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Group Risk Services Limited
Group Risk Services Limited is an active company incorporated on 7 November 2008 with the registered office located in York, North Yorkshire. Group Risk Services Limited was registered 16 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06744393
Private limited company
Age
16 years
Incorporated
7 November 2008
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Due Soon
Dated
7 November 2024
(11 months ago)
Next confirmation dated
7 November 2025
Due by
21 November 2025
(29 days remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Was due on
30 September 2025
(22 days ago)
Learn more about Group Risk Services Limited
Contact
Update Details
Address
Aviva
Wellington Row
York
YO90 1WR
United Kingdom
Address changed on
18 Feb 2025
(8 months ago)
Previous address was
58 Fenchurch Street London EC3M 4AB England
Companies in YO90 1WR
Telephone
020 79547000
Email
Unreported
Website
Munichre.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Philip Craig Willcock
Director • British • Lives in England • Born in Jul 1971
Dr Donald John Maclean
Director • Chief Financial Officer • British • Lives in England • Born in Dec 1980
Michael Ian Aitchison
Director • Actuary • British • Lives in UK • Born in Nov 1970
Andrew John Gillam
Director • Accountant • British • Lives in UK • Born in Nov 1970
Aviva Protection UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aviva Protection UK Limited
Michael Ian Aitchison, Dr Donald John Maclean, and 1 more are mutual people.
Active
The Exeter Cash Plan
Dr Donald John Maclean is a mutual person.
Active
Ripple Effect International
Andrew John Gillam is a mutual person.
Active
Tyndale House And Institute
Dr Donald John Maclean is a mutual person.
Active
Exeter Cash Plan Holdings Limited
Dr Donald John Maclean is a mutual person.
Active
Ripple Effect Trading Limited
Andrew John Gillam is a mutual person.
Active
Group Risk Technologies Limited
Philip Craig Willcock is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£1.45M
Decreased by £2.42M (-62%)
Turnover
£1.23M
Increased by £421K (+52%)
Employees
Unreported
Same as previous period
Total Assets
£5.63M
Decreased by £10K (-0%)
Total Liabilities
-£4.25M
Decreased by £16K (-0%)
Net Assets
£1.38M
Increased by £6K (0%)
Debt Ratio (%)
76%
Decreased by 0.15% (-0%)
See 10 Year Full Financials
Latest Activity
Mr Michael Ian Aitchison Details Changed
5 Months Ago on 19 May 2025
Aig Life Limited (PSC) Details Changed
8 Months Ago on 18 Feb 2025
Registered Address Changed
8 Months Ago on 18 Feb 2025
Confirmation Submitted
11 Months Ago on 7 Nov 2024
Donald John Maclean Resigned
1 Year Ago on 11 Oct 2024
Philip Craig Willcock Resigned
1 Year Ago on 11 Oct 2024
Mr Michael Ian Aitchison Appointed
1 Year Ago on 11 Oct 2024
Mr Andrew John Gillam Appointed
1 Year Ago on 11 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 31 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
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Get Credit Report
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 21 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 21 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 21 May 2025
Director's details changed for Mr Michael Ian Aitchison on 19 May 2025
Submitted on 21 May 2025
Solvency Statement dated 02/04/25
Submitted on 10 Apr 2025
Statement of capital on 10 April 2025
Submitted on 10 Apr 2025
Resolutions
Submitted on 10 Apr 2025
Statement by Directors
Submitted on 10 Apr 2025
Change of details for Aig Life Limited as a person with significant control on 18 February 2025
Submitted on 24 Feb 2025
Registered office address changed from 58 Fenchurch Street London EC3M 4AB England to Aviva Wellington Row York YO90 1WR on 18 February 2025
Submitted on 18 Feb 2025
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Repayment History
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