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Companies/06744393

Group Risk Services Limited

Private Limited Company · Manchester

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Aviva Protection Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-01-01 · No cessation recorded

Source record 189484983
Show 1 ceased record
Munich Re Uk Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-01-01

Source record 185618989

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
LC
Lee Patrick CallaghanCurrent director
Appointed 2026-05-19
+10 others
AG
Andrew GillamCurrent director
Appointed 2024-10-11 · 2 yrs · Accountant
+3 others
Show 16 historical appointments
MK
Mark KempResigned director
Resigned 2026-04-13
MA
Michael AitchisonResigned director
Resigned 2024-10-11 · 1 yr · Actuary
PW
Philip Craig WillcockResigned director
Resigned 2023-03-29 · 1 yr · Director
MR
Mark RobinsonResigned secretary
Resigned 2019-01-01 · 4 yrs
DM
Donald MacleanResigned director
Resigned 2019-01-01 · 5 yrs · Chief Financial Officer
PM
Paul MordenResigned director
Resigned 2018-10-01 · Director
LL
Lee LovettResigned director
Resigned 2016-09-16 · 6 yrs · Director
AB
Andrew BatleyResigned director
Resigned 2016-05-26 · 2 yrs · Director
AR
Andrew RearResigned director
Resigned 2010-11-12 · 5 yrs · Actuary
AF
Alex ForsythResigned secretary
Resigned 2008-11-21 · 10 yrs
JR
John RitchieResigned director
Resigned 2008-11-21 · 7 yrs · Chartered Insurer And General Manager
JL
Jonathan LudbrookResigned director
Resigned 2008-11-21 · 1 yr · Actuary/Ceo
CorpLoviting LimitedResigned director
Resigned 2008-11-07
CorpSerjeants Inn Nominees LimitedResigned director
Resigned 2008-11-07
CorpSisec LimitedResigned secretary
Resigned 2008-11-07
MS
Michael SeymourResigned director
Resigned 2008-11-07 · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active