CENTOR INSURANCE & RISK MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

CENTOR INSURANCE & RISK MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CENTOR INSURANCE & RISK MANAGEMENT LIMITED was incorporated 50 years ago on 14/12/1973 and has the registered number: 01151611. The accounts status is SMALL and accounts are next due on 31/07/2024.

CENTOR INSURANCE & RISK MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

1 GREAT TOWER STREET
LONDON
EC3R 5AA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/02/2023 28/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JITENDRA PATEL Secretary 2022-07-29 CURRENT
MR PAUL WILLIAM FIELD Sep 1968 British Director 2004-02-23 CURRENT
MR RICHARD CHARLES JAMES GRAINGER Nov 1973 British Director 2012-09-03 CURRENT
MR SAMUEL ALEXANDER KEEP Jul 1985 British Director 2021-12-09 CURRENT
MR TIMOTHY JOHN MONEY Jan 1967 British Director 2022-09-29 CURRENT
MISS DANIELLE LOUISE WILLIAMS Mar 1988 British Director 2021-12-09 CURRENT
MR PHILIP WILLIAMS May 1983 British Director 2022-09-29 CURRENT
MR MICHAEL DAVID SIMON EDGELEY Oct 1966 British Director 2022-09-29 CURRENT
MR PETER HUBERT WILLIAM RUDDY May 1941 British Director RESIGNED
MR GEOFFREY MICHAEL WILLIAM CRISP Mar 1960 British Director 2020-01-06 UNTIL 2022-09-30 RESIGNED
GEOFFREY EDWARD SUTCH Aug 1948 British Director RESIGNED
DAVID IAN STRATTON May 1954 British Director 2002-10-11 UNTIL 2018-05-31 RESIGNED
MR CHRISTOPHER MICHAEL TEBBIT Jul 1971 British Director 2008-02-28 UNTIL 2012-05-24 RESIGNED
MISS KERRY LOUISE SMITH Mar 1968 British Director 2015-12-30 UNTIL 2022-07-29 RESIGNED
KERRY LOUISE SMITH Mar 1968 British Secretary 2007-03-30 UNTIL 2022-07-29 RESIGNED
MR WILLIAM MICHAEL MAXWELL GARNETT Nov 1959 British Director 2011-03-31 UNTIL 2022-07-29 RESIGNED
MR COLIN JOHN CHILDS Jul 1952 British Secretary 2002-10-11 UNTIL 2007-03-30 RESIGNED
ALAN GEORGE REID Dec 1949 British Director RESIGNED
RICHARD JOHN MAHER Nov 1949 British Director RESIGNED
PAUL MICHAEL KENNEDY May 1962 British Director 2020-01-06 UNTIL 2022-07-29 RESIGNED
NEIL STEWART WALTON Jan 1968 British Director 2002-10-11 UNTIL 2023-07-31 RESIGNED
MELVYN STUART DAVIS Jul 1949 British Director 1992-08-28 UNTIL 2002-10-11 RESIGNED
LINDA COMMISSAR Feb 1950 British Director RESIGNED
MR COLIN JOHN CHILDS Jul 1952 British Director 2002-10-11 UNTIL 2007-03-30 RESIGNED
JACK WISE Jun 1930 British Director RESIGNED
FRIARS SECRETARIAT LIMITED Corporate Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Centor Investments Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CENTOR INVESTMENTS LIMITED LONDON ENGLAND Active SMALL 65120 - Non-life insurance
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RAMPTON LANE INVESTMENTS LIMITED RETFORD ENGLAND Active DORMANT 65120 - Non-life insurance
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REVOLUTIONARY SERVICES LIMITED LONDON ENGLAND Active SMALL 65120 - Non-life insurance
BROKERBILITY LIMITED LEICESTER Active SMALL 65120 - Non-life insurance
ALEXANDER BONHILL LIMITED RICHMOND Active SMALL 66220 - Activities of insurance agents and brokers
ANDERSON WHITE INSURANCE BROKERS LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 65120 - Non-life insurance

Free Reports Available

Report Date Filed Date of Report Assets
Centor Insurance & Risk Management Ltd - Accounts to registrar (filleted) - small 18.2 2020-03-24 30-09-2019 £2,821,762 Cash £2,082,388 equity

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