Risk Management Holdings

Company Name	Risk Management Holdings
Company Status	Dissolved
Company Number	02175324
Category	Private Unlimited Company
Incorporation Date	8 October 1987(36 years, 6 months ago)
Dissolution Date	3 June 2014 (9 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr David Christopher Ross
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Irish
Status	Closed
Appointed	12 May 2011(23 years, 7 months after company formation)
Appointment Duration	3 years (closed 03 June 2014)
Role	Broker
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Mark Stephen Mugge
Date of Birth	October 1969 (Born 54 years ago)
Nationality	American
Status	Closed
Appointed	31 August 2011(23 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (closed 03 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Secretary Name	Mr William Lindsay McGowan
Status	Closed
Appointed	09 April 2013(25 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (closed 03 June 2014)
Role	Company Director
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Nicholas John Loney
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1992(4 years, 6 months after company formation)
Appointment Duration	3 years, 12 months (resigned 16 April 1996)
Role	Company Director
Correspondence Address	31 Viewfield Road Southfields London SW18 5JD

Director Name	Mr Peter Eric Presland
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1992(4 years, 6 months after company formation)
Appointment Duration	3 years, 12 months (resigned 16 April 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Rats Castle Castletons Oak Cranbrook Road Biddenden Ashford Kent TN27 8DY

Secretary Name	Sidney James Wilkinson
Nationality	British
Status	Resigned
Appointed	21 April 1992(4 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	67 Chessfield Park Little Chalfont Amersham Buckinghamshire HP6 6RU

Director Name	Mr Paul John Hughes
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1995(7 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	96 Burnham Road Leigh On Sea Essex SS9 2JS

Director Name	Nicholas Rowe
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1996(8 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 December 1997)
Role	Secretary
Correspondence Address	Amberly House The Cleave Harwell Oxfordshire OX11 0EL

Director Name	Nicholas Rowe
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1996(8 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 December 1997)
Role	Secretary
Correspondence Address	Amberly House The Cleave Harwell Oxfordshire OX11 0EL

Director Name	Michael Hector Kier
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Danish
Status	Resigned
Appointed	15 December 1997(10 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 January 2002)
Role	Lloyd's Broker
Correspondence Address	23 Belmont Road Twickenham Middlesex TW2 5DA

Director Name	John Garvie Mackenzie Green
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1997(10 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 24 April 2003)
Role	Lloyd's Broker
Correspondence Address	Higher Langdon Beaminster Dorset DT8 3NN

Director Name	Ian Hamish Noel Mackay
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1998(10 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 November 1999)
Role	Chartered Accountant
Correspondence Address	27 Percy Laurie House 217 Upper Richmond Road London SW15 6SY

Director Name	Timothy James William Tookey
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1998(10 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 07 May 2002)
Role	Chartered Accountant
Correspondence Address	28 Brabourne Rise Beckenham Kent BR3 6SG

Secretary Name	Pandora Sharp
Nationality	British
Status	Resigned
Appointed	30 June 1999(11 years, 8 months after company formation)
Appointment Duration	1 year (resigned 21 July 2000)
Role	Company Director
Correspondence Address	Flat 9 Da Vinci Court 1 Rossetti Road London SE16 3EA

Director Name	Mr Robert Nigel Thomas
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2002(14 years, 7 months after company formation)
Appointment Duration	9 years (resigned 12 May 2011)
Role	Accountant
Country of Residence	United Kindgom
Correspondence Address	South West House Weston Road Bath Avon BA1 2XU

Director Name	Mr William David Bloomer
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(16 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 12 May 2011)
Role	Company Solicitor
Country of Residence	United Kingdom
Correspondence Address	214 Barry Road East Dulwich London SE22 0JS

Director Name	Michael Keith Barton
Date of Birth	June 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	12 May 2011(23 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Alie Street London E1 8DE

