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All Information about:

                        
Name

Activerisk Limited

Address
8 Eagle Court
London
EC1M 5QD
VAT ID no VAT ID available
Company No. 13734449 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Activerisk Group Limited Status: Active Notified: 10/11/2021 Companies House Number: 13007528 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Gowland, Steven Charles London, England Status: Active Notified: 12/11/2021 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Morpeth, Andrew London, England Status: Active Notified: 25/10/2023 Role: Secretary
    Morpeth, Andrew Graham London, England Status: Active Notified: 10/11/2021 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Singh, Charles Wesley London, England Status: Active Notified: 21/02/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Harman, Christopher Gill London, England Status: Ceased Notified: 12/11/2021 Ceased: 05/10/2023 Date of Birth: 09/1950 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hayes, Richard Charles London, England Status: Ceased Notified: 12/11/2021 Ceased: 05/10/2023 Date of Birth: 02/1962 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

    Companies Controlled by This Company (2)

    gb-flag GB Active Underwriting Specialists Limited Status: Active Notified: 20/10/2022 Companies House Number: 05671105 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • gb-flag Sportscover Europe Limited Status: Active Notified: 20/10/2022 Companies House Number: 03726678 Nature of Control
  • Ownership of shares - 75% or more