Pinner Risk Solutions Limited
- Company number
- 07770905
- Status
- Active
- Type
- Ltd
- Incorporated
- 12 Sep 2011
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Roman New Topco Limited (24 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AUGER, Nicholas, Mr. | Director | 12 Sep 2011 | 31 May 2016 |
| TEBBOTH, Zena Dawn | Director | 12 Sep 2011 | 7 May 2021 |
| ROE, Alan Michael | Director | 7 May 2021 | 31 May 2021 |
| ALLORI, David Gabriel | Director | 7 May 2021 | 31 May 2021 |
| BRATT, Diana Marie | Director | 7 May 2021 | 31 May 2021 |
| TURNER, Paul Andrew | Director | 7 May 2021 | 31 May 2021 |
| ANSCOMBE, Paul Anthony | Director | 7 May 2021 | 31 May 2021 |
| SWANN, Andrew David | Secretary | 7 May 2021 | 25 Feb 2025 |
| SWANN, Andrew David | Director | 7 May 2021 | 25 Feb 2025 |
| TURNER, Paul Andrew | Director | 25 Feb 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Zena Dawn Tebboth | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 7 May 2021 |
| Seventeen Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 May 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 Dormant | - | - | 0 |
| 31 Dec 2023 Dormant | - | - | 0 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | £520,097 | £1,041,057 | 9 |
| 31 Dec 2019 | - | £767,636 | 9 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
Connections
Owned by
Pinner Risk Solutions Limited → Seventeen Group Limited → Seventeen Holdings Limited → Roman New Bidco Limited → Roman New Topco Limited
Directors’ other companies
- TURNER, Paul Andrew - Director at James Hallam Limited
- TURNER, Paul Andrew - Director at Seventeen Group Limited
- TURNER, Paul Andrew - Director at Everard Insurance Brokers Limited
- TURNER, Paul Andrew - Director at EIB Holdings 2010 Limited
- TURNER, Paul Andrew - Director at Ryan Insurance Group Limited
- TURNER, Paul Andrew - Director at Christopher Rowe Limited
Companies at the same address
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- Blue Copper Technology Ltd (04977688)
- BR Johnson Racing LLP (OC430869)
- Brand Success Limited (07689667)
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- Broker Business Direct Ltd (08273092)