GROUP RISK TECHNOLOGIES LIMITED
In Liquidation
General Information
NAME
GROUP RISK TECHNOLOGIES LIMITED
COMPANY NUMBER
10059924
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
13/03/2016
(8 years and 8 months old)
WEBSITE
http://munichre.com
CONFIRMATION STATEMENT MADE UP TO
02/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 1AG
5th Floor 15 Bermondsey Square
London
SE1 3UN
30 Finsbury Square
LONDON
EC2A 1AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GROUP RISK SERVICES LIMITED | Active - Accounts Filed | View Report |
| GROUP RISK TECHNOLOGIES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | Laura Eileen McGowan (928301524) has left the board |
| 16/10/2024 | New Board Member Rhona Sim (932580564) Appointed |
| 02/10/2024 | Philip Craig Willcock (925944625) has left the board |
Credit Risk Overview
Want to learn more about GROUP RISK TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GROUP RISK TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GROUP RISK TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/09/2024 - Present (2 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
14/10/2024 - Present (1 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
13/03/2016 - 07/06/2018 (2 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
13/03/2016 - 28/02/2019 (2 years and 11 months) Born in Jul 1970 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
13/03/2016 - 14/09/2016 (6 months) Born in Jan 1960 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMERICAN INTERNATIONAL GROUP INC | N/A | N/A |
| AIG CAPITAL CORP | N/A | N/A |
| AIG EUROPE HOLDING SARL | N/A | N/A |
| LAYA HEALTHCARE LIMITED | N/A | N/A |
| LAYA SERVICES LIMITED | N/A | N/A |
| AIG FINANCIAL PRODUCTS CORP | N/A | N/A |
| AIG GLOBAL ASSET MANAGEMENT HOLDINGS COR | N/A | N/A |
| AIG ASSET MANAGEMENT (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| AIG PROPERTY COMPANY DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| AIG GLOBAL REAL ESTATE INVESTMENT CORP | N/A | N/A |
| AIG INTERNATIONAL HOLDINGS GMBH | N/A | N/A |
| AIG HOLDINGS EUROPE LIMITED | Active - Accounts Filed | View Report |
| AIG LIFE LIMITED | Active - Accounts Filed | View Report |
| GROUP RISK SERVICES LIMITED | Active - Accounts Filed | View Report |
| GROUP RISK TECHNOLOGIES LIMITED | In Liquidation | View Report |
| AMERICAN INTERNATIONAL GROUP UK LIMITED | Active - Accounts Filed | View Report |
| AIG EUROPE (SERVICES) LIMITED | Active - Accounts Filed | View Report |
| AIG RECEIVABLES MANAGEMENT LIMITED | In Liquidation | View Report |
| AIG TRADE FINANCE LIMITED | Active - Accounts Filed | View Report |
| AIG INTERNATIONAL INC | N/A | N/A |
| AIG PC EUROPEAN INSURANCE INVESTMENTS IN | N/A | N/A |
| AIG PROPERTY CASUALTY INC | N/A | N/A |
| AIG PROPERTY CASUALTY INTERNATIONAL LLC | N/A | N/A |
| AIG PROPERTY CASUALTY EUROPE FINANCING LIMITED | Company is dissolved | View Report |
| AIG INVESTMENTS UK LIMITED | Active - Accounts Filed | View Report |
| AIG UZBEKINVEST LIMITED | Active - Accounts Filed | View Report |
| HPIS LIMITED | Company is dissolved | View Report |
| HOSPITAL PLAN INSURANCE SERVICES | Company is dissolved | View Report |
| AIG PROPERTY CASUALTY INTERNATIONAL, LLC | N/A | N/A |
| AIG TRANSACTION EXECUTION LIMITED | Active - Accounts Filed | View Report |
| AIG TRAVEL ASSIST INC | N/A | N/A |
| AIG TRAVEL EMEA LIMITED | Active - Accounts Filed | View Report |
| AIG TRAVEL EUROPE LIMITED | Company is dissolved | View Report |
| AMERICAN INTERNATIONAL OVERSEAS LTD | N/A | N/A |
