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PIIQ RISK PARTNERS LIMITED - 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
Company Information
- Company registration number
- 00856973
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Minster Court
- Mincing Lane
- London
- EC3R 7PD
- England 2 Minster Court, Mincing Lane, London, EC3R 7PD, England UK
Management
- Managing Directors
- WALLIN, Andrew David
- CHAD, Charles Marcel Remi
- SMAJE, Philip Henry
- Company secretaries
- ARDONAGH CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1965-08-17
- Age Of Company 1965-08-17 58 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Ed Broking (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PSE PARTNERS LIMITED
- Legal Entity Identifier (LEI)
- 213800S4I4VE1XPT2768
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2013-02-05
- Annual Return
- Due Date: 2024-02-17
- Last Date: 2023-02-03
✓
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PIIQ RISK PARTNERS LIMITED Company Description
- PIIQ RISK PARTNERS LIMITED is a ltd registered in United Kingdom with the Company reg no 00856973. Its current trading status is "live". It was registered 1965-08-17. It was previously called PSE PARTNERS LIMITED. It has declared SIC or NACE codes as "65120". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-02-05.It can be contacted at 2 Minster Court .
Get PIIQ RISK PARTNERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Piiq Risk Partners Limited - 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
- 1965-08-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00856973#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00856973#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00856973#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2023-02-03) - CS01
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termination-director-company-with-name-termination-date (2022-11-15) - TM01
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capital-allotment-shares (2022-04-29) - SH01
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appoint-corporate-secretary-company-with-name-date (2022-02-08) - AP04
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capital-allotment-shares (2022-04-25) - SH01
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memorandum-articles (2022-04-09) - MA
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resolution (2022-04-09) - RESOLUTIONS
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confirmation-statement-with-updates (2022-02-16) - CS01
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keyboard_arrow_right 2021
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capital-allotment-shares (2021-02-18) - SH01
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termination-director-company-with-name-termination-date (2021-11-05) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-20) - AD01
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capital-allotment-shares (2021-06-28) - SH01
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resolution (2021-07-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-03-03) - AA
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confirmation-statement-with-updates (2021-02-21) - CS01
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termination-director-company-with-name-termination-date (2021-02-16) - TM01
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-11-27) - SH01
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resolution (2020-01-06) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-14) - AD01
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appoint-person-director-company-with-name-date (2020-07-28) - AP01
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confirmation-statement-with-no-updates (2020-02-19) - CS01
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appoint-person-director-company-with-name-date (2020-06-16) - AP01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-18) - TM01
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confirmation-statement-with-no-updates (2019-02-19) - CS01
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appoint-person-director-company-with-name-date (2019-05-31) - AP01
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change-person-director-company-with-change-date (2019-06-03) - CH01
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termination-director-company-with-name-termination-date (2019-07-02) - TM01
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accounts-with-accounts-type-full (2019-10-05) - AA
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resolution (2019-10-08) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-11-01) - TM01
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termination-director-company-with-name-termination-date (2019-11-05) - TM01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-13) - CS01
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change-person-director-company-with-change-date (2018-08-23) - CH01
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accounts-with-accounts-type-full (2018-10-15) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-14) - AA
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termination-director-company-with-name-termination-date (2017-07-20) - TM01
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appoint-person-director-company-with-name-date (2017-07-06) - AP01
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appoint-person-director-company-with-name-date (2017-03-02) - AP01
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confirmation-statement-with-updates (2017-02-14) - CS01
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termination-director-company-with-name-termination-date (2017-01-06) - TM01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-15) - AR01
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termination-director-company-with-name-termination-date (2016-04-21) - TM01
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change-person-director-company-with-change-date (2016-05-25) - CH01
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appoint-person-director-company-with-name-date (2016-06-02) - AP01
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termination-director-company-with-name-termination-date (2016-06-03) - TM01
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accounts-with-accounts-type-full (2016-06-09) - AA
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termination-secretary-company-with-name-termination-date (2016-08-23) - TM02
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termination-director-company-with-name-termination-date (2016-08-23) - TM01
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change-of-name-notice (2016-09-09) - CONNOT
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certificate-change-of-name-company (2016-09-09) - CERTNM
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change-of-name-notice (2016-09-12) - CONNOT
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certificate-change-of-name-company (2016-09-12) - CERTNM
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termination-director-company-with-name-termination-date (2016-09-15) - TM01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-03) - AR01
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termination-director-company-with-name-termination-date (2015-04-10) - TM01
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termination-director-company-with-name-termination-date (2015-04-23) - TM01
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accounts-with-accounts-type-full (2015-05-11) - AA
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termination-director-company-with-name-termination-date (2015-07-15) - TM01
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termination-director-company-with-name-termination-date (2015-07-31) - TM01
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appoint-person-director-company-with-name-date (2015-11-18) - AP01
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-03-04) - CH01
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appoint-person-director-company-with-name (2014-03-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-04) - AR01
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appoint-person-director-company-with-name-date (2014-07-30) - AP01
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accounts-with-accounts-type-full (2014-09-16) - AA
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termination-director-company-with-name-termination-date (2014-07-31) - TM01
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auditors-resignation-company (2014-09-24) - AUD
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auditors-resignation-company (2014-10-14) - AUD
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-11-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-19) - AR01
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accounts-with-accounts-type-full (2013-09-23) - AA
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appoint-person-secretary-company-with-name (2013-10-25) - AP03
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change-person-secretary-company-with-change-date (2013-11-07) - CH03
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appoint-person-director-company-with-name (2013-11-07) - AP01
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appoint-person-director-company-with-name (2013-12-19) - AP01
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appoint-person-director-company-with-name (2013-12-20) - AP01
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termination-secretary-company-with-name (2013-11-26) - TM02
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-11-19) - TM01
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termination-secretary-company-with-name (2012-10-17) - TM02
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appoint-person-secretary-company-with-name (2012-10-09) - AP03
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change-person-secretary-company-with-change-date (2012-07-03) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-01) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-28) - AR01
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appoint-person-director-company-with-name (2011-04-08) - AP01
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change-person-director-company-with-change-date (2011-06-10) - CH01
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appoint-person-director-company-with-name (2011-06-14) - AP01
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accounts-with-accounts-type-full (2011-06-14) - AA
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legacy (2011-06-16) - MG02
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-16) - AP01
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appoint-person-director-company-with-name (2010-02-05) - AP01
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appoint-person-secretary-company-with-name (2010-02-11) - AP03
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termination-secretary-company-with-name (2010-02-11) - TM02
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change-person-director-company-with-change-date (2010-02-16) - CH01
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legacy (2010-05-26) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-19) - AR01
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termination-director-company-with-name (2010-11-18) - TM01
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termination-director-company-with-name (2010-11-08) - TM01
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appoint-person-director-company-with-name (2010-12-21) - AP01
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accounts-with-accounts-type-full (2010-07-09) - AA
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appoint-person-director-company-with-name (2010-06-24) - AP01
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keyboard_arrow_right 2009
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legacy (2009-09-18) - 288b
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accounts-with-accounts-type-full (2009-05-21) - AA
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legacy (2009-03-18) - 288a
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legacy (2009-03-02) - 363a
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keyboard_arrow_right 2008
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legacy (2008-02-05) - 363a
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legacy (2008-01-08) - 288b
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legacy (2008-01-31) - 288a
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legacy (2008-01-31) - 288b
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legacy (2008-03-05) - 288b
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legacy (2008-07-03) - 288b
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legacy (2008-07-22) - 288a
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legacy (2008-08-05) - 403a
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accounts-with-accounts-type-full (2008-08-11) - AA
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legacy (2008-06-09) - 288a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-26) - AA
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legacy (2007-03-07) - 288a
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legacy (2007-02-21) - 288a
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legacy (2007-02-21) - 288b
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legacy (2007-02-07) - 363a
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legacy (2007-01-12) - 288a
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keyboard_arrow_right 2006
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legacy (2006-10-26) - 288a
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legacy (2006-04-03) - 288b
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legacy (2006-03-31) - 225
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accounts-with-accounts-type-full (2006-03-17) - AA
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legacy (2006-03-02) - 363a
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legacy (2006-01-20) - 395
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legacy (2006-01-14) - 403a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-04-18) - AA
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legacy (2005-03-08) - 363s
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legacy (2005-08-05) - 288c
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keyboard_arrow_right 2004
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legacy (2004-02-13) - 363s
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legacy (2004-02-21) - 403a
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resolution (2004-03-18) - RESOLUTIONS
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legacy (2004-10-07) - 288b
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legacy (2004-10-08) - 288b
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legacy (2004-10-19) - 288b
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accounts-with-accounts-type-full (2004-04-15) - AA
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keyboard_arrow_right 2003
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legacy (2003-11-21) - 288c
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legacy (2003-05-14) - 287
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accounts-with-accounts-type-full (2003-03-03) - AA
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legacy (2003-03-03) - 363s
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keyboard_arrow_right 2002
-
legacy (2002-10-04) - 288b
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legacy (2002-03-01) - 363s
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accounts-with-accounts-type-full (2002-03-01) - AA
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legacy (2002-03-13) - 288c
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legacy (2002-03-14) - 288c
