Stephensons Risk Management Limited
- Company number
- 09643171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Jun 2015
- Nature of business
- Activities of insurance agents and brokers
- Corporate group
- Partners& Group Limited (59 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAYNES, Simon Edward John | Director | 29 Sep 2026 | |
| BETTINSON, Charles Verden | Director | 28 Sep 2023 | 29 Sep 2026 |
| BARTON, Philip Andrew | Director | 28 Sep 2023 | 29 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Partners& Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Sep 2023 | |
| Ms Louise Bernadette Griffiths | Significant Influence Or Control | 20 Mar 2023 | 28 Sep 2023 |
| Mr David Baybutt | Significant Influence Or Control | 20 Mar 2023 | 28 Sep 2023 |
| Mr Sean Adrian Joyce | Significant Influence Or Control | 6 Apr 2016 | 28 Sep 2023 |
| Mr Michael John Mcnulty | Significant Influence Or Control | 6 Apr 2016 | 28 Sep 2023 |
| Mr Andrew Welch | Significant Influence Or Control | 6 Apr 2016 | 14 Mar 2023 |
| Mr Jonathan Paul Chadwick | Significant Influence Or Control | 6 Apr 2016 | 31 Mar 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | - | - | - |
| 30 Nov 2022 | £114,810 | £126,248 | 5 |
| 30 Nov 2021 | - | £89,304 | 5 |
| 30 Nov 2020 | - | £64,474 | 5 |
| 30 Nov 2019 | - | £31,318 | 5 |
| 30 Nov 2018 | -£4,168 | £22,101 | 4 |
| 30 Nov 2017 | - | - | - |
| 30 Nov 2016 | -£78,651 | £6,618 | - |
Connections
Owned by
Stephensons Risk Management Limited → Partners& Holdings Limited → Partners& Group Limited
Directors’ other companies
- HAYNES, Simon Edward John - Director at LA Playa Global Limited
- HAYNES, Simon Edward John - Director at WCL 32 Limited
- HAYNES, Simon Edward John - Director at Monaco Insurance Services Limited
- HAYNES, Simon Edward John - Director at Pcomp3(lp) Limited
- HAYNES, Simon Edward John - Director at Partners& Holdings Limited
- HAYNES, Simon Edward John - Director at Pcomp4(lpg) Limited
- HAYNES, Simon Edward John - Director at Pcomp2(focus) Limited
- HAYNES, Simon Edward John - Director at Focus Oxford Risk Management Ltd
- HAYNES, Simon Edward John - Director at Ives & Taylor Group Limited
- HAYNES, Simon Edward John - Director at Regent Healthcare Limited
Companies at the same address
- 3 Dimensional Insurance Ltd (07613409)
- Avenue Insurance Partners Limited (10322051)
- Barnett & Merriman Limited (12559940)
- Bcomp 535 Limited (12526531)
- Beaumont, Lawrence & Co Limited (01107194)
- Bickley Chartered Loss Adjusters Limited (06985221)
- Brooks Braithwaite Holdings Limited (07561162)
- Brooks,braithwaite & Co.limited (00852888)
- Capture Health Limited (09599628)
- CGI Insurance Services Limited (16563342)