| AVONDHU LTD | N/A | N/A |
| CASTLE 2003 IC LLC | N/A | N/A |
| CASTLE 2003-2 TRUST | N/A | N/A |
| CASTLE 2003-2C LLC | N/A | N/A |
| DELOS AIRCRAFT INC | N/A | N/A |
| FLAGSTONE REINSURANCE LUXEMBURG SARL | N/A | N/A |
| VALIDUS RISK SERVICES (IRELAND) LIMITED | N/A | N/A |
| LEXINGTON INSURANCE COMPANY | N/A | N/A |
| SIERRA LEASING LTD | N/A | N/A |
| TALBOT HOLDINGS LTD | N/A | N/A |
| TALBOT 2002 UNDERWRITING CAPITAL LTD | Active - Accounts Filed | View Report |
| TALBOT 2002 UNDERWRITING CAPITAL LTD | Active - Accounts Filed | View Report |
| TALBOT UNDERWRITING CAPITAL LTD | Company is dissolved | View Report |
| TALBOT UNDERWRITING HOLDINGS LTD | Active - Accounts Filed | View Report |
| TALBOT UNDERWRITING LTD | Active - Accounts Filed | View Report |
| TALBOT UNDERWRITING RISK SERVICES LTD | Active - Accounts Filed | View Report |
| TALBOT UNDERWRITING SERVICES LTD | Active - Accounts Filed | View Report |
| TEMESCAL AIRCRAFT INC | N/A | N/A |
| TOP AIRCRAFT INC. | N/A | N/A |
| UNITED GUARANTY CORP | N/A | N/A |
| VALIDUS REINSURANCE LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | Laura Eileen McGowan (928301524) has left the board |
| 16/10/2024 | New Board Member Rhona Sim (932580564) Appointed |
| 02/10/2024 | Philip Craig Willcock (925944625) has left the board |
| 02/10/2024 | New Board Member Stephen James Shaw (932766409) Appointed |
| 02/10/2024 | New Board Member Laura Eileen McGowan (928301524) Appointed |
| 17/08/2024 | New Accounts filed |
| 17/08/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 25/08/2023 | Mark Andrew Robinson (925585667) has left the board |
| 12/04/2023 | New Board Member Philip Craig Willcock (925944625) Appointed |
| 06/04/2023 | Lee Lovett (921554446) has left the board |
| 17/03/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Accounts filed |
| 02/05/2021 | New Confirmation Statement filed |
| 12/02/2021 | New Accounts filed |
| 24/03/2020 | New Confirmation Statement filed |
| 11/02/2020 | New Accounts filed |
| 21/01/2020 | New Confirmation Statement filed |
| 08/06/2019 | Change in Reg. Office |
| 18/03/2019 | New Confirmation Statement filed |
| 05/03/2019 | New Company Secretary Mark Andrew Robinson (925585667) Appointed |
| 04/03/2019 | Sophie Margaret Luton (924719061) has left the board |
| 04/03/2019 | Timothy Creamer (920605112) has left the board |
| 04/01/2019 | Jacqueline Ann Humphris (919576610) has left the board |
| 15/07/2018 | New Accounts filed |
| 11/06/2018 | Sophie Margaret Luton (920605111) has left the board |
| 11/06/2018 | New Company Secretary Sophie Margaret Luton (924719061) Appointed |
| 11/06/2018 | Claire Morgan (920605110) has left the board |
| 06/03/2018 | New Confirmation Statement filed |
| 30/07/2017 | New Accounts filed |
| 07/03/2017 | New Annual Return filed |
| 23/01/2017 | New Board Member Jacqueline Ann Humphris (919576610) Appointed |
| 19/01/2017 | Mark Richard Dennis (911972549) has left the board |
| 19/01/2017 | John Kieran Ritchie (909993319) has left the board |
| 19/01/2017 | New Board Member Lee Lovett (921554446) Appointed |
| 17/03/2016 | New Board Member Sophie Margaret Luton (920605111) Appointed |
| 17/03/2016 | New Board Member Mark Richard Dennis (911972549) Appointed |
| 17/03/2016 | New Board Member Timothy Creamer (920605112) Appointed |
| 17/03/2016 | New Company Secretary Claire Morgan (920605110) Appointed |
| 17/03/2016 | New Board Member John Kieran Ritchie (909993319) Appointed |
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