OpenCompanies

Banyan Risk UK Ltd

Company number
16413134
Status
Active
Type
Private Limited Company
Incorporated
28 Apr 2025
Nature of business
Non-life insurance

Registered office

2nd Floor College House
17 King Edwards Road,
Ruislip,
HA4 7AE

Officers

NameRoleAppointedResigned
PEETERS, Mark Thomas Andre Ghislain Director 28 Sep 2026
MUNRO, Benjamin Director 28 Apr 2025 28 Sep 2026

Control

NameNature of controlNotifiedCeased
Banyan Risk Uk Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Oct 2026
Peter Hayden Horrobin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 Apr 2025 15 Oct 2026
Banyan Risk Ltd. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Apr 2025 28 Apr 2025

Connections

Owned by

Banyan Risk UK Ltd → Banyan Risk UK Holdings Ltd

Directors’ other companies

Registered address

5,090 companies are registered at this address - likely a registration agent.

Data