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Nom

Cardinus Risk Management Limited

Adresse
22 Bishopsgate
London
EC2N 4BQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03127254 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2022
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
Noms Précédents
  • THB Risk Management Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Amwins Global Risks Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 03244626 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (11)

    Source: Companies House
    Abbott, Jonathan London, England Status: Active Notified: 07/11/2009 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Brimfield, Edward James London, England Status: Active Notified: 01/01/2020 Date of Birth: 10/1988 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British
    Brimfield, Stephen Neil London, England Status: Active Notified: 01/01/2017 Date of Birth: 03/1950 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Hawkes, Andrew John London, England Status: Active Notified: 02/09/2003 Date of Birth: 05/1963 Occupation: Insurance Role: Director Country of Residence: England Nationality: British
    Noble, Marcus John London, England Status: Active Notified: 29/11/2007 Date of Birth: 01/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Reah, Daniel Lee London, England Status: Active Notified: 31/08/2020 Role: Secretary
    Smith, Kay Louise London, England Status: Active Notified: 24/11/2020 Date of Birth: 07/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tibbals, David Peter London, England Status: Active Notified: 03/09/2013 Date of Birth: 08/1975 Occupation: Financial Planning And Analysis Manager Role: Director Country of Residence: England Nationality: British
    Truscott, James Macgreggor London, England Status: Active Notified: 31/08/2009 Date of Birth: 01/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Abbott, David John Soham Status: Ceased Notified: 03/09/2003 Ceased: 01/11/2009 Occupation: Fleet Risk Management Role: Director Country of Residence: United Kingdom Nationality: British
    Grist, Michael Benjamin Status: Ceased Notified: 01/07/2008 Ceased: 29/01/2010 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Cardinus Limited Status: Active Notified: 06/04/2016 Companies House Number: 03129357 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fleet UK Limited Status: Active Notified: 01/06/2016 Companies House Number: 03824769 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Healthy Working Limited Status: Active Notified: 06/04/2016 Companies House Number: 06302150 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB Property Risk Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 06227512 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Property UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 03581316 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 50% but not more than 75%