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MERIDIAN RISK SOLUTIONS LIMITED
Company number 04259588 · Private Limited Company · Active. Its ownership runs 2 layers up, from its confirmation statements at Companies House.
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Ownership chart
MERIDIAN RISK SOLUTIONS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in MERIDIAN RISK SOLUTIONS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 04259588
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 26 July 2001
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Activities of insurance agents and brokers
- Latest accounts type
- Full
- Shareholder layers
- 2
Company details from the Companies House register of 1 September 2026.
At a glance
MERIDIAN RISK SOLUTIONS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (2 July 2025) lists 1 shareholder: 1 company.
- VECTOR INVESTMENT CAPITAL (HOLDINGS) LIMITED holds 100% of it.
- Its ownership runs 2 layers up, through VECTOR INVESTMENT CAPITAL (HOLDINGS) LIMITED.
- At the top of the chart: CORRELATION HOLDINGS EUROPE LIMITED, CRAIG DOUGLAS KINGABY AS TRUSTEE OF THOMAS HUNTER BLAIR & CRAIG KINAGBY AS TRUSTEES OF EMPLOYEE BENEFIT TRUST and THOMAS HUNTER BLAIR AS TRUSTEE OF THOMAS HUNTER BLAIR & CRAIG KINAGBY AS TRUSTEES OF EMPLOYEE BENEFIT TRUST.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 2 layers
Who owns MERIDIAN RISK SOLUTIONS LIMITED
MERIDIAN RISK SOLUTIONS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (28)
Layer 1
Shareholders of MERIDIAN RISK SOLUTIONS LIMITED · statement of 2 July 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| VECTOR INVESTMENT CAPITAL (HOLDINGS) LIMITED Company 10126196 | 100% | 23,928,679 | ORDINARY |
Layer 2
Shareholders of VECTOR INVESTMENT CAPITAL (HOLDINGS) LIMITED · statement of 8 March 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CORRELATION HOLDINGS EUROPE LIMITED | 32.59% | 4,705,883 | ORDINARY D |
| CRAIG DOUGLAS KINGABY AS TRUSTEE OF THOMAS HUNTER BLAIR & CRAIG KINAGBY AS TRUSTEES OF EMPLOYEE BENEFIT TRUST | 25.94% | 3,745,096 | ORDINARY A / ORDINARY B |
| THOMAS HUNTER BLAIR AS TRUSTEE OF THOMAS HUNTER BLAIR & CRAIG KINAGBY AS TRUSTEES OF EMPLOYEE BENEFIT TRUST | 25.94% | 3,745,096 | ORDINARY A / ORDINARY B |
| STEPHEN FOSSEY | 7.24% | 1,044,739 | ORDINARY A / ORDINARY B |
| THOMAS HUNTER BLAIR | 5.62% | 812,021 | ORDINARY A |
| Masked · in the company report | — | — | — |
| SUFFOLK LIFE TRUSTEES LTD. M HEATH | 4.91% | 709,000 | ORDINARY A |
| CURTIS BANKS LIMITED AS TRUSTEE OF TOWER PENSION TRUSTEES LTD – C KINGABY (SJP1004) | 3.18% | 459,000 | ORDINARY A |
| JENNIFER PAVITT | 2.18% | 314,306 | ORDINARY A / ORDINARY B |
| MARCUS CHARLES WILLIAMSON | 2.08% | 300,000 | ORDINARY B |
| THOMAS HUNTER BLAIR AS TRUSTEE OF THOMAS HUNTER BLAIR AND CRAIG KINGABY AS TRUSTEES OF ROTTERDAM FAMILY A TRUST | 2.08% | 300,000 | ORDINARY A |
| VICTOR THOMPSON | 1.39% | 200,000 | ORDINARY A |
| 4490355 CANADA INC | 1.3% | 188,000 | ORDINARY C |
| EUGENE CRAIG | 1.18% | 171,000 | ORDINARY B |
| YORI GRIFFITHS | 0.77% | 110,504 | ORDINARY B |
| ROBERT WOODERSON | 0.69% | 100,000 | ORDINARY B |
| PETER BINGHAM | 0.59% | 85,000 | ORDINARY A / ORDINARY B |
| SUFFOLK LIFE TRUSTEES LTD. STEPHEN FOSSEY | 0.58% | 84,000 | ORDINARY A |
| MYSTIC CAPITAL ADVISORS LIMITED Company 09054134 | 0.52% | 75,000 | ORDINARY C |
| ANGELA POLYCARPOU | 0.35% | 50,000 | ORDINARY B |
| KEVIN ROSHER | 0.35% | 50,000 | ORDINARY B |
| PAUL CHAN | 0.35% | 50,000 | ORDINARY B |
| SIMON TURNER | 0.35% | 50,000 | ORDINARY B |
| WILEY JOSEPH LE BRUN III | 0.35% | 50,000 | ORDINARY C |
| ALASTAIR CAPON | 0.21% | 30,000 | ORDINARY C |
Show all 27 shareholders
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| JENNI WEEKS | 0.15% | 21,381 | ORDINARY B |
| LOUISA JULES | 0.04% | 5,401 | ORDINARY B |
People with significant control · 1 current
Who controls MERIDIAN RISK SOLUTIONS LIMITED
MERIDIAN RISK SOLUTIONS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Vector Investment Capital (Holdings) Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 29 March 2018 | Company · Limited · United Kingdom · number 10126196 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Meridian Group Holdingd Ltd | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 29 March 2018 | 29 March 2018 |
Officers · 8 current
Who runs MERIDIAN RISK SOLUTIONS LIMITED
MERIDIAN RISK SOLUTIONS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 8 current and 19 former.
Current officers (8)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| RABIE, Frederick Jakobus | Secretary | 30 July 2026 | — | — |
| CRAIG, Eugene | Director | 27 September 2023 | British | United Kingdom |
| FOSSEY, Stephen | Director | 1 November 2010 | British | England |
| GRIFFITHS, Tom Yori | Director | 27 September 2023 | British | England |
| HUNTER BLAIR, Thomas | Director | 6 February 2002 | British | England |
| KINGABY, Craig Douglas | Director | 1 May 2016 | British | England |
| NICHOLSON, James Ian | Director | 23 January 2025 | British | United Kingdom |
| RABIE, Frederick Jakobus | Director | 6 August 2024 | British | United Kingdom |
Former officers (19)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HADDON, Ronald Keith | Secretary | 6 March 2002 | 15 August 2011 |
| HOLMES, Michael Leslie | Secretary | 6 February 2002 | 8 March 2002 |
| ILLINGWORTH, John Mark | Secretary | 15 August 2011 | 15 March 2019 |
| WITT, Ian Michael | Secretary | 21 November 2023 | 21 February 2025 |
| C & P COMPANY SECRETARIES LIMITED | Corporate secretary | 26 July 2001 | 6 February 2002 |
| RWL REGISTRARS LIMITED | Corporate nominee secretary | 26 July 2001 | 26 July 2001 |
| BARNESS, Steven | Director | 1 November 2010 | 10 December 2018 |
| BARSTSIOKAS, Panagiotis | Director | 1 November 2010 | 11 February 2016 |
| BINGHAM, Peter James | Director | 9 September 2021 | 28 January 2022 |
| BUTLER, Paul Lehan | Director | 29 January 2018 | 5 December 2019 |
| DUPLOCK, Paula Jane | Director | 15 March 2019 | 30 April 2021 |
| FAIRHEAD, John Barry | Director | 9 September 2003 | 25 June 2004 |
| HADDON, Ronald Keith | Director | 6 March 2002 | 16 December 2009 |
| HOLMES, Michael Leslie | Director | 26 July 2001 | 8 July 2002 |
| HORNCASTLE, Peter John | Director | 15 March 2019 | 30 April 2021 |
| ILLINGWORTH, John Mark | Director | 16 December 2009 | 15 March 2019 |
| KARIM, Shahieda | Director | 27 September 2023 | 21 November 2023 |
| WILLIAMSON, Marcus Charles | Director | 15 March 2019 | 15 September 2026 |
| WITT, Ian Michael, Mr. | Director | 9 September 2021 | 21 February 2025 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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