Agile Risk Transfer Limited. net worth, address, company information. Free

Company search

Agile Risk Transfer Limited (registration number 11616627) is a private limited company legally formed on 2018-10-11 in United Kingdom. This business is situated at 5Th Floor, 20 Gracechurch Street, London EC3V 0BG. Having undergone a change in 2019-02-12, the previous name this enterprise used was Acuity Mga Limited. Agile Risk Transfer Limited is operating under Standard Industrial Classification code: 70229 which stands for "management consultancy activities other than financial management".

Company details

Name	Agile Risk Transfer Limited
Number	11616627
Date of Incorporation:	October 11, 2018
End of financial year:	31 December
Address:	5th Floor, 20 Gracechurch Street, London, EC3V 0BG
SIC code:	70229 - Management consultancy activities other than financial management

When it comes to the 2 directors that can be found in the above-mentioned enterprise, we can name: James P. (appointed on 26 March 2019), Richard T. (appointment date: 26 March 2019). The official register lists 2 persons of significant control, namely: Agile Risk Partners Limited can be found at 20 Gracechurch Street, Mincing Lane, EC3V 0BG London. This corporate PSC has , has substantial control or influence. James P. has substantial control or influence.

Directors

People with significant control

Agile Risk Partners Limited

11 October 2018

Address	5th Floor 20 Gracechurch Street, Mincing Lane, London, EC3V 0BG, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	11593686
Nature of control:	significiant influence or control

James P.

11 October 2018 - 15 November 2018

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2024/01/15 filed on: 29th, January 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2024/01/15 filed on: 29th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 4th, January 2024 \| accounts	Free Download (11 pages)
(PSC05) Change to a person with significant control 2022/09/01 filed on: 14th, August 2023 \| persons with significant control	Free Download (2 pages)
(CH04) Secretary's details were changed on 2022/09/01 filed on: 13th, June 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023/01/15 filed on: 18th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 4th, October 2022 \| accounts	Free Download (11 pages)
(AD01) Change of registered address from 7th Floor 1 Minster Court Mincing Lane London England EC3R 7AA England on 2022/09/02 to 5th Floor 20 Gracechurch Street London EC3V 0BG filed on: 2nd, September 2022 \| address	Free Download (1 page)
(CH04) Secretary's details were changed on 2021/12/22 filed on: 8th, March 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/01/15 filed on: 27th, January 2022 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control 2021/12/22 filed on: 26th, January 2022 \| persons with significant control	Free Download (2 pages)
(AD04) On 1970/01/01 location of register(s) was changed to 7th Floor 1 Minster Court Mincing Lane London England EC3R 7AA filed on: 21st, January 2022 \| address	Free Download (1 page)
(AD01) Change of registered address from 3 Lloyd's Avenue London EC3N 3DS England on 2021/12/22 to 7th Floor 1 Minster Court Mincing Lane London England EC3R 7AA filed on: 22nd, December 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 11th, November 2021 \| accounts	Free Download (11 pages)
(TM01) Director's appointment terminated on 2021/03/31 filed on: 1st, April 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/01/15 filed on: 11th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 9th, October 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2020/01/15 filed on: 16th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA01) Accounting period extended to 2019/12/31. Originally it was 2019/10/31 filed on: 27th, November 2019 \| accounts	Free Download (1 page)
(AD02) Single Alternative Inspection Location changed from 7th Floor, 1 Minster Court Mincing Lane London EC3R 7AA England at an unknown date to 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA filed on: 26th, April 2019 \| address	Free Download (1 page)
(AD03) On 1970/01/01 location of registered inspection location was changed to 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA filed on: 26th, April 2019 \| address	Free Download (1 page)
(AP04) On 2019/04/18, company appointed a new person to the position of a secretary filed on: 25th, April 2019 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2019/04/18 filed on: 25th, April 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2019/04/15 filed on: 25th, April 2019 \| officers	Free Download (1 page)
(AD01) Change of registered address from 219 Croydon Road Sargent & Co Caterham CR3 6PH England on 2019/04/25 to 3 Lloyd's Avenue London EC3N 3DS filed on: 25th, April 2019 \| address	Free Download (1 page)
(AP01) New director appointment on 2019/03/26. filed on: 2nd, April 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/03/26. filed on: 1st, April 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/03/26. filed on: 1st, April 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019/02/12 filed on: 12th, February 2019 \| resolution	Free Download (3 pages)
(TM01) Director's appointment terminated on 2019/01/01 filed on: 28th, January 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2019/01/15 filed on: 15th, January 2019 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2018/11/15 filed on: 15th, January 2019 \| persons with significant control	Free Download (1 page)
(NEWINC) Company registration filed on: 11th, October 2018 \| incorporation	Free Download (30 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2018/10/11 capital

Companies nearby - by postcode
Hannover Re Holdings (uk) Limited
Axa Ppp Administration Services Limited
Thinc Group Limited
Hannover Finance (uk) Limited


Asta Insurance Services Ltd
Davies Intermediary Support Services Limited
Farradane Limited