MERIDIAN RISK SOLUTIONS LIMITED

MERIDIAN RISK SOLUTIONS LIMITED is an active private limited company, incorporated on 26 July 2001. The nature of the business is Activities of insurance agents and brokers. The company's registered office is on Fenchurch Street, 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: Full. MERIDIAN RISK SOLUTIONS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	71 FENCHURCH STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC3M 4BS

Accounts

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

Confirmation Statement

Next Due Date	16/07/2024
Last Made Up Date	02/07/2023

Return

Next Due Date	23/08/2016
Last Made Up Date	26/07/2015

Mortgages

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

Nature of Business (SIC Codes)

66220 - Activities of insurance agents and brokers

Company Name History

From incorporation onwards:

MERIDIAN RISK SOLUTIONS LIMITED

Directors

(The company's officers)

MR EUGENE CRAIG

(~47 year old British national)

71 FENCHURCH STREET, LONDON, EC3M 4BS, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/09/2023

MR STEPHEN FOSSEY

(~55 year old British national)

71 FENCHURCH STREET, LONDON, EC3M 4BS, UNITED KINGDOM

Current Director
Gives occupation as INSURANCE BROKER
Usually resident in ENGLAND

Appointed on 01/11/2010

MR TOM YORI GRIFFITHS

(~58 year old British national)

71 FENCHURCH STREET, LONDON, EC3M 4BS, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 27/09/2023

MR THOMAS HUNTER BLAIR

(~67 year old British national)

71 FENCHURCH STREET, LONDON, EC3M 4BS, UNITED KINGDOM

Current Director
Gives occupation as INSURANCE BROKER
Usually resident in UNITED KINGDOM

Appointed on 06/02/2002

MR CRAIG DOUGLAS KINGABY

(~54 year old British national)

SACKVILLE HOUSE 5TH FLOOR, 143-149 FENCHURCH STREET, LONDON, EC3M 6BN

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 01/05/2016

MR CRAIG DOUGLAS KINGABY

(~54 year old British national)

71 FENCHURCH STREET, LONDON, EC3M 4BS, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 01/05/2016

MR MARCUS CHARLES WILLIAMSON

(~48 year old British national)

71 FENCHURCH STREET, LONDON, EC3M 4BS, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/03/2019

MR IAN MICHAEL WITT

(~49 year old British national)

71 FENCHURCH STREET, LONDON, EC3M 4BS, UNITED KINGDOM

Current Director
Gives occupation as CHIEF RISK OFFICER
Usually resident in ENGLAND

Appointed on 09/09/2021

MR IAN MICHAEL WITT

71 FENCHURCH STREET, LONDON, EC3M 4BS, UNITED KINGDOM

Current Secretary

Appointed on 21/11/2023

Connections

(Shared officers)

ACIES MANAGEMENT HOLDINGS LIMITED

MR CRAIG DOUGLAS KINGABY
MR IAN MICHAEL WITT

GRAPHION WITT LIMITED

MR IAN MICHAEL WITT

ICV ( CONSULTING) LIMITED

MR THOMAS HUNTER BLAIR

MERIDIAN GROUP HOLDINGS LIMITED

MR THOMAS HUNTER BLAIR
MR CRAIG DOUGLAS KINGABY

MERIDIAN RISK SOLUTIONS EUROPE GMBH - UK BRANCH

MR EUGENE CRAIG

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)