CONTROL RISKS GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

CONTROL RISKS GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
CONTROL RISKS GROUP LIMITED was incorporated 39 years ago on 24/04/1984 and has the registered number: 01810707. The accounts status is FULL and accounts are next due on 31/03/2024.

CONTROL RISKS GROUP 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
03/07/2023 17/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SALLY KATHLEEN MCNAIR SCOTT Secretary 2017-04-01 CURRENT
MISS KATHRYN ELIZABETH FLEMING Apr 1971 British Director 2019-09-09 CURRENT
MISS SALLY KATHLEEN MCNAIR SCOTT Nov 1972 British Director 2017-04-01 CURRENT
MR NICHOLAS JAMES ALLAN Oct 1971 British Director 2019-04-01 CURRENT
CHRISTOPHER JAMES GROSE Oct 1942 British Director 1999-11-05 UNTIL 2003-01-01 RESIGNED
MR JOHN STAFFORD CONYNGHAM Secretary 2011-03-30 UNTIL 2017-03-31 RESIGNED
MR JOHN STAFFORD CONYNGHAM Mar 1952 British Secretary 2005-05-25 UNTIL 2005-08-02 RESIGNED
ANGUS GRIBBON Dec 1951 Secretary 2005-08-02 UNTIL 2011-03-30 RESIGNED
JANET MARY PINTO Secretary RESIGNED
GRAHAM LESLIE SYMONDS British Secretary 1996-09-03 UNTIL 2005-05-25 RESIGNED
ROGER BRIAN WARD Oct 1942 British Secretary 1993-03-17 UNTIL 1996-09-03 RESIGNED
ROGER BRIAN WARD Oct 1942 British Director RESIGNED
SIR KENNETH LESLIE NEWMAN Aug 1926 British Director RESIGNED
MICHAEL RICHARD MARTIN Aug 1956 British Director RESIGNED
MICHAEL RICHARD MARTIN Aug 1956 British Director RESIGNED
JOHANNES GYSBERTUS VAN DER HOEK May 1927 Dutch Director RESIGNED
MR REGINALD FREDERIC HAYTON Jul 1942 British Director RESIGNED
RICHARD JOHN FENNING Dec 1962 British Director 2001-05-25 UNTIL 2019-04-01 RESIGNED
MR CHRISTOPHER NEALE GORDON WILSON Aug 1947 British Director RESIGNED
MR DAVID NIGEL VARDON CHURTON Jun 1949 British Director RESIGNED
JOHN CAMERON EDWARDS Aug 1940 British Director 1993-03-17 UNTIL 1999-11-05 RESIGNED
MR JOHN STAFFORD CONYNGHAM Mar 1952 British Director 1999-11-05 UNTIL 2017-03-31 RESIGNED
MARK CONDON Jan 1959 Australian Director 2001-10-20 UNTIL 2002-03-04 RESIGNED
PETER EDWARD CHENEY May 1947 British Director 1999-11-05 UNTIL 2003-01-01 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 2018-09-24 UNTIL 2019-09-06 RESIGNED
SIMON IAN ADAMSDALE Aug 1944 British Director 1999-11-05 UNTIL 2003-01-01 RESIGNED
ERIC MOUNTEFORT WESTROPP Mar 1939 British Director 1999-11-05 UNTIL 2007-03-31 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
CONTROL RISKS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
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
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CONTROL RISKS GROUP HOLDINGS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
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BIDVEST OUTSOURCED SERVICES LIMITED SIDCUP UNITED KINGDOM Active FULL 70100 - Activities of head offices
NETWORK HOLDINGS LIMITED LONDON Active DORMANT 70100 - Activities of head offices
C.R. TRUSTEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
C.R. PROFIT SHARING TRUSTEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
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LMG JEWELLERY LIMITED EASTBOURNE Active MEDIUM 82990 - Other business support service activities n.e.c.
TRAVEL SECURITY SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... FULL 80100 - Private security activities
CONTROL RISKS CAPITAL LIMITED LONDON UNITED KINGDOM Active FULL 80100 - Private security activities
CONTROL RISKS HOLDINGS MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 80100 - Private security activities
CRT TRUSTEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
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

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