UMBRELLA RISK MANAGEMENT (UK) LIMITED - CHILTON


Company Profile Company Filings

Overview

UMBRELLA RISK MANAGEMENT (UK) LIMITED is a Private Limited Company from CHILTON ENGLAND and has the status: Active.
UMBRELLA RISK MANAGEMENT (UK) LIMITED was incorporated 25 years ago on 10/07/1998 and has the registered number: 03596287. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

UMBRELLA RISK MANAGEMENT (UK) LIMITED - CHILTON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

DODWELL HOUSE
CHILTON
BUCKINGHAMSHIRE
HP18 9LS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PROMOTION RISK ASSESSORS LIMITED (until 16/03/2009)
UMBRELLA RISK MANAGEMENT LIMITED (until 03/06/2005)
BRANDPLAN LIMITED (until 19/02/2004)

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ELIZABETH JOHNSON Jul 1968 United States Director 2004-02-19 CURRENT
MR NICHOLAS JOHN CARTER Apr 1968 British Director 2004-06-01 CURRENT
OVAL NOMINEES LIMITED Corporate Nominee Director 1998-07-10 UNTIL 1999-11-30 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 1998-07-10 UNTIL 1999-11-30 RESIGNED
PAUL VINCENT SIMONS Mar 1948 British Director 1999-07-19 UNTIL 2002-03-04 RESIGNED
CHRISTOPHER JAMES DUGALD MACCOLL Feb 1961 British Director 2004-02-19 UNTIL 2005-05-19 RESIGNED
STEPHEN KEITH LEPLEY Aug 1954 British Director 2000-09-28 UNTIL 2004-02-19 RESIGNED
MICHAEL VICTOR STANTON ILES Feb 1959 British Director 2002-03-04 UNTIL 2005-05-19 RESIGNED
CATHERINE NICOLE FLEMING Nov 1962 British Director 2004-02-19 UNTIL 2004-05-30 RESIGNED
RICHARD CHARLES QUENBY CHURCH Dec 1957 Director 2004-02-19 UNTIL 2005-05-19 RESIGNED
MR NIGEL STANLEY ASHDOWN Mar 1954 British Director 2005-05-19 UNTIL 2015-08-28 RESIGNED
MR CHRISTOPHER PAUL SWEETLAND May 1955 British Secretary 1999-07-19 UNTIL 2000-09-28 RESIGNED
STEPHEN KEITH LEPLEY Aug 1954 British Secretary 2000-09-28 UNTIL 2004-02-19 RESIGNED
RICHARD CHARLES QUENBY CHURCH Dec 1957 Secretary 2004-02-19 UNTIL 2005-05-19 RESIGNED
MR NIGEL STANLEY ASHDOWN Mar 1954 British Secretary 2005-05-19 UNTIL 2015-08-28 RESIGNED
OVALSEC LIMITED Corporate Nominee Director 1998-07-10 UNTIL 1999-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Elizabeth Teresa Johnson 2016-07-10 7/1968 Chilton   Buckinghamshire Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Mr Nicholas John Carter 2016-07-05 4/1968 Chilton   Buckinghamshire Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm

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CompanyName Address Company Status Accounts Status Main Company Activity
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EXEDRA CONSULTANCY LIMITED LONDON ENGLAND Dissolved... DORMANT 73110 - Advertising agencies
CUBO COMMUNICATIONS GROUP LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
TREE (LONDON) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-11-08 31-03-2023 336,376 Cash 53,451 equity
ACCOUNTS - Final Accounts 2021-10-27 31-03-2021 168,257 Cash 125,310 equity
ACCOUNTS - Final Accounts 2020-09-19 31-03-2020 328,228 Cash 210,071 equity
ACCOUNTS - Final Accounts 2019-09-26 31-03-2019 352,833 Cash 172,403 equity
ACCOUNTS - Final Accounts 2018-11-07 31-03-2018 287,217 Cash 161,416 equity
ACCOUNTS - Final Accounts 2017-11-08 31-03-2017 225,696 Cash 159,005 equity
ACCOUNTS - Final Accounts preparation 2016-07-22 31-03-2016 161,083 Cash 62,095 equity
ACCOUNTS - Final Accounts preparation 2015-10-07 31-03-2015 135,026 Cash 74,198 equity
ACCOUNTS - Final Accounts preparation 2014-09-05 31-03-2014 146,577 Cash 32,974 equity

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