CONTROL RISKS GROUP HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

CONTROL RISKS GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
CONTROL RISKS GROUP HOLDINGS LIMITED was incorporated 43 years ago on 03/03/1981 and has the registered number: 01548306. The accounts status is FULL and accounts are next due on 31/03/2024.

CONTROL RISKS GROUP HOLDINGS 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
MRS SALLY KATHLEEN MCNAIR SCOTT Secretary 2017-04-01 CURRENT
MR NICHOLAS JAMES ALLAN Oct 1971 British Director 2019-04-01 CURRENT
MISS KATHRYN ELIZABETH FLEMING Apr 1971 British Director 2019-09-09 CURRENT
MRS SALLY KATHLEEN MCNAIR SCOTT Nov 1972 British Director 2017-04-01 CURRENT
CRAWFORD SCOTT GILLIES May 1956 British Director 2006-11-01 UNTIL 2017-03-31 RESIGNED
MR STEVEN WESTWELL May 1958 British Director 2014-11-01 UNTIL 2017-03-31 RESIGNED
MR MICHAEL EDWARD D'ARCY WALTON Nov 1943 British Director 1993-05-26 UNTIL 1999-10-01 RESIGNED
IAN NICOL TEGNER Jul 1933 British Director RESIGNED
TIMOTHY ROYLE British Director RESIGNED
CHRISTOPHER IVAN ROBERTS Dec 1944 Australian Director 2006-10-01 UNTIL 2015-04-30 RESIGNED
ROGER BRIAN WARD Oct 1942 British Director 1993-03-29 UNTIL 1993-08-09 RESIGNED
LADY LOUISE PATTEN Feb 1954 British Director 2011-09-08 UNTIL 2014-07-22 RESIGNED
MICHAEL RICHARD MARTIN Aug 1956 British Director RESIGNED
MR TIMOTHY ROLAND LEVETT May 1949 British Director 2011-07-30 UNTIL 2016-03-07 RESIGNED
CHRISTOPHER ROSS MAGUIRE KEMBALL Dec 1946 British Director 1999-05-27 UNTIL 2007-08-01 RESIGNED
MICHAEL WILLIAM HORNER Oct 1949 British Director 2003-01-01 UNTIL 2008-11-28 RESIGNED
CHRISTOPHER JAMES GROSE Oct 1942 British Director RESIGNED
GENERAL SIR HUGH MICHAEL ROSE Jan 1940 British Director 1999-05-27 UNTIL 2006-05-31 RESIGNED
ROGER BRIAN WARD Oct 1942 British Secretary RESIGNED
GRAHAM LESLIE SYMONDS British Secretary 1996-06-17 UNTIL 2005-05-25 RESIGNED
SANDRA ETHEL POWER Secretary RESIGNED
ANGUS GRIBBON Dec 1951 Secretary 2005-08-02 UNTIL 2011-03-30 RESIGNED
MR JOHN STAFFORD CONYNGHAM Mar 1952 British Secretary 2005-05-25 UNTIL 2005-08-02 RESIGNED
MR JOHN STAFFORD CONYNGHAM Secretary 2011-03-30 UNTIL 2017-03-31 RESIGNED
ROBIN ALEXANDER MACDONALD BAILLIE Aug 1933 British Director 1993-02-10 UNTIL 2006-03-31 RESIGNED
RICHARD JOHN FENNING Dec 1962 British Director 2001-02-07 UNTIL 2019-04-01 RESIGNED
JAMES MORRIS BEESLEY DUCKWORTH May 1944 British Director 2005-02-18 UNTIL 2012-02-29 RESIGNED
ALISON CROSLAND Jun 1966 British Director 2003-01-01 UNTIL 2011-03-30 RESIGNED
MR JOHN STAFFORD CONYNGHAM Mar 1952 British Director 1998-01-01 UNTIL 2017-03-31 RESIGNED
MR DAVID NIGEL VARDON CHURTON Jun 1949 British Director RESIGNED
PETER EDWARD CHENEY May 1947 British Director 1995-11-16 UNTIL 2003-01-01 RESIGNED
MR ANTHONY MICHAEL FRY Jun 1955 British Director 2008-05-15 UNTIL 2015-12-17 RESIGNED
MR GARY BOYD CARPENTER Nov 1957 British Director 2006-11-27 UNTIL 2018-08-24 RESIGNED
MR JAMES MICHAEL BROOKS May 1972 American Director 2013-03-01 UNTIL 2017-03-31 RESIGNED
MR STUART JOHN BRIDGES Sep 1960 British Director 2018-08-22 UNTIL 2019-09-06 RESIGNED
MR DESMOND WATKINS Jun 1933 British Director 1993-09-30 UNTIL 1999-05-27 RESIGNED
MR NICHOLAS JAMES ALLAN Oct 1971 British Director 2013-03-01 UNTIL 2017-03-31 RESIGNED
SIMON IAN ADAMSDALE Aug 1944 British Director RESIGNED
ANDREAS MARTIN FRANCIS CARLETON SMITH Jul 1967 British Director 2006-04-01 UNTIL 2017-03-31 RESIGNED
JONATHAN MICHAEL FRY Aug 1937 British Director 2000-04-06 UNTIL 2007-08-01 RESIGNED
MR DOMINIC ROBERT ELY Jun 1972 British Director 2011-03-11 UNTIL 2011-07-30 RESIGNED
MR CHRISTOPHER NEALE GORDON WILSON Aug 1947 British Director RESIGNED
JANE FIELDS WICKER-MIURIN Jul 1958 British Director 2016-04-01 UNTIL 2017-03-31 RESIGNED
MR IAN GIBSON WILSON Feb 1958 Australian Director 2014-10-01 UNTIL 2017-03-31 RESIGNED
ERIC MOUNTEFORT WESTROPP Mar 1939 British Director RESIGNED

Persons with Significant Control

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

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