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All Information about:

                        
Name

Managed Risk Solutions Limited

Address
10 Queensbridge
Northampton
NN4 7BF
VAT ID
VAT ID Status active inactive National Registration Only
End of VAT Registration
20 July 2018
Company Register Address 7th Floor Corn Exchange
London
EC3R 7NE
Company No. 05854117 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)65120 - Non-life insurance
Company Register Statusactive
Previous Names
  • Newton Cole Consulting Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Brown & Brown Retail Holdco (Europe) Limited Status: Active Notified: 29/11/2023 Companies House Number: 09452808 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Birrell Group Limited Status: Ceased Notified: 23/09/2020 Ceased: 29/11/2023 Companies House Number: 10170067 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Meadows, John Eric Status: Ceased Notified: 06/04/2016 Ceased: 23/09/2020 Date of Birth: 01/1956 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Birrell, James Alexander 55 Mark Lane, London, England Status: Active Notified: 23/09/2020 Date of Birth: 08/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Birrell, Leigh Robert George 55 Mark Lane, London, England Status: Active Notified: 23/09/2020 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hunter, Andrew Stewart 55 Mark Lane, London, England Status: Active Notified: 23/09/2020 Role: Secretary
    Meadows, John Eric 55 Mark Lane, London, England Status: Active Notified: 09/02/2007 Date of Birth: 01/1956 Occupation: Risk Advisor Role: Director Country of Residence: England Nationality: British