Cavendish Munro Professional Risks Limited

Active05816210 Private limited company
Incorporated
15 May 2006 (20 years)
Previously known as
Grosvenor Professional Risks Limited (until 5 December 2006)
Industry
Non-life insurance (65120)
Directors
Henry Oliver Blacklay Nava
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 September 2025
British
Born May 1969 (57)
Nava, Henry Oliver Blacklay
Director · Appointed 15 July 2025
British
Born May 1986 (40)
Director · Appointed 18 October 2019
British
Born January 1980 (46)
Officer history (10 former)
31 August 2026
Resigned Hunter, Andrew as Secretary
10 September 2025
Resigned Bruce, Michael Andrew as Director
5 September 2025
Appointed Boyd, Maurice as Director
15 July 2025
Appointed Nava, Henry Oliver Blacklay as Director
31 May 2024
Resigned Byrne, Paul David as Director
18 October 2019
Appointed Field, Andrew Martin as Director
4 May 2018
Resigned Cotton, Nigel Roy as Director
12 October 2016
Appointed Bruce, Michael Andrew as Director
28 September 2016
Appointed Cotton, Nigel Roy as Director
1 June 2016
Resigned Byrne, Paul David as Secretary
1 June 2016
Appointed Hunter, Andrew as Secretary
1 June 2016
Resigned Stables, Neil Roderick as Director
1 October 2013
Resigned Farrell, Scott Joseph as Director
21 February 2012
Appointed Farrell, Scott Joseph as Director
3 January 2008
Resigned Geduld, Michael Stephen as Secretary
3 January 2008
Resigned Geduld, Michael Stephen as Director
3 January 2008
Appointed Byrne, Paul David as Secretary
27 March 2007
Appointed Geduld, Michael Stephen as Secretary
27 March 2007
Appointed Geduld, Michael Stephen as Director
27 March 2007
Appointed Byrne, Paul David as Director
27 March 2007
Resigned Stables, Suzanne as Secretary
15 May 2006
Appointed Stables, Suzanne as Secretary
15 May 2006
Appointed Stables, Neil Roderick as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09452808

Holdings 1

Companies where Cavendish Munro Professional Risks Limited is registered as a person with significant control

Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Other filing
5 November 2026Other filing
5 November 2026Audit exemption subsidiary accounts31 December 2025
21 October 2026Termination of appointment of a secretary
26 May 2026Confirmation statement with no updates15 May 2026
Show all recent filings

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