New Dawn Risk Group Limited (registration number 06563514) is a private limited company created on 2008-04-11 originating in England. This business was registered at 2 White Lion Court, Cornhill, London EC3V 3NP. Having undergone a change in 2010-11-30, the previous name the firm used was New Dawn Underwriting Group Limited. New Dawn Risk Group Limited operates Standard Industrial Classification: 65120 that means "non-life insurance".

Company details

Name New Dawn Risk Group Limited
Number 06563514
Date of Incorporation: April 11, 2008
End of financial year: 30 April
Address: 2 White Lion Court, Cornhill, London, EC3V 3NP
SIC code: 65120 - Non-life insurance

When it comes to the 5 directors that can be found in the above-mentioned business, we can name: Thomas M. (appointed on 01 November 2022), James B. (appointment date: 01 November 2022), Angus S. (appointed on 01 September 2021). 1 secretary is present as well: Evelyn E. (appointed on 25 January 2021). The official register indexes 3 persons of significant control, namely: Azenor Holdings Limited can be reached at White Lion Court, Cornhill, EC3V 3NP London. This corporate PSC has over 3/4 of shares,. Maximilian C. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Constance D. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-04-30 2014-04-30 2015-04-30 2016-04-30
Current Assets 90,726 130,221 253,373 706,713
Fixed Assets 18,937 15,450 51,812 64,392
Number Shares Allotted 500 1,500 5,130 7,957
Shareholder Funds 32,371 34,638 129,637 189,694
Tangible Fixed Assets 18,765 15,278 47,935 52,090
Total Assets Less Current Liabilities 40,809 39,550 138,949 199,806

People with significant control

Azenor Holdings Limited
26 October 2022
Address 2 White Lion Court, Cornhill, London, EC3V 3NP, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 13768473
Nature of control: 75,01-100% shares
Maximilian C.
6 April 2016 - 26 October 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Constance D.
14 February 2017 - 26 October 2022
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to April 30, 2023
filed on: 25th, January 2024 | accounts
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