Secretary Name	HL Corporate Services Limited (Corporation)
Status	Resigned
Appointed	21 July 2000(12 years, 9 months after company formation)
Appointment Duration	12 years, 8 months (resigned 09 April 2013)
Correspondence Address	9 Alie Street London E1 8DE

Contact

Website	www.ajginternational.com/
Telephone	020 72046000
Telephone region	London

Location

Registered Address	The Walbrook Building 25 Walbrook London EC4N 8AW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

10.8m at £1	Friary Intermediate LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
3 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
18 February 2014	First Gazette notice for voluntary strike-off (1 page)
18 February 2014	First Gazette notice for voluntary strike-off (1 page)
5 February 2014	Application to strike the company off the register (3 pages)
5 February 2014	Application to strike the company off the register (3 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
19 August 2013	Registered office address changed from 9 Alie Street London E1 8DE on 19 August 2013 (1 page)
19 August 2013	Registered office address changed from 9 Alie Street London E1 8DE on 19 August 2013 (1 page)
11 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders Statement of capital on 2013-04-11 GBP 10,798,897 (4 pages)
11 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders Statement of capital on 2013-04-11 GBP 10,798,897 (4 pages)
10 April 2013	Appointment of Mr William Lindsay Mcgowan as a secretary (1 page)
10 April 2013	Termination of appointment of Hl Corporate Services Limited as a secretary (1 page)
10 April 2013	Appointment of Mr William Lindsay Mcgowan as a secretary (1 page)
10 April 2013	Termination of appointment of Hl Corporate Services Limited as a secretary (1 page)
12 December 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
12 December 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
11 December 2012	Director's details changed for Mr David Christopher Ross on 11 October 2012 (3 pages)
11 December 2012	Director's details changed for Mr David Christopher Ross on 11 October 2012 (3 pages)
28 March 2012	Annual return made up to 24 March 2012 with a full list of shareholders (4 pages)
28 March 2012	Annual return made up to 24 March 2012 with a full list of shareholders (4 pages)
28 March 2012	Secretary's details changed for Hl Corporate Services Limited on 26 March 2012 (2 pages)
28 March 2012	Secretary's details changed for Hl Corporate Services Limited on 26 March 2012 (2 pages)
12 September 2011	Termination of appointment of Michael Barton as a director (2 pages)
12 September 2011	Termination of appointment of Michael Barton as a director (2 pages)
9 September 2011	Appointment of Mark Stephen Mugge as a director (3 pages)
9 September 2011	Appointment of Mark Stephen Mugge as a director (3 pages)
10 June 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
10 June 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
26 May 2011	Appointment of Michael Keith Barton as a director (3 pages)
26 May 2011	Termination of appointment of William Bloomer as a director (2 pages)
26 May 2011	Termination of appointment of Robert Thomas as a director (2 pages)
26 May 2011	Registered office address changed from 133 Houndsditch London EC3A 7AH on 26 May 2011 (2 pages)
26 May 2011	Appointment of Michael Keith Barton as a director (3 pages)
26 May 2011	Appointment of David Christopher Ross as a director (3 pages)
26 May 2011	Appointment of David Christopher Ross as a director (3 pages)
26 May 2011	Registered office address changed from 133 Houndsditch London EC3A 7AH on 26 May 2011 (2 pages)
26 May 2011	Termination of appointment of Robert Thomas as a director (2 pages)
26 May 2011	Termination of appointment of William Bloomer as a director (2 pages)
8 April 2011	Annual return made up to 24 March 2011 (14 pages)
8 April 2011	Annual return made up to 24 March 2011 (14 pages)
20 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
20 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
7 September 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (3 pages)
7 September 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (3 pages)
18 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
18 May 2010	Statement of company's objects (2 pages)
18 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
