OYSTER RISK SOLUTIONS LIMITED
2 MINSTER COURT, MINCING LANE, LONDON EC3R 7PD- Active
- Private Limited Company
- Company No. 06144421
- Last Updated: 01 Mar 2024
Company Profile
OYSTER RISK SOLUTIONS LIMITED was incorporated on Wednesday, March 7, 2007 as a Private Limited Company with registered address in LONDON. OYSTER RISK SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 17 years 11 months and 18 days.
| Name | OYSTER RISK SOLUTIONS LIMITED |
|---|---|
| Company number | 06144421 |
| Company type | Private Limited Company |
| Incorporation date | 07 Mar 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 MINSTER COURT MINCING LANE LONDON EC3R 7PD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ardonagh Advisory Broking Holdings Limited Minster Court, EC3R 7PD |
Dates: Monday, December 24, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Broker Network Holdings Limited Grimbald Crag Close, St James Business, HG5 8PJ |
Dates: Wednesday, April 6, 2016 - Monday, December 24, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 April 2017 |
| Last confirmation statement dated | 07 March 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| OYSTER RISK SOLUTIONS LIMITED | 07 Mar 2007 |
| PINESILVER LIMITED | 25 Apr 2007 |