LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 4
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 13
Standard €39
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1999-04-19
- Legal form
- ltd
- Activity
- 66220
- Registered office
- 2 Minster Court, Mincing Lane, London, EC3R 7PD, England
Low
Risk
PERRY APPLETON RISK SERVICES LTD. is a ltd registered in GB, incorporated 1999-04-19 (active).
/03
Ownership & control
Owners / controllers
- PERRY APPLETON RISK SERVICES LTD.
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER13 hops locked
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 03754156
- Status
- active
- Type
- ltd
- Incorporated
- 1999-04-19
- Registered office
- 2 Minster Court, Mincing Lane, London, EC3R 7PD, England
- SIC
- 66220
Officers · 3 active
- corporate secretary · appt 2022-02-22
- FIRMIN, Katherinedirector · British · appt 2026-05-11
- LOWE, Scottdirector · British · appt 2026-03-31
- CLARKE, Dean(resigned)secretary · appt 2020-09-30
- JONES, Kevin Edwin(resigned)secretary · British · appt 2008-01-01
- SHORTLAND, Christopher David(resigned)secretary · appt 2020-03-02
- TOMS, Nicholas Michael(resigned)secretary · appt 2010-02-28
- TOMS, Nicholas Michael(resigned)secretary · British · appt 1999-04-19
- CALLIDUS SECRETARIES LIMITED(resigned)corporate secretary · appt 2020-03-02
- CHETTLEBURGH INTERNATIONAL LIMITED(resigned)corporate nominee secretary · appt 1999-04-19
- CURTIS, Anthony Mark(resigned)director · British · appt 1999-04-19
- JONES, Kevin Edwin(resigned)director · British · appt 1999-04-19
Beneficial owners · PSC · 1 current
- ■Aspalls Investment Holdings Limited75–100% sharescorporate PSC · United Kingdom · since 2020-03-02 · trace owners →
- ●Mr Nicholas Michael Toms25–50% sharesindividual PSC · ceased 2020-03-02
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-10-17
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on PERRY APPLETON RISK SERVICES LTD.. Notes are community-contributed leads, not verified facts.
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