ANGEL RISK MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02942487

Incorporation date

24/06/1994

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/1994)

21/10/2025

Appointment of Mr Craig Standen as a director on 2025-10-01

View PDF (2 pages)

30/09/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

05/09/2025

Termination of appointment of Mark Rankin Cummings as a director on 2025-08-28

View PDF (1 pages)

14/07/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

10/02/2025

Appointment of Elie Hanna as a director on 2025-01-29

View PDF (2 pages)

06/12/2024

Termination of appointment of Harpreet Sanghera as a director on 2024-12-06

View PDF (1 pages)

30/09/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

29/07/2024

Statement of company's objects

View PDF (2 pages)

25/06/2024

Full accounts made up to 2023-12-31

View PDF (18 pages)

21/06/2024

Confirmation statement made on 2024-06-20 with no updates

View PDF (3 pages)

08/01/2024

Termination of appointment of Marie Louise Rees as a secretary on 2023-12-19

View PDF (1 pages)

08/01/2024

Appointment of Mrs Pauline Louise Mcquillan as a secretary on 2023-12-19

View PDF (2 pages)

24/07/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

27/06/2023

Memorandum and Articles of Association

View PDF (31 pages)

27/06/2023

Resolutions

View PDF (1 pages)

21/06/2023

Confirmation statement made on 2023-06-20 with no updates

View PDF (3 pages)

29/07/2022

Full accounts made up to 2021-12-31

View PDF (17 pages)

30/06/2022

Confirmation statement made on 2022-06-20 with updates

View PDF (4 pages)

16/05/2022

Appointment of Mrs Laura Jordan as a director on 2022-05-09

View PDF (2 pages)

23/12/2021

Appointment of Mr Harpreet Sanghera as a director on 2021-12-12

View PDF (2 pages)

12/10/2021

Termination of appointment of William John Alexander Farmer as a director on 2021-09-30

View PDF (1 pages)

14/07/2021

Full accounts made up to 2020-12-31

View PDF (16 pages)

28/06/2021

Confirmation statement made on 2021-06-20 with no updates

View PDF (3 pages)

15/04/2021

Director's details changed for Mr Mark Rankin Cummings on 2021-03-19

View PDF (2 pages)

07/01/2021

Termination of appointment of Rajkumar Ramesh Singh as a director on 2020-12-31

View PDF (1 pages)

07/09/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

27/06/2020

Confirmation statement made on 2020-06-20 with no updates

View PDF (3 pages)

14/08/2019

Termination of appointment of Paul Richard Bradbrook as a director on 2019-07-16

View PDF (1 pages)

17/07/2019

Appointment of Mr Mark Rankin Cummings as a director on 2019-07-16

View PDF (2 pages)

20/06/2019

Confirmation statement made on 2019-06-20 with no updates

View PDF (3 pages)

12/06/2019

Full accounts made up to 2018-12-31

View PDF (15 pages)

26/02/2019

Director's details changed for Mr Rajkumar Ramesh Singh on 2018-01-27

View PDF (2 pages)

19/09/2018

Notification of Axa Sa as a person with significant control on 2018-09-12

View PDF (2 pages)

19/09/2018

Cessation of Xl Group Ltd as a person with significant control on 2018-09-12

View PDF (1 pages)

25/06/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

22/06/2018

Confirmation statement made on 2018-06-20 with no updates

View PDF (3 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

21/06/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (6 pages)

26/04/2017

Appointment of Mr William John Alexander Farmer as a director on 2017-04-25

View PDF (2 pages)

20/04/2017

Appointment of Mr Rajkumar Ramesh Singh as a director on 2017-04-13

View PDF (2 pages)

20/04/2017

Termination of appointment of Martin David Turner as a director on 2017-04-13

View PDF (1 pages)

17/01/2017

Registered office address changed from Xl House 70 Gracechurch Street London EC3V 0XL to 20 Gracechurch Street London EC3V 0BG on 2017-01-17

View PDF (1 pages)

13/07/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

12/07/2016

Confirmation statement made on 2016-07-12 with updates

View PDF (5 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

06/10/2015

Resolutions

View PDF (41 pages)

25/09/2015

Certificate of change of name

View PDF (2 pages)

25/09/2015

Change of name notice

View PDF (2 pages)

04/09/2015

Appointment of Mr Paul Richard Bradbrook as a director on 2015-09-02

View PDF (2 pages)

04/09/2015

Termination of appointment of Robert Michael Goold as a director on 2015-09-03

View PDF (1 pages)

