Bowring Risk Management Limited

Company Name	Bowring Risk Management Limited
Directors	Christopher Matthew Robertson Pearson and Toni Elisabeth Foster
Company Status	Dissolved
Company Number	00256512
Category	Private Limited Company
Incorporation Date	18 May 1931(93 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Marie Elizabeth Edwards
Nationality	British
Status	Current
Appointed	15 January 2001(69 years, 8 months after company formation)
Appointment Duration	23 years, 3 months
Role	Company Director
Correspondence Address	108 Peak Hill London SE26 4LQ

Director Name	Christopher Matthew Robertson Pearson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	17 July 2003(72 years, 2 months after company formation)
Appointment Duration	20 years, 9 months
Role	Solicitor
Correspondence Address	Mickleton Common Road Ightham Kent TN15 9AY

Director Name	Toni Elisabeth Foster
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	31 July 2003(72 years, 3 months after company formation)
Appointment Duration	20 years, 9 months
Role	Chartered Secretary
Correspondence Address	39 Hazel Grove Burgess Hill West Sussex RH15 0BZ

Director Name	Andrew James Hicks
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(61 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 16 April 1993)
Role	Chemical Engineer
Correspondence Address	8 Hunters Park Berkhamsted Hertfordshire HP4 2PT

Director Name	Hugh Edward Rene Spencer
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(61 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 14 January 1998)
Role	Insurance Broker
Correspondence Address	3 Westwood Way Westhill Skene Aberdeenshire AB32 6XG Scotland

Secretary Name	Adrianne Helen Marie Cormack
Nationality	British
Status	Resigned
Appointed	28 February 1993(61 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 15 January 2001)
Role	Company Director
Correspondence Address	7 Little Norsey Road Billericay Essex CM11 1BL

Director Name	Stephen Michael Allum
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1993(62 years after company formation)
Appointment Duration	1 year, 10 months (resigned 24 March 1995)
Role	Risk Management Specialist
Correspondence Address	8 Leith Close Crowthorne Berkshire RG11 6TD

Director Name	Michael John Briggs
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1995(63 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 14 January 1998)
Role	Risk Management Consultant
Correspondence Address	36 Aberdeen Gardens Leigh On Sea Essex SS9 3RH

Director Name	Dwight Jeffrey Manners
Date of Birth	December 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	14 January 1998(66 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 July 2003)
Role	Insurance Broker
Correspondence Address	Prins Karellaan Ii 3090 Overijse Belgium

Director Name	Paul Gerard Merlino
Date of Birth	October 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	14 January 1998(66 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 March 2001)
Role	Insurance Broker
Correspondence Address	75a Earls Court Road London W8 6EF

Director Name	Daniel Lawrence Jones
Date of Birth	June 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	12 February 1998(66 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 17 July 2003)
Role	Insurance Broker
Correspondence Address	71a Onslow Square London SW7 3LS

Location

Registered Address	Begbies Traynor Chiltern House 24-30 King Street Watford WD18 0BP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£10,000

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

14 November 2005	Return of final meeting in a members' voluntary winding up (3 pages)
14 September 2005	Liquidators statement of receipts and payments (5 pages)
17 March 2005	Registered office changed on 17/03/05 from: a segal and co albert chambers 221-223 chingford mount road chingford london E4 8LP (1 page)
8 March 2005	Liquidators statement of receipts and payments (5 pages)
9 September 2004	Liquidators statement of receipts and payments (5 pages)
19 September 2003	Registered office changed on 19/09/03 from: 1 tower place west tower place london EC3R 5BU (1 page)
12 September 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 September 2003	Appointment of a voluntary liquidator (2 pages)
12 September 2003	Declaration of solvency (3 pages)
18 August 2003	Director resigned (1 page)
18 August 2003	New director appointed (2 pages)
8 August 2003	Director resigned (1 page)
8 August 2003	New director appointed (2 pages)
14 July 2003	Director's particulars changed (1 page)
19 June 2003	Secretary's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
9 June 2003	Location of register of members (1 page)
24 March 2003	Return made up to 01/03/03; full list of members (5 pages)
24 January 2003	Secretary's particulars changed (1 page)
29 July 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Secretary's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Return made up to 01/03/02; no change of members (5 pages)
18 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
4 April 2001	Director resigned (1 page)
22 March 2001	Return made up to 28/02/01; full list of members (6 pages)
30 January 2001	Secretary resigned (1 page)
30 January 2001	New secretary appointed (2 pages)
10 August 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
14 March 2000	Return made up to 28/02/00; full list of members (7 pages)
30 November 1999	Secretary's particulars changed (1 page)
23 November 1999	Registered office changed on 23/11/99 from: 40 trinity square london EC3N 4DJ (1 page)
25 August 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
13 July 1999	Director's particulars changed (1 page)
16 March 1999	Return made up to 28/02/99; full list of members (6 pages)
12 October 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
17 August 1998	Director's particulars changed (1 page)
6 August 1998	Secretary's particulars changed (1 page)
4 August 1998	Registered office changed on 04/08/98 from: the bowring building tower place london EC3P 3BE (1 page)
24 March 1998	Return made up to 28/02/98; full list of members (6 pages)
18 February 1998	New director appointed (3 pages)
13 February 1998	New director appointed (2 pages)
13 February 1998	New director appointed (2 pages)
13 February 1998	Director resigned (1 page)
13 February 1998	Director resigned (1 page)
29 April 1997	Accounts for a dormant company made up to 31 December 1996 (7 pages)
12 March 1997	Return made up to 28/02/97; full list of members (5 pages)
19 June 1996	Accounts for a dormant company made up to 31 December 1995 (7 pages)
7 March 1996	Return made up to 28/02/96; no change of members 363(287) ‐ Registered office changed on 07/03/96 (4 pages)
10 April 1995	New director appointed (4 pages)
3 April 1995	Director resigned (4 pages)
31 March 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)

Bowring Risk Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London