North Risk Services Limited

Company Name	North Risk Services Limited
Directors	Edward John Davies and Paul Andrew Jennings
Company Status	Active
Company Number	07277271
Category	Private Limited Company
Incorporation Date	8 June 2010(13 years, 10 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Edward John Davies
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	25 April 2018(7 years, 10 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Quayside Newcastle Upon Tyne NE1 3DU

Director Name	Mr Paul Andrew Jennings
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	25 April 2018(7 years, 10 months after company formation)
Appointment Duration	6 years
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	The Quayside Newcastle Upon Tyne NE1 3DU

Secretary Name	Christopher Philip Owen
Status	Current
Appointed	31 December 2019(9 years, 6 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	The Quayside Newcastle Upon Tyne NE1 3DU

Director Name	Mr Geoffrey Corbett Parkinson
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2010(same day as company formation)
Role	Chief Executive
Country of Residence	England
Correspondence Address	The Quayside Newcastle Upon Tyne NE1 3DU

Director Name	Alison Jane Alden
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2010(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Quayside Newcastle Upon Tyne NE1 3DU

Secretary Name	Alan Stuart Rowland
Status	Resigned
Appointed	08 June 2010(same day as company formation)
Role	Company Director
Correspondence Address	The Quayside Newcastle Upon Tyne NE1 3DU

Director Name	Mr Thomas Rutter
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2015(5 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 April 2018)
Role	Chief Executive
Country of Residence	England
Correspondence Address	The Quayside Newcastle Upon Tyne NE1 3DU

Contact

Website	smmi.co.uk
Email address	[email protected]

Location

Registered Address	The Quayside Newcastle Upon Tyne NE1 3DU
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Ouseburn
Built Up Area	Tyneside

Shareholders

1 at £1	Sunderland Marine Mutual Insurance Co LTD 100.00% Ordinary

Accounts

Latest Accounts	20 February 2023 (1 year, 2 months ago)
Next Accounts Due	20 November 2024 (6 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	20 February

Returns

Latest Return	14 March 2024 (1 month, 1 week ago)
Next Return Due	28 March 2025 (11 months from now)

Filing History

3 November 2023	Total exemption full accounts made up to 20 February 2023 (4 pages)
16 March 2023	Confirmation statement made on 14 March 2023 with no updates (3 pages)
16 March 2023	Notification of Northstandard Limited as a person with significant control on 30 June 2020 (2 pages)
16 March 2023	Cessation of Sunderland Marine Insurance Company Limited as a person with significant control on 30 June 2020 (1 page)
30 August 2022	Total exemption full accounts made up to 20 February 2022 (4 pages)
14 March 2022	Confirmation statement made on 14 March 2022 with updates (4 pages)
4 November 2021	Total exemption full accounts made up to 20 February 2021 (4 pages)
8 June 2021	Confirmation statement made on 8 June 2021 with no updates (3 pages)
29 January 2021	Total exemption full accounts made up to 20 February 2020 (4 pages)
8 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
9 January 2020	Termination of appointment of Alan Stuart Rowland as a secretary on 31 December 2019 (1 page)
9 January 2020	Appointment of Christopher Philip Owen as a secretary on 31 December 2019 (2 pages)
3 October 2019	Total exemption full accounts made up to 20 February 2019 (4 pages)
10 June 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
7 March 2019	Resolutions RES13 ‐ Company name change 28/02/2019 (2 pages)
28 February 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-28 (3 pages)
30 July 2018	Current accounting period extended from 31 December 2018 to 20 February 2019 (1 page)
30 July 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
18 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
17 May 2018	Appointment of Mr Edward John Davies as a director on 25 April 2018 (2 pages)
17 May 2018	Appointment of Mr Paul Andrew Jennings as a director on 25 April 2018 (2 pages)
17 May 2018	Termination of appointment of Thomas Rutter as a director on 25 April 2018 (1 page)
27 April 2018	Change of name notice (2 pages)
27 April 2018	Resolutions RES15 ‐ Change company name resolution on 2018-04-25 (3 pages)
31 July 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
31 July 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
8 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
1 July 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
1 July 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
27 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (3 pages)
27 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (3 pages)
15 December 2015	Appointment of Mr Thomas Rutter as a director on 15 December 2015 (2 pages)
15 December 2015	Termination of appointment of Alison Jane Alden as a director on 15 December 2015 (1 page)
15 December 2015	Termination of appointment of Alison Jane Alden as a director on 15 December 2015 (1 page)
15 December 2015	Appointment of Mr Thomas Rutter as a director on 15 December 2015 (2 pages)
6 July 2015	Termination of appointment of Geoffrey Corbett Parkinson as a director on 30 June 2015 (1 page)
6 July 2015	Termination of appointment of Geoffrey Corbett Parkinson as a director on 30 June 2015 (1 page)
11 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1 (4 pages)
11 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1 (4 pages)
11 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1 (4 pages)
27 April 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
27 April 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
8 April 2015	Registered office address changed from Salvus House Aykley Heads Durham DH1 5TS to The Quayside Newcastle upon Tyne NE1 3DU on 8 April 2015 (1 page)
8 April 2015	Registered office address changed from Salvus House Aykley Heads Durham DH1 5TS to The Quayside Newcastle upon Tyne NE1 3DU on 8 April 2015 (1 page)
8 April 2015	Registered office address changed from Salvus House Aykley Heads Durham DH1 5TS to The Quayside Newcastle upon Tyne NE1 3DU on 8 April 2015 (1 page)
10 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1 (4 pages)
10 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1 (4 pages)
10 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1 (4 pages)
27 February 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
27 February 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
19 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
19 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
19 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
28 March 2013	Director's details changed for Mr Geoffrey Corbett Parkinson on 28 March 2013 (2 pages)
28 March 2013	Director's details changed for Mr Geoffrey Corbett Parkinson on 28 March 2013 (2 pages)
22 March 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
22 March 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
11 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (3 pages)
11 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (3 pages)
11 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (3 pages)
27 March 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
27 March 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
14 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (3 pages)
14 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (3 pages)
14 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (3 pages)
12 April 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
12 April 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
3 March 2011	Company name changed salvus bain (newco) LIMITED\certificate issued on 03/03/11 RES15 ‐ Change company name resolution on 2011-03-02 NM01 ‐ Change of name by resolution (3 pages)
3 March 2011	Company name changed salvus bain (newco) LIMITED\certificate issued on 03/03/11 RES15 ‐ Change company name resolution on 2011-03-02 NM01 ‐ Change of name by resolution (3 pages)
12 July 2010	Current accounting period shortened from 30 June 2011 to 31 December 2010 (1 page)
12 July 2010	Current accounting period shortened from 30 June 2011 to 31 December 2010 (1 page)
8 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
8 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

North Risk Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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