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 - LONDON

This company is listed in the following categories:
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

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