Alesco Risk Management Services Limited

Company Registration Number: 06518638

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alesco Risk Management Services Limited is a Private Company Limited by Shares first registered on 29 February 2008. Its current registered address is in London.

Registered Address

THE WALBROOK BUILDING
25 WALBROOK
LONDON
EC4N 8AW

There are 96 companies currently registered at this postcode, including this one.

All companies at EC4N 8AW

Registration Data

Company Number

06518638

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65120 - Non-life insurance

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 March 2016

Returns Next Due

19 April 2017

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £12,851,000£5,275,000£2,371,382£2,591,487£1,719,112£1,103,270
of which Cash £0£0£0£0£0£0
Total Assets £12,851,000£5,275,000£2,371,382£2,591,487£1,719,112£1,103,270
Current Liabilities £6,157,000£735,000£739,587£1,775,125£1,107,857£0
Net Current Assets £6,694,000£4,540,000£1,631,795£816,362£611,255£1,103,270
Total Net Worth £8,058,000£2,831,000£-39,945£-817,878£-985,485£455,970

Previous Names

  • LAWGRA (NO.1477) LIMITED, active until 6 March 2008

Company Officers

  • MCGOWAN, William Lindsay

    Secretary

    Appointed on 11 September 2012

     

    The Walbrook Building
    25 Walbrook
    London
    EC4N 8AW
    United Kingdom

  • MATSON, Simon

    Director

    Appointed on 1 October 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1971

    Chimneys 95
    London Road
    Tonbridge
    Kent
    TN10 3AJ

  • SCOTT, Charles Douglas

    Director

    Appointed on 13 December 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1973

    The Walbrook Building
    25 Walbrook
    London
    EC4N 8AW

  • PFITZNER, Alissa Gai Pohl

    Secretary

    Appointed on 6 March 2008

    Resigned on 10 September 2012

    Flat 417 Beaux Arts Building
    10-18 Manor Gardens
    London
    N7 6JW

  • LAWGRAM SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 February 2008

    Resigned on 6 March 2008

    4
    More London Riverside
    London
    SE1 2AU

  • BARTON, Michael Keith

    Director

    Appointed on 6 March 2008

    Resigned on 31 August 2011

    Nationality: United States

    Occupation: Director

    Month of birth: June 1971

    Hazyview
    Sandy Lane
    Cobham
    Surrey
    KT11 2EL

  • DALGARNO, Sarah

    Director

    Appointed on 15 August 2013

    Resigned on 17 March 2015

    Nationality: British

    Occupation: Compliance Officer

    Month of birth: September 1968

    The Walbrook Building
    25 Walbrook
    London
    EC4N 8AW
    United Kingdom

  • ECKERT, Neil David

    Director

    Appointed on 24 April 2013

    Resigned on 8 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: May 1962

    The Walbrook Building
    25 Walbrook
    London
    EC4N 8AW
    United Kingdom

  • MUGGE, Mark Stephen

    Director

    Appointed on 31 August 2011

    Resigned on 26 January 2015

    Nationality: American

    Occupation: Director

    Month of birth: October 1969

    The Walbrook Building
    25 Walbrook
    London
    EC4N 8AW
    United Kingdom

  • PIKE, Matthew William

    Director

    Appointed on 17 March 2015

    Resigned on 3 June 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1964

    The Walbrook Building
    25 Walbrook
    London
    EC4N 8AW

  • ROSS, David Christopher

    Director

    Appointed on 6 March 2008

    Resigned on 9 February 2015

    Nationality: Irish

    Occupation: Broker

    Month of birth: February 1969

    Coillfia
    Isenhurst Cross In Hand
    Heathfield
    East Sussex
    TN21 0TQ

  • STORY, Ian Graham

    Director

    Appointed on 20 May 2015

    Resigned on 13 December 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1963

    The Walbrook Building
    25 Walbrook
    London
    EC4N 8AW

  • LAWGRAM SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 29 February 2008

    Resigned on 6 March 2008

    4
    More London Riverside
    London
    SE1 2AU

This information was most recently updated today.

Latest Filings

  1. 15 December 2016 Termination of appointment of Ian Graham Story as a director on 13 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Officers. Type: TM01. Barcode: X5LX9HK8. Transaction: MzE2NDUwNDIwN2FkaXF6a2N4.

  2. 15 December 2016 Appointment of Mr Charles Douglas Scott as a director on 13 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Officers. Type: AP01. Barcode: X5LX9HDF. Transaction: MzE2NDUwNDA4MWFkaXF6a2N4.

  3. 5 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GHX4ER. Transaction: MzE1ODg5MzYxM2FkaXF6a2N4.

  4. 7 June 2016 Termination of appointment of Matthew William Pike as a director on 3 June 2016 [View PDF]

    Action Date: 3 June 2016. Category: Officers. Type: TM01. Barcode: X58LUYW0. Transaction: MzE1MDIyOTM5NmFkaXF6a2N4.

