Introduction
Watch Company
I
IFS RISK SOLUTIONS LTD
IFS RISK SOLUTIONS LTD is an active company incorporated on 25 July 2016 with the registered office located in Rotherham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of insurance agents and brokers. IFS RISK SOLUTIONS LTD was registered 9 years ago.(SIC: 66220)
Status
active
Active since 9 years ago
Company No
10293426
LTD Company
Age
9 Years
Incorporated 25 July 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 24 December 2025 (3 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 1 August 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 18 May 2025 (10 months ago)
Next Due
Due by 14 May 2026
For period ending 30 April 2026
Address
26 Barnsley Road Wath-Upon-Dearne Rotherham, S63 6QB,
Previous Addresses
, 43a Market Place, Bawtry, Doncaster, DN10 6JL, England
From: 14 May 2019To: 7 December 2022
, 35 Thorne Road, Doncaster, DN1 2HD, England
From: 2 February 2018To: 14 May 2019
, Melbourne House Thorne Road, Doncaster, South Yorkshire, DN1 2EZ, England
From: 25 July 2016To: 2 February 2018
10 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Jul 16
Incorporation Company
Director Left
Jul 22
Termination Director Company With Name T...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Capital Reduction
Jun 23
Capital Cancellation Shares
Share Buyback
Jul 23
Capital Return Purchase Own Shares
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
2
Funding
5
Officers
2
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
BLAND, Simon Christopher
ActiveBarnsley Road, RotherhamS63 6QB
Born December 1966
Director
Appointed 31 Mar 2025
BLAND, Simon Christopher
Barnsley Road, RotherhamS63 6QB
Born December 1966
Director
31 Mar 2025
Active
BLOOR, Paul
ActiveBarnsley Road, RotherhamS63 6QB
Born August 1979
Director
Appointed 25 Jul 2016
BLOOR, Paul
Barnsley Road, RotherhamS63 6QB
Born August 1979
Director
25 Jul 2016
Active
COSTER, Marc
ActiveBarnsley Road, RotherhamS63 6QB
Born June 1978
Director
Appointed 31 Mar 2025
COSTER, Marc
Barnsley Road, RotherhamS63 6QB
Born June 1978
Director
31 Mar 2025
Active
PAGE, John David
ActiveBarnsley Road, RotherhamS63 6QB
Born March 1966
Director
Appointed 31 Mar 2025
PAGE, John David
Barnsley Road, RotherhamS63 6QB
Born March 1966
Director
31 Mar 2025
Active
ELTON, Mark
ResignedMarket Place, DoncasterDN10 6JL
Born July 1976
Director
Appointed 25 Jul 2016
Resigned 05 Jul 2022
ELTON, Mark
Market Place, DoncasterDN10 6JL
Born July 1976
Director
25 Jul 2016
Resigned 05 Jul 2022
Resigned
NEEDHAM, Chad
ResignedBarnsley Road, RotherhamS63 6QB
Born September 1972
Director
Appointed 25 Jul 2016
Resigned 07 Apr 2025
NEEDHAM, Chad
Barnsley Road, RotherhamS63 6QB
Born September 1972
Director
25 Jul 2016
Resigned 07 Apr 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Dr & P Group Limited
ActiveAmerica Square, LondonEC3N 2LS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Mar 2025
Dr & P Group Limited
America Square, LondonEC3N 2LS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Mar 2025
Active
Mr Paul Bloor
CeasedThorne Road, DoncasterDN1 2HD
Born August 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Jul 2016
Ceased 31 Mar 2025
Mr Paul Bloor
Thorne Road, DoncasterDN1 2HD
Born August 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Jul 2016
Ceased 31 Mar 2025
Ceased
Mr Mark Elton
CeasedBarnsley Road, RotherhamS63 6QB
Born July 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Jul 2016
Ceased 22 Feb 2023
Mr Mark Elton
Barnsley Road, RotherhamS63 6QB
Born July 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Jul 2016
Ceased 22 Feb 2023
Ceased
Filing History
39
Description
Type
Date Filed
Document
24 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 December 2025
7 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 April 2025
7 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 April 2025
22 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 February 2023
7 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 July 2022
14 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 May 2019
2 February 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 February 2018