CONVEYANCING RISK MANAGEMENT LTD - LONDON
| Company Profile | Company Filings |
Overview
CONVEYANCING RISK MANAGEMENT LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CONVEYANCING RISK MANAGEMENT LTD was incorporated 21 years ago on 22/10/2002 and has the registered number: 04568951. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CONVEYANCING RISK MANAGEMENT LTD was incorporated 21 years ago on 22/10/2002 and has the registered number: 04568951. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CONVEYANCING RISK MANAGEMENT LTD - LONDON
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
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
60 FENCHURCH STREET
LONDON
EC3M 4AD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SURREY INSURANCE MANAGEMENT LIMITED (until 28/02/2008)
SURREY INSURANCE MANAGEMENT LIMITED (until 28/02/2008)
MEDIAN INSURANCE MANAGEMENT LIMITED (until 08/11/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/10/2023 | 05/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SABINA SOHANPAL | Sep 1968 | British | Director | 2007-04-30 | CURRENT |
| PETER BROCKLEHURST | Apr 1962 | British | Director | 2002-10-22 | CURRENT |
| SABINA SOHANPAL | Sep 1968 | British | Secretary | 2007-04-30 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-10-22 UNTIL 2002-10-22 | RESIGNED | ||
| MR AIDEN GEORGE PLUMRIDGE | Aug 1964 | British | Director | 2002-12-20 UNTIL 2007-04-30 | RESIGNED |
| CHARLES HENRY MUIR COBURN | Feb 1969 | Director | 2002-12-20 UNTIL 2007-04-30 | RESIGNED | |
| JOHN GRANVILLE WOOLFENDEN | Dec 1946 | Secretary | 2002-10-22 UNTIL 2002-12-20 | RESIGNED | |
| CHARLES HENRY MUIR COBURN | Feb 1969 | Secretary | 2002-12-20 UNTIL 2007-04-30 | RESIGNED | |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-10-22 UNTIL 2002-10-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Peter Brocklehurst | 2016-04-06 | 4/1962 | London | Ownership of shares 50 to 75 percent |
| Miss Sabina Sohanpal | 2016-04-06 | 9/1968 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CONVEYANCING_RISK_MANAGEM - Accounts | 2023-09-28 | 31-12-2022 | £1,176,641 Cash £1,191,852 equity |
| CONVEYANCING_RISK_MANAGEM - Accounts | 2022-09-28 | 31-12-2021 | £1,461,255 Cash £1,287,754 equity |
| CONVEYANCING_RISK_MANAGEM - Accounts | 2021-10-01 | 31-12-2020 | £2,365,887 Cash £2,193,256 equity |