SMG PROFESSIONAL RISKS LIMITED - LONDON


Overview

SMG PROFESSIONAL RISKS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SMG PROFESSIONAL RISKS LIMITED was incorporated 42 years ago on 10/05/1982 and has the registered number: 01634212. The accounts status is DORMANT.

SMG PROFESSIONAL RISKS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

15 CANADA SQUARE
LONDON
E14 5GL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK STEPHEN MUGGE Oct 1969 British Director 2015-09-11 CURRENT
MR DAVID CHRISTOPHER ROSS Feb 1969 Irish Director 2016-12-20 CURRENT
MRS JACQUELINE ANNE GREGORY Secretary 2016-12-20 CURRENT
MR TIMOTHY DUNCAN PHILIP Feb 1964 British Secretary 2002-06-20 UNTIL 2003-04-30 RESIGNED
KEITH JAGGAR Mar 1952 British Director 2001-01-01 UNTIL 2003-04-30 RESIGNED
GRAHAM WRIGHT Oct 1948 British Director 1994-05-12 UNTIL 2001-08-31 RESIGNED
MR ANDREW CHARLES HOMER Mar 1953 British Director 2002-06-20 UNTIL 2003-04-30 RESIGNED
ROGER ANTHONY LITTON Jun 1944 British Director 1995-02-09 UNTIL 2004-07-21 RESIGNED
KENNETH MACIVER Oct 1957 British Director 2002-04-16 UNTIL 2003-04-30 RESIGNED
MR ANDREW DOUGLAS BYARD Jul 1963 British Secretary 2001-04-02 UNTIL 2002-02-28 RESIGNED
JONATHAN WILLIAM BUDD Sep 1961 Secretary 1992-11-12 UNTIL 1996-02-16 RESIGNED
MR PHILIP HERBERT BATTERSBY Aug 1953 British Secretary 2002-02-28 UNTIL 2002-04-16 RESIGNED
MR DARRYL CLARK Secretary 2010-07-01 UNTIL 2010-12-03 RESIGNED
MR TIMOTHY DUNCAN PHILIP Feb 1964 British Director 2002-06-20 UNTIL 2003-04-30 RESIGNED
MR SAMUEL THOMAS BUDGEN CLARK Secretary 2011-07-22 UNTIL 2013-10-08 RESIGNED
JOHN REDDI Aug 1948 British Secretary 2003-04-30 UNTIL 2008-10-01 RESIGNED
JENNIFER OWENS Secretary 2013-11-25 UNTIL 2016-03-01 RESIGNED
MR TIMOTHY CHARLES CRATON Jan 1970 British Secretary 2008-10-01 UNTIL 2010-06-30 RESIGNED
MR ANDREW STEWART HUNTER Secretary 2010-12-03 UNTIL 2011-07-22 RESIGNED
MARTIN JOHN HILL Aug 1950 British Director RESIGNED
MR IAN CLARK BORLAND Feb 1947 British Director RESIGNED
MR STANLEY DUTHIE Jul 1953 British Director 1994-03-25 UNTIL 2003-04-30 RESIGNED
MR PAUL FRANCIS DYER Dec 1955 British Director 2003-04-30 UNTIL 2006-09-01 RESIGNED
MR GARY MARK GRACE Jul 1966 British Director 1999-05-28 UNTIL 2003-04-30 RESIGNED
MR SCOTT EGAN Apr 1971 British Director 2012-04-19 UNTIL 2015-09-14 RESIGNED
MR PETER GEOFFREY CULLUM Sep 1950 British Director 2002-06-20 UNTIL 2013-01-09 RESIGNED
NICHOLAS JOHN DAVID CROCKER Apr 1952 British Director 2003-04-30 UNTIL 2004-02-27 RESIGNED
MR PHILIP HERBERT BATTERSBY Aug 1953 British Director RESIGNED
MR ANDREW DOUGLAS BYARD Jul 1963 British Director 2001-01-01 UNTIL 2002-02-28 RESIGNED
ANDREW LINNELL Sep 1953 British Director 2002-04-16 UNTIL 2003-04-30 RESIGNED
MR KEITH TREVOR DICKINSON Oct 1937 British Director RESIGNED
MR HARRY COKILL MASON Apr 1920 British Director RESIGNED
MR TIMOTHY DUNCAN PHILIP Feb 1964 British Director 2006-09-18 UNTIL 2012-06-30 RESIGNED
ANTONY PROVERBS Apr 1955 British Director 2003-04-30 UNTIL 2009-09-30 RESIGNED
ANTONY PROVERBS Apr 1955 British Director 2002-06-20 UNTIL 2003-01-13 RESIGNED
MR MARK STEVEN HODGES Sep 1965 British Director 2012-09-17 UNTIL 2014-10-17 RESIGNED
PETER EDMUND THAXTER Aug 1955 British Director 1991-09-12 UNTIL 1995-10-30 RESIGNED
NEIL ANDREW DURANT Feb 1964 British Director 1999-10-07 UNTIL 2002-04-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Towergate Insurance Limited 2016-04-06 Maidstone   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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