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Nom

Medical Professional Risk Solutions LTD
Adresse
One Creechurch Place
London
EC3A 5AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09239660 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 septembre 2022
Activité (Code NAF)65120 - Autres assurances
Statut de Sociétéliquidation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB R K Harrison Insurance Brokers Limited Status: Active Notified: 10/08/2023 Companies House Number: 06720048 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Dunsby, James Scott Leslie Status: Ceased Notified: 29/09/2016 Ceased: 14/05/2021 Date of Birth: 06/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Howden Broking Group Limited Status: Ceased Notified: 14/05/2021 Ceased: 10/08/2023 Companies House Number: 06249799 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Phelps, Chesney John Status: Ceased Notified: 29/09/2016 Ceased: 14/05/2021 Date of Birth: 06/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Coats, Frances London, United Kingdom Status: Active Notified: 27/09/2023 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Harwood, Paul Richard London, England Status: Active Notified: 14/05/2021 Date of Birth: 05/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Manning, Graeme Robert London, United Kingdom Status: Active Notified: 01/04/2024 Role: Secretary
    Fokou, Paraschos London, England Status: Ceased Notified: 14/05/2021 Ceased: 01/04/2024 Role: Secretary
    Westgarth, Mark London, England Status: Ceased Notified: 14/05/2021 Ceased: 27/09/2023 Date of Birth: 02/1971 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British