V.SCOPE RISK MANAGEMENT LTD
Active - Accounts Filed
General Information
NAME
V.SCOPE RISK MANAGEMENT LTD
COMPANY NUMBER
08633249
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
01/08/2013
(11 years and 3 months old)
WEBSITE
v-risk.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 4UA
Telephone: 02380258381
TPS: No
1st Floor
Ormond House
63 Queen Victoria Street
London
EC4N 4UA
Telephone: 73328549
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Andrew Charles Gordon (901452734) has left the board |
| 06/11/2024 | Anthony Beresford Flanaghan (901452733) has left the board |
| 06/11/2024 | New Board Member Sean Alexander Meharry (932727120) Appointed |
Credit Risk Overview
Want to learn more about V.SCOPE RISK MANAGEMENT LTD?
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 V.SCOPE RISK MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about V.SCOPE RISK MANAGEMENT LTD?
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 |
|---|---|---|---|---|
|
01/12/2016 - Present (7 years and 11 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/12/2021 - Present (2 years and 11 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
04/11/2024 - Present (0 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/11/2024 - Present (0 months) Born in Sep 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/11/2024 - Present (0 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 4 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AL GLOBAL INVESTMENTS & CY SCA | N/A | N/A |
| AI MISTRAL TOPCO LIMITED | Active - Accounts Filed | View Report |
| AI MISTRAL PARENTCO LIMITED | Active - Accounts Filed | View Report |
| AI MISTRAL HOLDCO LIMITED | Active - Accounts Filed | View Report |
| AI MISTRAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Andrew Charles Gordon (901452734) has left the board |
| 06/11/2024 | Anthony Beresford Flanaghan (901452733) has left the board |
| 06/11/2024 | New Board Member Sean Alexander Meharry (932727120) Appointed |
| 06/11/2024 | New Board Member Frank Fernandez (932893935) Appointed |
| 06/11/2024 | New Board Member Beenadevi Mahabeer (923829328) Appointed |
| 20/10/2024 | New Accounts filed |
| 06/09/2024 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
| 08/08/2023 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 16/08/2022 | New Confirmation Statement filed |
| 11/01/2022 | Deborah Grimason (925082076) has left the board |
| 11/01/2022 | Deborah Grimason (918575596) has left the board |
| 11/01/2022 | New Board Member Jan Petter Traaholt (929103353) Appointed |
| 21/10/2021 | New Accounts filed |
| 19/03/2021 | New Accounts filed |
| 09/08/2020 | New Confirmation Statement filed |
| 09/11/2019 | New Accounts filed |
| 29/08/2019 | Ian Vallance (914923150) has left the board |
| 29/08/2019 | New Board Member Deborah Grimason (918575596) Appointed |
| 06/08/2019 | New Confirmation Statement filed |
| 28/09/2018 | Ian Vallance (919532809) has left the board |
| 28/09/2018 | New Company Secretary Deborah Grimason (925082076) Appointed |
| 08/09/2018 | New Accounts filed |
| 05/08/2018 | New Confirmation Statement filed |
| 04/01/2018 | Morley Littledale (903611375) has left the board |
| 04/01/2018 | New Board Member Ian Vallance (914923150) Appointed |
| 05/10/2017 | Andrea Sessa (918062681) has left the board |
| 05/08/2017 | New Annual Return filed |
| 03/05/2017 | Martin Thomas Stafford (907744274) has left the board |
| 22/04/2017 | New Accounts filed |
| 09/12/2016 | New Board Member John Edward Sullivan (908719441) Appointed |
| 13/08/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 22/08/2015 | New Annual Return filed |
| 02/05/2015 | New Accounts filed |
| 27/02/2015 | Philip Naylor (918025281) has left the board |
| 27/02/2015 | New Board Member Ian Vallance (919532809) Appointed |
| 09/08/2014 | New Annual Return filed |
| 26/08/2013 | Andrew Charles Gordon (918062691) has left the board |
| 26/08/2013 | New Board Member Andrew Charles Gordon (901452734) Appointed |
| 20/08/2013 | New Board Member Andrea Sessa (918062681) Appointed |
| 20/08/2013 | New Board Member Martin Thomas Stafford (907744274) Appointed |
| 20/08/2013 | New Board Member Andrew Charles Gordon (918062691) Appointed |
| 20/08/2013 | New Board Member Anthony Beresford Flanaghan (901452733) Appointed |
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