OYSTER RISK SOLUTIONS LIMITED

OYSTER RISK SOLUTIONS LIMITED is an active private limited company, incorporated on 7 March 2007. 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: Full. OYSTER RISK SOLUTIONS LIMITED previously had the company name PINESILVER LIMITED. The company has four 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	FULL

Confirmation Statement

Next Due Date	21/03/2025
Last Made Up Date	07/03/2024

Return

Next Due Date	04/04/2017
Last Made Up Date	07/03/2016

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 25/04/2007 onwards:

OYSTER RISK SOLUTIONS LIMITED

Prior to 25/04/2007:

PINESILVER LIMITED

Directors

(The company's officers)

KENNETH ROBERT DONALDSON

(~64 year old British national)

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

Current Director
Gives occupation as INSURANCE BROKER
Usually resident in SCOTLAND

Appointed on 20/07/2007

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 23/02/2024

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

A M S INSURANCE SOLUTIONS LTD

ARDONAGH CORPORATE SECRETARY LIMITED
MR RICHARD TUPLIN

ADVISORY INSURANCE BROKERS LIMITED

ARDONAGH CORPORATE SECRETARY LIMITED
MR RICHARD TUPLIN

AIRCO REFRIGERATION AND AIRCONDITIONING LIMITED

MR RICHARD TUPLIN

ALICE CASTLE LIMITED

ARDONAGH CORPORATE SECRETARY LIMITED

ALPHA INVESTMENT HOLDINGS 2 LIMITED

ARDONAGH CORPORATE SECRETARY LIMITED

ALPHA INVESTMENT HOLDINGS LIMITED

ARDONAGH CORPORATE SECRETARY LIMITED

AMBER NEWCO LIMITED

ARDONAGH CORPORATE SECRETARY LIMITED

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)