FINANCIAL RISK MANAGEMENT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FINANCIAL RISK MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
FINANCIAL RISK MANAGEMENT LIMITED was incorporated 28 years ago on 12/01/1996 and has the registered number: 03145704. The accounts status is FULL and accounts are next due on 30/09/2023.
FINANCIAL RISK MANAGEMENT LIMITED was incorporated 28 years ago on 12/01/1996 and has the registered number: 03145704. The accounts status is FULL and accounts are next due on 30/09/2023.
FINANCIAL RISK MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
64304 - Activities of open-ended investment companies
64304 - Activities of open-ended investment companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
RIVERBANK HOUSE
LONDON
EC4R 3AD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/07/2023 | 22/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS RACHEL ELLEN SHARP | Secretary | 2022-01-14 | CURRENT | ||
| DAVID ALBERT BARBER | Nov 1966 | British | Director | 2021-10-04 | CURRENT |
| TANIA INGE MARIA CRUICKSHANK | Jan 1977 | British | Director | 2019-07-26 | CURRENT |
| ANTOINE HUBERT JOSEPH MARIE FORTERRE | Mar 1983 | French | Director | 2021-10-04 | CURRENT |
| AMENDEEP KAUR PANNU-PUREWAL | Jul 1978 | British | Director | 2021-10-04 | CURRENT |
| ELIZABETH ANNE WOODS | Secretary | 2023-05-02 | CURRENT | ||
| MR ALEXANDER MCCLANE WILLIAMSON | Jul 1977 | British | Director | 2016-07-13 UNTIL 2019-03-01 | RESIGNED |
| MRS SUSAN ANNE NORMAN | Sep 1977 | Secretary | 2006-03-02 UNTIL 2009-04-01 | RESIGNED | |
| MR MICHAEL DUNCAN TURNER | Nov 1971 | British | Director | 2017-12-01 UNTIL 2019-07-25 | RESIGNED |
| LAURA TOMLINSON | Nov 1952 | British | Director | 1996-09-12 UNTIL 2004-12-31 | RESIGNED |
| MARK DANIEL JONES | Apr 1980 | British | Director | 2017-11-23 UNTIL 2021-10-04 | RESIGNED |
| RICHARD EVERARD MONKCOM | British | Nominee Secretary | 1996-01-12 UNTIL 1996-09-12 | RESIGNED | |
| THOMAS KINGSTON | Sep 1966 | American | Secretary | 2001-09-11 UNTIL 2003-01-30 | RESIGNED |
| DANIEL ROBERT FLORSHEIM | Dec 1965 | British | Secretary | 1998-09-03 UNTIL 2001-09-11 | RESIGNED |
| DANIEL ROBERT FLORSHEIM | Dec 1965 | British | Secretary | 2003-01-30 UNTIL 2006-03-02 | RESIGNED |
| LISA JANE DANIELS | Secretary | 2012-09-11 UNTIL 2014-02-21 | RESIGNED | ||
| TANIA INGE MARIA CRUICKSHANK | Secretary | 2019-09-13 UNTIL 2022-01-14 | RESIGNED | ||
| BLAINE JOHN TOMLINSON | Sep 1950 | British | Secretary | 1996-09-12 UNTIL 1998-09-03 | RESIGNED |
| MR ANDREW WALTON | Mar 1963 | Secretary | 2009-04-01 UNTIL 2012-09-11 | RESIGNED | |
| ELIZABETH ANNE WOODS | Secretary | 2014-02-21 UNTIL 2022-01-14 | RESIGNED | ||
| D & A NOMINEES LIMITED | Corporate Director | 1996-01-12 UNTIL 1996-09-12 | RESIGNED | ||
| BLAINE JOHN TOMLINSON | Sep 1950 | British | Director | 1996-09-12 UNTIL 2012-09-11 | RESIGNED |
| MR JONATHAN EDWARD HUGH SORRELL | Aug 1977 | British | Director | 2017-11-23 UNTIL 2019-05-28 | RESIGNED |
| GEORGE EDMUND RICHARD WOOD | Sep 1966 | British | Director | 2017-11-23 UNTIL 2019-03-29 | RESIGNED |
| MR JASVEER SINGH | Feb 1973 | British | Director | 2012-09-11 UNTIL 2016-06-17 | RESIGNED |
| MR BRIAN ROBINSON | Nov 1956 | British | Director | 1996-10-18 UNTIL 1998-06-17 | RESIGNED |
| MR BRIAN ROBINSON | Nov 1956 | British | Director | 2002-11-26 UNTIL 2010-03-31 | RESIGNED |
| MR CLIVE RICHARD PEGGRAM | Nov 1959 | British | Director | 2010-02-01 UNTIL 2012-12-31 | RESIGNED |
| ROGER PAUL BRACE | Jan 1956 | British | Director | 2012-09-11 UNTIL 2017-11-23 | RESIGNED |
| JOHN ANTHONY HEALEY | Apr 1936 | American | Director | 1996-10-18 UNTIL 2004-03-02 | RESIGNED |
| MICHELLE ROBYN GREW | Dec 1968 | British | Director | 2017-11-23 UNTIL 2019-05-28 | RESIGNED |
| DANIEL ROBERT FLORSHEIM | Dec 1965 | British | Director | 1998-12-24 UNTIL 2008-03-26 | RESIGNED |
| MR STEPHEN LUKE ELLIS | Feb 1963 | British | Director | 1998-09-03 UNTIL 2009-01-31 | RESIGNED |
| MR STEPHEN LUKE ELLIS | Feb 1963 | British | Director | 2012-09-11 UNTIL 2019-05-28 | RESIGNED |
| MR PAUL FRASER DUNNING | Sep 1959 | United Kingdom | Director | 2005-11-22 UNTIL 2009-03-10 | RESIGNED |
| MR JOHN HARVEY BEECH | Nov 1967 | British | Director | 2010-12-08 UNTIL 2012-05-29 | RESIGNED |
| VANESSA CLAIRE BALSHAW | May 1985 | British | Director | 2019-07-25 UNTIL 2021-10-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Man Investments Finance Limited | 2023-08-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Man Group Uk Limited | 2016-04-06 - 2023-08-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |