NORTH RISK SERVICES LIMITED

NORTH RISK SERVICES LIMITED is an active private limited company, incorporated on 8 June 2010. The nature of the business includes Other activities auxiliary to insurance and pension funding and one other classification. The company's registered office is on Quayside, Newcastle Upon Tyne. The company's accounts were last made up to 20 February 2023, are next due on 20 November 2024, and fall under the accounts category: Total Exemption Full. NORTH RISK SERVICES LIMITED has three previous names, the most recent of which was AQUACULTURE RISK (MANAGEMENT) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE
Address Line 2	QUAYSIDE
Post Town	NEWCASTLE UPON TYNE
Postcode	NE1 3DU

Accounts

Accounting Reference Date	20^th February
Accounts Next Due Date	20/11/2024
Accounts Last Made Up Date	20/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/03/2025
Last Made Up Date	14/03/2024

Return

Next Due Date	06/07/2017
Last Made Up Date	08/06/2016

Mortgages

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

Nature of Business (SIC Codes)

66290 - Other activities auxiliary to insurance and pension funding

99999 - Dormant Company

Company Name History

From 28/02/2019 onwards:

NORTH RISK SERVICES LIMITED

From 27/04/2018 to 28/02/2019:

AQUACULTURE RISK (MANAGEMENT) LIMITED

From 03/03/2011 to 27/04/2018:

SALVUS BAIN (MANAGEMENT) LIMITED

Prior to 03/03/2011:

SALVUS BAIN (NEWCO) LIMITED

Directors

(The company's officers)

MR EDWARD JOHN DAVIES

(~46 year old British national)

THE QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DU

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

Appointed on 25/04/2018

MR PAUL ANDREW JENNINGS

(~61 year old British national)

THE QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DU

Current Director
Gives occupation as CHIEF EXECUTIVE
Usually resident in UNITED KINGDOM

Appointed on 25/04/2018

CHRISTOPHER PHILIP OWEN

THE QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DU

Current Secretary

Appointed on 31/12/2019

Connections

(Shared officers)

EAST QUAYSIDE MANAGEMENT LIMITED

MR EDWARD JOHN DAVIES

NEPIA TRUST COMPANY LIMITED

MR EDWARD JOHN DAVIES
MR PAUL ANDREW JENNINGS

NORTHSTANDARD EU DESIGNATED ACTIVITY COMPANY

MR PAUL ANDREW JENNINGS

NORTHSTANDARD GROUP SERVICES LIMITED

MR EDWARD JOHN DAVIES

NORTHSTANDARD LIMITED

MR EDWARD JOHN DAVIES

PEEK HOUSE MANAGEMENT LIMITED

MR PAUL ANDREW JENNINGS

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)