SALT RISK MANAGEMENT LTD - LONDON


Company Profile Company Filings

Overview

SALT RISK MANAGEMENT LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
SALT RISK MANAGEMENT LTD was incorporated 15 years ago on 20/05/2009 and has the registered number: 06911316. The accounts status is AUDIT EXEMPTION SUBSI.

SALT RISK MANAGEMENT LTD - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 31/12/2021

Registered Office

ONE
LONDON
EC3A 5AF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ASTON LARK LIMITED (until 28/06/2018)
SALT RISK MANAGEMENT LTD (until 25/05/2018)
FB 78 LIMITED (until 04/12/2009)

Confirmation Statements

Last Statement Next Statement Due
01/04/2022 15/04/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART PAUL ROOTHAM Jun 1969 British Director 2017-02-28 CURRENT
MR PETER WILLIAM BLANC Aug 1970 British Director 2017-02-28 CURRENT
MR RICHARD ANDREW SALT Aug 1969 British Director 2009-12-03 UNTIL 2019-04-17 RESIGNED
MR RAN OREN Aug 1979 French Director 2009-05-20 UNTIL 2009-12-03 RESIGNED
MR TIMOTHY MARK HOLLAND Nov 1962 British Director 2017-02-28 UNTIL 2022-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bowmark Capital Llp 2017-02-28 - 2019-09-02 Eagle Place   London Right to appoint and remove directors as firm
Aston Lark Group Limited 2017-02-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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