Optio Risk Services Ltd

09440415

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

10TH FLOOR, 1 MINSTER COURT, LONDON, EC3R 7AA

Incorporated 16/02/2015

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/02/2026

Due 02/03/2027

On track

Industry

65120

Non-life insurance

65202

Non-life reinsurance

Officers

Mr Matthew Kailey Fosh

director · Since 26/08/2021

CHAIRMAN

BRITISH · ENGLAND · Age 68

Also on 15 other boards

Mr Mark Stephen Mugge

director · Since 10/11/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 10 other boards

Callidus Secretaries Limited

secretary · Since 01/07/2024

BRITISH

Also on 103 other boards

Mr Deepak Soni

director · Since 26/11/2024

INSURANCE PROFESSIONAL

BRITISH · ENGLAND · Age 46

Also on 3 other boards

Mrs Insiyah Davenport

director · Since 19/12/2024

GROUP CHIEF RISK OFFICER

BRITISH · UNITED KINGDOM · Age 50

Also on 2 other boards

Mr Gary John Head

director · Since 03/03/2025

INSURANCE DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Persons with Significant Control

Optio Group Limited

75–100% shares

75–100% votes

Appoint directors

10th Floor, One Minster Court, London, EC3R 7AA

Reg: 11032254 · Companies House Uk · Company

Notified 15/11/2021

Former PSCs

Cove Program Managers Ltd

Ceased 15/11/2021

Charges1 outstanding

Charge

outstanding

ARES MANAGEMENT LIMITED

Created 27/01/2026Registered 28/01/2026

Charge

satisfied

ARES MANAGEMENT LIMITED

Created 31/03/2021Registered 01/04/2021Satisfied 17/08/2023

Charge

satisfied

ARES MANAGEMENT LIMITED

Created 22/09/2020Registered 25/09/2020Satisfied 17/08/2023

Charge

satisfied

ARES MANAGEMENT LIMITED

Created 15/05/2019Registered 21/05/2019Satisfied 17/08/2023

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/04/2016Registered 25/04/2016Satisfied 11/03/2019