USQRISK HOLDINGS (UK) LIMITED

USQRISK HOLDINGS (UK) LIMITED is an active private limited company, incorporated on 2 July 2021. The nature of the business includes Non-life insurance and one other classification. The company's registered office is on Gracechurch 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: Total Exemption Full. USQRISK HOLDINGS (UK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	7TH FLOOR EAST
Address Line 2	51-54 GRACECHURCH STREET
Post Town	LONDON
Postcode	EC3V 0EH

Accounts

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

Confirmation Statement

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

Return

Next Due Date	30/07/2022
Last Made Up Date	Not available

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)

65120 - Non-life insurance

70100 - Activities of head offices

Company Name History

From incorporation onwards:

USQRISK HOLDINGS (UK) LIMITED

Directors

(The company's officers)

PARAG DINESHCHADRA BAVISHI

(~47 year old British national)

THE CORPORATION TRUST COMPANY 1209 ORANGE STREET, WILMINGTON, NEWCASTLE, DE 19801, UNITED STATES

Current Director
Gives occupation as (RE)INSURANCE EXECUTIVE
Usually resident in UNITED STATES

Appointed on 02/07/2021

ANIBAL MORENO

(~49 year old American national)

THE CORPORATION TRUST COMPANY 1209 ORANGE STREET, WILMINGTON, NEWCASTLE, DE 19801, UNITED STATES

Current Director
Gives occupation as (RE)INSURANCE EXECUTIVE
Usually resident in UNITED STATES

Appointed on 02/07/2021

MICHAEL EVAN ZIPPER

(~58 year old American national)

THE CORPORATION TRUST COMPANY 1209 ORANGE STREET, WILMINGTON, NEWCASTLE, DE 19801, UNITED STATES

Current Director
Gives occupation as (RE)INSURANCE EXECUTIVE
Usually resident in UNITED STATES

Appointed on 02/07/2021

Shareholders

(Persons of Significant Control)

Anibal Moreno

(~49 year old American national)

The Corporation Trust Company, 1209 Orange Street, Wilmington, Newcastle, De 19801, United States

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 02/07/2021

Connections

(Shared officers)

USQRISK (UK) LIMITED

PARAG DINESHCHADRA BAVISHI
ANIBAL MORENO
MICHAEL EVAN ZIPPER

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)