OYSTER RISK SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

06144421

Incorporation date

07/03/2007

Size

Audit Exemption Subsidiary

Classification

Non-life insurance (65.12 - SIC 2007);Non-life reinsurance (65.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/2007)

03/04/2026

Appointment of Mr Scott Lowe as a director on 2026-03-31

View PDF (2 pages)

11/03/2026

Confirmation statement made on 2026-03-07 with no updates

View PDF (3 pages)

12/12/2025

Termination of appointment of Richard Tuplin as a director on 2025-12-03

View PDF (1 pages)

04/12/2025

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

View PDF (3 pages)

04/12/2025

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

View PDF (1 pages)

04/12/2025

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

View PDF (223 pages)

04/12/2025

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

View PDF (33 pages)

30/12/2024

Appointment of Mr James Yeandle as a director on 2024-12-30

View PDF (2 pages)

25/08/2024

Full accounts made up to 2023-12-31

View PDF (40 pages)

01/08/2024

Memorandum and Articles of Association

View PDF (20 pages)

01/08/2024

Resolutions

View PDF (1 pages)

15/07/2024

Termination of appointment of Kenneth Robert Donaldson as a director on 2024-07-04

View PDF (1 pages)

16/05/2024

Director's details changed for Mr Richard Tuplin on 2024-05-15

View PDF (2 pages)

18/03/2024

Confirmation statement made on 2024-03-07 with no updates

View PDF (3 pages)

28/02/2024

Termination of appointment of Robert Laurance Worrell as a director on 2024-02-23

View PDF (1 pages)

27/02/2024

Appointment of Mr Richard Tuplin as a director on 2024-02-23

View PDF (2 pages)

27/11/2023

Change of details for Ardonagh Advisory Holdings Limited as a person with significant control on 2023-10-02

View PDF (2 pages)

25/10/2023

Full accounts made up to 2022-12-31

View PDF (39 pages)

15/03/2023

Confirmation statement made on 2023-03-07 with no updates

View PDF (3 pages)

11/10/2022

Full accounts made up to 2021-12-31

View PDF (36 pages)

09/03/2022

Confirmation statement made on 2022-03-07 with no updates

View PDF (3 pages)

04/03/2022

Appointment of Ardonagh Corporate Secretary Limited as a secretary on 2022-02-22

View PDF (2 pages)

04/03/2022

Termination of appointment of Dean Clarke as a secretary on 2022-02-22

View PDF (1 pages)

15/10/2021

Full accounts made up to 2020-12-31

View PDF (37 pages)

08/03/2021

Change of details for Towergate Insurance Broking Holdings Limited as a person with significant control on 2020-07-15

View PDF (2 pages)

08/03/2021

Confirmation statement made on 2021-03-07 with updates

View PDF (4 pages)

12/01/2021

Full accounts made up to 2019-12-31

View PDF (35 pages)

12/01/2021

Termination of appointment of Diane Cougill as a director on 2021-01-05

View PDF (1 pages)

12/01/2021

Appointment of Mr Robert Laurance Worrell as a director on 2021-01-05

View PDF (2 pages)

14/07/2020

Registered office address changed from 1 Minster Court London EC3R 7AA United Kingdom to 2 Minster Court Mincing Lane London EC3R 7PD on 2020-07-14

View PDF (1 pages)

14/07/2020

Notification of Towergate Insurance Broking Holdings Limited as a person with significant control on 2018-12-24

View PDF (2 pages)

14/07/2020

Cessation of Broker Network Holdings Limited as a person with significant control on 2018-12-24

View PDF (1 pages)

10/03/2020

Confirmation statement made on 2020-03-07 with no updates

View PDF (3 pages)

30/10/2019

Full accounts made up to 2018-12-31

View PDF (43 pages)

13/08/2019

Appointment of Ms Diane Cougill as a director on 2019-08-01

View PDF (2 pages)

13/08/2019

Termination of appointment of Antonios Erotocritou as a director on 2019-08-01

View PDF (1 pages)

01/08/2019

Registered office address changed from Towergate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN England to 1 Minster Court London EC3R 7AA on 2019-08-01

View PDF (1 pages)

11/03/2019

Confirmation statement made on 2019-03-07 with no updates

View PDF (3 pages)

04/01/2019

Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 2018-12-11

View PDF (1 pages)

04/01/2019

Appointment of Dean Clarke as a secretary on 2018-12-11

View PDF (2 pages)

17/10/2018

Auditor's resignation

View PDF (1 pages)

24/09/2018

Full accounts made up to 2017-12-31

View PDF (29 pages)

03/08/2018

Termination of appointment of Jacqueline Anne Gregory as a secretary on 2018-08-03

View PDF (1 pages)

03/08/2018

Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 2018-08-03

View PDF (2 pages)

