Register entry · No. 04259588
MERIDIAN RISK SOLUTIONS LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 16 Jul 2027.
Companies House register -
Clear
Disqualified directors
None of the 8 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
7 current directors; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £829,926.
Accounts to 31 Dec 2025 · See it -
Clear
Charges
None outstanding (1 paid off).
Companies House register -
Clear
Trading history
Incorporated 26 Jul 2001 (25 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
71 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 4BS
As filed with Companies House. -
Nature of business
- 66220 Activities of insurance agents and brokers
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- FULL
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Confirmation statement
- Next due
- 16 Jul 2027
- Last made up to
- 2 Jul 2026
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Charges
- Outstanding
- 0
- All time
- 1
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Names
- MERIDIAN RISK SOLUTIONS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | — | £-2,285,379 | £12,078,794 | £829,926 | 66 |
| 31 Dec 2024 | not published | not published | £8,106,632 | £988,577 | 56 |
| 31 Dec 2023 | not published | £-491,268 | £288,442 | £2,050,277 | 42 |
| 31 Dec 2022 | £7,061,953 | £1,546,381 | £1,151,104 | £2,541,546 | 34 |
| 31 Dec 2021 (1 months) | £700,569 | £69,592 | £725,374 | £1,143,555 | 32 |
| 30 Nov 2021 (18 months) | £7,551,119 | £-8,431 | £580,508 | £1,073,963 | 33 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 27, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Thomas Hunter Blair Insurance Broker | Director | 6 Feb 2002 | — | April 1957 | British · England |
| Stephen Fossey Insurance Broker | Director | 1 Nov 2010 | — | February 1969 | British · England |
| Craig Douglas Kingaby Managing Director | Director | 1 May 2016 | — | June 1969 | British · England |
| Tom Yori Griffiths Company Director | Director | 27 Sep 2023 | — | July 1965 | British · England |
| Eugene Craig Director | Director | 27 Sep 2023 | — | August 1976 | British · United Kingdom |
| Frederick Jakobus Rabie Accountant | Director | 6 Aug 2024 | — | August 1972 | British · United Kingdom |
| James Ian Nicholson Insurance Broker | Director | 23 Jan 2025 | — | September 1964 | British · United Kingdom |
| Frederick Jakobus Rabie | Secretary | 30 Jul 2026 | — | — |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Vector Investment Capital (Holdings) Limited company · 10126196 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 29 Mar 2018 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is MERIDIAN RISK SOLUTIONS LIMITED still trading?
The register shows MERIDIAN RISK SOLUTIONS LIMITED as active.
What does MERIDIAN RISK SOLUTIONS LIMITED do?
It files the industry code 66220 (Activities of insurance agents and brokers).
When was MERIDIAN RISK SOLUTIONS LIMITED set up?
It was incorporated on 26 July 2001.
When are MERIDIAN RISK SOLUTIONS LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is MERIDIAN RISK SOLUTIONS LIMITED's next confirmation statement due?
By 16 July 2027.
Who runs MERIDIAN RISK SOLUTIONS LIMITED?
MERIDIAN RISK SOLUTIONS LIMITED has 7 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House