01/09/2015

Appointment of Mrs Marie Louise Rees as a secretary on 2015-09-01

View PDF (2 pages)

01/09/2015

Termination of appointment of Graham Leslie Brady as a secretary on 2015-08-31

View PDF (1 pages)

30/06/2015

Annual return made up to 2015-06-24 with full list of shareholders

View PDF (4 pages)

10/11/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

22/10/2014

Auditor's resignation

View PDF (1 pages)

21/07/2014

Annual return made up to 2014-06-24 with full list of shareholders

View PDF (4 pages)

11/09/2013

Appointment of Mr Graham Leslie Brady as a secretary

View PDF (1 pages)

11/09/2013

Termination of appointment of George Ioannides as a director

View PDF (1 pages)

11/09/2013

Registered office address changed from 869 High Road London N12 8QA United Kingdom on 2013-09-11

View PDF (1 pages)

11/09/2013

Termination of appointment of Robin Blunt as a director

View PDF (1 pages)

11/09/2013

Termination of appointment of George Ioannides as a secretary

View PDF (1 pages)

03/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (11 pages)

07/08/2013

Annual return made up to 2013-06-24 with full list of shareholders

View PDF (7 pages)

06/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

27/06/2012

Annual return made up to 2012-06-24 with full list of shareholders

View PDF (7 pages)

14/05/2012

Director's details changed for Mr George Ioannides on 2012-05-08

View PDF (2 pages)

14/05/2012

Secretary's details changed for Mr George Ioannides on 2012-05-08

View PDF (2 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

29/06/2011

Annual return made up to 2011-06-24 with full list of shareholders

View PDF (7 pages)

03/12/2010

Termination of appointment of Robin Erswell as a director

View PDF (1 pages)

03/12/2010

Appointment of Mr Martin David Turner as a director

View PDF (2 pages)

11/11/2010

Termination of appointment of Malcolm Cox as a director

View PDF (1 pages)

05/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

27/07/2010

Secretary's details changed for Mr George Ioannides on 2010-07-12

View PDF (2 pages)

27/07/2010

Director's details changed for Mr George Ioannides on 2010-07-12

View PDF (2 pages)

02/07/2010

Annual return made up to 2010-06-24 with full list of shareholders

View PDF (6 pages)

02/07/2010

Director's details changed for Robert Michael Goold on 2009-10-01

View PDF (2 pages)

31/03/2010

Appointment of Mr Robin Paul Erswell as a director

View PDF (2 pages)

12/01/2010

Termination of appointment of Kelly Lesley as a director

View PDF (2 pages)

04/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

08/10/2009

Registered office address changed from C/O Bond Partners Llp the Grange 100 High Street London N14 6TB on 2009-10-08

View PDF (1 pages)

11/07/2009

Return made up to 24/06/09; full list of members

View PDF (6 pages)

28/12/2008

Director and secretary's change of particulars / george ioannides / 16/12/2008

View PDF (1 pages)

28/12/2008

Director and secretary's change of particulars / george ioannides / 16/12/2008

View PDF (1 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

24/07/2008

Director appointed kelly lesley

View PDF (1 pages)

24/07/2008

Appointment terminated director eileen mccusker

View PDF (1 pages)

25/06/2008

Return made up to 24/06/08; full list of members

View PDF (7 pages)

21/02/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/02/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

17/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/07/2007

Return made up to 24/06/07; full list of members

View PDF (7 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

17/07/2006

Return made up to 24/06/06; full list of members

View PDF (7 pages)

18/04/2006

Director resigned

View PDF (1 pages)

12/04/2006

New director appointed

View PDF (1 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

14/07/2005

Return made up to 24/06/05; full list of members

View PDF (8 pages)

07/04/2005

Director resigned

View PDF (1 pages)

07/04/2005

Registered office changed on 07/04/05 from: newby house 2ND floor suite 2 309 chase road london N14 6JS

View PDF (1 pages)

27/01/2005

New director appointed

View PDF (2 pages)

06/10/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

01/07/2004

Return made up to 24/06/04; full list of members

View PDF (8 pages)

26/10/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

04/07/2003

Return made up to 24/06/03; full list of members

View PDF (9 pages)

23/06/2003

Director resigned

View PDF (1 pages)

23/06/2003

Director resigned

View PDF (1 pages)

21/03/2003

New director appointed

View PDF (2 pages)

07/08/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

03/07/2002

Return made up to 24/06/02; full list of members

View PDF (9 pages)

