AUA INSOLVENCY RISK SERVICES LIMITED

Key Data

Status

Active

Company No.

06273355

Incorporation date

08/06/2007

Size

Audit Exemption Subsidiary

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/2007)

11/03/2026

Appointment of Mr Neil Keith Nimmo as a director on 2026-02-18

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19/02/2026

Termination of appointment of Warren Downey as a director on 2026-02-18

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20/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

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23/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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23/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

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23/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (64 pages)

24/08/2025

Registered office address changed from 6th Floor One America Square 17 Crosswall London EC3N 2LB England to 7th Floor, the St Botolph Building 138 Houndsditch London EC3A 7AW on 2025-08-24

View PDF (1 pages)

27/06/2025

Termination of appointment of Adam Loveitt as a director on 2025-06-27

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27/06/2025

Confirmation statement made on 2025-06-13 with no updates

View PDF (3 pages)

02/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

02/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

02/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (57 pages)

02/01/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (20 pages)

16/09/2024

Termination of appointment of Clare Lebecq as a director on 2024-09-02

View PDF (1 pages)

13/06/2024

Confirmation statement made on 2024-06-13 with no updates

View PDF (3 pages)

11/01/2024

Secretary's details changed for Ms Eleanor Rachel Smith on 2023-12-15

View PDF (1 pages)

05/09/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

16/06/2023

Confirmation statement made on 2023-06-13 with no updates

View PDF (3 pages)

11/11/2022

Full accounts made up to 2021-12-31

View PDF (30 pages)

02/11/2022

Appointment of Ms Eleanor Rachel Smith as a secretary on 2022-09-29

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01/11/2022

Director's details changed for Mr Lee David Anderson on 2022-10-31

View PDF (2 pages)

28/07/2022

Full accounts made up to 2020-12-31

View PDF (32 pages)

27/07/2022

Appointment of Ms Clare Lebecq as a director on 2022-07-26

View PDF (2 pages)

22/06/2022

Confirmation statement made on 2022-06-13 with no updates

View PDF (3 pages)

12/05/2022

Appointment of Mr Joseph James Hanly as a director on 2022-05-10

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17/03/2022

Termination of appointment of Charles Love as a director on 2022-03-04

View PDF (1 pages)

04/01/2022

Appointment of Mr Lee David Anderson as a director on 2022-01-04

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16/08/2021

Confirmation statement made on 2021-06-13 with updates

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02/03/2021

Satisfaction of charge 062733550001 in full

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20/01/2021

Registration of charge 062733550001, created on 2021-01-18

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21/10/2020

Memorandum and Articles of Association

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21/10/2020

Resolutions

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05/10/2020

Termination of appointment of Frances Moule as a secretary on 2020-10-01

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05/10/2020

Registered office address changed from , the Leadenhall Building 122 Leadenhall Street, London, EC3V 4AG, United Kingdom to 6th Floor One America Square 17 Crosswall London EC3N 2LB on 2020-10-05

View PDF (1 pages)

05/10/2020

Termination of appointment of James Ashley Lewis as a director on 2020-10-01

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05/10/2020

Notification of Miles Smith Insurance Solutions Limited as a person with significant control on 2020-10-01

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05/10/2020

Cessation of Ms Amlin Corporate Services Limited as a person with significant control on 2020-10-01

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05/10/2020

Appointment of Mr Warren Downey as a director on 2020-10-01

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05/10/2020

Appointment of Charlie Love as a director on 2020-10-01

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09/09/2020

Statement by Directors

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09/09/2020

Statement of capital on 2020-09-09

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09/09/2020

Solvency Statement dated 20/08/20

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09/09/2020

Resolutions

View PDF (2 pages)

13/08/2020

Confirmation statement made on 2020-06-13 with no updates

View PDF (3 pages)

04/08/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

19/06/2020

Resolutions

View PDF (3 pages)

19/06/2020

Resolutions

View PDF (3 pages)

16/06/2020

Statement of capital following an allotment of shares on 2010-02-03

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08/10/2019

Termination of appointment of Grant Thompson as a director on 2019-09-09

View PDF (1 pages)

