FLEETRISK MANAGEMENT LIMITED - SHEFFIELD
| Company Profile | Company Filings |
Overview
FLEETRISK MANAGEMENT LIMITED is a Private Limited Company from SHEFFIELD UNITED KINGDOM and has the status: Active.
FLEETRISK MANAGEMENT LIMITED was incorporated 31 years ago on 06/11/1992 and has the registered number: 02762721. The accounts status is DORMANT and accounts are next due on 31/12/2024.
FLEETRISK MANAGEMENT LIMITED was incorporated 31 years ago on 06/11/1992 and has the registered number: 02762721. The accounts status is DORMANT and accounts are next due on 31/12/2024.
FLEETRISK MANAGEMENT LIMITED - SHEFFIELD
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
OLIVE GROVE
SHEFFIELD
SOUTH YORKSHIRE
S2 3GA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/01/2024 | 17/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW SIMON JARVIS | Jul 1974 | British | Director | 2022-11-30 | CURRENT |
| MR DAVID JOHN MARK BLIZZARD | Secretary | 2022-08-09 | CURRENT | ||
| MR COLIN BROWN | Feb 1968 | British | Director | 2021-02-01 | CURRENT |
| JARLATH DELPHENE WADE | Secretary | 2021-06-01 UNTIL 2022-08-09 | RESIGNED | ||
| PETER JOHN SEPHTON | Feb 1944 | British | Director | 1993-03-04 UNTIL 1998-07-13 | RESIGNED |
| DAVID WHITE | Nov 1944 | British | Director | 1996-07-14 UNTIL 1998-12-31 | RESIGNED |
| DAVID WHITE | Nov 1944 | British | Director | 1993-10-08 UNTIL 1996-06-30 | RESIGNED |
| MISS SEEMA KAMBOJ | Mar 1969 | British | Director | 2021-06-01 UNTIL 2022-01-31 | RESIGNED |
| MR SIDNEY BARRIE | Secretary | 2010-02-15 UNTIL 2011-07-15 | RESIGNED | ||
| STEPHEN CARNELL | May 1952 | British | Secretary | 1993-09-08 UNTIL 2010-02-15 | RESIGNED |
| MISS JACQUELINE COX | Sep 1952 | British | Secretary | 1992-11-06 UNTIL 1993-03-04 | RESIGNED |
| MRS SILVANA NERINA GLIBOTA-VIGO | Secretary | 2019-11-15 UNTIL 2020-07-31 | RESIGNED | ||
| ALEXANDER FORSYTH RITCHIE | Dec 1941 | British | Director | 1993-09-28 UNTIL 1998-09-11 | RESIGNED |
| MR PAUL MICHAEL LEWIS | Secretary | 2011-07-15 UNTIL 2014-05-19 | RESIGNED | ||
| SUSAN PATRICIA ROBERTS | British | Secretary | 1993-03-04 UNTIL 1993-09-08 | RESIGNED | |
| MR ROBERT JOHN WELCH | Secretary | 2014-05-19 UNTIL 2016-09-28 | RESIGNED | ||
| MR MICHAEL HAMPSON | Secretary | 2016-09-28 UNTIL 2019-11-14 | RESIGNED | ||
| MR MARTIN STUART WILSON | Nov 1959 | British | Director | 1998-07-13 UNTIL 2005-07-12 | RESIGNED |
| MR BRANDON CHARLES JONES | Mar 1971 | British | Director | 2009-08-20 UNTIL 2011-05-16 | RESIGNED |
| MR KEVIN JOHN BELFIELD | May 1966 | British | Director | 2015-08-01 UNTIL 2018-12-01 | RESIGNED |
| MR GARRY BIRMINGHAM | Apr 1974 | British | Director | 2018-12-03 UNTIL 2021-06-01 | RESIGNED |
| MRS TERESA MARIA BROXTON | Nov 1964 | British | Director | 2011-05-16 UNTIL 2014-04-01 | RESIGNED |
| MISS JACQUELINE COX | Sep 1952 | British | Director | 1992-11-06 UNTIL 1993-03-04 | RESIGNED |
| PHILIP MARK FLEMING | Feb 1966 | British | Director | 2005-07-12 UNTIL 2007-04-30 | RESIGNED |
| MR BENJAMIN THOMAS GILLIGAN | Sep 1980 | British | Director | 2014-04-01 UNTIL 2015-08-01 | RESIGNED |
| MR ROBERT HAMILTON | May 1953 | British | Director | 2007-04-30 UNTIL 2011-05-16 | RESIGNED |
| THOMAS DOUGLAS IAN HOSKISON | Sep 1940 | British | Director | 1998-09-11 UNTIL 1999-01-06 | RESIGNED |
| MR NEIL SCALES | Jun 1956 | British | Director | 1996-12-11 UNTIL 1999-01-18 | RESIGNED |
| JULIA ALISON CRANE | Apr 1968 | British | Director | 2022-01-31 UNTIL 2022-11-30 | RESIGNED |
| JOHN EDWARD HAYES MILLER | Apr 1947 | British | Director | 1998-02-02 UNTIL 1999-03-05 | RESIGNED |
| JOHN EDWARD HAYES MILLER | Apr 1947 | British | Director | 1995-04-01 UNTIL 1998-01-16 | RESIGNED |
| MICHAEL NICHOLAS PESTEREFF | Sep 1942 | British | Director | 1993-03-04 UNTIL 1998-07-13 | RESIGNED |
| MR ANDREW JOHN PIKE | Aug 1972 | British | Director | 2011-06-06 UNTIL 2012-02-13 | RESIGNED |
| MR MARK PHILIP RIDLER | Sep 1957 | British | Director | 1992-11-06 UNTIL 1993-03-04 | RESIGNED |
| MR DAVID BRIAN ALEXANDER | Oct 1965 | British | Director | 2010-07-19 UNTIL 2021-05-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mainline Partnership Limited | 2016-04-06 | Sheffield South Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |