INCEPTA RISK MANAGEMENT LTD
ONE, CREECHURCH PLACE, LONDON EC3A 5AF- Active
- Private Limited Company
- Company No. 07285254
- Last Updated: 01 Mar 2024
Company Profile
INCEPTA RISK MANAGEMENT LTD was incorporated on Tuesday, June 15, 2010 as a Private Limited Company with registered address in LONDON. INCEPTA RISK MANAGEMENT LTD has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 14 years 8 months and 10 days.
| Name | INCEPTA RISK MANAGEMENT LTD |
|---|---|
| Company number | 07285254 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jun 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ONE CREECHURCH PLACE LONDON EC3A 5AF |
|---|---|
| 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 |
|---|---|
| Howden Uk&I Holdings Limited EC3A 5AF |
Dates: Thursday, October 26, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Aston Lark Group Limited Creechurch Place, EC3A 5AF |
Dates: Friday, July 31, 2020 - Thursday, October 26, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Neville Smith Nationality: British |
Dates: Monday, November 14, 2016 - Friday, July 31, 2020
right to appoint and remove directors
|
| Mr Clive Alexander Gilbert Nationality: British |
Dates: Tuesday, November 1, 2016 - Friday, July 31, 2020
right to appoint and remove directors
|
| Gsh Partners Ltd Fenchurch Street, EC3M 6BL |
Dates: Tuesday, November 1, 2016 - Friday, July 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Cg & Ps Ltd Fenchurch Street, EC3M 6BL |
Dates: Tuesday, November 1, 2016 - Friday, July 31, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-240 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 13 July 2017 |
| Last confirmation statement dated | 15 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| INCEPTA RISK MANAGEMENT LTD | 15 Jun 2010 |
| INCEPTA X GROUP LIMITED | 21 Jul 2010 |