12/08/2019

Termination of appointment of Elizabeth Caroll Graham as a director on 2019-07-31

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25/07/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

26/06/2019

Confirmation statement made on 2019-06-13 with updates

View PDF (5 pages)

08/11/2018

Appointment of Mr Grant Thompson as a director on 2018-11-08

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08/11/2018

Appointment of Mr James Ashley Lewis as a director on 2018-08-30

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05/10/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

18/07/2018

Termination of appointment of John Clifford Bailey as a director on 2018-06-21

View PDF (1 pages)

22/06/2018

Confirmation statement made on 2018-06-13 with no updates

View PDF (3 pages)

22/06/2018

Termination of appointment of Nicolas John Hornsey as a secretary on 2018-05-14

View PDF (1 pages)

22/06/2018

Appointment of Mrs Frances Moule as a secretary on 2018-05-14

View PDF (2 pages)

07/03/2018

Termination of appointment of Travis Alfred Bowles as a director on 2018-02-06

View PDF (1 pages)

27/09/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

14/06/2017

Confirmation statement made on 2017-06-13 with updates

View PDF (7 pages)

28/09/2016

Appointment of Mr Nicolas John Hornsey as a secretary on 2016-08-23

View PDF (2 pages)

09/09/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

04/07/2016

Termination of appointment of Jeanette Mary Mansell as a secretary on 2016-06-23

View PDF (1 pages)

27/06/2016

Annual return made up to 2016-06-08 with full list of shareholders

View PDF (7 pages)

23/06/2016

Director's details changed for Adam Loveitt on 2015-09-01

View PDF (2 pages)

20/10/2015

Registered office address changed from , St Helens 1 Undershaft, London, EC3A 8nd to 6th Floor One America Square 17 Crosswall London EC3N 2LB on 2015-10-20

View PDF (1 pages)

08/09/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

30/06/2015

Appointment of Elizabeth Caroll Graham as a director on 2015-06-15

View PDF (2 pages)

15/06/2015

Annual return made up to 2015-06-08 with full list of shareholders

View PDF (7 pages)

10/11/2014

Termination of appointment of David Frederick Overall as a director on 2014-11-06

View PDF (1 pages)

01/10/2014

Termination of appointment of Wayne James as a director on 2014-09-30

View PDF (1 pages)

09/09/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

09/06/2014

Annual return made up to 2014-06-08 with full list of shareholders

View PDF (9 pages)

08/05/2014

Termination of appointment of Andrew Churchill as a director

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07/05/2014

Termination of appointment of George Pritchard as a director

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26/02/2014

Appointment of Travis Alfred Bowles as a director

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25/02/2014

Appointment of Mr Wayne James as a director

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19/09/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

20/06/2013

Annual return made up to 2013-06-08 with full list of shareholders

View PDF (9 pages)

23/10/2012

Appointment of John Clifford Bailey as a director

View PDF (2 pages)

24/08/2012

Resolutions

View PDF (31 pages)

24/08/2012

Statement of company's objects

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09/07/2012

Termination of appointment of Douglas Laird as a director

View PDF (1 pages)

11/06/2012

Annual return made up to 2012-06-08 with full list of shareholders

View PDF (9 pages)

22/05/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

26/01/2012

Director's details changed for Andrew Phillip Churchill on 2012-01-26

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20/01/2012

Director's details changed for Mr George Pritchard on 2012-01-20

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19/01/2012

Termination of appointment of David Harris as a director

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08/08/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

13/07/2011

Annual return made up to 2011-06-08 with full list of shareholders

View PDF (8 pages)

25/05/2011

Appointment of Mr David Jonathan Harris as a director

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25/05/2011

Appointment of a secretary

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16/12/2010

Miscellaneous

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03/10/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

25/08/2010

Annual return made up to 2010-06-08 with full list of shareholders

View PDF (7 pages)

25/08/2010

Termination of appointment of Alexandre Martinache as a director

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13/04/2010

Appointment of George Pritchard as a director

View PDF (3 pages)

