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 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
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 |