Lexisnexis Risk Solutions UK Limited

Active07416642 Private limited company
Incorporated
22 October 2010 (16 years)
Previously known as
Lexisnexis Risk Solutions Limited (until 27 January 2011)
Formpart (LNRS) Limited (until 26 January 2011)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Accounts type
Full
Region
Wales
Address
Global Reach
Dunleavy Drive
Cardiff
CF11 0SN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 October 2026
British
Born April 1981 (45)
Director · Appointed 3 April 2023
British
Born April 1981 (45)
Corporate Secretary · Appointed 1 July 2014
Officer history (14 former)
17 October 2026
Resigned Elliot, Stephen as Director
15 October 2026
Appointed Blake, Matthew as Director
23 July 2026
Resigned Trainor, Richard Edward as Director
25 June 2026
Resigned Madison, William Sydney as Director
3 April 2023
Appointed Burton, James as Director
1 April 2023
Resigned Skelton, Jeffrey Allan as Director
11 January 2022
Resigned Lowe, Suzanne Anita as Director
29 January 2020
Appointed Lowe, Suzanne Anita as Director
1 July 2019
Resigned Binley, Keith Alexander as Director
1 July 2019
Appointed Skelton, Jeffrey Allan as Director
4 March 2019
Appointed Elliot, Stephen as Director
31 December 2018
Resigned Curtis, Dean Allen as Director
5 May 2017
Appointed Binley, Keith Alexander as Director
2 May 2017
Resigned Mccarthy, William Martin as Director
4 April 2016
Resigned Marshall, Daniel as Director
7 March 2016
Appointed Madison, William Sydney as Director
7 March 2016
Appointed Curtis, Dean Allen as Director
12 February 2015
Appointed Trainor, Richard Edward as Director
1 July 2014
Appointed Re Secretaries Limited as Corporate Secretary
1 July 2014
Appointed Mccarthy, William Martin as Director
18 December 2013
Resigned Beaumont, Tessa Jane as Secretary
22 August 2011
Appointed Beaumont, Tessa Jane as Secretary
22 August 2011
Resigned Mcdougall, Ian Paul as Secretary
26 January 2011
Appointed Mcdougall, Ian Paul as Secretary
26 January 2011
Appointed Marshall, Daniel as Director
26 January 2011
Resigned Dixon, Leslie as Director
26 January 2011
Resigned Re Director (No 2) Limited as Corporate Director
26 January 2011
Resigned Re Directors (No 1) Limited as Corporate Director
22 October 2010
Appointed Dixon, Leslie as Director
22 October 2010
Appointed Re Director (No 2) Limited as Corporate Director
22 October 2010
Appointed Re Directors (No 1) Limited as Corporate Director

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 By Shares
Reg. no. 2746621

Holdings 3

Companies where Lexisnexis Risk Solutions UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Full accounts31 December 202526
23 July 2026Termination of appointment of a director1
25 June 2026Termination of appointment of a director1
22 June 2026Confirmation statement with no updates22 June 20263
5 November 2025Full accounts31 December 202425
Show all recent filings

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