12/03/2018

Confirmation statement made on 2018-03-07 with no updates

View PDF (3 pages)

06/03/2018

Termination of appointment of Mark Stephen Mugge as a director on 2018-03-02

View PDF (1 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (35 pages)

07/07/2017

Satisfaction of charge 061444210004 in full

View PDF (5 pages)

10/04/2017

Appointment of Mr Antonios Erotocritou as a director on 2017-04-07

View PDF (2 pages)

09/03/2017

Confirmation statement made on 2017-03-07 with updates

View PDF (5 pages)

10/02/2017

Registered office address changed from Hexagon House Grimbald Crag Close St James Business Park Knaresborough North Yorkshire HG5 8PJ to Towergate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN on 2017-02-10

View PDF (1 pages)

12/01/2017

Appointment of Mrs Jacqueline Anne Gregory as a secretary on 2017-01-05

View PDF (2 pages)

09/09/2016

Full accounts made up to 2015-12-31

View PDF (34 pages)

24/05/2016

Termination of appointment of Jennifer Owens as a secretary on 2016-03-01

View PDF (1 pages)

22/03/2016

Annual return made up to 2016-03-07 with full list of shareholders

View PDF (4 pages)

25/11/2015

Director's details changed for Mr Mark Stephen Mugge on 2015-11-25

View PDF (2 pages)

02/10/2015

Full accounts made up to 2014-12-31

View PDF (27 pages)

21/09/2015

Termination of appointment of Scott Egan as a director on 2015-09-14

View PDF (1 pages)

21/09/2015

Appointment of Mr Mark Stephen Mugge as a director on 2015-09-11

View PDF (2 pages)

23/07/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

11/07/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

29/04/2015

Satisfaction of charge 061444210003 in full

View PDF (4 pages)

22/04/2015

Registration of charge 061444210004, created on 2015-04-02

View PDF (66 pages)

25/03/2015

Annual return made up to 2015-03-07 with full list of shareholders

View PDF (4 pages)

23/03/2015

Auditor's resignation

View PDF (2 pages)

08/01/2015

Full accounts made up to 2013-12-31

View PDF (23 pages)

23/10/2014

Termination of appointment of Mark Steven Hodges as a director on 2014-10-17

View PDF (1 pages)

02/04/2014

Annual return made up to 2014-03-07 with full list of shareholders

View PDF (4 pages)

29/11/2013

Appointment of Jennifer Owens as a secretary

View PDF (1 pages)

04/11/2013

Termination of appointment of Samuel Clark as a secretary

View PDF (1 pages)

03/10/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

21/05/2013

Registration of charge 061444210003

View PDF (92 pages)

02/04/2013

Annual return made up to 2013-03-07 with full list of shareholders

View PDF (4 pages)

26/02/2013

Termination of appointment of Martin Wright as a director

View PDF (1 pages)

18/02/2013

Termination of appointment of Andrew Homer as a director

View PDF (1 pages)

18/02/2013

Termination of appointment of Peter Cullum as a director

View PDF (1 pages)

25/09/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

06/07/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (15 pages)

29/06/2012

Termination of appointment of Kim Martin as a director

View PDF (1 pages)

21/05/2012

Appointment of Mr Scott Egan as a director

View PDF (2 pages)

10/05/2012

Appointment of Mr Samuel Thomas Budgen Clark as a secretary

View PDF (1 pages)

10/05/2012

Termination of appointment of Nicola Gifford as a secretary

View PDF (1 pages)

09/05/2012

Termination of appointment of Ian Patrick as a director

View PDF (1 pages)

26/03/2012

Annual return made up to 2012-03-07 with full list of shareholders

View PDF (6 pages)

07/11/2011

Appointment of Mr Mark Steven Hodges as a director

View PDF (2 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

27/04/2011

Memorandum and Articles of Association

View PDF (21 pages)

21/03/2011

Annual return made up to 2011-03-07 with full list of shareholders

View PDF (6 pages)

25/02/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (12 pages)

15/02/2011

Resolutions

View PDF (2 pages)

15/02/2011

Termination of appointment of Amanda Blanc as a director

View PDF (1 pages)

04/02/2011

Appointment of Mr Ian William James Patrick as a director

View PDF (2 pages)

04/02/2011

Appointment of Mr Andrew Charles Homer as a director

View PDF (2 pages)

04/02/2011

Appointment of Mr Peter Geoffrey Cullum as a director

View PDF (2 pages)

28/07/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

30/03/2010

Annual return made up to 2010-03-07 with full list of shareholders

View PDF (5 pages)

13/01/2010

Director's details changed for Kenneth Robert Donaldson on 2010-01-01

View PDF (2 pages)

13/01/2010

Appointment of Mrs Amanda Jayne Blanc as a director

View PDF (2 pages)

