MERIDIAN RISK SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

04259588

Incorporation date

26/07/2001

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 27/06/2023)

26/03/2026

Statement of capital following an allotment of shares on 2025-12-18

View PDF (3 pages)

26/03/2026

Statement of capital following an allotment of shares on 2026-03-23

View PDF (3 pages)

01/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (17 pages)

10/07/2025

Confirmation statement made on 2025-07-02 with updates

View PDF (5 pages)

03/07/2025

Change of details for Meridian Group Holdings Ltd as a person with significant control on 2024-10-15

View PDF (2 pages)

04/04/2025

Statement of capital following an allotment of shares on 2025-03-25

View PDF (4 pages)

04/04/2025

Resolutions

View PDF (1 pages)

20/03/2025

Termination of appointment of Ian Michael Witt as a director on 2025-02-21

View PDF (1 pages)

20/03/2025

Termination of appointment of Ian Michael Witt as a secretary on 2025-02-21

View PDF (1 pages)

05/02/2025

Appointment of James Ian Nicholson as a director on 2025-01-23

View PDF (2 pages)

30/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (20 pages)

10/09/2024

Confirmation statement made on 2024-07-02 with updates

View PDF (5 pages)

06/08/2024

Appointment of Mr Frederick Jakobus Rabie as a director on 2024-08-06

View PDF (2 pages)

28/11/2023

Termination of appointment of Shahieda Karim as a director on 2023-11-21

View PDF (1 pages)

21/11/2023

Appointment of Mr Ian Michael Witt as a secretary on 2023-11-21

View PDF (2 pages)

28/09/2023

Appointment of Mr Tom Yori Griffiths as a director on 2023-09-27

View PDF (2 pages)

28/09/2023

Appointment of Mr Eugene Craig as a director on 2023-09-27

View PDF (2 pages)

28/09/2023

Appointment of Miss Shahieda Karim as a director on 2023-09-27

View PDF (2 pages)

18/07/2023

Confirmation statement made on 2023-07-02 with updates

View PDF (5 pages)

27/06/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
32
1.14M
-
0.00
725.37K
-

2022
34
2.54M
-
7.06M
1.15M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fossey, Stephen	Director	01/11/2010 - Present	2
RWL REGISTRARS LIMITED	Nominee Secretary	26/07/2001 - 26/07/2001	4604
C & P COMPANY SECRETARIES LIMITED	Corporate Secretary	26/07/2001 - 06/02/2002	37
Bingham, Peter James	Director	09/09/2021 - 28/01/2022	2
Butler, Paul Lehan	Director	29/01/2018 - 05/12/2019	5

Persons with Significant Control

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

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15/04/1996

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Description

About MERIDIAN RISK SOLUTIONS LIMITED

MERIDIAN RISK SOLUTIONS LIMITED is an(a) Active company incorporated on 26/07/2001 with the registered office located at 71 Fenchurch Street, London EC3M 4BS. There are currently 8 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 MERIDIAN RISK SOLUTIONS LIMITED?

MERIDIAN RISK SOLUTIONS LIMITED is currently Active. It was registered on 26/07/2001 .

Where is MERIDIAN RISK SOLUTIONS LIMITED located?

MERIDIAN RISK SOLUTIONS LIMITED is registered at 71 Fenchurch Street, London EC3M 4BS.

What does MERIDIAN RISK SOLUTIONS LIMITED do?

MERIDIAN RISK SOLUTIONS LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for MERIDIAN RISK SOLUTIONS LIMITED?

The latest filing was on 26/03/2026: Statement of capital following an allotment of shares on 2025-12-18.