Oyster Risk Solutions Limited

06144421

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 07/03/2007

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/03/2026

Due 21/03/2027

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 Scott Lowe

director · Since 31/03/2026

BRITISH · UNITED KINGDOM · Age 53

Also on 90 other boards

Katherine Firmin

director · Since 11/05/2026

BRITISH · UNITED KINGDOM · Age 47

Also on 66 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

Reg: 11550030 · Companies House · Limited By Shares

Notified 24/12/2018

Former PSCs

Broker Network Holdings Limited

Ceased 24/12/2018

Charges0 outstanding

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 AGENT AND TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE

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

charge

satisfied

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

Created 11/02/2011Registered 25/02/2011Satisfied 11/07/2015