OPTIO RISK SERVICES LTD

OPTIO RISK SERVICES LTD is an active private limited company, incorporated on 16 February 2015. 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: Small. OPTIO RISK SERVICES LTD previously had the company name BAY RISK SERVICES LTD. The company has four mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	10TH FLOOR, 1 MINSTER COURT
Address Line 2	MINCING LANE
Post Town	LONDON
Country	ENGLAND
Postcode	EC3R 7AA

Accounts

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

Confirmation Statement

Next Due Date	02/03/2025
Last Made Up Date	16/02/2024

Return

Next Due Date	16/03/2017
Last Made Up Date	16/02/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	0
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

65120 - Non-life insurance

65202 - Non-life reinsurance

Company Name History

From 06/04/2023 onwards:

OPTIO RISK SERVICES LTD

Prior to 06/04/2023:

BAY RISK SERVICES LTD

Directors

(The company's officers)

MR KEVIN FRANCIS CLEARY

(~46 year old British national)

10TH FLOOR, 1 MINSTER COURT, MINCING LANE, LONDON, EC3R 7AA, ENGLAND

Current Director
Gives occupation as INSURANCE PROFESSIONAL
Usually resident in ENGLAND

Appointed on 19/10/2020

MATTHEW KAILEY FOSH

(~66 year old British national)

10TH FLOOR, 1 MINSTER COURT, MINCING LANE, LONDON, EC3R 7AA, ENGLAND

Current Director
Gives occupation as CHAIRMAN
Usually resident in UNITED KINGDOM

Appointed on 26/08/2021

MR MARK STEPHEN MUGGE

(~54 year old British national)

10TH FLOOR, 1 MINSTER COURT, MINCING LANE, LONDON, EC3R 7AA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/11/2023

MR DAVID PETER ROBINSON

(~57 year old British national)

10TH FLOOR, 1 MINSTER COURT, MINCING LANE, LONDON, EC3R 7AA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/04/2023

Connections

(Shared officers)

ANCHOR BIDCO LIMITED

MATTHEW KAILEY FOSH
MR DAVID PETER ROBINSON

AXIS CORPORATE CAPITAL UK II LIMITED

MATTHEW KAILEY FOSH

AXIS CORPORATE CAPITAL UK LIMITED

MATTHEW KAILEY FOSH

BADGER BIDCO LIMITED

MR DAVID PETER ROBINSON

BENNETTS MOTORCYCLING HOLDINGS LIMITED

MR MARK STEPHEN MUGGE

BROCKWELL CAPITAL LIMITED

MR MARK STEPHEN MUGGE
MR DAVID PETER ROBINSON

HARROW EDUCATIONAL INVESTMENTS LIMITED

MATTHEW KAILEY FOSH

LUCIDA BROKING HOLDINGS LIMITED

MR MARK STEPHEN MUGGE

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)