08/04/2010

Appointment of Adam Loveitt as a director

View PDF (3 pages)

08/03/2010

Appointment of David Frederick Overall as a director

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10/02/2010

Termination of appointment of John Beck as a director

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10/02/2010

Termination of appointment of Timothy Mcnally as a director

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10/02/2010

Previous accounting period shortened from 2010-01-31 to 2009-12-31

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25/01/2010

Appointment of Andrew Philip Churchill as a director

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21/01/2010

Appointment of Douglas Stuart Laird as a director

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21/01/2010

Termination of appointment of Claude Louis as a director

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21/01/2010

Termination of appointment of Cargil Management Services Limited as a secretary

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21/01/2010

Registered office address changed from , 27/28 Eastcastle Street, London, W1W 8DH on 2010-01-21

View PDF (1 pages)

21/01/2010

Appointment of Jeanette Mary Mansell as a secretary

View PDF (3 pages)

21/01/2010

Termination of appointment of Rafael Odasso as a director

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21/01/2010

Termination of appointment of Francois Martinache as a director

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21/01/2010

Termination of appointment of Francois Martinache as a director

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12/01/2010

Certificate of change of name

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12/01/2010

Change of name notice

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11/01/2010

Resolutions

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11/01/2010

Change of name notice

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02/12/2009

Full accounts made up to 2009-01-31

View PDF (15 pages)

06/08/2009

Return made up to 08/06/09; full list of members

View PDF (9 pages)

23/10/2008

Full accounts made up to 2008-01-31

View PDF (15 pages)

11/06/2008

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

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21/05/2008

Director appointed john anthony beck

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21/05/2008

Director appointed timothy nicholas mcnally

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17/09/2007

Ad 05/09/07--------- £ si 2500@1=2500 £ ic 47500/50000

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17/09/2007

Ad 05/09/07--------- £ si 39999@1=39999 £ ic 7501/47500

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17/09/2007

Ad 05/09/07--------- £ si 7500@1=7500 £ ic 1/7501

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17/09/2007

Nc inc already adjusted 05/09/07

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17/09/2007

Resolutions

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17/09/2007

Resolutions

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03/09/2007

Accounting reference date shortened from 30/06/08 to 31/01/08

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11/07/2007

Director resigned

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11/07/2007

New director appointed

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11/07/2007

New director appointed

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11/07/2007

New director appointed

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11/07/2007

New director appointed

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08/06/2007

Incorporation

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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

13/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Downey, Warren	Director	01/10/2020 - 18/02/2026	72
Lebecq, Clare	Director	26/07/2022 - 02/09/2024	12
Mr Francois Martinache	Director	08/06/2007 - 16/12/2009	3
James, Wayne	Director	25/02/2014 - 30/09/2014	11
CARGIL MANAGEMENT SERVICES LIMITED	Corporate Secretary	08/06/2007 - 13/01/2010	449

Persons with Significant Control

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

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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Description

About AUA INSOLVENCY RISK SERVICES LIMITED

AUA INSOLVENCY RISK SERVICES LIMITED is an(a) Active company incorporated on 08/06/2007 with the registered office located at 7th Floor, The St Botolph Building, 138 Houndsditch, London EC3A 7AW. 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 AUA INSOLVENCY RISK SERVICES LIMITED?

AUA INSOLVENCY RISK SERVICES LIMITED is currently Active. It was registered on 08/06/2007 .

Where is AUA INSOLVENCY RISK SERVICES LIMITED located?

AUA INSOLVENCY RISK SERVICES LIMITED is registered at 7th Floor, The St Botolph Building, 138 Houndsditch, London EC3A 7AW.

What does AUA INSOLVENCY RISK SERVICES LIMITED do?

AUA INSOLVENCY RISK SERVICES LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for AUA INSOLVENCY RISK SERVICES LIMITED?

The latest filing was on 11/03/2026: Appointment of Mr Neil Keith Nimmo as a director on 2026-02-18.