CARDINUS RISK MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
CARDINUS RISK MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CARDINUS RISK MANAGEMENT LIMITED was incorporated 28 years ago on 17/11/1995 and has the registered number: 03127254. The accounts status is SMALL and accounts are next due on 30/09/2024.
CARDINUS RISK MANAGEMENT LIMITED was incorporated 28 years ago on 17/11/1995 and has the registered number: 03127254. The accounts status is SMALL and accounts are next due on 30/09/2024.
CARDINUS RISK MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
22 BISHOPSGATE
LONDON
EC2N 4BQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THB RISK MANAGEMENT LIMITED (until 09/11/2009)
THB RISK MANAGEMENT LIMITED (until 09/11/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/11/2023 | 01/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EDWARD JAMES BRIMFIELD | Oct 1988 | British | Director | 2020-01-01 | CURRENT |
MR DANIEL LEE REAH | Secretary | 2020-08-31 | CURRENT | ||
JONATHAN ABBOTT | Apr 1973 | British | Director | 2009-11-07 | CURRENT |
JAMES MACGREGGOR TRUSCOTT | Jan 1957 | British | Director | 2009-08-31 | CURRENT |
DAVID PETER TIBBALS | Aug 1975 | British | Director | 2013-09-03 | CURRENT |
MARCUS JOHN NOBLE | Jan 1968 | British | Director | 2007-11-29 | CURRENT |
MR ANDREW JOHN HAWKES | May 1963 | British | Director | 2003-09-02 | CURRENT |
KAY LOUISE SMITH | Jul 1977 | British | Director | 2020-11-24 | CURRENT |
MR STEPHEN NEIL BRIMFIELD | Mar 1950 | British | Director | 2017-01-01 | CURRENT |
JOHN HARLEY | May 1952 | British | Director | 2005-09-07 UNTIL 2007-12-14 | RESIGNED |
MR DAVID JOHN ALEXANDER WINTER | Feb 1944 | British | Director | 2000-03-27 UNTIL 2003-09-02 | RESIGNED |
KEITH MICHAEL VINCENT | Oct 1959 | British | Director | 2007-11-29 UNTIL 2009-11-01 | RESIGNED |
VICTOR HERBERT THOMPSON | Jun 1944 | British | Director | 2003-09-02 UNTIL 2009-04-30 | RESIGNED |
BARBARA MAEVE SNAPE | May 1959 | British | Director | 2009-11-01 UNTIL 2017-11-30 | RESIGNED |
JULIE ANN RODILOSSO | May 1958 | British | Director | 1995-11-17 UNTIL 2003-09-02 | RESIGNED |
MR GAVIN NAPIER SIMONDS | Jan 1955 | British | Director | 2001-02-15 UNTIL 2001-08-17 | RESIGNED |
BLACKFRIAR DIRECTORS LIMITED | Nominee Director | 1995-11-17 UNTIL 1995-11-17 | RESIGNED | ||
BLACKFRIAR SECRETARIES LIMITED | Nominee Secretary | 1995-11-17 UNTIL 1995-11-17 | RESIGNED | ||
MR MICHAEL EDWARD HEAD | Jan 1966 | British | Secretary | 2003-09-02 UNTIL 2008-09-12 | RESIGNED |
MR ANDREW JOHN JACKSON | Jul 1969 | British | Secretary | 1997-08-04 UNTIL 2002-08-23 | RESIGNED |
MR CHRISTOPHER JULIAN STURGESS | Secretary | 2014-09-01 UNTIL 2020-08-31 | RESIGNED | ||
MARTIN WARD | Feb 1967 | Secretary | 1995-11-17 UNTIL 1997-08-04 | RESIGNED | |
MARTIN WARD | Feb 1967 | Secretary | 2002-08-23 UNTIL 2003-09-02 | RESIGNED | |
CLAIRE CARPENTER | British | Secretary | 2008-09-12 UNTIL 2014-09-01 | RESIGNED | |
MARTIN WARD | Feb 1967 | Director | 1995-11-17 UNTIL 2003-09-02 | RESIGNED | |
MR ROBERT STEPHEN WILKINSON | Aug 1958 | British | Director | 2010-04-27 UNTIL 2017-01-01 | RESIGNED |
WILLIAM JAMES ROBERTS | Dec 1961 | British | Director | 1997-06-25 UNTIL 1998-07-07 | RESIGNED |
MR ANTHONY JOHN PRESTON | Mar 1964 | British | Director | 2007-05-29 UNTIL 2010-04-27 | RESIGNED |
PAUL LINDSEY | May 1957 | British | Director | 2002-03-25 UNTIL 2003-09-02 | RESIGNED |
MR ANDREW JOHN JACKSON | Jul 1969 | British | Director | 1997-08-04 UNTIL 2002-08-23 | RESIGNED |
MR ADAM STUART HOLLOWAY | Jan 1967 | British | Director | 2002-04-15 UNTIL 2003-09-02 | RESIGNED |
CHRISTOPHER JOHN HARPER | Feb 1963 | British | Director | 2000-12-19 UNTIL 2003-09-02 | RESIGNED |
MR SASA BRCEREVIC | Apr 1976 | Australian | Director | 2017-01-01 UNTIL 2018-06-30 | RESIGNED |
MICHAEL BENJAMIN GRIST | Aug 1974 | British | Director | 2008-07-01 UNTIL 2010-01-29 | RESIGNED |
MRS GILLIAN MARY COTTER | Oct 1945 | British | Director | 2003-09-02 UNTIL 2005-03-22 | RESIGNED |
MR CHRISTOPHER JOHN CONWAY | Nov 1944 | Irish | Director | 2001-09-27 UNTIL 2002-03-07 | RESIGNED |
MR DAVID WILLIAM CHISLETT | Aug 1961 | British | Director | 2002-03-25 UNTIL 2003-09-02 | RESIGNED |
MR PHILIP ROY BARLTROP | Oct 1955 | British | Director | 1998-07-01 UNTIL 2001-02-11 | RESIGNED |
MR DAVID JOHN ABBOTT | Sep 1943 | British | Director | 2003-09-03 UNTIL 2009-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Amwins Global Risks Uk Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |