ASSET RISK CONSULTANTS (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

ASSET RISK CONSULTANTS (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ASSET RISK CONSULTANTS (UK) LIMITED was incorporated 10 years ago on 23/01/2014 and has the registered number: 08858600. The accounts status is SMALL and accounts are next due on 31/03/2025.

ASSET RISK CONSULTANTS (UK) LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

114 ST MARTIN'S LANE
LONDON
WC2N 4BE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/10/2023 13/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL LEONARD KEARNEY Apr 1965 British Director 2022-04-25 CURRENT
MS SANNA-LIISA VALTANEN Mar 1972 Finnish Director 2022-07-01 CURRENT
MR ANDREW O'NEILL Mar 1967 British Director 2015-10-09 CURRENT
MR WAYNE PATRICK JOSEPH MCARDLE Sep 1958 British Director 2022-05-10 CURRENT
MR DAVID PETER BARTLETT Jan 1969 British Director 2022-05-01 CURRENT
DEBORAH DURHAM Secretary 2014-02-06 CURRENT
MR RICHARD REES-PULLEY Jan 1947 British Director 2014-10-01 UNTIL 2022-06-30 RESIGNED
LYNN PATES Jun 1968 British Director 2014-01-23 UNTIL 2014-02-06 RESIGNED
LYNN PATES Jun 1968 British Director 2014-02-06 UNTIL 2016-12-31 RESIGNED
MRS GEMMA ELIZABETH HOWE Apr 1976 British Director 2018-12-01 UNTIL 2022-03-31 RESIGNED
MR GUY CHARLES CHRISTIE Oct 1962 British Director 2014-10-01 UNTIL 2015-03-31 RESIGNED
PHILIP BODMAN Oct 1957 British Director 2014-01-23 UNTIL 2022-12-12 RESIGNED
PHILIP BODMAN Oct 1957 British Director 2014-02-06 UNTIL 2014-02-06 RESIGNED
DEBORAH DURHAM Secretary 2014-01-23 UNTIL 2014-02-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip Mudie Bodman 2022-01-31 - 2022-10-26 10/1957 London   Voting rights 25 to 50 percent
Mr Graham Michael Harrison 2022-01-31 6/1965 London   Voting rights 25 to 50 percent
Arc Group Limited 2018-02-15 - 2022-01-31 St Peter Port   Significant influence or control
Mr Arthur Sackville Labatt 2016-07-01 - 2018-02-15 5/1934 25 Southampton Buildings   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEWTON INVESTMENT MANAGEMENT (NORTH AMERICA) LIMITED LONDON Dissolved... FULL 66300 - Fund management activities
NEWTON INTERNATIONAL INVESTMENT MANAGEMENT NOMINEES ONSHORE LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
SUGGESTUS (UK) LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
CHRISTIE INVESTMENT CONSULTANTS LTD LONDON UNITED KINGDOM Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-21 30-06-2023 531,567 Cash 554,439 equity
ACCOUNTS - Final Accounts 2022-09-27 30-06-2022 449,923 Cash 407,517 equity
ACCOUNTS - Final Accounts 2021-09-16 30-06-2021 346,117 Cash 326,161 equity

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