MERIDIAN RISK SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
MERIDIAN RISK SOLUTIONS LIMITED
COMPANY NUMBER
04259588
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
26/07/2001
(23 years and 4 months old)
WEBSITE
www.meridianrsl.com
CONFIRMATION STATEMENT MADE UP TO
02/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 4BS
Telephone: 02076485177
TPS: No
71 Fenchurch Street
LONDON
EC3M 4BS
Telephone: 76485177
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERIDIAN GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MERIDIAN RISK SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 14/09/2024 | New Confirmation Statement filed |
| 14/08/2024 | New Board Member Frederick Jakobus Rabie (923624478) Appointed |
Credit Risk Overview
Want to learn more about MERIDIAN RISK SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERIDIAN RISK SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERIDIAN RISK SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/02/2002 - Present (22 years and 9 months) Born in Apr 1957 (age: 67) |
Active | Director |
Current: 3 Past: 9 |
View Report |
|
01/11/2010 - Present (14years) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2016 - Present (8 years and 6 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
15/03/2019 - Present (5 years and 8 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/09/2021 - Present (3 years and 2 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERIDIAN GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ACIES MANAGEMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ACIES SME UK MGA LIMITED | Active - Accounts Filed | View Report |
| MERIDIAN RISK SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| VECTUS GROUP HOLDINGS LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 14/09/2024 | New Confirmation Statement filed |
| 14/08/2024 | New Board Member Frederick Jakobus Rabie (923624478) Appointed |
| 08/08/2024 | New Board Member Frederick Jakobus Rabie (932586318) Appointed |
| 30/11/2023 | Shahieda Karim (931407394) has left the board |
| 23/11/2023 | New Company Secretary Ian Michael Witt (931618653) Appointed |
| 02/10/2023 | New Board Member Eugene Craig (931407371) Appointed |
| 02/10/2023 | New Board Member Shahieda Karim (931407394) Appointed |
| 02/10/2023 | New Board Member Tom Yori Griffiths (931407300) Appointed |
| 22/07/2023 | New Confirmation Statement filed |
| 01/07/2023 | New Accounts filed |
| 31/07/2022 | New Accounts filed |
| 26/07/2022 | New Confirmation Statement filed |
| 11/02/2022 | Peter James Bingham (912935650) has left the board |
| 13/09/2021 | New Board Member Peter James Bingham (912935650) Appointed |
| 13/09/2021 | New Board Member Ian Michael Witt (927491199) Appointed |
| 01/06/2021 | New Accounts filed |
| 05/08/2020 | New Confirmation Statement filed |
| 04/03/2020 | New Accounts filed |
| 21/01/2020 | Change in Reg. Office |
| 10/12/2019 | Paul Lehan Butler (921273794) has left the board |
| 12/07/2019 | New Confirmation Statement filed |
| 24/04/2019 | New Board Member Peter John Horncastle (925769876) Appointed |
| 09/04/2019 | John Mark Illingworth (903943681) has left the board |
| 09/04/2019 | New Board Member Marcus Charles Williamson (925718581) Appointed |
| 09/04/2019 | New Board Member Paula Jane Duplock (925718466) Appointed |
| 06/02/2019 | New Accounts filed |
| 14/01/2019 | Steven Barness (915589006) has left the board |
| 03/08/2018 | New Confirmation Statement filed |
| 31/01/2018 | New Board Member Paul Lehan Butler (921273794) Appointed |
| 29/01/2018 | New Accounts filed |
| 25/10/2017 | John Mark Illingworth (916233461) has left the board |
| 04/08/2017 | New Annual Return filed |
| 11/11/2016 | New Accounts filed |
| 08/08/2016 | New Annual Return filed |
| 06/05/2016 | New Board Member Craig Douglas Kingaby (920718391) Appointed |
| 15/02/2016 | Panagiotis Barstsiokas (915594827) has left the board |
| 15/02/2016 | New Accounts filed |
| 15/02/2016 | Panagiotis Barstsiokas (915594827) has left the board |
| 15/02/2016 | New Accounts filed |
| 31/07/2015 | New Annual Return filed |
| 19/11/2014 | New Accounts filed |
| 18/11/2014 | New Annual Return filed |
| 16/10/2013 | New Accounts filed |
| 31/07/2013 | New Annual Return filed |
| 13/10/2012 | New Accounts filed |
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