Risk Management Partners Ltd.

Company Name	Risk Management Partners Ltd.
Company Status	Active
Company Number	02989025
Category	Private Limited Company
Incorporation Date	10 November 1994(29 years, 5 months ago)

Business Activity

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

Directors

Director Name	Gary Lashmar
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 January 2012(17 years, 1 month after company formation)
Appointment Duration	12 years, 3 months
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Nicholas John Colyer
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	03 January 2012(17 years, 1 month after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Secretary Name	Mr Alistair Charles Peel
Status	Current
Appointed	10 August 2018(23 years, 9 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Ms Sarah Breslin
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	10 December 2020(26 years, 1 month after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Tom Downey
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Irish
Status	Current
Appointed	16 December 2020(26 years, 1 month after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Matthew Lucas
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	11 January 2021(26 years, 2 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Ms Louise Hughes
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	21 October 2021(26 years, 11 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Secretary Name	David Charles Carter
Nationality	British
Status	Resigned
Appointed	10 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	Flat G 37-39 Arkwright Road Hampstead London NW3 6BJ

Director Name	Paul Herold Inderbitzin
Date of Birth	March 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	06 January 1995(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 14 March 1997)
Role	Chairman And Chief Executive
Correspondence Address	1372 Heller Drive Yardley Pennsylvania 19067 United States

Director Name	John Patrick Gallagher Jr
Date of Birth	February 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	06 January 1995(1 month, 3 weeks after company formation)
Appointment Duration	18 years, 5 months (resigned 19 June 2013)
Role	Insurance Executive
Country of Residence	United States
Correspondence Address	1248 Elm Court Glenview Illinois 60093 Usa

Director Name	John Patrick Gallagher
Date of Birth	September 1927 (Born 96 years ago)
Nationality	American
Status	Resigned
Appointed	06 January 1995(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 23 February 1996)
Role	Insurance Executive
Correspondence Address	214 Old Willow Road Northfield Illinois 60093

Director Name	James Richard Fisher
Date of Birth	September 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	06 January 1995(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 01 April 1997)
Role	Chief Financial Officer
Correspondence Address	10 Pheasant Run Clarksburg New Jersey 08510

Director Name	Michael John Cloherty
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1995(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 13 December 2000)
Role	Chief Financil Officer
Correspondence Address	981 Stonefield Circle Inverness Illinois 60067

Director Name	John Gerald Campbell
Date of Birth	June 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	06 January 1995(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 4 months (resigned 01 June 2003)
Role	Insurance Executive
Correspondence Address	2011 Abbotsford Inverness Illinois 60010

Secretary Name	John Charles Pinto
Nationality	American
Status	Resigned
Appointed	06 January 1995(1 month, 3 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 24 April 1995)
Role	Secretary
Correspondence Address	The Pump House Penn Road Beaconsfield Buckinghamshire HP9 2TN

Director Name	Robert Kyle Burgess
Date of Birth	September 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	24 April 1995(5 months, 2 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 28 June 2002)
Role	Attorney
Correspondence Address	30 Pheasant Hill Road Princeton Mercer/New Jersey 08540 United States

Secretary Name	Robert Kyle Burgess
Nationality	American
Status	Resigned
Appointed	24 April 1995(5 months, 2 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 06 January 2003)
Role	Secretary
Correspondence Address	30 Pheasant Hill Road Princeton Mercer/New Jersey 08540 United States

Director Name	Peter James Durkalski
Date of Birth	January 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	28 April 1996(1 year, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 13 December 2000)
Role	President Risk Management Firm
Correspondence Address	678 Riford Road Glen Ellyn 60137 Dupage County United States

Director Name	Albert John Beer
Date of Birth	September 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	03 December 1997(3 years after company formation)
Appointment Duration	3 years (resigned 13 December 2000)
Role	Company Director
Correspondence Address	2340 Lancaster Avenue Baldwin New York 11510 Usa

Secretary Name	Gary Mark Cavazzi
Nationality	American
Status	Resigned
Appointed	29 July 1998(3 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 18 April 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Wedgwood Knowl Hill The Hockering Woking Surrey GU22 7HL

Director Name	Victor M Giuffre
Date of Birth	April 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	13 December 2000(6 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 01 June 2003)
Role	Re Insurance
Correspondence Address	4 Moon Circle Yardley Pennsylvania United States

