FINANCIAL RISK MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

FINANCIAL RISK MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
FINANCIAL RISK MANAGEMENT LIMITED was incorporated 24 years ago on 12/01/1996 and has the registered number: 03145704. The accounts status is FULL and accounts are next due on 31/12/2020.

FINANCIAL RISK MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
64304 - Activities of open-ended investment companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

RIVERBANK HOUSE
LONDON
EC4R 3AD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/01/2020 15/02/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK DANIEL JONES Apr 1980 British Director 2017-11-23 CURRENT
TANIA INGE MARIA CRUICKSHANK Jan 1977 British Director 2019-07-26 CURRENT
ELIZABETH ANNE WOODS Secretary 2014-02-21 CURRENT
TANIA INGE MARIA CRUICKSHANK Secretary 2019-09-13 CURRENT
VANESSA CLAIRE BALSHAW May 1985 British Director 2019-07-25 CURRENT
MR JOHN HARVEY BEECH Nov 1967 British Director 2010-12-08 UNTIL 2012-05-29 RESIGNED
ROGER PAUL BRACE Jan 1956 British Director 2012-09-11 UNTIL 2017-11-23 RESIGNED
MR PAUL FRASER DUNNING Sep 1959 United Kingdom Director 2005-11-22 UNTIL 2009-03-10 RESIGNED
MR STEPHEN LUKE ELLIS Feb 1963 British Director 1998-09-03 UNTIL 2009-01-31 RESIGNED
DANIEL ROBERT FLORSHEIM Dec 1965 British Director 1998-12-24 UNTIL 2008-03-26 RESIGNED
MICHELLE ROBYN GREW Dec 1968 British Director 2017-11-23 UNTIL 2019-05-28 RESIGNED
JOHN ANTHONY HEALEY Apr 1936 American Director 1996-10-18 UNTIL 2004-03-02 RESIGNED
MR STEPHEN LUKE ELLIS Feb 1963 British Director 2012-09-11 UNTIL 2019-05-28 RESIGNED
MR BRIAN ROBINSON Nov 1956 British Director 2002-11-26 UNTIL 2010-03-31 RESIGNED
MR BRIAN ROBINSON Nov 1956 British Director 1996-10-18 UNTIL 1998-06-17 RESIGNED
MR JASVEER SINGH Feb 1973 British Director 2012-09-11 UNTIL 2016-06-17 RESIGNED
GEORGE EDMUND RICHARD WOOD Sep 1966 British Director 2017-11-23 UNTIL 2019-03-29 RESIGNED
MR JONATHAN EDWARD HUGH SORRELL Aug 1977 British Director 2017-11-23 UNTIL 2019-05-28 RESIGNED
BLAINE JOHN TOMLINSON Sep 1950 British Director 1996-09-12 UNTIL 2012-09-11 RESIGNED
LAURA TOMLINSON Nov 1952 British Director 1996-09-12 UNTIL 2004-12-31 RESIGNED
MR CLIVE RICHARD PEGGRAM Nov 1959 British Director 2010-02-01 UNTIL 2012-12-31 RESIGNED
MR MICHAEL DUNCAN TURNER Nov 1971 British Director 2017-12-01 UNTIL 2019-07-25 RESIGNED
LISA JANE DANIELS Secretary 2012-09-11 UNTIL 2014-02-21 RESIGNED
RICHARD EVERARD MONKCOM Nominee Secretary 1996-01-12 UNTIL 1996-09-12 RESIGNED
MR ALEXANDER MCCLANE WILLIAMSON Jul 1977 British Director 2016-07-13 UNTIL 2019-03-01 RESIGNED
DANIEL ROBERT FLORSHEIM Dec 1965 British Secretary 2003-01-30 UNTIL 2006-03-02 RESIGNED
THOMAS KINGSTON Sep 1966 American Secretary 2001-09-11 UNTIL 2003-01-30 RESIGNED
MRS SUSAN ANNE NORMAN Sep 1977 Secretary 2006-03-02 UNTIL 2009-04-01 RESIGNED
BLAINE JOHN TOMLINSON Sep 1950 British Secretary 1996-09-12 UNTIL 1998-09-03 RESIGNED
DANIEL ROBERT FLORSHEIM Dec 1965 British Secretary 1998-09-03 UNTIL 2001-09-11 RESIGNED
MR ANDREW WALTON Mar 1963 Secretary 2009-04-01 UNTIL 2012-09-11 RESIGNED
D & A NOMINEES LIMITED Corporate Director 1996-01-12 UNTIL 1996-09-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Man Group 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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