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 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.
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 |