OpenCompanies

Aircraft Risk Company (London) Limited

Company number
15076210
Status
Active
Type
Ltd
Incorporated
16 Aug 2023
Nature of business
Activities of insurance agents and brokers

Registered office

1 George Yard
4th Floor
London
EC3V 9DF

Officers

NameRoleAppointedResigned
GALLIAS, Darren Nigel Director 16 Aug 2023 6 Aug 2026
SPRULES, Jonathan David Director 5 Sep 2023
FARQUHAR, Stuart Director 16 Aug 2023
READINGS, Nicholas Beresford Director 16 Aug 2023

Control

NameNature of controlNotifiedCeased
Mr Darren Nigel Gallias Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
16 Aug 2023 5 Mar 2025
Mr Stuart Farquhar Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
16 Aug 2023 5 Mar 2025
Cannon Asset Management Limited As Trustees Of The Patriot Horizon Trust Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
5 Mar 2025
Cannon Asset Management Limited As Trustees Of The Coopers Way Trust Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
5 Mar 2025

Accounts

Year ended Net assets Employees
31 Dec 2024 £31,290 2
31 Dec 2023 £5,922 2

Connections

Directors’ other companies

Companies at the same address

Data