Director Name	Joel David Cavaness
Date of Birth	February 1961 (Born 63 years ago)
Nationality	America
Status	Resigned
Appointed	22 April 2002(7 years, 5 months after company formation)
Appointment Duration	2 years (resigned 12 May 2004)
Role	Insurance
Correspondence Address	1303 Couger Trail Carry Illinois 60013 United States

Director Name	James Gault
Date of Birth	February 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	04 December 2002(8 years after company formation)
Appointment Duration	1 year, 5 months (resigned 12 May 2004)
Role	Sales
Correspondence Address	2132 Tornwood Avenue Wilmette Illinois 60091 United States

Director Name	Albert John Beer
Date of Birth	September 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	11 June 2003(8 years, 7 months after company formation)
Appointment Duration	11 months (resigned 12 May 2004)
Role	Re-Insurance
Correspondence Address	37 Whitehall Boulevard Garden City New York 11530-4246 United States

Secretary Name	Mr Ignacio Rivera
Nationality	American
Status	Resigned
Appointed	11 June 2003(8 years, 7 months after company formation)
Appointment Duration	11 months (resigned 12 May 2004)
Role	Re Insurance
Correspondence Address	201 Dickson Drive Westfield New Jersey 07090 Foreign

Director Name	Kazik Janowicz
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2004(9 years, 6 months after company formation)
Appointment Duration	12 years, 1 month (resigned 30 June 2016)
Role	Gen Man Agent
Country of Residence	United Kingdom
Correspondence Address	3 Blue Waters 68 Panorama Road Sandbanks Poole Dorset BH13 7RF

Secretary Name	Mr Philip Anthony Nastri
Nationality	British
Status	Resigned
Appointed	12 May 2004(9 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 April 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	41 Farm Road Rainham Essex RM13 9LG

Director Name	Michael Keith Barton
Date of Birth	June 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	18 April 2006(11 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 August 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Hazyview Sandy Lane Cobham Surrey KT11 2EL

Director Name	Terence Dudley Brown
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2006(11 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 December 2011)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	12 Badgers Wood Caterham Surrey CR3 5PX

Secretary Name	Terence Dudley Brown
Nationality	British
Status	Resigned
Appointed	20 April 2006(11 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 2007)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	12 Badgers Wood Caterham Surrey CR3 5PX

Secretary Name	Alissa Pfitzner
Nationality	British
Status	Resigned
Appointed	30 June 2007(12 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 10 September 2012)
Role	Company Director
Correspondence Address	Flat 417 Beaux Arts Building 10-18 Manor Gardens London N7 6JW

Secretary Name	William Lindsay McGowan
Nationality	British
Status	Resigned
Appointed	11 September 2012(17 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 10 August 2018)
Role	Company Director
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Thomas Joseph Gallagher
Date of Birth	August 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	19 June 2013(18 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 June 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Philip Leighton Hanson
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2017(23 years after company formation)
Appointment Duration	1 year, 9 months (resigned 09 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Michael Vincent Belton
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2020(25 years, 2 months after company formation)
Appointment Duration	11 months (resigned 16 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Contact

Website	www.rmpartners.co.uk/
Telephone	020 72041800
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

20k at £1	Arthur J. Gallagher (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£9,324,000
Net Worth	£5,612,000
Cash	£416,000
Current Liabilities	£2,508,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 June 2023 (10 months, 2 weeks ago)
Next Return Due	20 June 2024 (2 months from now)

Charges

28 February 1997	Delivered on: 11 March 1997 Persons entitled: Estates and General PLC Classification: Rent deposit deed Secured details: Â£6,875 held on deposit due or to become due from the company to the chargee pursuant to the rent deposit deed. Particulars: The deposit account. Outstanding

Filing History

12 January 2021	Appointment of Mr Matthew Lucas as a director on 11 January 2021 (2 pages)
17 December 2020	Appointment of Mr Tom Downey as a director on 16 December 2020 (2 pages)
17 December 2020	Termination of appointment of Michael Vincent Belton as a director on 16 December 2020 (1 page)
17 December 2020	Appointment of Ms Sarah Breslin as a director on 10 December 2020 (2 pages)
14 October 2020	Full accounts made up to 31 December 2019 (20 pages)
9 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
21 January 2020	Appointment of Mr Michael Vincent Belton as a director on 17 January 2020 (2 pages)
4 October 2019	Full accounts made up to 31 December 2018 (19 pages)
13 September 2019	Termination of appointment of Philip Leighton Hanson as a director on 9 September 2019 (1 page)
6 June 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
14 November 2018	Termination of appointment of Simon Matson as a director on 13 November 2018 (1 page)
25 September 2018	Full accounts made up to 31 December 2017 (19 pages)
16 August 2018	Termination of appointment of William Lindsay Mcgowan as a secretary on 10 August 2018 (1 page)
16 August 2018	Appointment of Mr Alistair Charles Peel as a secretary on 10 August 2018 (2 pages)
7 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
10 May 2018	Second filing for the appointment of Simon Matson as a director (6 pages)
28 November 2017	Termination of appointment of Charles Douglas Scott as a director on 22 November 2017 (1 page)
28 November 2017	Termination of appointment of Charles Douglas Scott as a director on 22 November 2017 (1 page)
28 November 2017	Appointment of Mr Philip Leighton Hanson as a director on 22 November 2017 (2 pages)
28 November 2017	Appointment of Mr Philip Leighton Hanson as a director on 22 November 2017 (2 pages)
30 September 2017	Full accounts made up to 31 December 2016 (18 pages)
30 September 2017	Full accounts made up to 31 December 2016 (18 pages)
6 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
3 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
3 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
17 February 2017	Termination of appointment of Ian Graham Story as a director on 8 February 2017 (1 page)
17 February 2017	Termination of appointment of Ian Graham Story as a director on 8 February 2017 (1 page)
17 February 2017	Appointment of Mr Charles Douglas Scott as a director on 8 February 2017 (2 pages)
17 February 2017	Appointment of Mr Charles Douglas Scott as a director on 8 February 2017 (2 pages)
5 October 2016	Full accounts made up to 31 December 2015 (19 pages)
5 October 2016	Full accounts made up to 31 December 2015 (19 pages)
1 July 2016	Termination of appointment of Kazik Janowicz as a director on 30 June 2016 (1 page)
1 July 2016	Termination of appointment of Kazik Janowicz as a director on 30 June 2016 (1 page)
7 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 20,000 (6 pages)
7 June 2016	Termination of appointment of Thomas Joseph Gallagher as a director on 3 June 2016 (1 page)
7 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 20,000 (6 pages)
7 June 2016	Termination of appointment of Thomas Joseph Gallagher as a director on 3 June 2016 (1 page)
14 October 2015	Full accounts made up to 31 December 2014 (16 pages)
14 October 2015	Full accounts made up to 31 December 2014 (16 pages)
22 July 2015	Appointment of Mr Simon Matson as a director on 8 July 2015 ANNOTATION Clarification a second filed AP01 was registered on 10/05/2018. (3 pages)
22 July 2015	Appointment of Mr Simon Matson as a director on 8 July 2015 (2 pages)
22 July 2015	Appointment of Mr Simon Matson as a director on 8 July 2015 (2 pages)
9 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 20,000 (7 pages)
9 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 20,000 (7 pages)
9 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 20,000 (7 pages)
6 May 2015	Appointment of Mr Ian Graham Story as a director on 29 April 2015 (2 pages)
6 May 2015	Appointment of Mr Ian Graham Story as a director on 29 April 2015 (2 pages)
13 February 2015	Termination of appointment of David Christopher Ross as a director on 9 February 2015 (1 page)
13 February 2015	Termination of appointment of David Christopher Ross as a director on 9 February 2015 (1 page)
13 February 2015	Termination of appointment of David Christopher Ross as a director on 9 February 2015 (1 page)
4 February 2015	Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015 (1 page)
