MAR RISK SERVICES LIMITED
THE NORTHERN & SHELL BUILDING, LOWER THAMES STREET, LONDON EC3R 6EN- Active
- Private Limited Company
- Company No. 03944901
- Last Updated: 01 Mar 2024
Company Profile
MAR RISK SERVICES LIMITED was incorporated on Friday, March 10, 2000 as a Private Limited Company with registered address in LONDON. MAR RISK SERVICES LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 24 years 7 months and 29 days.
| Name | MAR RISK SERVICES LIMITED |
|---|---|
| Company number | 03944901 |
| Company type | Private Limited Company |
| Incorporation date | 10 Mar 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE NORTHERN & SHELL BUILDING LOWER THAMES STREET LONDON EC3R 6EN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Costero Holdings Limited One St. Peters Square, M2 3DE |
Dates: Tuesday, March 2, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Marion Freeman Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Clive Stuart Freeman Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 2, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 March 2017 |
| Last confirmation statement dated | 18 February 2016 |
Mortgages
No mortgages have been registered against MAR RISK SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MAR RISK SERVICES LIMITED | 10 Mar 2000 |