Introduction
Watch Company
V
V.SCOPE RISK MANAGEMENT LTD
V.SCOPE RISK MANAGEMENT LTD is an active company incorporated on 1 August 2013 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of insurance agents and brokers. V.SCOPE RISK MANAGEMENT LTD was registered 12 years ago.(SIC: 66220)
Status
active
Active since 12 years ago
Company No
08633249
LTD Company
Age
12 Years
Incorporated 1 August 2013
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 November 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 August 2025 (9 months ago)
Submitted on 4 August 2025 (8 months ago)
Next Due
Due by 15 August 2026
For period ending 1 August 2026
Address
1st Floor 6 New Bridge Street London, EC4V 6AB,
Previous Addresses
1st Floor 63 Queen Victoria Street London EC4N 4UA
From: 1 August 2013To: 26 March 2025
19 key events • 2013 - 2024
Funding Officers Ownership
Company Founded
Jul 13
Incorporation Company
Director Joined
Aug 13
Appoint Person Director Company With Nam...
Director Joined
Aug 13
Appoint Person Director Company With Nam...
Director Joined
Aug 13
Appoint Person Director Company With Nam...
Director Joined
Aug 13
Appoint Person Director Company With Nam...
Director Joined
Dec 16
Appoint Person Director Company With Nam...
Director Left
Apr 17
Termination Director Company With Name T...
Director Left
Oct 17
Termination Director Company With Name T...
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Director Left
Jan 18
Termination Director Company With Name T...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Left
Aug 19
Termination Director Company With Name T...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
0
Funding
18
Officers
0
Ownership
0
Accounts
Officers
15
5 Active
10 Resigned
Name
Role
Appointed
Status
FERNANDEZ, Frank
Active6 New Bridge Street, LondonEC4V 6AB
Born September 1956
Director
Appointed 04 Nov 2024
FERNANDEZ, Frank
6 New Bridge Street, LondonEC4V 6AB
Born September 1956
Director
04 Nov 2024
Active
MAHABEER, Beenadevi
Active6 New Bridge Street, LondonEC4V 6AB
Born March 1974
Director
Appointed 04 Nov 2024
MAHABEER, Beenadevi
6 New Bridge Street, LondonEC4V 6AB
Born March 1974
Director
04 Nov 2024
Active
MEHARRY, Sean Alexander
Active6 New Bridge Street, LondonEC4V 6AB
Born November 1960
Director
Appointed 04 Nov 2024
MEHARRY, Sean Alexander
6 New Bridge Street, LondonEC4V 6AB
Born November 1960
Director
04 Nov 2024
Active
SULLIVAN, John Edward
Active6 New Bridge Street, LondonEC4V 6AB
Born January 1983
Director
Appointed 01 Dec 2016
SULLIVAN, John Edward
6 New Bridge Street, LondonEC4V 6AB
Born January 1983
Director
01 Dec 2016
Active
TRAAHOLT, Jan Petter
Active6 New Bridge Street, LondonEC4V 6AB
Born December 1963
Director
Appointed 17 Dec 2021
TRAAHOLT, Jan Petter
6 New Bridge Street, LondonEC4V 6AB
Born December 1963
Director
17 Dec 2021
Active
GRIMASON, Deborah
ResignedFloor, LondonEC4N 4UA
Secretary
Appointed 25 Sept 2018
Resigned 17 Dec 2021
GRIMASON, Deborah
Floor, LondonEC4N 4UA
Secretary
25 Sept 2018
Resigned 17 Dec 2021
Resigned
NAYLOR, Philip
ResignedFloor, LondonEC4N 4UA
Secretary
Appointed 01 Aug 2013
Resigned 13 Feb 2015
NAYLOR, Philip
Floor, LondonEC4N 4UA
Secretary
01 Aug 2013
Resigned 13 Feb 2015
Resigned
VALLANCE, Ian
Resigned63 Queen Victoria Street, LondonEC4N 4UA
Secretary
Appointed 13 Feb 2015
Resigned 25 Sept 2018
VALLANCE, Ian
63 Queen Victoria Street, LondonEC4N 4UA
Secretary
13 Feb 2015
Resigned 25 Sept 2018
Resigned
FLANAGHAN, Anthony Beresford
ResignedFloor, LondonEC4N 4UA
Born June 1954
Director
Appointed 06 Aug 2013
Resigned 04 Nov 2024
FLANAGHAN, Anthony Beresford
Floor, LondonEC4N 4UA
Born June 1954
Director
06 Aug 2013
Resigned 04 Nov 2024
Resigned
GORDON, Andrew Charles
ResignedFloor, LondonEC4N 4UA
Born January 1955
Director
Appointed 06 Aug 2013
Resigned 04 Nov 2024
GORDON, Andrew Charles
Floor, LondonEC4N 4UA
Born January 1955
Director
06 Aug 2013
Resigned 04 Nov 2024
Resigned
GRIMASON, Deborah
ResignedFloor, LondonEC4N 4UA
Born March 1963
Director
Appointed 16 Aug 2019
Resigned 17 Dec 2021
GRIMASON, Deborah
Floor, LondonEC4N 4UA
Born March 1963
Director
16 Aug 2019
Resigned 17 Dec 2021
Resigned
LITTLEDALE, Morley
ResignedFloor, LondonEC4N 4UA
Born May 1948
Director
Appointed 01 Aug 2013
Resigned 30 Nov 2017
LITTLEDALE, Morley
Floor, LondonEC4N 4UA
Born May 1948
Director
01 Aug 2013
Resigned 30 Nov 2017
Resigned
SESSA, Andrea
ResignedFloor, LondonEC4N 4UA
Born October 1966
Director
Appointed 06 Aug 2013
Resigned 30 Sept 2017
SESSA, Andrea
Floor, LondonEC4N 4UA
Born October 1966
Director
06 Aug 2013
Resigned 30 Sept 2017
Resigned
STAFFORD, Martin Thomas
ResignedFloor, LondonEC4N 4UA
Born November 1957
Director
Appointed 06 Aug 2013
Resigned 15 Mar 2017
STAFFORD, Martin Thomas
Floor, LondonEC4N 4UA
Born November 1957
Director
06 Aug 2013
Resigned 15 Mar 2017
Resigned
VALLANCE, Ian
ResignedFloor, LondonEC4N 4UA
Born February 1969
Director
Appointed 30 Nov 2017
Resigned 16 Aug 2019
VALLANCE, Ian
Floor, LondonEC4N 4UA
Born February 1969
Director
30 Nov 2017
Resigned 16 Aug 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
V.Ships Uk Group Limited
Active63 Queen Victoria Street, LondonEC4N 4UA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Notified 06 Apr 2016
V.Ships Uk Group Limited
63 Queen Victoria Street, LondonEC4N 4UA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
06 Apr 2016
Active
Filing History
49
Description
Type
Date Filed
Document
26 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
27 August 2019
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
26 September 2018
26 September 2018
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 September 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
28 April 2017
25 February 2015
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 February 2015
27 December 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 December 2013
Incorporation Company
1 August 2013
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
1 August 2013
No document