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Ccv Risk Solutions Limited

05879041

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 MINSTER COURT, LONDON, EC3R 7PD
Incorporated 18/07/2006

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/05/2026

Due 20/05/2027

On track

Industry

65120
Non-life insurance
65202
Non-life reinsurance

Officers

Ardonagh Corporate Secretary Limited

secretary · Since 22/02/2022

Also on 297 other boards

Mr James Yeandle

director · Since 11/03/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 43

Also on 37 other boards

Mr. Phil Bayles

director · Since 24/02/2026

BRITISH · UNITED KINGDOM · Age 59

Also on 17 other boards

Persons with Significant Control

Ardonagh Advisory Broking Holdings Limited

75–100% shares
75–100% votes
Appoint directors

2, Minster Court, London, EC3R 7PD

Notified 19/07/2019

Former PSCs

Cullum Capital Ventures Limited

Ceased 19/07/2019

Charges0 outstanding

Charge
satisfied

CITIBANK, N.A., LONDON BRANCH

Created 10/06/2020Registered 18/06/2020Satisfied 23/07/2020
Charge
satisfied

CITIBANK, N.A., LONDON BRANCH

Created 26/09/2018Registered 01/10/2018Satisfied 23/07/2020
Charge
satisfied

CITIBANK, N.A., LONDON BRANCH

Created 07/08/2017Registered 10/08/2017Satisfied 23/07/2020
Charge
satisfied

THE BANK OF NEW YORK MELLON, LONDON BRANCH

Created 02/04/2015Registered 22/04/2015Satisfied 07/07/2017
Charge
satisfied

LLOYDS TSB BANK PLC

Created 10/05/2013Registered 21/05/2013Satisfied 29/04/2015
charge
satisfied

LLOYDS TSB BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURITY

Created 27/06/2012Registered 07/07/2012Satisfied 23/09/2015
charge
satisfied

LLOYDS TSB BANK PLC AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE

Created 27/06/2012Registered 06/07/2012Satisfied 23/07/2015
charge
satisfied

BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 14/09/2010Registered 18/09/2010Satisfied 06/07/2012
charge
satisfied

GOLD 12 GENERAL PARTNER LTD AND GOLD 12 NOMINEES LIMITED

Created 23/02/2010Registered 05/03/2010Satisfied 21/07/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE "SECURITY TRUSTEE")

Created 30/08/2007Registered 07/09/2007Satisfied 06/07/2012