CONTROL RISKS LIMITED - LONDON


Company Profile Company Filings

Overview

CONTROL RISKS LIMITED is a Private Limited Company from LONDON and has the status: Active.
CONTROL RISKS LIMITED was incorporated 106 years ago on 20/07/1917 and has the registered number: 00148022. The accounts status is FULL and accounts are next due on 31/03/2024.

CONTROL RISKS 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
31 / 3 31/03/2022 31/03/2024

Registered Office

COTTONS CENTRE
LONDON
SE1 2QG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/07/2023 16/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS JAMES ALLAN Oct 1971 British Director 2019-04-01 CURRENT
MISS KATHRYN ELIZABETH FLEMING Apr 1971 British Director 2019-09-09 CURRENT
MISS SALLY KATHLEEN MCNAIR SCOTT Nov 1972 British Director 2017-04-01 CURRENT
MRS SALLY KATHLEEN MCNAIR SCOTT Secretary 2017-04-01 CURRENT
MR JUNICHI MASAHARU YAMAZAKI Aug 1948 Japanese Director 1992-02-06 UNTIL 1993-06-01 RESIGNED
MR GARY BOYD CARPENTER Nov 1957 British Director 2007-01-01 UNTIL 2018-08-24 RESIGNED
JOHN RUSSELL BEDELLS Jun 1940 British Director 1993-02-10 UNTIL 1993-06-01 RESIGNED
MR STUART JOHN BRIDGES Sep 1960 British Director 2018-08-22 UNTIL 2019-09-06 RESIGNED
ANGUS GRIBBON Dec 1951 Secretary 2005-08-02 UNTIL 2011-03-30 RESIGNED
ROGER BRIAN WARD Oct 1942 British Secretary 1993-03-29 UNTIL 1996-09-03 RESIGNED
GRAHAM LESLIE SYMONDS British Secretary 1996-09-03 UNTIL 2005-05-25 RESIGNED
MICHAEL RICHARD MARTIN Aug 1956 British Secretary RESIGNED
MISS SANDRA ETHEL POWER Irish Secretary 1992-02-06 UNTIL 1993-03-29 RESIGNED
MR JOHN STAFFORD CONYNGHAM Mar 1952 British Secretary 2005-05-25 UNTIL 2005-08-02 RESIGNED
MR JOHN STAFFORD CONYNGHAM Secretary 2011-03-30 UNTIL 2017-03-31 RESIGNED
RICHARD JOHN FENNING Dec 1962 British Director 2002-07-11 UNTIL 2019-04-01 RESIGNED
ROGER BRIAN WARD Oct 1942 British Director 1994-09-23 UNTIL 1996-09-03 RESIGNED
ERIC MOUNTEFORT WESTROPP Mar 1939 British Director 2001-06-29 UNTIL 2002-07-11 RESIGNED
ALAN JOHN WAKELIN Feb 1941 Australian Director RESIGNED
KORNELIS JAN HENDRIK HEIM SIETSMA Mar 1945 Dutch Director 1994-02-09 UNTIL 2001-06-29 RESIGNED
MR PETER NICHOLAS PLUNKETT Jun 1948 British Director 1992-02-06 UNTIL 1993-06-01 RESIGNED
MICHAEL RICHARD MARTIN Aug 1956 British Director RESIGNED
MR EDWARD ROBERT GRUBB Jan 1958 British Director 1992-02-06 UNTIL 2001-06-29 RESIGNED
CHRISTOPHER JAMES GROSE Oct 1942 British Director RESIGNED
MR DAVID NIGEL VARDON CHURTON Jun 1949 British Director RESIGNED
JOHN CAMERON EDWARDS Aug 1940 British Director RESIGNED
HERMANN DISSCENKHOHEN Dec 1931 German Director 1993-02-10 UNTIL 1993-06-01 RESIGNED
MR JOHN STAFFORD CONYNGHAM Mar 1952 British Director 1994-10-17 UNTIL 2001-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Control Risks Group Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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