18 May 2010	Statement of company's objects (2 pages)
5 March 2010	Annual return made up to 31 January 2010 (14 pages)
5 March 2010	Annual return made up to 31 January 2010 (14 pages)
24 February 2010	Particulars of variation of rights attached to shares (2 pages)
24 February 2010	Particulars of variation of rights attached to shares (2 pages)
3 September 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
3 September 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
7 April 2009	Return made up to 24/03/09; full list of members (5 pages)
7 April 2009	Return made up to 24/03/09; full list of members (5 pages)
15 August 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
15 August 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
16 April 2008	Return made up to 24/03/08; no change of members (7 pages)
16 April 2008	Return made up to 24/03/08; no change of members (7 pages)
20 July 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
20 July 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
15 April 2007	Return made up to 24/03/07; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
15 April 2007	Return made up to 24/03/07; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
30 October 2006	Accounts for a dormant company made up to 31 March 2006 (7 pages)
30 October 2006	Accounts for a dormant company made up to 31 March 2006 (7 pages)
4 October 2006	Registered office changed on 04/10/06 from: friary court crutched friars london EC3N 2NP (1 page)
4 October 2006	Registered office changed on 04/10/06 from: friary court crutched friars london EC3N 2NP (1 page)
25 April 2006	Return made up to 24/03/06; full list of members (7 pages)
25 April 2006	Return made up to 24/03/06; full list of members (7 pages)
2 November 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
2 November 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
8 April 2005	Return made up to 24/03/05; full list of members (7 pages)
8 April 2005	Return made up to 24/03/05; full list of members (7 pages)
1 February 2005	Full accounts made up to 31 March 2004 (11 pages)
1 February 2005	Full accounts made up to 31 March 2004 (11 pages)
29 April 2004	New director appointed (3 pages)
29 April 2004	Director resigned (1 page)
29 April 2004	Director resigned (1 page)
29 April 2004	New director appointed (3 pages)
1 April 2004	Return made up to 24/03/04; full list of members (7 pages)
1 April 2004	Return made up to 24/03/04; full list of members (7 pages)
16 March 2004	Secretary's particulars changed (1 page)
16 March 2004	Secretary's particulars changed (1 page)
22 August 2003	Accounts for a dormant company made up to 31 March 2003 (9 pages)
22 August 2003	Accounts for a dormant company made up to 31 March 2003 (9 pages)
20 May 2003	Director resigned (1 page)
20 May 2003	New director appointed (3 pages)
20 May 2003	Director resigned (1 page)
20 May 2003	New director appointed (3 pages)
28 March 2003	Return made up to 24/03/03; full list of members (7 pages)
28 March 2003	Return made up to 24/03/03; full list of members (7 pages)
25 September 2002	Full accounts made up to 31 March 2002 (10 pages)
25 September 2002	Full accounts made up to 31 March 2002 (10 pages)
28 May 2002	New director appointed (5 pages)
28 May 2002	Director resigned (2 pages)
28 May 2002	Director resigned (2 pages)
28 May 2002	New director appointed (5 pages)
28 March 2002	Director's particulars changed (1 page)
28 March 2002	Return made up to 24/03/02; full list of members (6 pages)
28 March 2002	Return made up to 24/03/02; full list of members (6 pages)
28 March 2002	Director's particulars changed (1 page)
26 February 2002	Director resigned (1 page)
26 February 2002	Director resigned (1 page)
4 February 2002	Full accounts made up to 31 March 2001 (13 pages)
4 February 2002	Full accounts made up to 31 March 2001 (13 pages)
14 December 2001	Director's particulars changed (1 page)
14 December 2001	Director's particulars changed (1 page)
29 March 2001	Return made up to 24/03/01; full list of members (6 pages)
29 March 2001	Return made up to 24/03/01; full list of members (6 pages)
23 March 2001	Secretary's particulars changed (1 page)
23 March 2001	Secretary's particulars changed (1 page)
14 September 2000	Full accounts made up to 31 March 2000 (14 pages)
14 September 2000	Full accounts made up to 31 March 2000 (14 pages)
29 August 2000	Secretary resigned (1 page)
