CAVENDISH MUNRO PROFESSIONAL RISKS LIMITED

Key Data

Status

Active

Company No.

05816210

Incorporation date

15/05/2006

Size

Audit Exemption Subsidiary

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/2006)

25/09/2025

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

View PDF (2 pages)

25/09/2025

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

View PDF (3 pages)

25/09/2025

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

View PDF (66 pages)

25/09/2025

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

View PDF (25 pages)

10/09/2025

Termination of appointment of Michael Andrew Bruce as a director on 2025-09-10

View PDF (1 pages)

08/09/2025

Appointment of Maurice Boyd as a director on 2025-09-05

View PDF (2 pages)

28/07/2025

Appointment of Mr Henry Oliver Blacklay Nava as a director on 2025-07-15

View PDF (2 pages)

19/05/2025

Confirmation statement made on 2025-05-15 with no updates

View PDF (3 pages)

17/10/2024

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

View PDF (3 pages)

17/10/2024

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

View PDF (2 pages)

17/10/2024

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

View PDF (66 pages)

17/10/2024

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

View PDF (24 pages)

31/05/2024

Termination of appointment of Paul David Byrne as a director on 2024-05-31

View PDF (1 pages)

27/05/2024

Confirmation statement made on 2024-05-15 with updates

View PDF (5 pages)

02/10/2023

Full accounts made up to 2022-12-31

View PDF (42 pages)

19/09/2023

Change of details for Grp Retail Holdco Limited as a person with significant control on 2023-09-11

View PDF (3 pages)

19/09/2023

Secretary's details changed for Mr Andrew Hunter on 2023-09-11

View PDF (1 pages)

19/09/2023

Director's details changed for Mr Michael Andrew Bruce on 2023-09-11

View PDF (2 pages)

16/05/2023

Confirmation statement made on 2023-05-15 with updates

View PDF (4 pages)

02/12/2022

Full accounts made up to 2022-03-31

View PDF (41 pages)

25/08/2022

Current accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

24/08/2022

Resolutions

View PDF (3 pages)

24/08/2022

Memorandum and Articles of Association

View PDF (21 pages)

26/05/2022

Confirmation statement made on 2022-05-15 with no updates

View PDF (3 pages)

24/12/2021

Full accounts made up to 2021-03-31

View PDF (41 pages)

26/05/2021

Confirmation statement made on 2021-05-15 with updates

View PDF (4 pages)

01/05/2021

Registered office address changed from 2nd Floor 50 Fenchurch Street London England EC3M 3JY England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 2021-05-01

View PDF (1 pages)

06/04/2021

Full accounts made up to 2020-03-31

View PDF (39 pages)

15/05/2020

Confirmation statement made on 2020-05-15 with no updates

View PDF (3 pages)

05/01/2020

Full accounts made up to 2019-03-31

View PDF (40 pages)

18/10/2019

Appointment of Mr Andrew Martin Field as a director on 2019-10-18

View PDF (2 pages)

05/06/2019

Register(s) moved to registered inspection location Venture House St. Leonards Road Allington Maidstone ME16 0LS

View PDF (1 pages)

04/06/2019

Register inspection address has been changed to Venture House St. Leonards Road Allington Maidstone ME16 0LS

View PDF (1 pages)

28/05/2019

Confirmation statement made on 2019-05-15 with updates

View PDF (5 pages)

13/12/2018

Full accounts made up to 2018-03-31

View PDF (40 pages)

29/05/2018

Confirmation statement made on 2018-05-15 with updates

View PDF (5 pages)

10/05/2018

Termination of appointment of Nigel Roy Cotton as a director on 2018-05-04

View PDF (1 pages)

03/01/2018

Registered office address changed from 1st Floor International House 1 st Katharine's Way London E1W 1UN to 2nd Floor 50 Fenchurch Street London England EC3M 3JY on 2018-01-03

View PDF (1 pages)

28/12/2017

Full accounts made up to 2017-03-31

View PDF (27 pages)

20/07/2017

Director's details changed for Paul David Byrne on 2017-02-15

View PDF (2 pages)

20/07/2017

Previous accounting period shortened from 2017-06-30 to 2017-03-31

View PDF (1 pages)

23/05/2017

Confirmation statement made on 2017-05-15 with updates

View PDF (7 pages)

07/04/2017

Accounts for a small company made up to 2016-06-30

View PDF (12 pages)

16/11/2016

Appointment of Mr Nigel Roy Cotton as a director on 2016-09-28

View PDF (2 pages)

14/11/2016

Appointment of Mr Michael Andrew Bruce as a director on 2016-10-12

View PDF (2 pages)

27/10/2016

Resolutions

View PDF (29 pages)

07/07/2016

Change of share class name or designation

View PDF (2 pages)

07/07/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

06/07/2016

Resolutions

View PDF (27 pages)

01/07/2016

Appointment of Mr Andrew Hunter as a secretary on 2016-06-01

View PDF (2 pages)

