STEPHENSONS RISK MANAGEMENT LIMITED

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STEPHENSONS RISK MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

09643171

Incorporation date

17/06/2015

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire HP13 6NUCopy
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Latest events (Record since 04/08/2022)
dot icon21/06/2026
Confirmation statement made on 2026-06-17 with no updates
dot icon15/12/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
dot icon15/12/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
dot icon15/12/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
dot icon15/12/2025
Audit exemption subsidiary accounts made up to 2025-03-31
dot icon24/10/2025
Termination of appointment of Michael John Mcnulty as a director on 2025-10-24
dot icon17/06/2025
Confirmation statement made on 2025-06-17 with no updates
dot icon07/05/2025
Change of details for Partners& Holdings Limited as a person with significant control on 2023-09-28
dot icon07/01/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
dot icon07/01/2025
Audit exemption subsidiary accounts made up to 2024-03-31
dot icon18/12/2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
dot icon18/12/2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
dot icon05/08/2024
Resolutions
dot icon05/08/2024
Memorandum and Articles of Association
dot icon17/07/2024
Previous accounting period extended from 2023-11-30 to 2024-03-31
dot icon09/07/2024
Particulars of variation of rights attached to shares
dot icon24/06/2024
Confirmation statement made on 2024-06-17 with updates
dot icon13/10/2023
Cancellation of shares. Statement of capital on 2023-09-27
dot icon13/10/2023
Purchase of own shares.
dot icon07/10/2023
Resolutions
dot icon07/10/2023
Particulars of variation of rights attached to shares
dot icon07/10/2023
Change of share class name or designation
dot icon07/10/2023
Change of share class name or designation
dot icon07/10/2023
Change of share class name or designation
dot icon07/10/2023
Memorandum and Articles of Association
dot icon07/10/2023
Change of share class name or designation
dot icon07/10/2023
Change of share class name or designation
dot icon07/10/2023
Change of share class name or designation
dot icon28/09/2023
Registered office address changed from Mrib House Amersham Hill High Wycombe Buckinghamshire HP13 6NU to Mrib House 25 Amersham Hill High Wycombe Buckinghamshire HP13 6NU on 2023-09-28
dot icon28/09/2023
Cessation of Michael John Mcnulty as a person with significant control on 2023-09-28
dot icon28/09/2023
Cessation of Sean Adrian Joyce as a person with significant control on 2023-09-28
dot icon28/09/2023
Notification of Partners& Holdings Limited as a person with significant control on 2023-09-28
dot icon28/09/2023
Cessation of David Baybutt as a person with significant control on 2023-09-28
dot icon28/09/2023
Termination of appointment of Sean Adrian Joyce as a director on 2023-09-28
dot icon28/09/2023
Appointment of Mr Charles Verden Bettinson as a director on 2023-09-28
dot icon28/09/2023
Registered office address changed from Wigan Investment Centre Waterside Drive Wigan Greater Manchester WN3 5BA England to Mrib House Amersham Hill High Wycombe Buckinghamshire HP13 6NU on 2023-09-28
dot icon28/09/2023
Cessation of Louise Bernadette Griffiths as a person with significant control on 2023-09-28
dot icon28/09/2023
Appointment of Mr Philip Andrew Barton as a director on 2023-09-28
dot icon04/09/2023
Second filing of Confirmation Statement dated 2023-06-17
dot icon04/09/2023
Second filing of Confirmation Statement dated 2022-06-17
dot icon10/08/2023
Cessation of Andrew Welch as a person with significant control on 2023-03-14
dot icon10/08/2023
17/06/23 Statement of Capital gbp 9
dot icon10/08/2023
Cessation of Jonathan Paul Chadwick as a person with significant control on 2022-03-31
dot icon10/08/2023
Notification of David Baybutt as a person with significant control on 2023-03-20
dot icon10/08/2023
Notification of Louise Bernadette Griffiths as a person with significant control on 2023-03-20
dot icon25/05/2023
Particulars of variation of rights attached to shares
dot icon14/04/2023
Purchase of own shares.
dot icon28/03/2023
Termination of appointment of William Mark Fenning as a director on 2023-03-17
dot icon24/03/2023
Cancellation of shares. Statement of capital on 2023-03-20
dot icon16/03/2023
Total exemption full accounts made up to 2022-11-30
dot icon15/03/2023
Termination of appointment of Andrew Welch as a director on 2023-03-14
dot icon04/08/2022
Confirmation statement made on 2022-06-17 with updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

5
2022
change arrow icon+41.37 % *

* during past year

Cash in Bank

£126,248.00

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
17/06/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
87.92K
-
0.00
89.30K
-
2022
5
114.81K
-
0.00
126.25K
-
2022
5
114.81K
-
0.00
126.25K
-

Employees

2022

Employees

5 Ascended0 % *

Net Assets(GBP)

114.81K £Ascended30.58 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

126.25K £Ascended41.37 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

14
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About STEPHENSONS RISK MANAGEMENT LIMITED

STEPHENSONS RISK MANAGEMENT LIMITED is an(a) Active company incorporated on 17/06/2015 with the registered office located at Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire HP13 6NU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of STEPHENSONS RISK MANAGEMENT LIMITED?

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STEPHENSONS RISK MANAGEMENT LIMITED is currently Active. It was registered on 17/06/2015 .

Where is STEPHENSONS RISK MANAGEMENT LIMITED located?

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STEPHENSONS RISK MANAGEMENT LIMITED is registered at Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire HP13 6NU.

What does STEPHENSONS RISK MANAGEMENT LIMITED do?

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

How many employees does STEPHENSONS RISK MANAGEMENT LIMITED have?

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STEPHENSONS RISK MANAGEMENT LIMITED had 5 employees in 2022.

What is the latest filing for STEPHENSONS RISK MANAGEMENT LIMITED?

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The latest filing was on 21/06/2026: Confirmation statement made on 2026-06-17 with no updates.