OpenCompanies

Euclid Financial And Professional Risks Limited

Company number
16011225
Status
Active
Type
Private Limited Company
Incorporated
10 Oct 2024
Nature of business
Activities of insurance agents and brokers

Registered office

6 Lloyd's Avenue
London
EC3N 3AX

Officers

NameRoleAppointedResigned
COLIS, John Nicholas Director 28 Jan 2025 14 Feb 2025
MALEARY, Daniel John Director 1 Aug 2025 24 Feb 2026
ADAMSON, Samuel James Director 1 Aug 2025
COLIS, John Nicholas Director 1 Aug 2025
PHILLIPS, Benjamin Daniel Director 11 Jun 2025
SAVVAS, Christopher Adam Director 3 Mar 2025
DEXTER, John Francis Director 10 Oct 2024

Control

NameNature of controlNotifiedCeased
George Colis Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust
Right To Appoint And Remove Directors As Trust
10 Oct 2024 28 Jan 2025
John Colis Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust
Right To Appoint And Remove Directors As Trust
10 Oct 2024 28 Jan 2025
Leslie Colis Ward Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust
Right To Appoint And Remove Directors As Trust
10 Oct 2024 28 Jan 2025
Valerie Colis Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust
Right To Appoint And Remove Directors As Trust
10 Oct 2024 28 Jan 2025
Mr John Francis Dexter Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 Oct 2024 28 Jan 2025
Euclid Financial And Professional Risks Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Jan 2025

Accounts

Year ended
31 Dec 2025

Connections

Owned by

Euclid Financial And Professional Risks Limited → Euclid Financial And Professional Risks Holdings Limited

Companies at the same address

Data