DUFF & PHELPS RISK SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

DUFF & PHELPS RISK SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DUFF & PHELPS RISK SERVICES LIMITED was incorporated 14 years ago on 23/09/2009 and has the registered number: 07028150. The accounts status is TOTAL EXEMPTION FULL.

DUFF & PHELPS RISK SERVICES LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/03/2015

Registered Office

GEOFFREY MARTIN & CO 15 WESTFERRY CIRCUS
LONDON
E14 4HD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD S FORMAN Jan 1969 American Director 2015-11-25 CURRENT
MR PATRICK MICHAEL PUZZUOLI Jun 1970 American Director 2015-11-25 CURRENT
CITCO MANAGEMENT (UK) LIMITED Corporate Secretary 2015-05-25 CURRENT
MR ROBERT TALLENTIRE Secretary 2013-12-11 CURRENT
DAVID GEORGE BUTLER Aug 1958 British Director 2009-09-23 UNTIL 2013-03-31 RESIGNED
JULIAN WITOLD KOREK Dec 1952 British Director 2009-09-23 UNTIL 2015-11-26 RESIGNED
DR CHRISTIAN SZYLAR Jul 1969 French Director 2009-09-23 UNTIL 2010-07-23 RESIGNED
ANDREW SHRIMPTON Jul 1963 Director 2013-05-31 UNTIL 2015-11-26 RESIGNED
RAYMOND ANTHONY O'NEILL Apr 1962 Irish Director 2009-09-23 UNTIL 2013-05-31 RESIGNED
LOUIS GONZALEZ Apr 1965 British Secretary 2009-09-23 UNTIL 2013-12-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Duff & Phelps Ltd. 2016-06-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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