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WHITBURN RISK SOLUTIONS LIMITED (14194332)

WHITBURN RISK SOLUTIONS LIMITED (14194332) is an active UK company. incorporated on 24 June 2022. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. WHITBURN RISK SOLUTIONS LIMITED has been registered for 3 years. Current directors include GOWLAND, Steven Charles, MORPETH, Andrew Graham, SINGH, Charles Wesley and 1 others.

Company Number
14194332
Status
active
Type
ltd
Incorporated
24 June 2022
Age
3 years
Address
8 Eagle Court, London, EC1M 5QD
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
GOWLAND, Steven Charles, MORPETH, Andrew Graham, SINGH, Charles Wesley, WARD, Ian James
SIC Codes
64209

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WHITBURN RISK SOLUTIONS LIMITED

WHITBURN RISK SOLUTIONS LIMITED is an active company incorporated on 24 June 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WHITBURN RISK SOLUTIONS LIMITED was registered 3 years ago.(SIC: 64209)

Status

active

Active since 3 years ago

Company No

14194332

LTD Company

Age

3 Years

Incorporated 24 June 2022

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 23 June 2025 (10 months ago)
Submitted on 7 July 2025 (9 months ago)

Next Due

Due by 7 July 2026
For period ending 23 June 2026
Contact
Address

8 Eagle Court London, EC1M 5QD,

Timeline

3 key events • 2022 - 2024

Funding Officers Ownership
Company Founded
Jun 22
Director Joined
Jul 23
Share Issue
Jun 24
1
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

GOWLAND, Steven Charles

Active
Eagle Court, LondonEC1M 5QD
Born October 1969
Director
Appointed 24 Jun 2022

MORPETH, Andrew Graham

Active
Eagle Court, LondonEC1M 5QD
Born September 1964
Director
Appointed 24 Jun 2022

SINGH, Charles Wesley

Active
Eagle Court, LondonEC1M 5QD
Born August 1964
Director
Appointed 24 Jun 2022

WARD, Ian James

Active
Eagle Court, LondonEC1M 5QD
Born January 1976
Director
Appointed 17 Jul 2023

Persons with significant control

1

Whitburn Capital Limited

Active
Eagle Court, LondonEC1M 5QD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jun 2022
Fundings
Financials
Latest Activities

Filing History

13

Accounts With Accounts Type Total Exemption Full
26 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
7 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 September 2024
AAAnnual Accounts
Confirmation Statement With Updates
5 July 2024
CS01Confirmation Statement
Capital Alter Shares Subdivision
3 June 2024
SH02Allotment of Shares (prescribed particulars)
Resolution
29 March 2024
RESOLUTIONSResolutions
Memorandum Articles
29 March 2024
MAMA
Capital Name Of Class Of Shares
28 March 2024
SH08Notice of Name/Rights of Class of Shares
Accounts With Accounts Type Total Exemption Full
26 September 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 July 2023
AP01Appointment of Director
Confirmation Statement With No Updates
17 July 2023
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
12 December 2022
AA01Change of Accounting Reference Date
Incorporation Company
24 June 2022
NEWINCIncorporation