THE RISK MANAGEMENT GROUP LIMITED - LONDON
Overview
THE RISK MANAGEMENT GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
THE RISK MANAGEMENT GROUP LIMITED was incorporated 21 years ago on 18/04/2003 and has the registered number: 04739543. The accounts status is FULL.
THE RISK MANAGEMENT GROUP LIMITED was incorporated 21 years ago on 18/04/2003 and has the registered number: 04739543. The accounts status is FULL.
THE RISK MANAGEMENT GROUP LIMITED - LONDON
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
23-24 BERKELEY SQUARE
LONDON
W1J 6HE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JEAN GUILLAUME PIEYRE | Sep 1966 | Swiss | Director | 2004-04-29 | CURRENT |
JAYA SERVICES LIMITED | Corporate Director | 2003-12-22 UNTIL 2004-02-05 | RESIGNED | ||
MUSTERASSET LIMITED | Corporate Secretary | 2003-04-18 UNTIL 2003-12-22 | RESIGNED | ||
MR IOANNIS CHARALAMBOUS | May 1978 | Cypriot | Director | 2017-07-12 UNTIL 2018-07-11 | RESIGNED |
BRANDER INVESTMENTS LIMITED | Corporate Secretary | 2004-04-27 UNTIL 2009-06-15 | RESIGNED | ||
CMS MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2003-12-22 UNTIL 2004-04-27 | RESIGNED | ||
MRS HENNA JOHANNA PAIVATIE-CLEARY | Apr 1975 | Finnish | Director | 2014-07-04 UNTIL 2017-07-13 | RESIGNED |
TW DIRECTORS (UK) LIMITED | Corporate Director | 2003-04-18 UNTIL 2003-12-22 | RESIGNED | ||
MR LUCIEN ZANELLA | Mar 1957 | French | Director | 2004-02-05 UNTIL 2007-10-15 | RESIGNED |
MR GILLES JEAN YVES THIEFFRY | Sep 1959 | British | Director | 2007-10-15 UNTIL 2017-07-12 | RESIGNED |
MR. PATRICK ROCHETTE | Apr 1956 | French | Director | 2007-10-15 UNTIL 2014-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Risk Management Group Holding Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |