CENTOR INSURANCE & RISK MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

CENTOR INSURANCE & RISK MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CENTOR INSURANCE & RISK MANAGEMENT LIMITED was incorporated 50 years ago on 14/12/1973 and has the registered number: 01151611. The accounts status is SMALL and accounts are next due on 31/07/2024.

CENTOR INSURANCE & RISK MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

1 GREAT TOWER STREET
LONDON
EC3R 5AA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/02/2023 28/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS DANIELLE LOUISE WILLIAMS Mar 1988 British Director 2021-12-09 CURRENT
MR PHILIP WILLIAMS May 1983 British Director 2022-09-29 CURRENT
MR TIMOTHY JOHN MONEY Jan 1967 British Director 2022-09-29 CURRENT
MR MICHAEL DAVID SIMON EDGELEY Oct 1966 British Director 2022-09-29 CURRENT
MR PAUL WILLIAM FIELD Sep 1968 British Director 2004-02-23 CURRENT
MR RICHARD CHARLES JAMES GRAINGER Nov 1973 British Director 2012-09-03 CURRENT
MR SAMUEL ALEXANDER KEEP Jul 1985 British Director 2021-12-09 CURRENT
MS JITENDRA PATEL Secretary 2022-07-29 CURRENT
FRIARS SECRETARIAT LIMITED Corporate Secretary RESIGNED
JACK WISE Jun 1930 British Director RESIGNED
MR COLIN JOHN CHILDS Jul 1952 British Secretary 2002-10-11 UNTIL 2007-03-30 RESIGNED
KERRY LOUISE SMITH Mar 1968 British Secretary 2007-03-30 UNTIL 2022-07-29 RESIGNED
MR WILLIAM MICHAEL MAXWELL GARNETT Nov 1959 British Director 2011-03-31 UNTIL 2022-07-29 RESIGNED
NEIL STEWART WALTON Jan 1968 British Director 2002-10-11 UNTIL 2023-07-31 RESIGNED
MR CHRISTOPHER MICHAEL TEBBIT Jul 1971 British Director 2008-02-28 UNTIL 2012-05-24 RESIGNED
GEOFFREY EDWARD SUTCH Aug 1948 British Director RESIGNED
DAVID IAN STRATTON May 1954 British Director 2002-10-11 UNTIL 2018-05-31 RESIGNED
MISS KERRY LOUISE SMITH Mar 1968 British Director 2015-12-30 UNTIL 2022-07-29 RESIGNED
MR PETER HUBERT WILLIAM RUDDY May 1941 British Director RESIGNED
ALAN GEORGE REID Dec 1949 British Director RESIGNED
RICHARD JOHN MAHER Nov 1949 British Director RESIGNED
PAUL MICHAEL KENNEDY May 1962 British Director 2020-01-06 UNTIL 2022-07-29 RESIGNED
MR GEOFFREY MICHAEL WILLIAM CRISP Mar 1960 British Director 2020-01-06 UNTIL 2022-09-30 RESIGNED
MELVYN STUART DAVIS Jul 1949 British Director 1992-08-28 UNTIL 2002-10-11 RESIGNED
LINDA COMMISSAR Feb 1950 British Director RESIGNED
MR COLIN JOHN CHILDS Jul 1952 British Director 2002-10-11 UNTIL 2007-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Centor Investments Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Centor Insurance & Risk Management Ltd - Accounts to registrar (filleted) - small 18.2 2020-03-24 30-09-2019 £2,821,762 Cash £2,082,388 equity

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