North Risk Services Limited NEWCASTLE UPON TYNE


North Risk Services started in year 2010 as Private Limited Company with registration number 07277271. The North Risk Services company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Newcastle Upon Tyne at The. Postal code: NE1 3DU. Since Thu, 28th Feb 2019 North Risk Services Limited is no longer carrying the name Aquaculture Risk (management).

At present there are 2 directors in the the firm, namely Edward D. and Paul J.. In addition one secretary - Christopher O. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Alan R. who worked with the the firm until 31 December 2019.

North Risk Services Limited Address / Contact

Office Address The
Office Address2 Quayside
Town Newcastle Upon Tyne
Post code NE1 3DU
Country of origin United Kingdom

Company Information / Profile

Registration Number 07277271
Date of Incorporation Tue, 8th Jun 2010
Industry Dormant Company
Industry Other activities auxiliary to insurance and pension funding
End of financial Year 20th February
Company age 14 years old
Account next due date Mon, 20th Nov 2023 (157 days after)
Account last made up date Sun, 20th Feb 2022
Next confirmation statement due date Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated Tue, 14th Mar 2023

Company staff

Christopher O.

Position: Secretary

Appointed: 31 December 2019

Edward D.

Position: Director

Appointed: 25 April 2018

Paul J.

Position: Director

Appointed: 25 April 2018

Thomas R.

Position: Director

Appointed: 15 December 2015

Resigned: 25 April 2018

Alan R.

Position: Secretary

Appointed: 08 June 2010

Resigned: 31 December 2019

Geoffrey P.

Position: Director

Appointed: 08 June 2010

Resigned: 30 June 2015

Alison A.

Position: Director

Appointed: 08 June 2010

Resigned: 15 December 2015

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we established, there is Northstandard Limited from Northstandard Limited, United Kingdom. The abovementioned PSC is categorised as "a private company limited by guarantee without share capital", 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 entity in the PSC register is Sunderland Marine Insurance Company Limited that entered Newcastle Upon Tyne, United Kingdom as the address. This PSC has a legal form of "a private company limited by guarantee without share capital.", 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.

Northstandard Limited

100 The Quayside, Northstandard Limited, NE1 3DU, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Guarantee Without Share Capital
Country registered England
Place registered United Kingdom
Registration number 505456
Notified on 30 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Sunderland Marine Insurance Company Limited

100 Quayside, Newcastle Upon Tyne, NE1 3DU, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Guarantee Without Share Capital.
Country registered England
Place registered England/Wales
Registration number 16432
Notified on 6 April 2016
Ceased on 30 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Aquaculture Risk (management) February 28, 2019
Salvus Bain (management) April 27, 2018
Salvus Bain (newco) March 3, 2011

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Mon, 20th Feb 2023
filed on: 3rd, November 2023
Free Download

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