Butterworth Spengler Professional Risks Limited

06808611

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

ELMWOOD HOUSE GHYLL ROYD, LEEDS, LS20 9LT

Incorporated 03/02/2009

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/02/2026

Due 17/02/2027

On track

Industry

65120

Non-life insurance

Officers

Mrs Kathren Wright

director · Since 26/05/2022

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 70 other boards

Mr Matthew Robert Erasmus

director · Since 23/12/2025

BRITISH · ENGLAND · Age 53

Also on 32 other boards

Persons with Significant Control

Butterworth Spengler Group Limited

75–100% shares

75–100% votes

Appoint directors

Elmwood House, Ghyll Royd, Leeds, LS20 9LT

Notified 25/02/2021

Former PSCs

Mr Steven Norman Dixon

Ceased 25/02/2021

Charges0 outstanding

Charge

satisfied

ARES MANAGEMENT LIMITED

Created 04/02/2022Registered 08/02/2022Satisfied 01/12/2025

charge

satisfied

BARCLAYS BANK PLC

Created 09/07/2010Registered 16/07/2010Satisfied 05/03/2021