29 August 2000	Registered office changed on 29/08/00 from: 133,houndsditch, london, EC3A 7AH (1 page)
29 August 2000	Registered office changed on 29/08/00 from: 133,houndsditch, london, EC3A 7AH (1 page)
29 August 2000	Location of register of members (1 page)
29 August 2000	Location of register of members (1 page)
29 August 2000	New secretary appointed (2 pages)
29 August 2000	New secretary appointed (2 pages)
29 August 2000	Secretary resigned (1 page)
18 May 2000	Director's particulars changed (1 page)
18 May 2000	Director's particulars changed (1 page)
5 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
5 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
5 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
5 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
2 May 2000	Return made up to 13/04/00; full list of members (8 pages)
2 May 2000	Return made up to 13/04/00; full list of members (8 pages)
13 December 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
13 December 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
30 November 1999	Director resigned (1 page)
30 November 1999	Director resigned (1 page)
9 September 1999	Secretary's particulars changed (1 page)
9 September 1999	Secretary's particulars changed (1 page)
17 August 1999	Full accounts made up to 31 December 1998 (14 pages)
17 August 1999	Full accounts made up to 31 December 1998 (14 pages)
13 July 1999	New secretary appointed (2 pages)
13 July 1999	Secretary resigned (1 page)
13 July 1999	Secretary resigned (1 page)
13 July 1999	New secretary appointed (2 pages)
29 April 1999	Return made up to 13/04/99; no change of members (7 pages)
29 April 1999	Return made up to 13/04/99; no change of members (7 pages)
9 September 1998	New director appointed (2 pages)
9 September 1998	New director appointed (2 pages)
9 September 1998	New director appointed (2 pages)
9 September 1998	New director appointed (2 pages)
7 September 1998	Full accounts made up to 31 December 1997 (13 pages)
7 September 1998	Full accounts made up to 31 December 1997 (13 pages)
7 May 1998	Return made up to 13/04/98; no change of members (6 pages)
7 May 1998	Return made up to 13/04/98; no change of members (6 pages)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
23 January 1998	Full accounts made up to 31 March 1997 (10 pages)
23 January 1998	Full accounts made up to 31 March 1997 (10 pages)
14 January 1998	Particulars of mortgage/charge (27 pages)
14 January 1998	Particulars of mortgage/charge (27 pages)
2 January 1998	New director appointed (2 pages)
2 January 1998	New director appointed (2 pages)
2 January 1998	Director resigned (1 page)
2 January 1998	New director appointed (2 pages)
2 January 1998	New director appointed (2 pages)
2 January 1998	Director resigned (1 page)
22 December 1997	Particulars of mortgage/charge (56 pages)
22 December 1997	Particulars of mortgage/charge (56 pages)
19 December 1997	Declaration of assistance for shares acquisition (6 pages)
19 December 1997	Declaration of assistance for shares acquisition (6 pages)
6 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (19 pages)
6 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (19 pages)
18 April 1997	Return made up to 13/04/97; full list of members (6 pages)
18 April 1997	Return made up to 13/04/97; full list of members (6 pages)
22 October 1996	Full accounts made up to 31 March 1996 (9 pages)
22 October 1996	Full accounts made up to 31 March 1996 (9 pages)
29 May 1996	New director appointed (2 pages)
29 May 1996	Director resigned (1 page)
29 May 1996	Director resigned (1 page)
29 May 1996	Director resigned (1 page)
29 May 1996	New director appointed (2 pages)
29 May 1996	Director resigned (1 page)
28 April 1996	Return made up to 13/04/96; no change of members (6 pages)
28 April 1996	Return made up to 13/04/96; no change of members (6 pages)
14 September 1995	New director appointed (4 pages)
14 September 1995	New director appointed (4 pages)
4 September 1995	Full accounts made up to 31 March 1995 (8 pages)
4 September 1995	Full accounts made up to 31 March 1995 (8 pages)
4 May 1995	Return made up to 13/04/95; no change of members (8 pages)
4 May 1995	Return made up to 13/04/95; no change of members (8 pages)

Risk Management Holdings

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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