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 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.
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 |