Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 October 2027
- Last conf. stmt
- 24 September 2026
Fenchurch Insurance Risk Management Ltd
- Incorporated
- 24 September 2004 (22 years)
- Industry
- Non-life insurance (65120)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 75 King William StreetLondonEC4N 7BE
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 13 February 2026
Director · Appointed 13 February 2026
British
Born August 1979 (47)
Director · Appointed 13 February 2026
Cypriot
Born May 1971 (55)
Officer history (10 former)
13 February 2026
13 February 2026
13 February 2026
13 February 2026
10 July 2024
24 September 2014
31 January 2011
1 January 2011
9 September 2009
9 September 2009
9 September 2009
9 September 2009
9 September 2009
9 September 2009
9 September 2009
9 September 2009
9 September 2009
1 January 2007
1 January 2007
24 September 2004
24 September 2004
24 September 2004
24 September 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05601837
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Carroll & Partners Limited Owns 75–100% of shares
Carroll Insurance Brokers Limited Owns 75–100% of shares
Digital Portfolio Solutions Limited Owns 75–100% of shares
Carroll London Markets Holdings Limited Owns 75–100% of shares
Carroll London Markets Limited Owns 75–100% of shares
Easy Broking Online Limited Owns 75–100% of shares
Fenchurch Insurance Risk Management Ltd This company Proposed for strike-offOwns 75–100% of shares
Just Business Cover Ltd Owns 75–100% of shares
Just Motorsport Ltd Holds 50–75% of voting rights (as a firm)
UK Facilities Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £600
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Current Assets | £600 | £600 | £600 | £600 |
| Net Current Assets | £600 | £600 | £600 | £600 |
| Net Assets | £600 | £600 | £600 | £600 |
| Shareholder Funds | £600 | £600 | £600 | £600 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | First Gazette notice for voluntary strike-off | |||
| 4 September 2026 | Application to strike the company off the register | |||
| 9 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 19 February 2026 | Appointment of a director | |||
| 19 February 2026 | Appointment of a director |
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