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 - LONDON

This company is listed in the following categories:
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)

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

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