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MERIDIAN RISK SOLUTIONS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
04259588
Incorporation Date
2001-07-26
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.meridianrsl.com/
Source: Companies House

MERIDIAN RISK SOLUTIONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04259588, and its current status with Companies House is active. The company was incorporated on 26 July 2001 and lists its registered address as London, United Kingdom. 1 shareholder is on record for MERIDIAN RISK SOLUTIONS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 15 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for MERIDIAN RISK SOLUTIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is VECTOR INVESTMENT CAPITAL (HOLDINGS) LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
VECTOR INVESTMENT CAPITAL (HOLDINGS) LIMITED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of MERIDIAN RISK SOLUTIONS LIMITED currently on record is Thomas Hunter Blair; five officers are currently on record for MERIDIAN RISK SOLUTIONS LIMITED, filed with Companies House.

The register reports 21 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MERIDIAN RISK SOLUTIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

TH
Thomas Hunter Blair ACTIVE

Appointed
2002-02-06
Residence
🇬🇧 United Kingdom
Occupation
Director

SF
Stephen Fossey ACTIVE

Appointed
2010-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

CK
Craig Kingaby ACTIVE

Appointed
2016-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MW
Marcus Williamson ACTIVE

Appointed
2019-03-15
Residence
🇬🇧 United Kingdom
Occupation
Director

EC
Eugene Craig ACTIVE

Appointed
2023-09-27
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

MERIDIAN RISK SOLUTIONS LIMITED sits 1 level below its ultimate parent, VECTOR INVESTMENT CAPITAL (HOLDINGS) LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above MERIDIAN RISK SOLUTIONS LIMITED is VECTOR INVESTMENT CAPITAL (HOLDINGS) LIMITED, holding 100% as filed in MERIDIAN RISK SOLUTIONS LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
VECTOR INVESTMENT CAPITAL (HOLDINGS) LIMITED
United Kingdom
Meridian Risk Solutions Europe GmbH+ subsidiaries
GermanyDE 20355B183761

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Frequently Asked Questions

Who owns MERIDIAN RISK SOLUTIONS LIMITED?

One shareholder is currently on record for MERIDIAN RISK SOLUTIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is VECTOR INVESTMENT CAPITAL (HOLDINGS) LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is MERIDIAN RISK SOLUTIONS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MERIDIAN RISK SOLUTIONS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does MERIDIAN RISK SOLUTIONS LIMITED have on record?

1 shareholder is shown on record for MERIDIAN RISK SOLUTIONS LIMITED.

What is MERIDIAN RISK SOLUTIONS LIMITED's company registration number?

MERIDIAN RISK SOLUTIONS LIMITED's registration number is 04259588, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MERIDIAN RISK SOLUTIONS LIMITED still an active company?

MERIDIAN RISK SOLUTIONS LIMITED's status on Companies House is listed as active.

When was MERIDIAN RISK SOLUTIONS LIMITED incorporated?

MERIDIAN RISK SOLUTIONS LIMITED was incorporated on 26 July 2001, according to Companies House.

What is MERIDIAN RISK SOLUTIONS LIMITED's registered address?

The registered address on file for MERIDIAN RISK SOLUTIONS LIMITED is London, United Kingdom.

What legal structure is MERIDIAN RISK SOLUTIONS LIMITED registered as?

MERIDIAN RISK SOLUTIONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MERIDIAN RISK SOLUTIONS LIMITED?

The Director of MERIDIAN RISK SOLUTIONS LIMITED currently on record is Thomas Hunter Blair; five officers are currently on record for MERIDIAN RISK SOLUTIONS LIMITED, filed with Companies House. Management authority at MERIDIAN RISK SOLUTIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MERIDIAN RISK SOLUTIONS LIMITED have a parent company or subsidiaries?

MERIDIAN RISK SOLUTIONS LIMITED sits 1 level below its ultimate parent, VECTOR INVESTMENT CAPITAL (HOLDINGS) LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to MERIDIAN RISK SOLUTIONS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MERIDIAN RISK SOLUTIONS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MERIDIAN RISK SOLUTIONS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MERIDIAN RISK SOLUTIONS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 15 October 2026.

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