STEPHENSONS RISK MANAGEMENT LIMITED
MRIB HOUSE, 25 AMERSHAM HILL, HIGH WYCOMBE HP13 6NU- Active
- Private Limited Company
- Company No. 09643171
- Last Updated: 01 Mar 2024
Company Profile
STEPHENSONS RISK MANAGEMENT LIMITED was incorporated on Wednesday, June 17, 2015 as a Private Limited Company with registered address in HIGH WYCOMBE. STEPHENSONS RISK MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 9 years 8 months and 7 days.
| Name | STEPHENSONS RISK MANAGEMENT LIMITED |
|---|---|
| Company number | 09643171 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MRIB HOUSE 25 AMERSHAM HILL HIGH WYCOMBE HP13 6NU |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Partners& Holdings Limited 25 Amersham Hill, HP13 6NU |
Dates: Thursday, September 28, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ms Louise Bernadette Griffiths Nationality: British |
Dates: Monday, March 20, 2023 - Thursday, September 28, 2023
significant influence or control
|
| Mr David Baybutt Nationality: British |
Dates: Monday, March 20, 2023 - Thursday, September 28, 2023
significant influence or control
|
| Mr Andrew Welch Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 14, 2023
significant influence or control
|
| Mr Sean Adrian Joyce Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 28, 2023
significant influence or control
|
| Mr Michael John Mcnulty Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 28, 2023
significant influence or control
|
| Mr Jonathan Paul Chadwick Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 31, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-177 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 15 July 2017 |
| Last confirmation statement dated | 17 June 2016 |
Mortgages
No mortgages have been registered against STEPHENSONS RISK MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| STEPHENSONS RISK MANAGEMENT LIMITED | 17 Jun 2015 |