S-RM INTELLIGENCE AND RISK CONSULTING LIMITED - LONDON
Company Profile | Company Filings |
Overview
S-RM INTELLIGENCE AND RISK CONSULTING LIMITED is a Private Limited Company from LONDON and has the status: Active.
S-RM INTELLIGENCE AND RISK CONSULTING LIMITED was incorporated 19 years ago on 31/03/2005 and has the registered number: 05408866. The accounts status is GROUP and accounts are next due on 30/06/2024.
S-RM INTELLIGENCE AND RISK CONSULTING LIMITED was incorporated 19 years ago on 31/03/2005 and has the registered number: 05408866. The accounts status is GROUP and accounts are next due on 30/06/2024.
S-RM INTELLIGENCE AND RISK CONSULTING LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
4TH FLOOR BEAUFORT HOUSE
LONDON
GREATER LONDON
EC3A 7DT
This Company Originates in : United Kingdom
Previous trading names include:
SALAMANCA RISK MANAGEMENT LIMITED (until 12/01/2016)
SALAMANCA RISK MANAGEMENT LIMITED (until 12/01/2016)
SALAMANCA SECURITY CONSULTING LIMITED (until 17/08/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/07/2023 | 28/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES PETER SMITH | Dec 1982 | British | Director | 2015-07-06 | CURRENT |
MR MARTIN RONALD DEVENISH | Apr 1965 | British | Director | 2015-07-06 | CURRENT |
MR HEYRICK JOHN RUFUS BOND GUNNING | Aug 1971 | British | Director | 2007-04-09 | CURRENT |
MR ANTHONY DAGOSTINO | Jan 1981 | American | Director | 2024-01-19 | CURRENT |
MS ELIZABETH WORTHINGTON BENET | Jan 1963 | American | Director | 2021-01-19 | CURRENT |
MS DELPHINE LETICIA ISABELLE MURIEL MAISONNEUVE | Sep 1968 | French | Director | 2021-01-19 UNTIL 2021-04-15 | RESIGNED |
MR TOBY COTTON | Secretary | 2013-01-18 UNTIL 2014-08-22 | RESIGNED | ||
MR MARTIN JAMES BELLAMY | May 1969 | British | Secretary | 2005-03-31 UNTIL 2013-01-18 | RESIGNED |
MR EDWARD ADAM BUTLER | Feb 1962 | British | Director | 2011-04-06 UNTIL 2015-10-02 | RESIGNED |
KELLY T LYLES | Sep 1963 | American | Director | 2015-11-03 UNTIL 2020-04-21 | RESIGNED |
MR ROBIN ANDREW HARFORD | May 1972 | British | Director | 2010-05-13 UNTIL 2020-12-31 | RESIGNED |
MR DAVID GORDON STEWART LIVINGSTON | Jul 1972 | British | Director | 2005-03-31 UNTIL 2015-11-02 | RESIGNED |
MR TOBY HOGARTH COTTON | Dec 1956 | British | Director | 2013-02-21 UNTIL 2014-08-22 | RESIGNED |
MR ANDREW JOHN CHERRY | May 1967 | Irish | Director | 2014-10-12 UNTIL 2015-05-27 | RESIGNED |
MR MARTIN JAMES BELLAMY | May 1969 | British | Director | 2005-03-31 UNTIL 2015-05-27 | RESIGNED |
MS WENDY SELENA BRITTEN | Dec 1980 | British | Director | 2021-01-19 UNTIL 2022-04-20 | RESIGNED |
MR STEPHEN MICHAEL ASHWELL | May 1959 | British | Director | 2015-11-03 UNTIL 2024-01-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Axa S.A. | 2021-09-30 | Paris | Ownership of shares 25 to 50 percent | |
Fundamental Insurance Investments Limited | 2016-04-06 - 2021-09-30 | Hamilton Bermuda | Ownership of shares 25 to 50 percent |