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ACTIVERISK LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2021-11-10
Legal form
ltd
Activity
64205
Registered office
8 Eagle Court, London, EC1M 5QD, England

ACTIVERISK LIMITED is a ltd registered in GB, incorporated 2021-11-10 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1ACTIVERISK GROUP LIMITEDbeneficial owner 100%→ACTIVERISK LIMITED
  2. 1ACTIVERISK GROUP LIMITEDbeneficial owner 87.5%→ACTIVERISK LIMITED
  3. 2RESOLUTION UNDERWRITING HOLDINGS LIMITEDbeneficial owner 50%→ACTIVERISK GROUP LIMITED
  4. 2WHITBURN CAPITAL LIMITEDbeneficial owner 100%→ACTIVERISK GROUP LIMITED
  5. 2Mr Andrew Graham Morpethbeneficial owner 100%→ACTIVERISK GROUP LIMITED
  6. 2Mr Andrew Graham Morpethbeneficial owner 87.5%→ACTIVERISK GROUP LIMITED
  7. 2RESOLUTION UNDERWRITING HOLDINGS LIMITEDbeneficial owner 37.5%→ACTIVERISK GROUP LIMITED
  8. 2WHITBURN CAPITAL LIMITEDbeneficial owner 87.5%→ACTIVERISK GROUP LIMITED
  9. 3Christopher Harmanbeneficial owner→RESOLUTION UNDERWRITING HOLDINGS LIMITED
  10. 3Norman Topchebeneficial owner→RESOLUTION UNDERWRITING HOLDINGS LIMITED
  11. 3Norman Topchebeneficial owner→RESOLUTION UNDERWRITING HOLDINGS LIMITED
  12. 3Christopher Harmanbeneficial owner→RESOLUTION UNDERWRITING HOLDINGS LIMITED
  13. 3Mr Steven Charles Gowlandbeneficial owner 100%→WHITBURN CAPITAL LIMITED
  14. 3Mr Steven Charles Gowlandbeneficial owner 87.5%→WHITBURN CAPITAL LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.
Reveal with Pro

Company profile· live · Companies House

Company no.
13734449
Status
active
Type
ltd
Incorporated
2021-11-10
Registered office
8 Eagle Court, London, EC1M 5QD, England
SIC
64205
Officers · 5 active
  • MORPETH, Andrew
    secretary · appt 2023-10-25
  • CRANNIS, Martin John
    director · British · appt 2026-05-15
  • GOWLAND, Steven Charles
    director · British · appt 2021-11-12
  • MORPETH, Andrew Graham
    director · British · appt 2021-11-10
  • SINGH, Charles Wesley
    director · British · appt 2024-02-21
  • HARMAN, Christopher Gill(resigned)
    director · British · appt 2021-11-12
  • HAYES, Richard Charles(resigned)
    director · British · appt 2021-11-12
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ACTIVERISK LIMITED. Notes are community-contributed leads, not verified facts.

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