RISKWORKS BUSINESS SERVICES LIMITED

RISKWORKS BUSINESS SERVICES LIMITED is an active private limited company, incorporated on 27 May 1999. The nature of the business is Non-life insurance. The company's registered office is on Westminster Road, Macclesfield. The company's accounts were last made up to 31 March 2022, are next due on 31 December 2023, and fall under the accounts category: Total Exemption Full. RISKWORKS BUSINESS SERVICES LIMITED previously had the company name RISKWORKS INTERNATIONAL LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	WESTMINSTER HOUSE
Address Line 2	10 WESTMINSTER ROAD
Post Town	MACCLESFIELD
County	CHESHIRE
Country	UNITED KINGDOM
Postcode	SK10 1BX

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2023
Accounts Last Made Up Date	31/03/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/06/2024
Last Made Up Date	27/05/2023

Return

Next Due Date	24/06/2017
Last Made Up Date	27/05/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

65120 - Non-life insurance

Company Name History

From 06/05/2011 onwards:

RISKWORKS BUSINESS SERVICES LIMITED

Prior to 06/05/2011:

RISKWORKS INTERNATIONAL LIMITED

Directors

(The company's officers)

MR STUART CHANDLER

(~54 year old British national)

WESTMINSTER HOUSE 10 WESTMINSTER ROAD, MACCLESFIELD, CHESHIRE, SK10 1BX, UNITED KINGDOM

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

Appointed on 05/04/2006

MR MATTHEW HARVEY WYNNE GRAY

(~50 year old British national)

WESTMINSTER HOUSE 10 WESTMINSTER ROAD, MACCLESFIELD, CHESHIRE, SK10 1BX, UNITED KINGDOM

Current Director
Gives occupation as COMMERCIAL DIRECTOR
Usually resident in ENGLAND

Appointed on 01/08/2014

MR NICHOLAS JOHN GRAY

(~76 year old British national)

WESTMINSTER HOUSE 10 WESTMINSTER ROAD, MACCLESFIELD, CHESHIRE, SK10 1BX, UNITED KINGDOM

Current Director
Gives occupation as RISK MANAGEMENT
Usually resident in ENGLAND

Appointed on 27/05/1999

Shareholders

(Persons of Significant Control)

Mr Nicholas John Gray

(~76 year old British national)

Westminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

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)