4 February 2015	Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015 (1 page)
30 September 2014	Full accounts made up to 31 December 2013 (15 pages)
30 September 2014	Full accounts made up to 31 December 2013 (15 pages)
10 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 20,000 (7 pages)
10 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 20,000 (7 pages)
10 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 20,000 (7 pages)
16 December 2013	Director's details changed for Mr David Christopher Ross on 19 August 2013 (2 pages)
16 December 2013	Director's details changed for Mr David Christopher Ross on 19 August 2013 (2 pages)
13 December 2013	Director's details changed for Nicholas John Colyer on 19 August 2013 (2 pages)
13 December 2013	Director's details changed for Roy Lawrence Tapper on 19 August 2013 (2 pages)
13 December 2013	Director's details changed for Gary Lashmar on 19 August 2013 (2 pages)
13 December 2013	Director's details changed for Roy Lawrence Tapper on 19 August 2013 (2 pages)
13 December 2013	Director's details changed for Nicholas John Colyer on 19 August 2013 (2 pages)
13 December 2013	Director's details changed for Gary Lashmar on 19 August 2013 (2 pages)
1 October 2013	Full accounts made up to 31 December 2012 (14 pages)
1 October 2013	Full accounts made up to 31 December 2012 (14 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)
4 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (9 pages)
4 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (9 pages)
4 July 2013	Termination of appointment of John Gallagher Jr as a director (1 page)
4 July 2013	Termination of appointment of John Gallagher Jr as a director (1 page)
4 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (9 pages)
2 July 2013	Appointment of Mr Thomas Joseph Gallagher as a director (2 pages)
2 July 2013	Appointment of Mr Thomas Joseph Gallagher as a director (2 pages)
28 June 2013	Termination of appointment of John Gallagher Jr as a director (1 page)
28 June 2013	Termination of appointment of John Gallagher Jr as a director (1 page)
9 April 2013	Termination of appointment of Shaftoe John as a director (1 page)
9 April 2013	Termination of appointment of Shaftoe John as a director (1 page)
10 December 2012	Director's details changed for Mr David Christopher Ross on 11 October 2012 (3 pages)
10 December 2012	Director's details changed for Mr David Christopher Ross on 11 October 2012 (3 pages)
3 October 2012	Full accounts made up to 31 December 2011 (14 pages)
3 October 2012	Full accounts made up to 31 December 2011 (14 pages)
13 September 2012	Termination of appointment of Alissa Pfitzner as a secretary (2 pages)
13 September 2012	Termination of appointment of Alissa Pfitzner as a secretary (2 pages)
13 September 2012	Appointment of William Lindsay Mcgowan as a secretary (3 pages)
13 September 2012	Appointment of William Lindsay Mcgowan as a secretary (3 pages)
5 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (11 pages)
5 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (11 pages)
5 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (11 pages)
23 January 2012	Termination of appointment of Terence Brown as a director (2 pages)
23 January 2012	Termination of appointment of Terence Brown as a director (2 pages)
16 January 2012	Appointment of Roy Lawrence Tapper as a director (3 pages)
16 January 2012	Appointment of Roy Lawrence Tapper as a director (3 pages)
12 January 2012	Appointment of Nicholas John Colyer as a director (3 pages)
12 January 2012	Appointment of Nicholas John Colyer as a director (3 pages)
10 January 2012	Appointment of Gary Lashmar as a director (3 pages)
10 January 2012	Appointment of Gary Lashmar as a director (3 pages)
3 October 2011	Full accounts made up to 31 December 2010 (14 pages)
3 October 2011	Full accounts made up to 31 December 2010 (14 pages)
20 September 2011	Appointment of Mark Stephen Mugge as a director (3 pages)
20 September 2011	Appointment of Mark Stephen Mugge as a director (3 pages)
16 September 2011	Termination of appointment of Michael Barton as a director (1 page)
16 September 2011	Termination of appointment of Michael Barton as a director (1 page)
29 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (9 pages)
29 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (9 pages)
29 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (9 pages)
28 January 2011	Termination of appointment of David Mc Gurn Jnr as a director (1 page)
28 January 2011	Termination of appointment of David Mc Gurn Jnr as a director (1 page)