01/07/2016

Termination of appointment of Neil Roderick Stables as a director on 2016-06-01

View PDF (1 pages)

01/07/2016

Termination of appointment of Paul David Byrne as a secretary on 2016-06-01

View PDF (1 pages)

28/05/2016

Annual return made up to 2016-05-15 with full list of shareholders

View PDF (4 pages)

22/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

26/02/2016

Satisfaction of charge 1 in full

View PDF (5 pages)

09/06/2015

Annual return made up to 2015-05-15 with full list of shareholders

View PDF (4 pages)

05/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

20/05/2014

Annual return made up to 2014-05-15 with full list of shareholders

View PDF (5 pages)

10/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

02/10/2013

Termination of appointment of Scott Farrell as a director

View PDF (1 pages)

29/05/2013

Annual return made up to 2013-05-15 with full list of shareholders

View PDF (6 pages)

26/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

22/05/2012

Annual return made up to 2012-05-15 with full list of shareholders

View PDF (6 pages)

16/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

02/03/2012

Appointment of Mr Scott Farrell as a director

View PDF (2 pages)

26/01/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

21/06/2011

Second filing of AR01 previously delivered to Companies House made up to 2011-05-15

View PDF (17 pages)

13/06/2011

Annual return made up to 2011-05-15 with full list of shareholders

View PDF (5 pages)

13/06/2011

Director's details changed for Neil Roderick Stables on 2011-05-15

View PDF (2 pages)

13/06/2011

Director's details changed for Paul David Byrne on 2011-05-15

View PDF (2 pages)

23/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

24/06/2010

Annual return made up to 2010-05-15 with full list of shareholders

View PDF (5 pages)

19/06/2010

Director's details changed for Paul David Byrne on 2010-05-01

View PDF (2 pages)

18/06/2010

Secretary's details changed for Paul David Byrne on 2010-05-01

View PDF (1 pages)

12/11/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

19/10/2009

Director's details changed for Paul David Byrne on 2009-10-01

View PDF (3 pages)

19/10/2009

Director's details changed for Neil Roderick Stables on 2009-10-01

View PDF (3 pages)

10/10/2009

Registered office address changed from Epic House, 128 Fulwell Road Teddington Middlesex TW11 0RQ on 2009-10-10

View PDF (1 pages)

24/06/2009

Return made up to 15/05/09; full list of members

View PDF (4 pages)

01/06/2009

Amended accounts made up to 2007-06-30

View PDF (7 pages)

01/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

09/07/2008

Return made up to 15/05/08; full list of members

View PDF (5 pages)

21/05/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

15/02/2008

New secretary appointed

View PDF (2 pages)

06/02/2008

Secretary resigned;director resigned

View PDF (1 pages)

02/07/2007

Return made up to 15/05/07; full list of members

View PDF (4 pages)

02/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/05/2007

Secretary resigned

View PDF (1 pages)

02/05/2007

New secretary appointed;new director appointed

View PDF (2 pages)

02/05/2007

New director appointed

View PDF (2 pages)

20/04/2007

Memorandum and Articles of Association

View PDF (31 pages)

18/02/2007

Ad 05/12/06--------- £ si 299@1=299 £ ic 1/300

View PDF (2 pages)

25/01/2007

Nc inc already adjusted 05/12/06

View PDF (1 pages)

25/01/2007

Resolutions

View PDF (1 pages)

05/12/2006

Certificate of change of name

View PDF (2 pages)

06/11/2006

Accounting reference date extended from 31/05/07 to 30/06/07

View PDF (1 pages)

15/05/2006

Incorporation

View PDF (31 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

15/05/2026

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

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
Mr Paul David Byrne	Director	27/03/2007 - 31/05/2024	5
Field, Andrew Martin	Director	18/10/2019 - Present	2
Bruce, Michael Andrew	Director	12/10/2016 - 10/09/2025	137
Boyd, Maurice	Director	05/09/2025 - Present	13
Hunter, Andrew	Secretary	01/06/2016 - Present	-

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 CAVENDISH MUNRO PROFESSIONAL RISKS LIMITED

CAVENDISH MUNRO PROFESSIONAL RISKS LIMITED is an(a) Active company incorporated on 15/05/2006 with the registered office located at 7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE. 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 CAVENDISH MUNRO PROFESSIONAL RISKS LIMITED?

CAVENDISH MUNRO PROFESSIONAL RISKS LIMITED is currently Active. It was registered on 15/05/2006 .

Where is CAVENDISH MUNRO PROFESSIONAL RISKS LIMITED located?

CAVENDISH MUNRO PROFESSIONAL RISKS LIMITED is registered at 7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE.

What does CAVENDISH MUNRO PROFESSIONAL RISKS LIMITED do?

CAVENDISH MUNRO PROFESSIONAL RISKS LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for CAVENDISH MUNRO PROFESSIONAL RISKS LIMITED?

The latest filing was on 25/09/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.