Optio Risk Services Ltd
Private Limited Company · London
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedOptio Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-11-15 · No cessation recorded
Source record 111766484Show 1 ceased record
Cove Program Managers LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2021-11-15
Source record 105817617People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 10 historicalCorpCallidus Secretaries LimitedCurrent secretary
Appointed 2024-07-01 · 2 yrs
Show 10 historical appointments
DR
David RobinsonResigned director
Resigned 2023-04-19 · Director
UA
Udaiveer AnandResigned director
Resigned 2020-11-12 · 2 yrs · Chief Financial Officer
KC
Kevin ClearyResigned director
Resigned 2020-10-19 · 3 yrs · Insurance Professional
RH
Robert HardenResigned director
Resigned 2019-11-04 · 1 yr · Finance Director
DU
David UmbersResigned director
Resigned 2019-10-30 · Insurance Professional
RB
Robin Barker HahloResigned director
Resigned 2017-03-23 · 5 yrs · Insurance Broker
AS
Andrew SmallshawResigned director
Resigned 2017-03-23 · 5 yrs · Insurance Broker
PJ
Paul JansenResigned director
Resigned 2015-09-10 · 5 yrs · Insurance Broker
JM
John MawsonResigned director
Resigned 2015-09-10 · 6 yrs · Insurance Broker
KH
Kevin HastingsResigned director
Resigned 2015-02-16 · 6 yrs · Insurance Broker
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 56
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active