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V.Scope Risk Management Ltd

08633249

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

1st Floor 6 New Bridge Street, London, EC4V 6AB
Incorporated 01/08/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

Overdue

Industry

66220
Activities of insurance agents and brokers

Officers

Mr John Edward Sullivan

director · Since 01/12/2016

INSURANCE MANAGER

BRITISH · ENGLAND · Age 43

Mr Jan Petter Traaholt

director · Since 17/12/2021

CFO

NORWEGIAN · ENGLAND · Age 62

Also on 5 other boards

Mr Sean Alexander Meharry

director · Since 04/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 1 other board

Mr Frank Fernandez

director · Since 04/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 70

Mr Benjamin Thomas Hall

director · Since 08/05/2026

BRITISH · ENGLAND · Age 49

Also on 10 other boards

John Edward Sullivan

director · Since 01/12/2016

British · England · Age 43

Jan Petter Traaholt

director · Since 17/12/2021

Norwegian · England · Age 62

Beenadevi Mahabeer

director · Since 04/11/2024

British · England · Age 52

Sean Alexander Meharry

director · Since 04/11/2024

British · England · Age 65

Frank Fernandez

director · Since 04/11/2024

British · England · Age 70

Benjamin Thomas Hall

director · Since 08/05/2026

British · England · Age 49

Former

Philip Naylor

secretary · Resigned 13/02/2015

Martin Thomas Stafford

director · Resigned 15/03/2017

Andrea Sessa

director · Resigned 30/09/2017

Morley Littledale

director · Resigned 30/11/2017

Ian Vallance

secretary · Resigned 25/09/2018

Ian Vallance

director · Resigned 16/08/2019

Deborah Grimason

secretary · Resigned 17/12/2021

Deborah Grimason

director · Resigned 17/12/2021

Andrew Charles Gordon

director · Resigned 04/11/2024

Anthony Beresford Flanaghan

director · Resigned 04/11/2024

Ms Beenadevi Mahabeer

director · Resigned 08/05/2026

Persons with Significant Control

V.Ships Uk Group Limited

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

1st Floor, 63 Queen Victoria Street, London, EC4N 4UA

Reg: 07797062 · Companies House · V.Ships Uk Group Limited

Notified 06/04/2016

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line11st Floor 6 New Bridge Street
2026-08-14

1ST FLOOR

post townLondon
2026-08-14

LONDON

officer appointedFERNANDEZ, Frank
2026-08-14
officer appointedHALL, Benjamin Thomas
2026-08-14
officer appointedMAHABEER, Beenadevi
2026-08-14
officer appointedMEHARRY, Sean Alexander
2026-08-14
officer appointedSULLIVAN, John Edward
2026-08-14
officer appointedTRAAHOLT, Jan Petter
2026-08-14