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All Information about:
Name

Milestone Risk Solutions Limited
Address
34 Lime Street
London
EC3M 7AT
VAT ID no VAT ID available
Company No. 08397254 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)65120 - Non-life insurance
Company Register Statusactive
Previous Names
  • Trilogy Managing General Agents Limited
  • Postern Links Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Chedid Europe Insurance & Reinsurance Brokerage Limited Status: Active Notified: 15/06/2023 Companies House Number: Fc033180 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Blackwell, Christopher John Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2017 Date of Birth: 10/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Cgi Insurance Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2017 Companies House Number: 04089258 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB R&Q Mga Limited Status: Ceased Notified: 04/04/2018 Ceased: 20/02/2020 Companies House Number: 05337045 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Randall & Quilter Underwriting Management Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/04/2018 Companies House Number: 07504909 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Resolution Underwriting Holdings Limited Status: Ceased Notified: 20/02/2020 Ceased: 15/06/2023 Companies House Number: 09378139 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (11)

    Source: Companies House
    Akoob, Mahomed London, United Kingdom Status: Active Notified: 05/07/2024 Occupation: Non-Executive Director Role: Director Country of Residence: South Africa Nationality: South African
    Chedid, Farid Georges Baabda, Lebanon Status: Active Notified: 15/06/2023 Date of Birth: 01/1974 Occupation: Chairman - Ceo Role: Director Country of Residence: Lebanon Nationality: Lebanese,French
    Chedid, Farid Sami Baabda, Lebanon Status: Active Notified: 15/06/2023 Occupation: Chairman - Ceo Role: Director Country of Residence: Lebanon Nationality: Lebanese
    Davies, Stuart Robert London, United Kingdom Status: Active Notified: 22/05/2024 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Fordham, Scott Northampton, England Status: Active Notified: 15/06/2023 Date of Birth: 08/1975 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Harman, Christopher Gill London, England Status: Active Notified: 20/02/2020 Date of Birth: 09/1950 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British
    Horlock, Mathew David London, England Status: Active Notified: 15/06/2023 Date of Birth: 06/1971 Occupation: Executive Director, Uk Representative Of Chedid Europe Lmt Role: Director Country of Residence: England Nationality: British
    Illingworth, James Le Tall London, United Kingdom Status: Active Notified: 22/05/2024 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Rached, Elie Abi Riyadh, Saudi Arabia Status: Active Notified: 15/06/2023 Date of Birth: 04/1981 Occupation: Chief Executive Officer Role: Director Country of Residence: Saudi Arabia Nationality: Lebanese
    Traboulsi, Edward London, United Kingdom Status: Active Notified: 05/07/2024 Occupation: Non-Executive Director Role: Director Country of Residence: Lebanon Nationality: Lebanese
    Watson, Nicola London, England Status: Ceased Notified: 26/10/2020 Ceased: 22/08/2024 Role: Secretary

    Companies Controlled by This Company (3)

    gb-flag GB Chedid RE UK Limited Status: Active Notified: 20/09/2024 Companies House Number: 15968317 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Momentum Risk Solutions UK Limited Status: Active Notified: 05/09/2024 Companies House Number: 15937330 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Trilogy Underwriting Limited Status: Ceased Notified: 07/02/2020 Ceased: 13/12/2022 Companies House Number: 12449261 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
    •