Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 October 2027
- Last conf. stmt
- 3 October 2026
Perry Appleton Risk Services Ltd.
- Incorporated
- 19 April 1999 (27 years)
- Industry
- Activities of insurance agents and brokers (66220)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 2 Minster CourtMincing LaneLondonEC3R 7PD
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 11 May 2026
British
Born October 1978 (48)
Director · Appointed 31 March 2026
British
Born February 1973 (53)
Corporate Secretary · Appointed 22 February 2022
Officer history (20 former)
11 May 2026
5 May 2026
30 April 2026
31 March 2026
3 December 2025
1 August 2023
1 August 2023
1 August 2023
1 August 2023
31 July 2023
4 June 2023
26 May 2022
26 May 2022
22 February 2022
Resigned Clarke, Dean as Secretary
22 February 2022
8 February 2021
14 November 2020
14 November 2020
30 September 2020
Resigned Shortland, Christopher David as Secretary
30 September 2020
Appointed Clarke, Dean as Secretary
2 March 2020
2 March 2020
2 March 2020
2 March 2020
Appointed Shortland, Christopher David as Secretary
2 March 2020
Resigned Toms, Nicholas Michael as Secretary
2 March 2020
1 March 2020
1 March 2020
1 March 2020
Resigned Whitehead, Kevin Mark as Director
28 February 2010
28 February 2010
28 February 2010
Appointed Toms, Nicholas Michael as Secretary
1 January 2008
1 January 2008
1 August 2004
Appointed Whitehead, Kevin Mark as Director
1 November 2003
19 April 1999
19 April 1999
19 April 1999
19 April 1999
19 April 1999
19 April 1999
19 April 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12217095
Former controllers (1)
2 March 2020
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £251,779
- up £92,840 (58%)
- Employees
- 14
- no change
- Current Ratio
- 1.5x
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £4,500 |
| Current Assets | £477,539 |
| Debtors | £223,760 |
| Cash | £251,779 |
| Creditors (< 1 year) | £327,070 |
| Net Current Assets | £150,469 |
| Shareholder Funds | £154,969 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | First Gazette notice for voluntary strike-off | |||
| 21 October 2026 | Application to strike the company off the register | |||
| 17 September 2026 | Other filing | — | ||
| 17 September 2026 | Other filing | — | ||
| 17 September 2026 | Accounts filing | — |
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