ES Risks Limited

Active06343872 Private limited company
Incorporated
15 August 2007 (19 years)
Previously known as
European Specialty Risks Limited (until 4 October 2015)
European Speciality Risks Limited (until 21 September 2011)
This list may be incomplete. See all names on Companies House
Industry
Life insurance (65110)
Accounts type
Total exemption full
Region
Greater London
Address
1-2 Charterhouse Mews
London
EC1M 6BB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Kalejaiye, Rhoda
Director · Appointed 1 July 2026
British
Born March 1987 (39)
Director · Appointed 13 January 2026
British
Born April 1972 (54)
Director · Appointed 7 October 2025
British
Born November 1969
Director · Appointed 23 July 2013
British
Born March 1960 (66)
Director · Appointed 25 October 2007
British
Born January 1963 (63)
Officer history (13 former)
1 July 2026
Appointed Kalejaiye, Rhoda as Director
30 June 2026
Resigned Seddon, David John as Director
13 January 2026
Appointed Tasker, Paul James as Director
7 October 2025
Appointed Faulkner, Anna Maria as Director
27 May 2025
Appointed Seddon, David John as Director
1 May 2025
Resigned Seddon, David John as Director
1 May 2025
Resigned Dickson, Warren Paul as Director
1 May 2025
Resigned Manning, Graeme Robert as Secretary
31 December 2024
Resigned Rootham, Stuart Paul as Director
6 April 2023
Appointed Manning, Graeme Robert as Secretary
22 February 2023
Appointed Seddon, David John as Director
13 February 2023
Appointed Dickson, Warren Paul as Director
2 February 2023
Appointed Rootham, Stuart Paul as Director
1 September 2022
Resigned Alto Secretaries Limited as Corporate Secretary
10 February 2016
Resigned Price, Paul Edward as Director
18 May 2015
Resigned Mulholland, Carden James as Director
23 July 2013
Appointed Massingham, Adam John as Director
23 July 2013
Appointed Mulholland, Carden James as Director
31 March 2013
Resigned Clarke, Alan David as Director
1 July 2010
Resigned Bradrick, Andrew Delahoy as Director
5 May 2010
Resigned Cauard, Alain Francois as Director
5 May 2010
Appointed Clarke, Alan David as Director
25 October 2007
Appointed Bradrick, Andrew Delahoy as Director
25 October 2007
Appointed Cauard, Alain Francois as Director
25 October 2007
Appointed Hobbs, Christopher James as Director
15 August 2007
Appointed York Place Company Secretaries Limited as Corporate Secretary
15 August 2007
Resigned York Place Company Secretaries Limited as Corporate Secretary
15 August 2007
Appointed York Place Company Nominees Limited as Corporate Nominee Director
15 August 2007
Resigned York Place Company Nominees Limited as Corporate Nominee Director
15 August 2007
Appointed Price, Paul Edward as Director
15 August 2007
Appointed Alto Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 1 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 15894818
Former controllers (3)
1 May 2025
Ceased Howden UK&I Holdings Limited — Owns 75–100% of shares
25 October 2023
Ceased Epsilon Group — Owns 75–100% of shares
5 July 2021
Ceased Christopher James Hobbs — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£637,336
Cash
£768,138
Employees
24
Debt Ratio
95%
Current Ratio
1.1x

Trend

Net Assets
£0 £5.0M £10.0M 2024 2025 £5,061,428 £637,336
Balance sheet detail
2025202420222021
Fixed Assets£15,525£26,818£62,722£119,669
Current Assets£12,129,010£17,595,603£4,956,245£3,207,860
Debtors£11,360,872£16,645,501£976,524£547,519
Cash£768,138£950,102£942,475£2,660,341
Creditors (< 1 year)£11,450,093£12,494,481£1,622,502£416,718
Net Current Assets£678,917£5,101,122£3,333,743£2,791,142
Net Assets£637,336£5,061,428
Shareholder Funds£637,336£5,061,428£3,396,465£2,910,811

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Termination of appointment of a director
12 May 2026Total exemption full accounts31 December 2025
23 January 2026Appointment of a director
22 October 2025Confirmation statement with updates30 September 2025
7 October 2025Appointment of a director
Show all recent filings

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