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 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
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)
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 |