CARDINUS RISK MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

CARDINUS RISK MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CARDINUS RISK MANAGEMENT LIMITED was incorporated 28 years ago on 17/11/1995 and has the registered number: 03127254. The accounts status is SMALL and accounts are next due on 30/09/2024.

CARDINUS RISK MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

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

22 BISHOPSGATE
LONDON
EC2N 4BQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THB RISK MANAGEMENT LIMITED (until 09/11/2009)

Confirmation Statements

Last Statement Next Statement Due
17/11/2023 01/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN NEIL BRIMFIELD Mar 1950 British Director 2017-01-01 CURRENT
MR ANDREW JOHN HAWKES May 1963 British Director 2003-09-02 CURRENT
MARCUS JOHN NOBLE Jan 1968 British Director 2007-11-29 CURRENT
DAVID PETER TIBBALS Aug 1975 British Director 2013-09-03 CURRENT
JAMES MACGREGGOR TRUSCOTT Jan 1957 British Director 2009-08-31 CURRENT
MR EDWARD JAMES BRIMFIELD Oct 1988 British Director 2020-01-01 CURRENT
MR DANIEL LEE REAH Secretary 2020-08-31 CURRENT
JONATHAN ABBOTT Apr 1973 British Director 2009-11-07 CURRENT
MR DAVID JOHN ALEXANDER WINTER Feb 1944 British Director 2000-03-27 UNTIL 2003-09-02 RESIGNED
BLACKFRIAR DIRECTORS LIMITED Corporate Nominee Director 1995-11-17 UNTIL 1995-11-17 RESIGNED
MR ROBERT STEPHEN WILKINSON Aug 1958 British Director 2010-04-27 UNTIL 2017-01-01 RESIGNED
CHRISTOPHER JOHN HARPER Feb 1963 British Director 2000-12-19 UNTIL 2003-09-02 RESIGNED
MARTIN WARD Feb 1967 Director 1995-11-17 UNTIL 2003-09-02 RESIGNED
KEITH MICHAEL VINCENT Oct 1959 British Director 2007-11-29 UNTIL 2009-11-01 RESIGNED
VICTOR HERBERT THOMPSON Jun 1944 British Director 2003-09-02 UNTIL 2009-04-30 RESIGNED
BARBARA MAEVE SNAPE May 1959 British Director 2009-11-01 UNTIL 2017-11-30 RESIGNED
MR CHRISTOPHER JULIAN STURGESS Secretary 2014-09-01 UNTIL 2020-08-31 RESIGNED
MR MICHAEL EDWARD HEAD Jan 1966 British Secretary 2003-09-02 UNTIL 2008-09-12 RESIGNED
MR ANDREW JOHN JACKSON Jul 1969 British Secretary 1997-08-04 UNTIL 2002-08-23 RESIGNED
MARTIN WARD Feb 1967 Secretary 2002-08-23 UNTIL 2003-09-02 RESIGNED
MARTIN WARD Feb 1967 Secretary 1995-11-17 UNTIL 1997-08-04 RESIGNED
CLAIRE CARPENTER British Secretary 2008-09-12 UNTIL 2014-09-01 RESIGNED
BLACKFRIAR SECRETARIES LIMITED Corporate Nominee Secretary 1995-11-17 UNTIL 1995-11-17 RESIGNED
KAY LOUISE SMITH Jul 1977 British Director 2020-11-24 UNTIL 2024-02-23 RESIGNED
MR GAVIN NAPIER SIMONDS Jan 1955 British Director 2001-02-15 UNTIL 2001-08-17 RESIGNED
JULIE ANN RODILOSSO May 1958 British Director 1995-11-17 UNTIL 2003-09-02 RESIGNED
WILLIAM JAMES ROBERTS Dec 1961 British Director 1997-06-25 UNTIL 1998-07-07 RESIGNED
MR ANTHONY JOHN PRESTON Mar 1964 British Director 2007-05-29 UNTIL 2010-04-27 RESIGNED
PAUL LINDSEY May 1957 British Director 2002-03-25 UNTIL 2003-09-02 RESIGNED
MR ANDREW JOHN JACKSON Jul 1969 British Director 1997-08-04 UNTIL 2002-08-23 RESIGNED
MR ADAM STUART HOLLOWAY Jan 1967 British Director 2002-04-15 UNTIL 2003-09-02 RESIGNED
MR CHRISTOPHER JOHN CONWAY Nov 1944 Irish Director 2001-09-27 UNTIL 2002-03-07 RESIGNED
JOHN HARLEY May 1952 British Director 2005-09-07 UNTIL 2007-12-14 RESIGNED
MICHAEL BENJAMIN GRIST Aug 1974 British Director 2008-07-01 UNTIL 2010-01-29 RESIGNED
MRS GILLIAN MARY COTTER Oct 1945 British Director 2003-09-02 UNTIL 2005-03-22 RESIGNED
MR DAVID WILLIAM CHISLETT Aug 1961 British Director 2002-03-25 UNTIL 2003-09-02 RESIGNED
MR SASA BRCEREVIC Apr 1976 Australian Director 2017-01-01 UNTIL 2018-06-30 RESIGNED
MR PHILIP ROY BARLTROP Oct 1955 British Director 1998-07-01 UNTIL 2001-02-11 RESIGNED
MR DAVID JOHN ABBOTT Sep 1943 British Director 2003-09-03 UNTIL 2009-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amwins Global Risks Uk Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARDINUS LIMITED LONDON ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
THB RISK SOLUTIONS LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
AMWINS GLOBAL RISKS UK LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CMRA LTD KING'S LYNN Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
BERKELEY ALEXANDER LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
EVOLUTION UNDERWRITING LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 65120 - Non-life insurance
EVOLUTION UNDERWRITING GROUP LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
EVOLUTION RISK SERVICES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
EVOLUTION TECHNOLOGY SERVICES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
BRIMSON MEWS MANAGEMENT COMPANY LIMITED WEYBRIDGE Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
PROPERTY RISK MANAGEMENT LIMITED LONDON ENGLAND Active -... DORMANT 96090 - Other service activities n.e.c.
UNICORN UNDERWRITING LIMITED LONDON ENGLAND Active SMALL 65120 - Non-life insurance
N.B.S. UK HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
SPECIALISTS IN THE PROTECTION OF RISKS LIMITED LONDON ENGLAND Active -... DORMANT 99999 - Dormant Company
BOWER CLOSE (MAIDSTONE) LIMITED AYLESFORD ENGLAND Active MICRO ENTITY 98000 - Residents property management
MACGREGOR ONE LIMITED WEYBRIDGE ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MACGREGOR TWO LIMITED ARUNDEL ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
ELY AND DISTRICT MODEL RAILWAY CLUB LTD ELY UNITED KINGDOM Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
THB PARTNERS LLP LONDON ENGLAND Dissolved... FULL None Supplied

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