22/05/2002

New director appointed

View PDF (2 pages)

21/05/2002

New director appointed

View PDF (2 pages)

21/05/2002

New secretary appointed

View PDF (2 pages)

17/05/2002

Registered office changed on 17/05/02 from: holland house 1-4 bury street london EC3A 5HT

View PDF (1 pages)

15/05/2002

Certificate of change of name

View PDF (2 pages)

09/05/2002

Secretary resigned

View PDF (2 pages)

09/05/2002

Director resigned

View PDF (2 pages)

09/05/2002

Director resigned

View PDF (2 pages)

07/05/2002

Declaration of assistance for shares acquisition

View PDF (6 pages)

18/03/2002

Secretary's particulars changed

View PDF (1 pages)

14/03/2002

New director appointed

View PDF (2 pages)

28/09/2001

New secretary appointed

View PDF (2 pages)

18/09/2001

Secretary resigned;director resigned

View PDF (1 pages)

10/08/2001

Director's particulars changed

View PDF (1 pages)

12/07/2001

Return made up to 24/06/01; full list of members

View PDF (8 pages)

06/06/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

24/07/2000

Return made up to 24/06/00; full list of members

View PDF (8 pages)

16/06/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

03/09/1999

Director resigned

View PDF (1 pages)

20/07/1999

Return made up to 24/06/99; no change of members

View PDF (10 pages)

20/06/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

31/07/1998

Return made up to 24/06/98; full list of members

View PDF (9 pages)

22/07/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

10/09/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

03/07/1997

Return made up to 24/06/97; no change of members

View PDF (7 pages)

04/07/1996

Return made up to 24/06/96; no change of members

View PDF (6 pages)

09/06/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

18/07/1995

Return made up to 24/06/95; full list of members

View PDF (10 pages)

10/07/1995

Registered office changed on 10/07/95 from: denham direct underwriters LTD 10-13 lovat land london EC3R 8DT

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23/05/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

14/03/1995

Resolutions

View PDF (1 pages)

14/03/1995

Resolutions

View PDF (0 pages)

14/03/1995

Resolutions

View PDF (0 pages)

14/03/1995

Resolutions

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

24/11/1994

Certificate of change of name

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24/11/1994

Ad 09/11/94--------- £ si 998@1=998 £ ic 2/1000

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24/11/1994

New director appointed

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24/11/1994

New director appointed

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24/11/1994

New director appointed

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24/11/1994

New director appointed

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24/11/1994

New director appointed

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24/11/1994

Certificate of change of name

View PDF (2 pages)

04/09/1994

Accounting reference date notified as 31/12

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04/09/1994

Director resigned;new director appointed

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04/09/1994

Secretary resigned;new secretary appointed;new director appointed

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04/09/1994

Registered office changed on 04/09/94 from: 1 mitchell lane bristol BS1 6BU

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04/09/1994

Memorandum and Articles of Association

View PDF (14 pages)

04/09/1994

Resolutions

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04/09/1994

Resolutions

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04/09/1994

£ nc 1000/100000 26/07/94

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24/06/1994

Incorporation

View PDF (9 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

30/09/2026

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
Ioannides, George	Director	09/05/2002 - 05/09/2013	41
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	23/06/1994 - 25/07/1994	99600
INSTANT COMPANIES LIMITED	Nominee Director	23/06/1994 - 05/07/1994	43699
Blunt, Robin John	Director	02/11/1994 - 05/09/2013	9
Goold, Robert Michael	Director	25/02/2003 - 02/09/2015	2

Persons with Significant Control

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

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Description

About ANGEL RISK MANAGEMENT LIMITED

ANGEL RISK MANAGEMENT LIMITED is an(a) Active company incorporated on 24/06/1994 with the registered office located at 20 Gracechurch Street, London EC3V 0BG. There are currently 4 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 ANGEL RISK MANAGEMENT LIMITED?

ANGEL RISK MANAGEMENT LIMITED is currently Active. It was registered on 24/06/1994 .

Where is ANGEL RISK MANAGEMENT LIMITED located?

ANGEL RISK MANAGEMENT LIMITED is registered at 20 Gracechurch Street, London EC3V 0BG.

What does ANGEL RISK MANAGEMENT LIMITED do?

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

What is the latest filing for ANGEL RISK MANAGEMENT LIMITED?

The latest filing was on 21/10/2025: Appointment of Mr Craig Standen as a director on 2025-10-01.