• UK
  • MANAGED RISK SOLUTIONS LIMITED - 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom

Company Information

Company registration number
05854117
Company Status
LIVE
Country
United Kingdom
Registered Address
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
England
7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England UK

Management

Managing Directors
MEADOWS, John Eric
BIRRELL, James Alexander
BIRRELL, Leigh Robert George
Company secretaries
HUNTER, Andrew Stewart

Company Details

Type of Business
ltd
Incorporated
2006-06-21
Age Of Company
2006-06-21 18 years
SIC/NACE
65120

Ownership

Beneficial Owners
-
-
Brown & Brown Retail Holdco (Europe) Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
NEWTON COLE CONSULTING LIMITED
Filing of Accounts
Due Date: 2022-12-31
Last Date: 2021-03-31
Last Return Made Up To:
2013-06-21
Annual Return
Due Date: 2025-07-05
Last Date: 2024-06-21

MANAGED RISK SOLUTIONS LIMITED Company Description

MANAGED RISK SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 05854117. Its current trading status is "live". It was registered 2006-06-21. It was previously called NEWTON COLE CONSULTING LIMITED. It has declared SIC or NACE codes as "65120". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2013-06-21.It can be contacted at 7Th Floor Corn Exchange .
More information

Get MANAGED RISK SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Managed Risk Solutions Limited - 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom

2006-06-21 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2024-06-25) - CS01

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  • legacy (2024-10-20) - GUARANTEE2

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  • legacy (2024-10-20) - AGREEMENT2

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  • legacy (2024-10-20) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2024-10-20) - AA

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  • notification-of-a-person-with-significant-control (2024-02-21) - PSC02

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  • cessation-of-a-person-with-significant-control (2024-02-21) - PSC07

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-17) - AA

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  • legacy (2023-10-17) - GUARANTEE2

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  • legacy (2023-10-17) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2023-06-27) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-02-06) - AA

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  • legacy (2023-10-17) - PARENT_ACC

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  • legacy (2023-02-06) - AGREEMENT2

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  • legacy (2023-02-06) - GUARANTEE2

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  • legacy (2023-02-06) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-10) - AA

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  • legacy (2022-01-10) - AGREEMENT2

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  • legacy (2022-01-10) - GUARANTEE2

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  • legacy (2022-01-10) - PARENT_ACC

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  • confirmation-statement-with-no-updates (2022-06-21) - CS01

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  • change-to-a-person-with-significant-control (2022-08-31) - PSC05

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  • change-account-reference-date-company-current-shortened (2022-08-31) - AA01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-05-01) - AD01

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  • confirmation-statement-with-updates (2021-06-24) - CS01

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  • appoint-person-secretary-company-with-name-date (2020-10-22) - AP03

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  • accounts-with-accounts-type-total-exemption-full (2020-01-22) - AA

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  • statement-of-companys-objects (2020-11-04) - CC04

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  • capital-name-of-class-of-shares (2020-11-04) - SH08

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  • memorandum-articles (2020-11-04) - MA

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  • resolution (2020-11-04) - RESOLUTIONS

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  • change-account-reference-date-company-current-extended (2020-10-22) - AA01

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  • confirmation-statement-with-updates (2020-07-06) - CS01

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  • appoint-person-director-company-with-name-date (2020-10-22) - AP01

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  • notification-of-a-person-with-significant-control (2020-10-22) - PSC02

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  • cessation-of-a-person-with-significant-control (2020-10-22) - PSC07

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  • termination-secretary-company-with-name-termination-date (2020-10-22) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-10-22) - AD01

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  • mortgage-satisfy-charge-full (2020-07-14) - MR04

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  • change-person-director-company-with-change-date (2019-11-28) - CH01

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  • termination-director-company-with-name-termination-date (2019-11-11) - TM01

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  • confirmation-statement-with-no-updates (2019-06-27) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-02-19) - AA

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  • confirmation-statement-with-no-updates (2018-07-12) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-05-22) - AA

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  • confirmation-statement-with-no-updates (2017-08-01) - CS01

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  • notification-of-a-person-with-significant-control (2017-08-01) - PSC01

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  • accounts-with-accounts-type-total-exemption-full (2017-04-24) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-05-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-04) - AR01

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  • accounts-amended-with-accounts-type-total-exemption-small (2015-11-02) - AAMD

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  • accounts-with-accounts-type-total-exemption-small (2015-08-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01

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  • appoint-person-director-company-with-name-date (2015-01-27) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01

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  • mortgage-create-with-deed-with-charge-number (2014-05-23) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2014-03-14) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-09-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-26) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-01) - AR01

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  • change-person-director-company-with-change-date (2012-08-01) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2012-05-28) - AA

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  • termination-director-company-with-name (2011-12-09) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2011-02-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-06) - AR01

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  • change-person-director-company-with-change-date (2010-07-06) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-02-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-06) - AR01

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  • accounts-amended-with-made-up-date (2009-10-30) - AAMD

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  • accounts-with-accounts-type-dormant (2009-08-26) - AA

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  • legacy (2009-08-21) - 225

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  • legacy (2009-08-18) - 363a

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  • legacy (2008-04-15) - 287

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  • legacy (2008-04-15) - 288b

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  • accounts-with-accounts-type-dormant (2008-04-22) - AA

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  • legacy (2008-04-15) - 225

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  • legacy (2008-07-07) - 363a

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  • legacy (2008-10-20) - 225

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  • accounts-with-accounts-type-dormant (2008-11-25) - AA

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  • legacy (2008-04-24) - 288a

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  • legacy (2007-07-02) - 363a

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  • legacy (2007-05-08) - 288a

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  • certificate-change-of-name-company (2007-02-21) - CERTNM

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  • legacy (2007-03-09) - 88(2)R

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  • legacy (2006-11-01) - 88(2)R

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  • legacy (2006-10-31) - 288b

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  • legacy (2006-10-18) - 288a

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  • incorporation-company (2006-06-21) - NEWINC

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