Website & contact details
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- The site of this company’s group or brand.
Optio Risk Services Ltd
- Incorporated
- 16 February 2015 (11 years)
- Previously known as
- Bay Risk Services Ltd (until 6 April 2023)
- Industry
- Non-life insurance (65120) Non-life reinsurance (65202)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 10th Floor1 Minster CourtMincing LaneLondonEC3R 7AA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 March 2027
- Last conf. stmt
- 16 February 2026
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 3 March 2025
British
Born June 1967 (59)
Director · Appointed 19 December 2024
British
Born November 1975
Director · Appointed 26 November 2024
British
Born June 1980 (46)
Corporate Secretary · Appointed 1 July 2024
Director · Appointed 10 November 2023
British
Born October 1969 (57)
Director · Appointed 26 August 2021
British
Born September 1957 (69)
Officer history (10 former)
3 March 2025
19 December 2024
26 November 2024
3 July 2024
1 July 2024
15 April 2024
10 November 2023
31 May 2023
19 April 2023
3 March 2023
3 March 2023
30 June 2022
26 August 2021
1 March 2021
21 January 2021
12 November 2020
12 November 2020
19 October 2020
19 October 2020
4 November 2019
30 October 2019
23 March 2017
23 March 2017
10 September 2015
10 September 2015
16 February 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 11032254
Former controllers (1)
15 November 2021
Ceased Cove Program Managers Ltd — Owns 75–100% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Optio GBP Debtco Ltd Owns 75–100% of shares
Optio Group Limited Owns 75–100% of shares
Anchor Bidco Limited Owns 75–100% of shares (as a firm)
Ascent Underwriting LLP Holds 75–100% of voting rights
Badger Bidco Limited Owns 75–100% of shares (as a firm)
Brockwell Capital Limited Owns 75–100% of shares
Custodian Management Limited Owns 75–100% of shares
Gardian Marine Ltd Owns 75–100% of shares
Optio Group Services Limited Owns 75–100% of shares
Optio Risk Services Ltd This company Owns 75–100% of shares
Optio Underwriting Ltd Owns 75–100% of shares
Filings 90
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 2 March 2026 | Confirmation statement with no updates | 16 February 2026 | ||
| 21 February 2026 | Director's details changed | |||
| 28 January 2026 | Registration of a charge | |||
| 9 October 2025 | Director's details changed |
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