ALESCO RISK MANAGEMENT SERVICES LIMITED

Key Data

Status

Active

Company No.

06518638

Incorporation date

29/02/2008

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/02/2008)

16/01/2026

Memorandum and Articles of Association

View PDF (13 pages)

12/12/2025

Resolutions

View PDF (1 pages)

21/10/2025

Confirmation statement made on 2025-10-21 with no updates

View PDF (3 pages)

30/09/2025

Termination of appointment of Claire Joanne Burrell as a director on 2025-09-25

View PDF (1 pages)

31/07/2025

Appointment of Sarah Elizabeth Lyons as a director on 2025-07-24

View PDF (2 pages)

09/07/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

17/04/2025

Memorandum and Articles of Association

View PDF (13 pages)

17/04/2025

Resolutions

View PDF (1 pages)

10/04/2025

Director's details changed for Claire Joanne Burell on 2025-03-19

View PDF (2 pages)

25/03/2025

Confirmation statement made on 2025-03-22 with no updates

View PDF (3 pages)

19/03/2025

Appointment of Claire Joanne Burell as a director on 2025-03-19

View PDF (2 pages)

27/02/2025

Termination of appointment of Jonathan Rory Turner as a director on 2025-02-26

View PDF (1 pages)

25/09/2024

Termination of appointment of Nicholas Toby Williams-Walker as a director on 2024-09-22

View PDF (1 pages)

09/08/2024

Termination of appointment of Alistair Charles Peel as a secretary on 2024-07-26

View PDF (1 pages)

02/06/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

22/03/2024

Confirmation statement made on 2024-03-22 with no updates

View PDF (3 pages)

20/09/2023

Change of details for Arthur J. Gallagher (Uk) Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

02/06/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

22/03/2023

Confirmation statement made on 2023-03-22 with no updates

View PDF (3 pages)

13/09/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

22/03/2022

Confirmation statement made on 2022-03-22 with no updates

View PDF (3 pages)

30/09/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

25/03/2021

Confirmation statement made on 2021-03-22 with no updates

View PDF (3 pages)

14/10/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

13/05/2020

Appointment of Mr Michael Vincent Belton as a director on 2020-05-04

View PDF (2 pages)

31/03/2020

Appointment of Mr Jonathan Rory Turner as a director on 2020-03-25

View PDF (2 pages)

31/03/2020

Confirmation statement made on 2020-03-22 with no updates

View PDF (3 pages)

17/03/2020

Termination of appointment of John Michael Thompson as a director on 2020-03-01

View PDF (1 pages)

27/02/2020

Appointment of Mr Nicholas Toby Williams-Walker as a director on 2020-02-24

View PDF (2 pages)

07/02/2020

Rectified AP01 was removed from the public register on 01/05/2020 as it was invalid or ineffective, factually inaccurate or is derived from something factually inaccurate.

View PDF (0 pages)

04/10/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

13/09/2019

Termination of appointment of Philip Leighton Hanson as a director on 2019-09-09

View PDF (1 pages)

28/06/2019

Director's details changed for Mr Jonathan Thompson on 2019-06-28

View PDF (2 pages)

15/05/2019

Termination of appointment of Julian Eric Ledward Wallers as a director on 2019-04-01

View PDF (1 pages)

22/03/2019

Confirmation statement made on 2019-03-22 with no updates

View PDF (3 pages)

04/01/2019

Appointment of Mr Jonathan Thompson as a director on 2018-12-21

View PDF (2 pages)

04/01/2019

Appointment of Mr Julian Eric Ledward Wallers as a director on 2018-12-21

View PDF (2 pages)

04/01/2019

Termination of appointment of Simon Matson as a director on 2018-12-21

View PDF (1 pages)

26/09/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

21/08/2018

Appointment of Mr Alistair Charles Peel as a secretary on 2018-08-10

View PDF (2 pages)

21/08/2018

Termination of appointment of William Lindsay Mcgowan as a secretary on 2018-08-10

View PDF (1 pages)

22/03/2018

Confirmation statement made on 2018-03-22 with no updates

View PDF (3 pages)

23/02/2018

Director's details changed for Simon Matson on 2014-12-01

View PDF (2 pages)

30/11/2017

Appointment of Mr Philip Leighton Hanson as a director on 2017-11-28

View PDF (2 pages)

30/11/2017

Termination of appointment of Charles Douglas Scott as a director on 2017-11-28

View PDF (1 pages)

29/09/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

24/03/2017

Confirmation statement made on 2017-03-22 with updates

View PDF (5 pages)

15/12/2016

Termination of appointment of Ian Graham Story as a director on 2016-12-13

View PDF (1 pages)

15/12/2016

Appointment of Mr Charles Douglas Scott as a director on 2016-12-13

View PDF (2 pages)

05/10/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

07/06/2016

Termination of appointment of Matthew William Pike as a director on 2016-06-03

View PDF (1 pages)

22/03/2016

Annual return made up to 2016-03-22 with full list of shareholders

View PDF (5 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

23/09/2015

Termination of appointment of Neil David Eckert as a director on 2015-09-08

View PDF (1 pages)

21/05/2015

Appointment of Mr Ian Graham Story as a director on 2015-05-20

View PDF (2 pages)

25/03/2015

Appointment of Mr Matthew William Pike as a director on 2015-03-17

View PDF (2 pages)

24/03/2015

Annual return made up to 2015-03-22 with full list of shareholders

View PDF (6 pages)

24/03/2015

Termination of appointment of Sarah Dalgarno as a director on 2015-03-17

View PDF (1 pages)

13/02/2015

Termination of appointment of David Christopher Ross as a director on 2015-02-09

View PDF (1 pages)

04/02/2015

Termination of appointment of Mark Stephen Mugge as a director on 2015-01-26

View PDF (1 pages)

21/08/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

24/03/2014

Annual return made up to 2014-03-22 with full list of shareholders

View PDF (9 pages)

01/10/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

02/09/2013

Purchase of own shares.