13/01/2010

Secretary's details changed for Mrs Nicola Jane Gifford on 2010-01-01

View PDF (1 pages)

13/01/2010

Appointment of Mr Kim Ian Martin as a director

View PDF (2 pages)

13/01/2010

Appointment of Mr Martin Andrew Wright as a director

View PDF (2 pages)

13/01/2010

Termination of appointment of Richard Shannon as a director

View PDF (1 pages)

13/01/2010

Termination of appointment of Paul Roberts as a director

View PDF (1 pages)

04/01/2010

Termination of appointment of Martyn Denney as a director

View PDF (1 pages)

30/09/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

02/06/2009

Secretary's change of particulars / nicola gifford / 01/06/2009

View PDF (1 pages)

02/06/2009

Appointment terminated director spencer houghton

View PDF (1 pages)

27/04/2009

Full accounts made up to 2008-04-30

View PDF (19 pages)

30/03/2009

Return made up to 07/03/09; full list of members

View PDF (5 pages)

28/01/2009

Director appointed mr paul jonathan roberts

View PDF (1 pages)

31/12/2008

Director appointed martyn steven denney

View PDF (1 pages)

31/12/2008

Appointment terminated director mark wood

View PDF (1 pages)

17/12/2008

Accounting reference date shortened from 30/04/2009 to 31/12/2008

View PDF (1 pages)

24/11/2008

Registered office changed on 24/11/2008 from mowbray house mowbray square harrogate north yorkshire HG1 5AU

View PDF (1 pages)

24/07/2008

Secretary appointed mrs nicola jane gifford

View PDF (1 pages)

23/07/2008

Appointment terminated secretary john reddi

View PDF (1 pages)

26/06/2008

Accounting reference date extended from 31/03/2008 to 30/04/2008

View PDF (1 pages)

23/06/2008

Registered office changed on 23/06/2008 from 2 county gate staceys street maidstone kent ME14 1ST

View PDF (1 pages)

06/05/2008

Registered office changed on 06/05/2008 from mowbray house mowbray square harrogate north yorkshire HG1 5AU

View PDF (1 pages)

22/04/2008

Director appointed richard shannon

View PDF (2 pages)

17/04/2008

Appointment terminated director and secretary julie hale

View PDF (1 pages)

17/04/2008

Secretary appointed john reddi

View PDF (2 pages)

04/04/2008

Return made up to 07/03/08; full list of members

View PDF (4 pages)

19/11/2007

Nc inc already adjusted 19/10/07

View PDF (2 pages)

19/11/2007

Ad 19/10/07--------- £ si 239999@1=239999 £ ic 1/240000

View PDF (2 pages)

06/11/2007

Resolutions

View PDF (0 pages)

06/11/2007

Resolutions

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06/11/2007

Resolutions

View PDF (22 pages)

30/08/2007

New director appointed

View PDF (2 pages)

30/08/2007

New director appointed

View PDF (2 pages)

17/08/2007

New director appointed

View PDF (4 pages)

17/08/2007

Director resigned

View PDF (1 pages)

25/04/2007

Certificate of change of name

View PDF (3 pages)

20/04/2007

Secretary resigned

View PDF (1 pages)

20/04/2007

New director appointed

View PDF (2 pages)

20/04/2007

Registered office changed on 20/04/07 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

20/04/2007

Director resigned

View PDF (1 pages)

20/04/2007

New secretary appointed;new director appointed

View PDF (2 pages)

07/03/2007

Incorporation

View PDF (30 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

07/03/2027

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
Cullum, Peter Geoffrey	Director	04/02/2011 - 04/02/2013	413
Cougill, Diane	Director	01/08/2019 - 05/01/2021	134
Lowe, Scott	Director	31/03/2026 - Present	87
Tuplin, Richard	Director	23/02/2024 - 03/12/2025	115
Worrell, Robert Laurance	Director	05/01/2021 - 23/02/2024	51

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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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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SC278017

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

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Description

About OYSTER RISK SOLUTIONS LIMITED

OYSTER RISK SOLUTIONS LIMITED is an(a) Active company incorporated on 07/03/2007 with the registered office located at 2 Minster Court, Mincing Lane, London EC3R 7PD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OYSTER RISK SOLUTIONS LIMITED?

OYSTER RISK SOLUTIONS LIMITED is currently Active. It was registered on 07/03/2007 .

Where is OYSTER RISK SOLUTIONS LIMITED located?

OYSTER RISK SOLUTIONS LIMITED is registered at 2 Minster Court, Mincing Lane, London EC3R 7PD.

What does OYSTER RISK SOLUTIONS LIMITED do?

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

What is the latest filing for OYSTER RISK SOLUTIONS LIMITED?

The latest filing was on 03/04/2026: Appointment of Mr Scott Lowe as a director on 2026-03-31.