CONTROL RISKS LIMITED - LONDON


Company Profile Company Filings

Overview

CONTROL RISKS LIMITED is a Private Limited Company from LONDON and has the status: Active.
CONTROL RISKS LIMITED was incorporated 106 years ago on 20/07/1917 and has the registered number: 00148022. The accounts status is FULL and accounts are next due on 31/03/2024.

CONTROL RISKS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

COTTONS CENTRE
LONDON
SE1 2QG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/07/2023 16/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS KATHRYN ELIZABETH FLEMING Apr 1971 British Director 2019-09-09 CURRENT
MRS SALLY KATHLEEN MCNAIR SCOTT Secretary 2017-04-01 CURRENT
MR NICHOLAS JAMES ALLAN Oct 1971 British Director 2019-04-01 CURRENT
MISS SALLY KATHLEEN MCNAIR SCOTT Nov 1972 British Director 2017-04-01 CURRENT
KORNELIS JAN HENDRIK HEIM SIETSMA Mar 1945 Dutch Director 1994-02-09 UNTIL 2001-06-29 RESIGNED
MR JUNICHI MASAHARU YAMAZAKI Aug 1948 Japanese Director 1992-02-06 UNTIL 1993-06-01 RESIGNED
ROGER BRIAN WARD Oct 1942 British Secretary 1993-03-29 UNTIL 1996-09-03 RESIGNED
ANGUS GRIBBON Dec 1951 Secretary 2005-08-02 UNTIL 2011-03-30 RESIGNED
MICHAEL RICHARD MARTIN Aug 1956 British Secretary RESIGNED
GRAHAM LESLIE SYMONDS British Secretary 1996-09-03 UNTIL 2005-05-25 RESIGNED
MR JOHN STAFFORD CONYNGHAM Mar 1952 British Secretary 2005-05-25 UNTIL 2005-08-02 RESIGNED
MISS SANDRA ETHEL POWER Oct 1960 Secretary 1992-02-06 UNTIL 1993-03-29 RESIGNED
MR JOHN STAFFORD CONYNGHAM Secretary 2011-03-30 UNTIL 2017-03-31 RESIGNED
RICHARD JOHN FENNING Dec 1962 British Director 2002-07-11 UNTIL 2019-04-01 RESIGNED
ROGER BRIAN WARD Oct 1942 British Director 1994-09-23 UNTIL 1996-09-03 RESIGNED
ERIC MOUNTEFORT WESTROPP Mar 1939 British Director 2001-06-29 UNTIL 2002-07-11 RESIGNED
ALAN JOHN WAKELIN Feb 1941 Australian Director RESIGNED
JOHN RUSSELL BEDELLS Jun 1940 British Director 1993-02-10 UNTIL 1993-06-01 RESIGNED
MR PETER NICHOLAS PLUNKETT Jun 1948 British Director 1992-02-06 UNTIL 1993-06-01 RESIGNED
MICHAEL RICHARD MARTIN Aug 1956 British Director RESIGNED
MR EDWARD ROBERT GRUBB Jan 1958 British Director 1992-02-06 UNTIL 2001-06-29 RESIGNED
CHRISTOPHER JAMES GROSE Oct 1942 British Director RESIGNED
MR DAVID NIGEL VARDON CHURTON Jun 1949 British Director RESIGNED
JOHN CAMERON EDWARDS Aug 1940 British Director RESIGNED
HERMANN DISSCENKHOHEN Dec 1931 German Director 1993-02-10 UNTIL 1993-06-01 RESIGNED
MR JOHN STAFFORD CONYNGHAM Mar 1952 British Director 1994-10-17 UNTIL 2001-06-29 RESIGNED
MR GARY BOYD CARPENTER Nov 1957 British Director 2007-01-01 UNTIL 2018-08-24 RESIGNED
MR STUART JOHN BRIDGES Sep 1960 British Director 2018-08-22 UNTIL 2019-09-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Control Risks Group Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHITEHALL INSURANCE SERVICES LIMITED LONDON ... FULL 74990 - Non-trading company
BIDVEST FREIGHT UK LIMITED SIDCUP ENGLAND Active FULL 70100 - Activities of head offices
CALEDONIA INVESTMENTS PLC LONDON ENGLAND Active GROUP 64301 - Activities of investment trusts
C.RO PORTS DARTFORD LIMITED LONDON Active SMALL 50200 - Sea and coastal freight water transport
CONTROL RISKS GROUP HOLDINGS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
ARCADE CAR PARKS LIMITED BANBURY ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
EMBASSY HOMES (NORTHERN) LIMITED SIDCUP ENGLAND Active DORMANT 99999 - Dormant Company
EMBASSY INVESTMENTS LIMITED BANBURY ENGLAND Dissolved... DORMANT 99999 - Dormant Company
CONTROL RISKS GROUP LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
BIDVEST OUTSOURCED SERVICES LIMITED SIDCUP UNITED KINGDOM Active FULL 70100 - Activities of head offices
DARTFORD INTERNATIONAL FERRY TERMINAL (OPERATING) LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
C.R. TRUSTEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
BRENTWOOD TECHNICAL SERVICES LIMITED CHIPPING WARDEN ENGLAND Active SMALL 45200 - Maintenance and repair of motor vehicles
COMPUTER GAMES LIMITED WARFIELD Active MICRO ENTITY 62011 - Ready-made interactive leisure and entertainment software development
EVENT ASSURED LIMITED LONDON Dissolved... DORMANT 65120 - Non-life insurance
CONTROL RISKS CAPITAL LIMITED LONDON UNITED KINGDOM Active FULL 80100 - Private security activities
NEXT GENERATION LEGAL SERVICES (NGLS) LTD LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
CONTROL RISKS VENTURES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SEERIST UK LIMITED SAINT HELIER JERSEY Active NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRANSMARK ASIA LIMITED LONDON UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
ADVANCED PAYMENT SOLUTIONS LIMITED LONDON ENGLAND Active FULL 64191 - Banks
TRANSCEND PARTNERS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
IQSA (WESTBOURNE) LIMITED LONDON UNITED KINGDOM Active FULL 55900 - Other accommodation
IQSA (HUDDERSFIELD) LIMITED LONDON UNITED KINGDOM Active FULL 55900 - Other accommodation
IQSA (OXFORD) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
IQSA (BRIGHTON) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
IQSA CLYDE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
IQSA TTS NOTTINGHAM LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
BECTIN MANAGEMENT SERVICES LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied