Company information:
Plus Risk Limited (No: 10898183)
Address: 52-56 LEADENHALL STREET, LONDON, EC3A 2EB, ENGLAND
Status: Active
Incorporated: 08-Mar-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Jun-2025
Industry Class: 65120 - Non-life insurance
Current Director: JASON CLIVE EDWARDS ( DOB: Jun-1971 From: Feb-2019 )
Current Director: ANDREA NICOLI ( DOB: Jan-1984 From: Feb-2019 )
Current Director: JAMES EDWARD RASMUSSEN ( DOB: Aug-1982 From: Aug-2017 )
Current Director: STUART MARK ROUSE ( DOB: Feb-1972 From: Aug-2019 )
Current Director: NATHAN THOM SEWELL ( DOB: Jun-1971 From: Feb-2019 )
Current Director: COLIN WILLIAM THOMPSON ( DOB: Mar-1973 From: Aug-2019 )
Current Secretary: TERESA FURMSTON ( From: Jul-2019 )
Resigned Director: JASON CLIVE EDWARDS ( DOB: Jun-1971 From: Feb-2019 To: Jul-2019 )
Resigned Director: JASON CLIVE EDWARDS ( DOB: Jun-1971 From: Feb-2019 To: Jul-2019 )
Resigned Director: JULIAN CHRISTOPHER HOLLOWAY ( DOB: Sep-1951 From: Feb-2018 To: Dec-2018 )
Resigned Director: ANDREA NICOLI ( DOB: Jan-1984 From: Feb-2019 To: Jul-2019 )
Resigned Director: NATHAN THOM SEWELL ( DOB: Jun-1971 From: Feb-2019 To: Jul-2019 )
Resigned Director: SIMON GARETH JOHNSON SYKES ( From: Aug-2017 To: Sep-2018 )
Resigned Secretary: PAUL ERNEST BOX ( From: Aug-2017 To: Jan-2019 )
Persons of Significant Control:
Capital Risks Mga Limited, 81 Gracechurch Street, London, EC3V 0AU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-02-01, Ceased: 2019-03-15)
Nexus Underwriting Limited, 52-56 Leadenhall Street, London, EC3A 2EB, England: Ownership of shares – 75% or more (Notified: 2019-07-26)
Mr James Edward Rasmussen, 81 Gracechurch Street, London, EC3V 0AU, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-03-15, Ceased: 2019-07-26)
Mr Nathan Thom Sewell, 81 Gracechurch Street, London, EC3V 0AU, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-03-15, Ceased: 2019-07-26)
Company Accounts Summary (£)
| Item | 2018-12-31 | Chart |
|---|---|---|
| Fixed assets / Property, plant and equipment | 20,067 | 20067 |
| Current assets / Debtors | 120,707 | 120707 |
| Net current assets (liabilities) | -521,003 | -521003 |
| Total assets less current liabilities | -500,936 | -500936 |
| Equity / share capital and reserves | -500,936 | -500936 |