OPTIO RISK SERVICES LTD
Active - Accounts Filed
General Information
NAME
OPTIO RISK SERVICES LTD
COMPANY NUMBER
09440415
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
16/02/2015
(9 years and 10 months old)
WEBSITE
bayriskservices.com
CONFIRMATION STATEMENT MADE UP TO
16/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/02/2015
06/04/2023
BAY RISK SERVICES LTD
LONDON
EC3R 7AA
Telephone: 02036428250
TPS: No
10th Floor, 1 Minster Court
Mincing Lane
London
EC3R 7AA
EC3R 7AA
Telephone: 459259
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 |
|---|---|---|
| COVE PROGRAM MANAGERS LIMITED | Company is dissolved | View Report |
| BAY RISK SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Deepak Soni (933022165) Appointed |
| 28/08/2024 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 22/08/2024 | New Company Secretary CALLIDUS SECRETARIES LIMITED (932628782) Appointed |
Credit Risk Overview
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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 OPTIO RISK SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTIO RISK SERVICES 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 |
|---|---|---|---|---|
|
26/08/2021 - Present (3 years and 3 months) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 10 Past: 24 |
View Report |
|
10/11/2023 - Present (1 years and 1 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 12 Past: 235 |
View Report |
|
01/07/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 148 Past: 107 |
View Report |
|
01/07/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/11/2024 - Present (0 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEO HOLDINGS LTD | N/A | N/A |
| LEO MIDCO LIMITED | Company is dissolved | View Report |
| LEO INTERMEDIATECO LIMITED | Active - Accounts Filed | View Report |
| OPTIO GROUP LIMITED | Active - Accounts Filed | View Report |
| COVE PROGRAM MANAGERS LIMITED | Company is dissolved | View Report |
| BAY RISK SERVICES LTD | Active - Accounts Filed | View Report |
| OPTIO UNDERWRITING LTD | Active - Accounts Filed | View Report |
| OPTIO GROUP SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Deepak Soni (933022165) Appointed |
| 28/08/2024 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 22/08/2024 | New Company Secretary CALLIDUS SECRETARIES LIMITED (932628782) Appointed |
| 22/08/2024 | New Company Secretary CALLIDUS SECRETARIES LIMITED (932628782) Appointed |
| 30/07/2024 | New Accounts filed |
| 18/07/2024 | Kevin Francis Cleary (923587777) has left the board |
| 25/04/2024 | David Peter Robinson (916988471) has left the board |
| 23/02/2024 | New Confirmation Statement filed |
| 15/11/2023 | New Board Member Mark Stephen Mugge (916292063) Appointed |
| 20/06/2023 | New Accounts filed |
| 13/06/2023 | Udaiveer Anand (924481388) has left the board |
| 23/05/2023 | New Board Member David Peter Robinson (916988471) Appointed |
| 16/03/2023 | Andrew James Smallshaw (917718184) has left the board |
| 16/03/2023 | Robin Douglas Barker-Hahlo (922795840) has left the board |
| 02/03/2023 | New Confirmation Statement filed |
| 05/09/2022 | New Accounts filed |
| 05/09/2022 | New Confirmation Statement filed |
| 11/08/2022 | New Board Member Matthew Kailey Fosh (902934234) Appointed |
| 07/07/2022 | John Peter Michael Mawson (908046695) has left the board |
| 01/06/2021 | New Accounts filed |
| 22/02/2021 | New Confirmation Statement filed |
| 19/11/2020 | New Board Member Kevin Francis Cleary (923587777) Appointed |
| 19/11/2020 | David Michael Robert Umbers (911608505) has left the board |
| 02/11/2020 | Kevin Maurice Hastings (919501273) has left the board |
| 02/11/2020 | New Board Member Kevin Maurice Hastings (916192831) Appointed |
| 03/10/2020 | New Accounts filed |
| 02/03/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Board Member Robert John Harden (925670892) Appointed |
| 05/11/2019 | New Board Member David Michael Robert Umbers (911608505) Appointed |
| 21/10/2019 | Change in Reg. Office |
| 19/03/2019 | New Accounts filed |
| 01/03/2019 | New Confirmation Statement filed |
| 24/07/2018 | New Accounts filed |
| 26/02/2018 | New Confirmation Statement filed |
| 13/09/2017 | New Accounts filed |
| 30/03/2017 | New Board Member Andrew James Smallshaw (917718184) Appointed |
| 30/03/2017 | New Board Member Robin Douglas Barker-Hahlo (922795840) Appointed |
| 27/02/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 04/04/2016 | New Annual Return filed |
| 22/09/2015 | Paul Mark Jansen (920087558) has left the board |
| 22/09/2015 | New Board Member Paul Mark Jansen (919646056) Appointed |
| 14/09/2015 | New Board Member Paul Mark Jansen (920087558) Appointed |
| 14/09/2015 | New Board Member John Peter Michael Mawson (908046695) Appointed |
| 21/08/2015 | Change in Reg. Office |
| 29/07/2015 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Udaiveer Anand (924481388) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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