View PDF (3 pages)

23/08/2013

Appointment of Sarah Dalgarno as a director

View PDF (2 pages)

19/08/2013

Cancellation of shares. Statement of capital on 2013-08-19

View PDF (4 pages)

19/08/2013

Statement of capital following an allotment of shares on 2013-08-15

View PDF (4 pages)

19/08/2013

Resolutions

View PDF (1 pages)

19/08/2013

Registered office address changed from 9 Alie Street London E1 8DE on 2013-08-19

View PDF (1 pages)

08/07/2013

Second filing of AR01 previously delivered to Companies House made up to 2013-03-22

View PDF (18 pages)

01/05/2013

Appointment of Mr Neil David Eckert as a director

View PDF (2 pages)

12/04/2013

Annual return made up to 2013-03-22 with full list of shareholders

View PDF (8 pages)

07/12/2012

Director's details changed for Mr David Christopher Ross on 2012-10-11

View PDF (3 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

13/09/2012

Appointment of William Lindsay Mcgowan as a secretary

View PDF (3 pages)

13/09/2012

Termination of appointment of Alissa Pfitzner as a secretary

View PDF (2 pages)

24/04/2012

Annual return made up to 2012-03-22 with full list of shareholders

View PDF (7 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

12/09/2011

Termination of appointment of Michael Barton as a director

View PDF (2 pages)

09/09/2011

Appointment of Mark Stephen Mugge as a director

View PDF (3 pages)

15/04/2011

Annual return made up to 2011-03-22 with full list of shareholders

View PDF (7 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

22/03/2010

Annual return made up to 2010-03-22 with full list of shareholders

View PDF (8 pages)

22/03/2010

Director's details changed for Simon Matson on 2010-03-22

View PDF (2 pages)

22/03/2010

Director's details changed for David Christopher Ross on 2010-03-22

View PDF (2 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

22/10/2009

Previous accounting period shortened from 2009-02-28 to 2008-12-31

View PDF (1 pages)

11/07/2009

Director's change of particulars / simon matson / 01/07/2009

View PDF (1 pages)

24/03/2009

Return made up to 28/02/09; full list of members

View PDF (6 pages)

27/10/2008

Ad 01/10/08\gbp si [email protected]=999\gbp ic 1/1000\

View PDF (4 pages)

27/10/2008

Nc dec already adjusted 16/10/08

View PDF (1 pages)

27/10/2008

Resolutions

View PDF (15 pages)

06/10/2008

Director appointed simon matson

View PDF (4 pages)

17/03/2008

Director appointed michael keith barton

View PDF (2 pages)

17/03/2008

Director appointed david ross

View PDF (2 pages)

17/03/2008

Secretary appointed alissa gai pohl pfitzner

View PDF (1 pages)

17/03/2008

Appointment terminated director lawgram directors LIMITED

View PDF (1 pages)

17/03/2008

Appointment terminated secretary lawgram secretaries

View PDF (1 pages)

17/03/2008

Registered office changed on 17/03/2008 from, 4 more london riverside, london, SE1 2AU

View PDF (1 pages)

06/03/2008

Certificate of change of name

View PDF (2 pages)

29/02/2008

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Turner, Jonathan Rory	Director	25/03/2020 - 26/02/2025	17
Eckert, Neil David	Director	24/04/2013 - 08/09/2015	119
Ross, David Christopher	Director	06/03/2008 - 09/02/2015	241
Lyons, Sarah Elizabeth	Director	24/07/2025 - Present	9
Belton, Michael Vincent	Director	04/05/2020 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ALESCO RISK MANAGEMENT SERVICES LIMITED

ALESCO RISK MANAGEMENT SERVICES LIMITED is an(a) Active company incorporated on 29/02/2008 with the registered office located at The Walbrook Building, 25 Walbrook, London EC4N 8AW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALESCO RISK MANAGEMENT SERVICES LIMITED?

ALESCO RISK MANAGEMENT SERVICES LIMITED is currently Active. It was registered on 29/02/2008 .

Where is ALESCO RISK MANAGEMENT SERVICES LIMITED located?

ALESCO RISK MANAGEMENT SERVICES LIMITED is registered at The Walbrook Building, 25 Walbrook, London EC4N 8AW.

What does ALESCO RISK MANAGEMENT SERVICES LIMITED do?

ALESCO RISK MANAGEMENT SERVICES LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for ALESCO RISK MANAGEMENT SERVICES LIMITED?

The latest filing was on 16/01/2026: Memorandum and Articles of Association.