Notified on	19 July 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cullum Capital Ventures Limited

Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	Companies House Cardiff
Registration number	5587424
Notified on	6 April 2016
Ceased on	19 July 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 28th, October 2023	accounts	Free Download (197 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 28th, October 2023	accounts	Free Download (197 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 28th, October 2023	accounts	Free Download (43 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 16th, February 2023	accounts	Free Download (48 pages)
MA	Articles and Memorandum of Association filed on: 1st, December 2021	incorporation	Free Download (20 pages)
MA	Articles and Memorandum of Association filed on: 6th, November 2021	incorporation	Free Download (20 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 6th, November 2021	resolution	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 25th, October 2021	accounts	Free Download (42 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 24th, November 2020	accounts	Free Download (49 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 16th, September 2019	accounts	Free Download (55 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 11th, September 2018	accounts	Free Download (40 pages)
AA01	Extension of current accouting period to Sun, 31st Dec 2017 filed on: 20th, November 2017	accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 30th Dec 2016 filed on: 29th, September 2017	accounts	Free Download (42 pages)
AA	Full accounts for the period ending Wed, 30th Dec 2015 filed on: 9th, September 2016	accounts	Free Download (42 pages)
AR01	Annual return drawn up to Sat, 18th Jul 2015 with full list of members filed on: 29th, July 2015	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 30th Dec 2014 filed on: 21st, July 2015	accounts	Free Download (32 pages)
AA01	Current accounting reference period shortened from Wed, 31st Dec 2014 to Tue, 30th Dec 2014 filed on: 13th, October 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 18th Jul 2014 with full list of members filed on: 18th, July 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 18th Jul 2014: 100569436.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 30th, June 2014	accounts	Free Download (26 pages)
SH01	Capital declared on Mon, 30th Sep 2013: 100569436.00 GBP filed on: 22nd, January 2014	capital	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 1st, October 2013	accounts	Free Download (23 pages)
AR01	Annual return drawn up to Thu, 18th Jul 2013 with full list of members filed on: 31st, July 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 4th Mar 2013: 75269436.00 GBP filed on: 5th, March 2013	capital	Free Download (3 pages)
SH01	Capital declared on Mon, 1st Oct 2012: 74724767.00 GBP filed on: 6th, December 2012	capital	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 4th, October 2012	accounts	Free Download (24 pages)
AR01	Annual return drawn up to Wed, 18th Jul 2012 with full list of members filed on: 14th, August 2012	annual return	Free Download (5 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 21st, June 2012	resolution	Free Download (34 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 6th, September 2011	accounts	Free Download (23 pages)
AR01	Annual return drawn up to Mon, 18th Jul 2011 with full list of members filed on: 8th, August 2011	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 18th Jul 2010 with full list of members filed on: 27th, July 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 16th, April 2010	accounts	Free Download (23 pages)
SH01	Capital declared on Thu, 14th Jan 2010: 14024767.00 GBP filed on: 29th, January 2010	capital	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 21st, January 2010	resolution	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 4th, November 2009	accounts	Free Download (22 pages)
363a	Annual return up to Thu, 23rd Jul 2009 with shareholders record filed on: 23rd, July 2009	annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 16th, February 2009	resolution	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 15th, August 2008	resolution	Free Download (2 pages)
123	Gbp nc 2000000/20000000 /08/08 filed on: 12th, August 2008	capital	Free Download (2 pages)
363a	Annual return up to Tue, 5th Aug 2008 with shareholders record filed on: 5th, August 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 19th, May 2008	accounts	Free Download (19 pages)
88(2)R	Alloted 257972 shares on Mon, 7th Jan 2008. Value of each share 1 £, total number of shares: 457972. filed on: 22nd, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 257972 shares on Mon, 7th Jan 2008. Value of each share 1 £, total number of shares: 457972. filed on: 22nd, January 2008	capital	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 22nd, January 2008	resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 22nd, January 2008	resolution	Free Download (1 page)
363a	Annual return up to Fri, 10th Aug 2007 with shareholders record filed on: 10th, August 2007	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 10th Aug 2007 with shareholders record filed on: 10th, August 2007	annual return	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 12th, December 2006	resolution
RESOLUTIONS	Securities allotment resolution filed on: 12th, December 2006	resolution	Free Download
RESOLUTIONS	Authorised share capital increase resolution filed on: 12th, December 2006	resolution	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 12th, December 2006	resolution	Free Download (1 page)
123	Nc inc already adjusted 04/12/06 filed on: 12th, December 2006	capital	Free Download (1 page)
88(2)R	Alloted 199999 shares on Mon, 4th Dec 2006. Value of each share 1 £, total number of shares: 200000. filed on: 12th, December 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 04/12/06 filed on: 12th, December 2006	capital	Free Download (1 page)
88(2)R	Alloted 199999 shares on Mon, 4th Dec 2006. Value of each share 1 £, total number of shares: 200000. filed on: 12th, December 2006	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/07/07 to 31/12/07 filed on: 14th, September 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/07 to 31/12/07 filed on: 14th, September 2006	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, July 2006	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 18th, July 2006	incorporation	Free Download (18 pages)

Ccv Risk Solutions Limited LONDON

Ccv Risk Solutions Limited Address / Contact

Company Information / Profile

Company staff

Richard T.

Ardonagh Corporate Secretary Limited

Huw W.

Robert W.

Dean C.

Geoffrey G.

Antonios E.

Jacqueline G.

David R.

Geoffrey G.

Mark M.

Alastair L.

Jennifer O.

Mark H.

David B.

Scott E.

Graham B.

Bryan P.

Samuel C.

Ian P.

Michael R.

Samuel C.

Roger B.

Timothy J.

Andrew H.

People with significant control

Company filings

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