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All Information about:

                        
Name

Plus Risk Limited

Address
52-56 Leadenhall Street
London
EC3A 2EB
VAT ID no VAT ID available
Company No. 10898183 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2022
Sector (SIC)65120 - Non-life insurance
Company Register Statusactive
Previous Names
  • Optimum Plus Risk LTD
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Nexus Underwriting Limited Status: Active Notified: 26/07/2019 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Capital Risks Mga Limited Status: Ceased Notified: 01/02/2019 Ceased: 15/03/2019 Companies House Number: 10911376 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Rasmussen, James Edward Status: Ceased Notified: 15/03/2019 Ceased: 26/07/2019 Date of Birth: 08/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Sewell, Nathan Thom Status: Ceased Notified: 15/03/2019 Ceased: 26/07/2019 Date of Birth: 06/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Furmston, Teresa London, England Status: Active Notified: 26/07/2019 Role: Secretary
    Rasmussen, James Edward London, England Status: Active Notified: 03/08/2017 Date of Birth: 08/1982 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Rouse, Stuart Mark London, England Status: Active Notified: 05/08/2019 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thompson, Colin William London, England Status: Ceased Notified: 08/08/2019 Ceased: 21/08/2024 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British