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Nom

Agile Risk Partners Limited

Adresse
5th Floor
20 Gracechurch Street
London
EC3V 0BG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11593686 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Foster, Richard Kenneth Status: Active Notified: 16/01/2020 Date of Birth: 04/1977 Nature of Control
  • Significant influence or control
  • Poole, James Douglas Status: Active Notified: 28/09/2018 Date of Birth: 11/1982 Nature of Control
  • Significant influence or control
  • Tee, Richard John Status: Active Notified: 16/01/2020 Date of Birth: 03/1961 Nature of Control
  • Significant influence or control
  • gb-flag GB Pooleventures Limited Status: Ceased Notified: 28/09/2018 Ceased: 11/01/2019 Companies House Number: 08741268 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Avantis Services Limited, London, United Kingdom Status: Active Notified: 18/04/2019 Role: Secretary
    Poole, James Douglas London, United Kingdom Status: Active Notified: 28/09/2018 Date of Birth: 11/1982 Occupation: Risk Advisory Role: Director Country of Residence: England Nationality: British
    Tee, Richard John London, United Kingdom Status: Active Notified: 31/01/2019 Date of Birth: 03/1961 Occupation: Insurance Advisor Role: Director Country of Residence: Guernsey Nationality: British
    Droussiotis, Peter George London, United Kingdom Status: Ceased Notified: 31/01/2019 Ceased: 05/04/2024 Date of Birth: 09/1960 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Agile Risk Advisory Limited Status: Active Notified: 15/01/2020 Companies House Number: 11494438 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Agile Risk Insight Limited Status: Active Notified: 05/12/2019 Companies House Number: 12350618 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Agile Risk SPV 1 Limited Status: Active Notified: 28/11/2019 Companies House Number: 12339651 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Agile Risk Transfer Limited Status: Active Notified: 11/10/2018 Companies House Number: 11616627 Nature of Control
  • Significant influence or control