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legacy (2002-05-21) - 288a
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legacy (2002-05-27) - 288b
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auditors-resignation-company (2002-10-17) - AUD
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legacy (2002-10-28) - 288b
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keyboard_arrow_right 2001
-
legacy (2001-03-08) - 363s
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legacy (2001-01-06) - 403b
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legacy (2001-01-18) - 288a
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accounts-with-accounts-type-full (2001-02-02) - AA
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legacy (2001-02-20) - 288a
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legacy (2001-06-11) - 288b
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legacy (2001-11-13) - 288a
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legacy (2001-06-18) - 288a
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legacy (2001-06-11) - 288a
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keyboard_arrow_right 2000
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legacy (2000-11-13) - 288b
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accounts-with-accounts-type-full (2000-03-08) - AA
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legacy (2000-03-08) - 363s
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keyboard_arrow_right 1999
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legacy (1999-03-08) - 363s
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accounts-with-accounts-type-full (1999-03-08) - AA
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legacy (1999-09-08) - 288b
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legacy (1999-10-30) - 395
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legacy (1999-06-04) - 288c
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keyboard_arrow_right 1998
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legacy (1998-03-19) - 288b
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accounts-with-accounts-type-full (1998-03-06) - AA
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legacy (1998-03-06) - 363s
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keyboard_arrow_right 1997
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legacy (1997-01-15) - 288b
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legacy (1997-02-12) - 363s
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accounts-with-accounts-type-full (1997-02-12) - AA
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legacy (1997-01-15) - 288a
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legacy (1997-11-24) - 288b
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legacy (1997-09-01) - 288a
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legacy (1997-09-01) - 288b
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keyboard_arrow_right 1996
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legacy (1996-03-05) - 363s
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accounts-with-accounts-type-full (1996-02-25) - AA
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keyboard_arrow_right 1995
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legacy (1995-02-21) - 363s
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legacy (1995-02-21) - 288
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accounts-with-accounts-type-full (1995-02-21) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-02-19) - 288
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legacy (1994-02-19) - 363s
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accounts-with-accounts-type-full (1994-02-19) - AA
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-02-14) - AA
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legacy (1993-02-14) - 363s
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legacy (1993-02-09) - 288
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keyboard_arrow_right 1992
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legacy (1992-01-05) - 288
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legacy (1992-02-19) - 288
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legacy (1992-03-04) - 363(287)
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legacy (1992-03-03) - 288
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legacy (1992-03-04) - 363b
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accounts-with-accounts-type-full (1992-03-13) - AA
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legacy (1992-05-19) - 288
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legacy (1992-12-07) - 288
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keyboard_arrow_right 1991
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legacy (1991-11-05) - 288
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legacy (1991-10-25) - 288
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legacy (1991-09-24) - 288
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legacy (1991-07-12) - 288
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legacy (1991-06-19) - 288
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legacy (1991-03-13) - 363a
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accounts-with-accounts-type-full (1991-02-20) - AA
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keyboard_arrow_right 1990
-
legacy (1990-01-08) - 288
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legacy (1990-02-09) - 363
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accounts-with-accounts-type-full (1990-02-09) - AA
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legacy (1990-05-01) - 288
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legacy (1990-03-28) - 288
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legacy (1990-03-07) - 287
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legacy (1990-08-31) - 288
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keyboard_arrow_right 1989
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legacy (1989-08-08) - 395
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legacy (1989-02-17) - 288
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accounts-with-accounts-type-full (1989-02-14) - AA
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legacy (1989-02-14) - 363
-
legacy (1989-02-09) - 288
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legacy (1989-01-23) - 288
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legacy (1989-01-17) - 288
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legacy (1989-10-24) - 288
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keyboard_arrow_right 1988
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legacy (1988-02-15) - 288
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legacy (1988-03-02) - 363
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accounts-with-accounts-type-full (1988-03-02) - AA
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legacy (1988-06-15) - 288
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legacy (1988-05-03) - 288
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keyboard_arrow_right 1987
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legacy (1987-12-11) - 288
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accounts-with-accounts-type-full (1987-03-09) - AA
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legacy (1987-03-09) - 363
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keyboard_arrow_right 1986
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legacy (1986-10-29) - 288
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legacy (1986-10-14) - 288
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legacy (1986-06-07) - 288
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legacy (1986-06-03) - 288
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keyboard_arrow_right 1965
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incorporation-company (1965-08-17) - NEWINC
