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 - LONDON

This company is listed in the following categories:
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 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

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