  5. 22 March 2016 Annual return made up to 22 March 2016 with full list of shareholders [View PDF]

    Action Date: 22 March 2016. Category: Annual return. Type: AR01. Barcode: X53AFEP6. Transaction: MzE0NDU1OTk3MGFkaXF6a2N4.

  6. 13 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H19CXD. Transaction: MzEzMjY1MzE4MmFkaXF6a2N4.

  7. 23 September 2015 Termination of appointment of Neil David Eckert as a director on 8 September 2015 [View PDF]

    Action Date: 8 September 2015. Category: Officers. Type: TM01. Barcode: X4GIT235. Transaction: MzEzMTU1MjkwN2FkaXF6a2N4.

  8. 21 May 2015 Appointment of Mr Ian Graham Story as a director on 20 May 2015 [View PDF]

    Action Date: 20 May 2015. Category: Officers. Type: AP01. Barcode: X47UHM5D. Transaction: MzEyMzYzOTgwOGFkaXF6a2N4.

  9. 25 March 2015 Appointment of Mr Matthew William Pike as a director on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Officers. Type: AP01. Barcode: X43XKO3N. Transaction: MzExOTkyMDY2OGFkaXF6a2N4.

  10. 24 March 2015 Annual return made up to 22 March 2015 with full list of shareholders [View PDF]

    Action Date: 22 March 2015. Category: Annual return. Type: AR01. Barcode: X43UXB8Z. Transaction: MzExOTgxODI1N2FkaXF6a2N4.

  11. 24 March 2015 Termination of appointment of Sarah Dalgarno as a director on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Officers. Type: TM01. Barcode: X43UX3NC. Transaction: MzExOTgxNjA2NWFkaXF6a2N4.

  12. 13 February 2015 Termination of appointment of David Christopher Ross as a director on 9 February 2015 [View PDF]

    Action Date: 9 February 2015. Category: Officers. Type: TM01. Barcode: X416J2UO. Transaction: MzExNzI0MzcwMmFkaXF6a2N4.

  13. 4 February 2015 Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015 [View PDF]

    Action Date: 26 January 2015. Category: Officers. Type: TM01. Barcode: X40J410H. Transaction: MzExNjY4MzI0NWFkaXF6a2N4.

  14. 21 August 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3E6WO7U. Transaction: MzEwNTczNDUwOGFkaXF6a2N4.

  15. 24 March 2014 Annual return made up to 22 March 2014 with full list of shareholders [View PDF]

    Action Date: 22 March 2014. Category: Annual return. Type: AR01. Barcode: X34BB6PD. Transaction: MzA5NjgzMDA1M2FkaXF6a2N4.

  16. 1 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HPM6D7. Transaction: MzA4NjEzMDM1OWFkaXF6a2N4.

  17. 2 September 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A2FPP8GX. Transaction: MzA4NDIxNjkyNWFkaXF6a2N4.

  18. 23 August 2013 Appointment of Sarah Dalgarno as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2FCUZKJ. Transaction: MzA4Mzc3NDY2MmFkaXF6a2N4.

  19. 19 August 2013 Cancellation of shares. Statement of capital on 19 August 2013 [View PDF]

    Action Date: 19 August 2013. Category: Capital. Type: SH06. Barcode: A2EV0DSH. Transaction: MzA4MzQ4NjkyNWFkaXF6a2N4.

  20. 19 August 2013 Statement of capital following an allotment of shares on 15 August 2013 [View PDF]

    Action Date: 15 August 2013. Category: Capital. Type: SH01. Barcode: A2EV0DS1. Transaction: MzA4MzQ4NjgyMmFkaXF6a2N4.

  21. 19 August 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MzQ4NjY4MmFkaXF6a2N4.

  22. 19 August 2013 Registered office address changed from 9 Alie Street London E1 8DE on 19 August 2013 [View PDF]

    Action Date: 19 August 2013. Category: Address. Type: AD01. Barcode: X2F2FCI8. Transaction: MzA4MzQ2NjM5NWFkaXF6a2N4.

  23. 8 July 2013 Second filing of AR01 previously delivered to Companies House made up to 22 March 2013 [View PDF]

    Action Date: 22 March 2013. Category: Document replacement. Type: RP04. Barcode: A2BVAFQ3. Transaction: MzA4MTE2NDk3MWFkaXF6a2N4.

  24. 1 May 2013 Appointment of Mr Neil David Eckert as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27GHEZM. Transaction: MzA3NzI5MjUyNmFkaXF6a2N4.

  25. 12 April 2013 Annual return made up to 22 March 2013 with full list of shareholders [View PDF]

    Action Date: 22 March 2013. Category: Annual return. Type: AR01. Barcode: X26379YP. Transaction: MzA3NjEwNDY4M2FkaXF6a2N4.

  26. 7 December 2012 Director's details changed for Mr David Christopher Ross on 11 October 2012 [View PDF]

    Action Date: 11 October 2012. Category: Officers. Type: CH01. Barcode: A1N2A0F4. Transaction: MzA2OTAwODMyNGFkaXF6a2N4.

  27. 3 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IFE22W. Transaction: MzA2NTIwMjE0OWFkaXF6a2N4.

  28. 13 September 2012 Appointment of William Lindsay Mcgowan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1HA0NS2. Transaction: MzA2NDA5MzUwMGFkaXF6a2N4.

  29. 13 September 2012 Termination of appointment of Alissa Pfitzner as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1HA146G. Transaction: MzA2NDA4OTQ3NWFkaXF6a2N4.

  30. 24 April 2012 Annual return made up to 22 March 2012 with full list of shareholders [View PDF]

    Action Date: 22 March 2012. Category: Annual return. Type: AR01. Barcode: X17FZUU2. Transaction: MzA1NjI5ODEwNmFkaXF6a2N4.

  31. 3 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AY9K4XY0. Transaction: MzA0NDgwMTAxOGFkaXF6a2N4.

  32. 12 September 2011 Termination of appointment of Michael Barton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AC0MZXDH. Transaction: MzA0MzY1MTQ2OWFkaXF6a2N4.

  33. 9 September 2011 Appointment of Mark Stephen Mugge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ACJFZXCS. Transaction: MzA0MzU1MjgzOGFkaXF6a2N4.

  34. 15 April 2011 Annual return made up to 22 March 2011 with full list of shareholders [View PDF]

    Action Date: 22 March 2011. Category: Annual return. Type: AR01. Barcode: XCWWQTBV. Transaction: MzAzNTY3Mzg3M2FkaXF6a2N4.

  35. 1 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LI14UNTI. Transaction: MzAyNDM5ODYxM2FkaXF6a2N4.

  36. 22 March 2010 Annual return made up to 22 March 2010 with full list of shareholders [View PDF]

    Action Date: 22 March 2010. Category: Annual return. Type: AR01. Barcode: X5DIKIIH. Transaction: MzAxMTkwNDExNWFkaXF6a2N4.

  37. 22 March 2010 Director's details changed for Simon Matson on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: X5DIIIIF. Transaction: MzAxMTkwMzkzM2FkaXF6a2N4.

  38. 22 March 2010 Director's details changed for David Christopher Ross on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: X5DIJIIG. Transaction: MzAxMTkwMzkzNGFkaXF6a2N4.

  39. 4 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXPOKEJC. Transaction: MzAwMjEzMDQ1MWFkaXF6a2N4.

  40. 22 October 2009 Previous accounting period shortened from 28 February 2009 to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA01. Barcode: XQ26FEBZ. Transaction: MzAwMTMwMDg5NGFkaXF6a2N4.

  41. 11 July 2009 Director's change of particulars / simon matson / 01/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AV2UMBFD. Transaction: MjAzNjk1NDc3MGFkaXF6a2N4.

  42. 24 March 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0EL38EL. Transaction: MjAyODc2MjY4OWFkaXF6a2N4.

  43. 27 October 2008 Ad 01/10/08\gbp si [email protected]=999\gbp ic 1/1000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AVQUM47M. Transaction: MjAxNjUwMTk5MWFkaXF6a2N4.

  44. 27 October 2008 Nc dec already adjusted 16/10/08 [View PDF]

    Category: Capital. Type: 122. Barcode: AVQUE47E. Transaction: MjAxNjUwMTg3MGFkaXF6a2N4.

  45. 27 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNjUwMTcxNmFkaXF6a2N4.

  46. 6 October 2008 Director appointed simon matson [View PDF]

    Category: Officers. Type: 288a. Barcode: A5N8B3NB. Transaction: MjAxNDg1NTk3OWFkaXF6a2N4.

  47. 17 March 2008 Director appointed michael keith barton [View PDF]

    Category: Officers. Type: 288a. Barcode: AKH6UY09. Transaction: MjAwMTU1NzA3NWFkaXF6a2N4.

  48. 17 March 2008 Director appointed david ross [View PDF]

    Category: Officers. Type: 288a. Barcode: AKH6WY0B. Transaction: MjAwMTU1NjkyMmFkaXF6a2N4.

  49. 17 March 2008 Secretary appointed alissa gai pohl pfitzner [View PDF]

    Category: Officers. Type: 288a. Barcode: AKH6XY0C. Transaction: MjAwMTU1NTQyOWFkaXF6a2N4.

  50. 17 March 2008 Appointment terminated director lawgram directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AKH6YY0D. Transaction: MjAwMTU1NTMyMmFkaXF6a2N4.

  51. 17 March 2008 Appointment terminated secretary lawgram secretaries [View PDF]

    Category: Officers. Type: 288b. Barcode: AKH6ZY0E. Transaction: MjAwMTU1NTIxOGFkaXF6a2N4.

  52. 17 March 2008 Registered office changed on 17/03/2008 from, 4 more london riverside, london, SE1 2AU [View PDF]

    Category: Address. Type: 287. Barcode: AKH70Y0G. Transaction: MjAwMTU1NTE0MWFkaXF6a2N4.

  53. 6 March 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LQLJ3XS7. Transaction: MjAwMDkxNjk1MGFkaXF6a2N4.

  54. 29 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AXFGUXJC. Transaction: MjAwMDUxNDk1M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.