ANGEL RISK MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

ANGEL RISK MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ANGEL RISK MANAGEMENT LIMITED was incorporated 30 years ago on 24/06/1994 and has the registered number: 02942487. The accounts status is FULL and accounts are next due on 30/09/2024.

ANGEL 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 / 12 31/12/2022 30/09/2024

Registered Office

20 GRACECHURCH STREET
LONDON
EC3V 0BG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BLUNT UNDERWRITING SERVICES LIMITED (until 25/09/2015)

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS PAULINE LOUISE MCQUILLAN Secretary 2023-12-19 CURRENT
MRS LAURA JORDAN Jun 1977 British,American Director 2022-05-09 CURRENT
MR HARPREET SANGHERA Nov 1978 British Director 2021-12-12 CURRENT
MR MARK RANKIN CUMMINGS Sep 1974 British Director 2019-07-16 CURRENT
LOIS JULIETTE SARAH WINCHESTER Jul 1956 British Director 1994-11-03 UNTIL 1999-08-24 RESIGNED
MRS EILEEN ELIZABETH MCCUSKER Jan 1953 British Director 2006-02-26 UNTIL 2008-07-21 RESIGNED
MR RAJKUMAR RAMESH SINGH Jan 1975 British Director 2017-04-13 UNTIL 2020-12-31 RESIGNED
MR MARK CHARLES SMITH Feb 1970 British Director 2002-02-14 UNTIL 2003-02-26 RESIGNED
MR MALCOLM MACDONALD SOMERVILLE Jul 1946 British Director 1994-07-26 UNTIL 2001-08-16 RESIGNED
MR MARTIN DAVID TURNER Jan 1967 British Director 2010-11-15 UNTIL 2017-04-13 RESIGNED
ROBERT MICHAEL GOOLD Feb 1959 British Director 2003-02-26 UNTIL 2015-09-03 RESIGNED
GEORGE IOANNIDES Apr 1967 British Director 2002-05-10 UNTIL 2013-09-06 RESIGNED
MR MALCOLM MACDONALD SOMERVILLE Jul 1946 British Secretary 1994-07-26 UNTIL 2001-08-16 RESIGNED
MR GRAHAM LESLIE BRADY Secretary 2013-09-06 UNTIL 2015-08-31 RESIGNED
MR GRAHAM DAVID WILLIAMS Dec 1942 British Director 1994-11-03 UNTIL 2005-03-22 RESIGNED
DAWN MARIE WALSH Irish Secretary 2001-08-16 UNTIL 2002-04-30 RESIGNED
MRS MARIE LOUISE REES Secretary 2015-09-01 UNTIL 2023-12-19 RESIGNED
MR PETER COLIN MATSON May 1954 British Director 1994-07-26 UNTIL 2002-04-29 RESIGNED
KELLY LESLEY Feb 1956 British Director 2008-07-21 UNTIL 2009-12-15 RESIGNED
MR ROBIN PAUL ERSWELL Feb 1955 British Director 2010-01-31 UNTIL 2010-11-15 RESIGNED
MR JAMES THOMAS GERRY Jan 1961 British Director 2002-05-10 UNTIL 2003-06-02 RESIGNED
MR WILLIAM JOHN ALEXANDER FARMER Sep 1962 British Director 2017-04-25 UNTIL 2021-09-30 RESIGNED
MR PAUL JOHN DRAKE May 1961 British Director 2004-12-07 UNTIL 2006-02-26 RESIGNED
MR MALCOLM JOHN COX Jun 1949 British Director 1994-11-03 UNTIL 2010-10-31 RESIGNED
MR PAUL RICHARD BRADBROOK Feb 1976 British Director 2015-09-02 UNTIL 2019-07-16 RESIGNED
JONATHAN ANDREW BOYNS Dec 1952 British Director 1994-11-03 UNTIL 2002-04-11 RESIGNED
ROBIN JOHN BLUNT Apr 1952 British Director 1994-11-03 UNTIL 2013-09-06 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-06-24 UNTIL 1994-07-26 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1994-06-24 UNTIL 1994-07-06 RESIGNED
GEORGE IOANNIDES Apr 1967 British Secretary 2002-04-30 UNTIL 2013-09-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Axa Sa 2018-09-12 Paris   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Xl Group Ltd 2016-07-25 - 2018-09-12 Hamilton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Xl Group Plc 2016-04-06 - 2016-07-25 Dublin   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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