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Officers33

Events1

Documents101

Additional data

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Last updated: Jun 01, 2024

OYSTER RISK SOLUTIONS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 Mar 2007 (17 years ago)

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Summary

NameOYSTER RISK SOLUTIONS LIMITED
Historical names
  • PINESILVER LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06144421
Incorporation Date07 Mar 2007 (17 years ago) / 1701 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 2 MINSTER COURT, MINCING LANE, EC3R 7PD

Officers

corporate

IndividualUnited Kingdom

ARDONAGH ADVISORY BROKING HOLDINGS LIMITED

Person with significant control


Appointed on24 Dec 2018

corporate

IndividualUnited Kingdom

BROKER NETWORK HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on24 Dec 2018

individual

IndividualUnited Kingdom

Hale, Julie Kathryn

Director


Appointed on30 Mar 2007

Resigned on31 Mar 2008

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Donaldson, Kenneth Robert

Director


Appointed on20 Jul 2007

Country of residenceScotland

individual

IndividualUnited Kingdom

Clark, Samuel Thomas Budgen

Secretary


Appointed on30 Apr 2012

Resigned on01 Nov 2013

individual

IndividualUnited Kingdom

Gifford, Nicola Jane

Secretary


Appointed on23 Jul 2008

Resigned on30 Apr 2012

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Events

Old value

25 Apr 2007

Name changePINESILVER LIMITED

Documents

DateNameTypeDocument
11 Oct 2022Accounts with accounts type fullAAView
09 Mar 2022Confirmation statement with no updatesCS01View
04 Mar 2022Appoint corporate secretary company with name dateAP04View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date07 Mar 2025
    due by 21 Mar 2025
  • Last statement dated07 Mar 2024
Returns
  • Next returns datedue by 04 Apr 2017
  • Last returns dated07 Mar 2016
Mortgages
  • Charges4
  • Satisfied4

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Frequently asked questions

Where is OYSTER RISK SOLUTIONS LIMITED's headquarters?

OYSTER RISK SOLUTIONS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 2 MINSTER COURT, MINCING LANE, EC3R 7PD

What is OYSTER RISK SOLUTIONS LIMITED's industry?

OYSTER RISK SOLUTIONS LIMITED is in the industry of Non-life insurance

What year was OYSTER RISK SOLUTIONS LIMITED started?

OYSTER RISK SOLUTIONS LIMITED was started in 2007

Sources: Companies House