FIDELIUS CORPORATE RISK CONSULTANTS LIMITED - LONDON


Company Profile Company Filings

Overview

FIDELIUS CORPORATE RISK CONSULTANTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
FIDELIUS CORPORATE RISK CONSULTANTS LIMITED was incorporated 23 years ago on 03/11/2000 and has the registered number: 04101670. The accounts status is AUDIT EXEMPTION SUBSI.

FIDELIUS CORPORATE RISK CONSULTANTS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 31/12/2021

Registered Office

ONE
LONDON
EC3A 5AF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/11/2022 17/11/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART PAUL ROOTHAM Jun 1969 British Director 2020-01-22 CURRENT
MR PETER WILLIAM BLANC Aug 1970 British Director 2020-01-22 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2000-11-03 UNTIL 2000-11-03 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2000-11-03 UNTIL 2000-11-03 RESIGNED
MATTHEW JOHN SANDERS Apr 1971 British Director 2000-11-21 UNTIL 2015-02-04 RESIGNED
MR ANDREW JAMES PULESTON Oct 1966 British Director 2015-11-01 UNTIL 2020-01-22 RESIGNED
MR ALAN RUSSELL PHILLIPS Oct 1968 British Director 2000-11-03 UNTIL 2008-02-06 RESIGNED
MRS SARAH JANE PAGE Mar 1966 British Director 2008-02-06 UNTIL 2021-07-27 RESIGNED
MR STEPHEN JOHN STARLING LARK Aug 1966 British Director 2020-01-22 UNTIL 2021-07-23 RESIGNED
MR TIMOTHY MARK HOLLAND Nov 1962 British Director 2020-01-22 UNTIL 2022-05-31 RESIGNED
MR SIMON PETER GRAY Sep 1959 British Director 2010-07-28 UNTIL 2021-07-27 RESIGNED
MR IAIN DOUGLAS WILLIAM FOX Mar 1969 British Director 2000-11-03 UNTIL 2011-05-31 RESIGNED
MR CARL WHITMORE BROWN Jul 1966 British Director 2020-01-22 UNTIL 2021-01-01 RESIGNED
MR QUENTIN BRUCE ARCHIBOLD Jan 1959 British Director 2010-07-28 UNTIL 2021-07-27 RESIGNED
MR ANDREW JAMES PULESTON British Secretary 2008-02-06 UNTIL 2020-01-22 RESIGNED
MR ALAN RUSSELL PHILLIPS Oct 1968 British Secretary 2000-11-03 UNTIL 2008-02-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aston Lark Group Limited 2020-02-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Quentin Bruce Archibold 2016-04-06 - 2020-01-22 1/1959 Exeter   Voting rights 25 to 50 percent
Mr Simon Peter Gray 2016-04-06 - 2020-01-22 9/1959 Exeter   Voting rights 25 to 50 percent
Mrs Sarah Jane Page 2016-04-06 - 2020-01-22 3/1966 Exeter   Voting rights 25 to 50 percent as firm
The Fidelius 2015 Discretionary Settlement 2016-04-06 - 2020-01-22 Exeter   Devon Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
32 PARK STREET BATH (MANAGEMENT) LIMITED BATH ENGLAND Active DORMANT 98000 - Residents property management
CRILBASS LTD IVYBRIDGE ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
ISCA BARUM INSURANCE BROKERS LTD LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
ASTON LARK GROUP LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
PARALLEL INVESTMENT MANAGEMENT LTD LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
FIDELIUS LTD BATH UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
ASTON LARK GROUP (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
FUTURE SOLUTIONS FINANCIAL CONSULTING LIMITED BATH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
FUTURE SOLUTIONS GROUP LIMITED BATH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BARNSTAPLE & DISTRICT CHAMBER OF COMMERCE LIMITED BARNSTAPLE Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
A & G HOLDINGS LIMITED EXETER ENGLAND Dissolved... TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
AZETS FINANCIAL PLANNING LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
FIDELIUS FINANCIAL HOLDINGS LTD BATH UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
PARALLEL CAPITAL LTD BATH UNITED KINGDOM Active SMALL 68310 - Real estate agencies
FIDELIUS GROUP LTD BATH UNITED KINGDOM Active DORMANT 74990 - Non-trading company
VOBSTOCK LIMITED FROME ENGLAND Active DORMANT 99999 - Dormant Company
ASTON LARK (AB) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
BELSTOCK LIMITED BATH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
PARAGON STRUCTURES LIMITED BATH ENGLAND Active MICRO ENTITY 41201 - Construction of commercial buildings

Free Reports Available

Report Date Filed Date of Report Assets
Fidelius Corporate Risk Consultants Ltd - Accounts to registrar (filleted) - small 18.2 2019-08-03 31-03-2019 £224,906 equity
Fidelius Corporate Risk Consultants Ltd - Accounts to registrar (filleted) - small 18.2 2018-08-08 31-03-2018 £222,872 equity
Fidelius Corporate Risk Consultants Ltd - Accounts to registrar (filleted) - small 17.3 2017-11-03 31-03-2017 £1,579 Cash £191,476 equity
Fidelius Corporate Risk Consultants Ltd - Abbreviated accounts 16.3 2016-12-22 31-03-2016 £1,579 Cash £267,092 equity
Fidelius Corporate Risk Consultants Ltd - Limited company - abbreviated - 11.9 2015-10-29 31-03-2015 £1,208 Cash £183,373 equity
Fidelius Corporate Risk Consultants Ltd - Limited company - abbreviated - 11.0.0 2014-09-11 31-03-2014 £1,208 Cash £230,423 equity

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