CCV RISK SOLUTIONS LIMITED

CCV RISK SOLUTIONS LIMITED is an active private limited company, incorporated on 18 July 2006. The nature of the business includes Non-life insurance and one other classification. The company's registered office is on Mincing Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. CCV RISK SOLUTIONS LIMITED has no previous names. The company has ten mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	2 MINSTER COURT
Address Line 2	MINCING LANE
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC3R 7PD

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	20/05/2024
Last Made Up Date	06/05/2023

Return

Next Due Date	15/08/2016
Last Made Up Date	18/07/2015

Mortgages

Number of Mortgage Charges	10
Number of Outstanding Charges	0
Number of Satisfied Charges	10
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

65120 - Non-life insurance

65202 - Non-life reinsurance

Company Name History

From incorporation onwards:

CCV RISK SOLUTIONS LIMITED

Directors

(The company's officers)

MR RICHARD TUPLIN

(~48 year old British national)

2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/05/2022

MR JAMES STEVEN YEANDLE

(~40 year old British national)

2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 11/03/2024

ARDONAGH CORPORATE SECRETARY LIMITED

2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD, UNITED KINGDOM

Current Secretary

Appointed on 22/02/2022

Connections

(Shared officers)

4C PLATFORM.COM LIMITED

ARDONAGH CORPORATE SECRETARY LIMITED
MR JAMES STEVEN YEANDLE

A M S INSURANCE SOLUTIONS LTD

ARDONAGH CORPORATE SECRETARY LIMITED
MR RICHARD TUPLIN
MR JAMES STEVEN YEANDLE

ADVISORY INSURANCE BROKERS LIMITED

ARDONAGH CORPORATE SECRETARY LIMITED
MR RICHARD TUPLIN
MR JAMES STEVEN YEANDLE

AINLEYS INSURANCE BROKERS (OSSETT) LIMITED

MR JAMES STEVEN YEANDLE

AIRCO REFRIGERATION AND AIRCONDITIONING LIMITED

MR RICHARD TUPLIN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)