Incepta Risk Management Ltd

07285254

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

ONE, LONDON, EC3A 5AF

Incorporated 15/06/2010

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

65120

Non-life insurance

Officers

Mr James Michael Hancock

director · Since 30/05/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Mr Michael Raymond Millar

director · Since 19/01/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 38

Also on 23 other boards

Mr Graeme Robert Manning

secretary · Since 06/04/2023

Mr Warren Paul Dickson

director · Since 02/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 13 other boards

Persons with Significant Control

Howden Uk&I Holdings Limited

75–100% shares

75–100% votes

Appoint directors

One Creechurch Place, London, EC3A 5AF

Reg: 12875660 · Companies House · Limited By Shares

Notified 26/10/2023

Former PSCs

Cg & Ps Ltd

Ceased 31/07/2020

Gsh Partners Ltd

Ceased 31/07/2020

Mr Clive Alexander Gilbert

Ceased 31/07/2020

Mr Paul Neville Smith

Ceased 31/07/2020

Aston Lark Group Limited

Ceased 26/10/2023

Charges2 outstanding

Charge

outstanding

MORGAN STANLEY SENIOR FUNDING, INC

Created 13/06/2024Registered 18/06/2024

Charge

satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 17/07/2023Registered 20/07/2023Satisfied 24/12/2024

Charge

outstanding

MORGAN STANLEY SENIOR FUNDING, INC. AS COLLATERAL AGENT

Created 17/07/2023Registered 19/07/2023