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Home > England & Wales Companies > OPTIO RISK SERVICES LTD
Company Information for

OPTIO RISK SERVICES LTD

10TH FLOOR, 1 MINSTER COURT, MINCING LANE, LONDON, EC3R 7AA,
Company Registration Number
09440415
Private Limited Company
Active

Company Overview

About Optio Risk Services Ltd
OPTIO RISK SERVICES LTD was founded on 2015-02-16 and has its registered office in London. The organisation's status is listed as "Active". Optio Risk Services Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
OPTIO RISK SERVICES LTD
 
Legal Registered Office
10TH FLOOR, 1 MINSTER COURT
MINCING LANE
LONDON
EC3R 7AA
 
Previous Names
BAY RISK SERVICES LTD06/04/2023
Filing Information
Company Number 09440415
Company ID Number 09440415
Date formed 2015-02-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/02/2016
Return next due 16/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB239437876  
Last Datalog update: 2024-03-06 21:04:26
Primary Source:Companies House
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Company Officers of OPTIO RISK SERVICES LTD

Current Directors
Officer Role Date Appointed
ROBIN DOUGLAS BARKER-HAHLO
Director 2017-03-23
KEVIN MAURICE HASTINGS
Director 2015-02-16
PAUL MARK JANSEN
Director 2015-09-10
JOHN PETER MICHAEL MAWSON
Director 2015-09-10
ANDREW JAMES SMALLSHAW
Director 2017-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN MAURICE HASTINGS OPTIO UNDERWRITING LTD Director 2015-04-02 CURRENT 2015-04-02 Active
PAUL MARK JANSEN OPTIO UNDERWRITING LTD Director 2015-04-02 CURRENT 2015-04-02 Active
JOHN PETER MICHAEL MAWSON COVE PROGRAM MANAGERS LIMITED Director 2017-10-03 CURRENT 2011-08-22 Liquidation
JOHN PETER MICHAEL MAWSON OPTIO UNDERWRITING LTD Director 2015-04-02 CURRENT 2015-04-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-16APPOINTMENT TERMINATED, DIRECTOR KEVIN FRANCIS CLEARY
2024-04-23APPOINTMENT TERMINATED, DIRECTOR DAVID PETER ROBINSON
2023-08-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094404150003
2023-08-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094404150002
2023-08-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094404150004
2023-06-15SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-09APPOINTMENT TERMINATED, DIRECTOR UDAIVEER ANAND
2023-05-19DIRECTOR APPOINTED MR DAVID PETER ROBINSON
2023-04-06Company name changed bay risk services LTD\certificate issued on 06/04/23
2023-03-14APPOINTMENT TERMINATED, DIRECTOR ROBIN DOUGLAS BARKER-HAHLO
2023-03-14APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES SMALLSHAW
2023-02-23CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES
2022-12-15Director's details changed for Mr Udaiveer Anand on 2022-12-01
2022-08-30FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-30AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-09AP01DIRECTOR APPOINTED MR MATTHEW KAILEY FOSH
2022-07-05APPOINTMENT TERMINATED, DIRECTOR JOHN PETER MICHAEL MAWSON
2022-07-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PETER MICHAEL MAWSON
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES
2021-11-16PSC02Notification of Optio Group Limited as a person with significant control on 2021-11-15
2021-11-16PSC07CESSATION OF COVE PROGRAM MANAGERS LTD AS A PERSON OF SIGNIFICANT CONTROL
2021-05-27AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 094404150004
2021-03-18TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN MAURICE HASTINGS
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES
2020-11-27TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN HARDEN
2020-11-27AP01DIRECTOR APPOINTED MR UDAIVEER ANAND
2020-11-17AP01DIRECTOR APPOINTED MR KEVIN FRANCIS CLEARY
2020-11-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL ROBERT UMBERS
2020-10-22CH01Director's details changed for Mr Kevin Maurice Hastings on 2019-03-15
2020-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 094404150003
2020-08-06CH01Director's details changed for Mr Robert John Harden on 2020-03-01
2020-02-27AD02Register inspection address changed from 34 Lime Street London EC3M 7AT England to 10th Floor One Minster Court Mincing Lane London EC3R 7AA
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES
2020-02-27AD04Register(s) moved to registered office address 10th Floor, 1 Minster Court Mincing Lane London EC3R 7AA
2019-11-06AP01DIRECTOR APPOINTED MR ROBERT JOHN HARDEN
2019-11-01AP01DIRECTOR APPOINTED MR DAVID MICHAEL ROBERT UMBERS
2019-10-22CH01Director's details changed for Mr John Peter Michael Mawson on 2019-10-21
2019-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/19 FROM St Brides House 10 Salisbury Square London EC4Y 8EH England
2019-06-24MEM/ARTSARTICLES OF ASSOCIATION
2019-06-04RES13Resolutions passed:
  • Re-deed agreement documents 13/05/2019
  • ALTER ARTICLES
2019-05-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 094404150002
2019-03-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094404150001
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES
2018-07-19AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES
2017-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES SMALLSHAW / 10/11/2017
2017-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER MICHAEL MAWSON / 10/11/2017
2017-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARK JANSEN / 10/11/2017
2017-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MAURICE HASTINGS / 10/11/2017
2017-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN DOUGLAS BARKER-HAHLO / 10/11/2017
2017-09-08AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-28CH01Director's details changed for Mr Kevin Maurice Hastings on 2017-03-28
2017-03-28AP01DIRECTOR APPOINTED MR ANDREW JAMES SMALLSHAW
2017-03-28AP01DIRECTOR APPOINTED MR ROBIN DOUGLAS BARKER-HAHLO
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 99375
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-10-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 094404150001
2016-03-01AR0116/02/16 ANNUAL RETURN FULL LIST
2016-03-01AD03Registers moved to registered inspection location of 34 Lime Street London EC3M 7AT
2016-02-29AD02Register inspection address changed to 34 Lime Street London EC3M 7AT
2016-02-12SH0122/12/15 STATEMENT OF CAPITAL GBP 99375
2015-09-10AP01DIRECTOR APPOINTED MR. PAUL MARK JANSEN
2015-09-10AP01DIRECTOR APPOINTED MR. JOHN PETER MICHAEL MAWSON
2015-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2015 FROM ST BRIDES HOUSE SALISBURY SQUARE LONDON EC4Y 8EH ENGLAND
2015-08-17AA01CURRSHO FROM 28/02/2016 TO 31/12/2015
2015-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/2015 FROM 26 KILLIESER AVENUE LONDON SW2 4NT ENGLAND
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance

65 - Insurance, reinsurance and pension funding, except compulsory social security
652 - Reinsurance
65202 - Non-life reinsurance



Licences & Regulatory approval
We could not find any licences issued to OPTIO RISK SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OPTIO RISK SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-04-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of OPTIO RISK SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for OPTIO RISK SERVICES LTD
Trademarks
We have not found any records of OPTIO RISK SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPTIO RISK SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as OPTIO RISK SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where OPTIO RISK SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPTIO RISK SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OPTIO RISK SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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