MANAGED RISK SOLUTIONS LIMITED

MANAGED RISK SOLUTIONS LIMITED is an active private limited company, incorporated on 21 June 2006. The nature of the business is Non-life insurance. The company's registered office is on Mark 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. MANAGED RISK SOLUTIONS LIMITED previously had the company name NEWTON COLE CONSULTING LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	7TH FLOOR CORN EXCHANGE
Address Line 2	55 MARK LANE
Post Town	LONDON
Country	ENGLAND
Postcode	EC3R 7NE

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	05/07/2024
Last Made Up Date	21/06/2023

Return

Next Due Date	19/07/2017
Last Made Up Date	21/06/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

65120 - Non-life insurance

Company Name History

From 21/02/2007 onwards:

MANAGED RISK SOLUTIONS LIMITED

Prior to 21/02/2007:

NEWTON COLE CONSULTING LIMITED

Directors

(The company's officers)

JAMES ALEXANDER BIRRELL

(~45 year old British national)

7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/09/2020

MR LEIGH ROBERT GEORGE BIRRELL

(~48 year old British national)

7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/09/2020

JOHN ERIC MEADOWS (ACII ALIA DIP)

(~68 year old British national)

7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE, ENGLAND

Current Director
Gives occupation as RISK ADVISOR
Usually resident in ENGLAND

Appointed on 09/02/2007

ANDREW STEWART HUNTER

7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE, ENGLAND

Current Secretary

Appointed on 23/09/2020

Connections

(Shared officers)

BIRRELL HOMES LTD

MR LEIGH ROBERT GEORGE BIRRELL

BIRRELL PROPERTIES LIMITED

MR LEIGH ROBERT GEORGE BIRRELL

HOME COUNTIES INSURANCE SERVICES LIMITED

JAMES ALEXANDER BIRRELL
MR LEIGH ROBERT GEORGE BIRRELL

L J B MANAGEMENT CO LIMITED

MR LEIGH ROBERT GEORGE BIRRELL

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)