CCV Risk Solutions Limited

Active05879041 Private limited company
Incorporated
18 July 2006 (20 years)
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
Directors
Owned by
Ardonagh Advisory Broking Holdings Limited
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
2 Minster Court
Mincing Lane
London
EC3R 7PD

Filing status

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

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 February 2026
Also at N & W Investments Limited, Stanhope Cooper Insurance Brokers Limited, Rowett Insurance Broking Limited · more companies
British
Born January 1967 (59)
Director · Appointed 11 March 2024
Also at N & W Investments Limited, Stanhope Cooper Insurance Brokers Limited, Rowett Insurance Broking Limited · more companies
British
Born May 1983 (43)
Corporate Secretary · Appointed 22 February 2022
Also at Abaco Insurance Brokers Limited, Broker Network Holdings Limited, RDG Midas Holdings (NI) Limited · more companies
Officer history (24 former)
24 February 2026
Appointed Bayles, Phil, Mr. as Director
3 December 2025
Resigned Tuplin, Richard as Director
11 March 2024
Resigned Worrell, Robert Laurence as Director
11 March 2024
Resigned Williams, Huw Scott as Director
11 March 2024
Appointed Yeandle, James as Director
19 May 2022
Appointed Tuplin, Richard as Director
22 February 2022
Appointed Ardonagh Corporate Secretary Limited as Corporate Secretary
22 February 2022
Resigned Clarke, Dean as Secretary
17 December 2019
Appointed Williams, Huw Scott as Director
17 December 2019
Resigned Ross, David Christopher as Director
1 August 2019
Resigned Erotocritou, Antonios as Director
11 December 2018
Resigned Gouriet, Geoffrey Costerton as Secretary
11 December 2018
Appointed Clarke, Dean as Secretary
3 August 2018
Appointed Gouriet, Geoffrey Costerton as Secretary
3 August 2018
Resigned Gregory, Jacqueline Anne as Secretary
21 May 2018
Appointed Worrell, Robert Laurence as Director
2 March 2018
Resigned Mugge, Mark Stephen as Director
15 March 2017
Appointed Erotocritou, Antonios as Director
20 December 2016
Appointed Ross, David Christopher as Director
20 December 2016
Resigned Gouriet, Geoffrey Costerton as Secretary
20 December 2016
Appointed Gregory, Jacqueline Anne as Secretary
20 April 2016
Appointed Gouriet, Geoffrey Costerton as Secretary
1 March 2016
Resigned Owens, Jennifer as Secretary
14 September 2015
Resigned Egan, Scott as Director
11 September 2015
Appointed Mugge, Mark Stephen as Director
29 June 2015
Resigned Lyons, Alastair David as Director
19 December 2014
Appointed Lyons, Alastair David as Director
19 December 2014
Resigned Rea, Michael Peter as Director
17 October 2014
Resigned Hodges, Mark Steven as Director
17 January 2014
Resigned Bruce, David James as Director
25 November 2013
Appointed Owens, Jennifer as Secretary
1 November 2013
Resigned Clark, Samuel Thomas Budgen as Secretary
8 October 2013
Resigned Clark, Samuel Thomas Budgen as Director
16 August 2012
Appointed Hodges, Mark Steven as Director
8 August 2012
Appointed Bruce, David James as Director
8 August 2012
Resigned Barr, Graham Maxwell as Director
19 April 2012
Appointed Egan, Scott as Director
16 April 2012
Resigned Park, Bryan as Director
16 April 2012
Appointed Barr, Graham Maxwell as Director
31 March 2012
Resigned Patrick, Ian William James as Director
23 March 2011
Appointed Park, Bryan as Director
11 May 2010
Resigned Brown, Roger Michael as Director
1 April 2010
Appointed Clark, Samuel Thomas Budgen as Director
19 February 2010
Appointed Patrick, Ian William James as Director
4 November 2009
Resigned Johnson, Timothy David as Director
4 November 2009
Appointed Rea, Michael Peter as Director
11 January 2007
Appointed Clark, Samuel Thomas Budgen as Secretary
11 January 2007
Resigned Hunter, Andrew Stewart as Secretary
18 July 2006
Appointed Hunter, Andrew Stewart as Secretary
18 July 2006
Appointed Johnson, Timothy David as Director
18 July 2006
Appointed Brown, Roger Michael as Director

Ownership 1 active

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

Ardonagh Advisory Broking Holdings Limited
Corporate entity · Notified 19 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (1)
19 July 2019
Ceased Cullum Capital Ventures Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Other filing
29 October 2026Other filing
29 October 2026Accounts filing
29 October 2026Audit exemption subsidiary accounts31 December 2025
6 May 2026Confirmation statement with no updates6 May 2026
Show all recent filings

Some other companies at this address

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