Introduction
Watch Company
N
NW RISK SOLUTIONS LIMITED
NW RISK SOLUTIONS LIMITED is an active company incorporated on 12 April 2021 with the registered office located in Dorking. The company operates in the Financial and Insurance Activities sector, specifically engaged in non-life insurance. NW RISK SOLUTIONS LIMITED was registered 5 years ago.(SIC: 65120)
Status
active
Active since 5 years ago
Company No
13330088
LTD Company
Age
5 Years
Incorporated 12 April 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 July 2025 (9 months ago)
Submitted on 15 July 2025 (9 months ago)
Next Due
Due by 27 July 2026
For period ending 13 July 2026
Address
Old Printers Yard 156 South Street Dorking, RH4 2HF,
Previous Addresses
Old Printers Yard 156 South Street Dorking Surrey R4 2HF United Kingdom
From: 6 June 2024To: 6 June 2024
20 Chapel Street Liverpool L3 9AG England
From: 5 May 2023To: 6 June 2024
Gorsedene 50 Tollemache Road Prenton Merseyside CH43 8SZ United Kingdom
From: 12 April 2021To: 5 May 2023
21 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
New Owner
Apr 21
Notification Of A Person With Significan...
New Owner
Apr 21
Notification Of A Person With Significan...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Funding Round
Apr 21
Capital Allotment Shares
Director Joined
May 21
Appoint Person Director Company With Nam...
Funding Round
Nov 21
Capital Allotment Shares
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Funding Round
Nov 21
Capital Allotment Shares
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Share Issue
Nov 21
Capital Alter Shares Subdivision
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
New Owner
May 24
Notification Of A Person With Significan...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
4
Funding
7
Officers
9
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
ALLORI, David Gabriel
Active156 South Street, DorkingRH4 2HF
Born April 1969
Director
Appointed 10 Nov 2021
ALLORI, David Gabriel
156 South Street, DorkingRH4 2HF
Born April 1969
Director
10 Nov 2021
Active
TAILOR, Ajay
Active156 South Street, DorkingRH4 2HF
Born April 1984
Director
Appointed 29 May 2024
TAILOR, Ajay
156 South Street, DorkingRH4 2HF
Born April 1984
Director
29 May 2024
Active
DAVISON, Colin
Resigned50 Tollemache Road, PrentonCH43 8SZ
Born January 1960
Director
Appointed 13 May 2021
Resigned 03 Apr 2023
DAVISON, Colin
50 Tollemache Road, PrentonCH43 8SZ
Born January 1960
Director
13 May 2021
Resigned 03 Apr 2023
Resigned
GANNON, Keith Phillip
Resigned4b Dewhurst Road, WarringtonWA3 7GB
Born May 1962
Director
Appointed 10 Nov 2021
Resigned 29 May 2024
GANNON, Keith Phillip
4b Dewhurst Road, WarringtonWA3 7GB
Born May 1962
Director
10 Nov 2021
Resigned 29 May 2024
Resigned
STEVENSON, Peter Edward
ResignedAnfield Close, DeesideCH5 4NQ
Born January 1966
Director
Appointed 12 Apr 2021
Resigned 29 May 2024
STEVENSON, Peter Edward
Anfield Close, DeesideCH5 4NQ
Born January 1966
Director
12 Apr 2021
Resigned 29 May 2024
Resigned
Persons with significant control
7
1 Active
6 Ceased
Name
Nature of Control
Notified
Status
Seventeen Group Limited
Active156 South Street, DorkingRH4 2HF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 May 2024
Seventeen Group Limited
156 South Street, DorkingRH4 2HF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 May 2024
Active
Mr Peter Edward Stevenson
CeasedAnfield Close, DeesideCH5 4NQ
Born January 1966
Nature of Control
Ownership of shares 25 to 50 percent
Notified 23 May 2024
Ceased 29 May 2024
Mr Peter Edward Stevenson
Anfield Close, DeesideCH5 4NQ
Born January 1966
Ownership of shares 25 to 50 percent
23 May 2024
Ceased 29 May 2024
Ceased
Ahci Limited
CeasedDewhurst Road, WarringtonWA3 7GB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Nov 2021
Ceased 29 May 2024
Ahci Limited
Dewhurst Road, WarringtonWA3 7GB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Nov 2021
Ceased 29 May 2024
Ceased
James Hallam Limited
Ceased156 South Street, DorkingRH4 2HF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Nov 2021
Ceased 10 Nov 2021
James Hallam Limited
156 South Street, DorkingRH4 2HF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Nov 2021
Ceased 10 Nov 2021
Ceased
Mr Peter Edward Stevenson
Ceased50 Tollemache Road, PrentonCH43 8SZ
Born January 1966
Nature of Control
Ownership of shares 25 to 50 percent
Notified 30 Apr 2021
Ceased 10 Nov 2021
Mr Peter Edward Stevenson
50 Tollemache Road, PrentonCH43 8SZ
Born January 1966
Ownership of shares 25 to 50 percent
30 Apr 2021
Ceased 10 Nov 2021
Ceased
Mr Colin Davison
Ceased50 Tollemache Road, PrentonCH43 8SZ
Born January 1960
Nature of Control
Ownership of shares 25 to 50 percent
Notified 30 Apr 2021
Ceased 10 Nov 2021
Mr Colin Davison
50 Tollemache Road, PrentonCH43 8SZ
Born January 1960
Ownership of shares 25 to 50 percent
30 Apr 2021
Ceased 10 Nov 2021
Ceased
50 Tollemache Road, PrentonCH43 8SZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Apr 2021
Ceased 30 Apr 2021
Nw Specialist Risks Limited
50 Tollemache Road, PrentonCH43 8SZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Apr 2021
Ceased 30 Apr 2021
Ceased
Filing History
47
Description
Type
Date Filed
Document
6 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 June 2024
6 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 June 2024
6 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2024
6 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 June 2024
6 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 June 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 May 2024
5 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 March 2024
21 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 November 2023
5 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 April 2023
14 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 September 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
22 November 2021
22 November 2021
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
22 November 2021
22 November 2021
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
22 November 2021
19 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 November 2021
19 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 November 2021
19 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 November 2021
19 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 November 2021
17 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 November 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 April 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 April 2021
30 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 April 2021