1 October 2010	Full accounts made up to 31 December 2009 (14 pages)
1 October 2010	Full accounts made up to 31 December 2009 (14 pages)
29 June 2010	Director's details changed for Shaftoe John on 6 June 2010 (2 pages)
29 June 2010	Director's details changed for Terence Dudley Brown on 6 June 2010 (2 pages)
29 June 2010	Director's details changed for John Patrick Gallagher Jr on 6 June 2010 (2 pages)
29 June 2010	Secretary's details changed for Aussa Pfitzner on 6 June 2010 (1 page)
29 June 2010	Secretary's details changed for Aussa Pfitzner on 6 June 2010 (1 page)
29 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (7 pages)
29 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (7 pages)
29 June 2010	Director's details changed for Terence Dudley Brown on 6 June 2010 (2 pages)
29 June 2010	Secretary's details changed for Aussa Pfitzner on 6 June 2010 (1 page)
29 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (7 pages)
29 June 2010	Director's details changed for Shaftoe John on 6 June 2010 (2 pages)
29 June 2010	Director's details changed for Kazik Janowicz on 6 June 2010 (2 pages)
29 June 2010	Director's details changed for Shaftoe John on 6 June 2010 (2 pages)
29 June 2010	Director's details changed for Kazik Janowicz on 6 June 2010 (2 pages)
29 June 2010	Director's details changed for John Patrick Gallagher Jr on 6 June 2010 (2 pages)
29 June 2010	Director's details changed for Kazik Janowicz on 6 June 2010 (2 pages)
29 June 2010	Director's details changed for John Patrick Gallagher Jr on 6 June 2010 (2 pages)
29 June 2010	Director's details changed for Terence Dudley Brown on 6 June 2010 (2 pages)
4 November 2009	Full accounts made up to 31 December 2008 (13 pages)
4 November 2009	Full accounts made up to 31 December 2008 (13 pages)
29 June 2009	Return made up to 06/06/09; full list of members (5 pages)
29 June 2009	Return made up to 06/06/09; full list of members (5 pages)
1 September 2008	Full accounts made up to 31 December 2007 (13 pages)
1 September 2008	Full accounts made up to 31 December 2007 (13 pages)
10 June 2008	Return made up to 06/06/08; full list of members (5 pages)
10 June 2008	Return made up to 06/06/08; full list of members (5 pages)
9 January 2008	Secretary's particulars changed (1 page)
9 January 2008	Secretary's particulars changed (1 page)
29 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
29 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
23 October 2007	Full accounts made up to 31 December 2006 (12 pages)
23 October 2007	Full accounts made up to 31 December 2006 (12 pages)
17 July 2007	New secretary appointed (2 pages)
17 July 2007	New secretary appointed (2 pages)
28 June 2007	Secretary resigned (1 page)
28 June 2007	Secretary resigned (1 page)
26 June 2007	Return made up to 06/06/07; no change of members (9 pages)
26 June 2007	Return made up to 06/06/07; no change of members (9 pages)
12 June 2006	Return made up to 06/06/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
12 June 2006	Return made up to 06/06/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
9 June 2006	New director appointed (2 pages)
9 June 2006	New director appointed (2 pages)
26 May 2006	Secretary resigned (1 page)
26 May 2006	Secretary resigned;director resigned (1 page)
26 May 2006	Secretary resigned;director resigned (1 page)
26 May 2006	Secretary resigned (1 page)
26 May 2006	Director resigned (1 page)
26 May 2006	Director resigned (1 page)
18 May 2006	New secretary appointed;new director appointed (2 pages)
18 May 2006	New secretary appointed;new director appointed (2 pages)
11 May 2006	Full accounts made up to 31 December 2005 (12 pages)
11 May 2006	Full accounts made up to 31 December 2005 (12 pages)
27 October 2005	Full accounts made up to 31 December 2004 (12 pages)
27 October 2005	Full accounts made up to 31 December 2004 (12 pages)
2 August 2005	Registered office changed on 02/08/05 from: new loom house 100 back church lane london E1 1LU (1 page)
2 August 2005	Registered office changed on 02/08/05 from: new loom house 100 back church lane london E1 1LU (1 page)
21 June 2005	Return made up to 06/06/05; full list of members (10 pages)
21 June 2005	Return made up to 06/06/05; full list of members (10 pages)
25 October 2004	Full accounts made up to 31 December 2003 (11 pages)
25 October 2004	Full accounts made up to 31 December 2003 (11 pages)
5 August 2004	Return made up to 06/06/04; full list of members (10 pages)
5 August 2004	Return made up to 06/06/04; full list of members (10 pages)
17 June 2004	New director appointed (2 pages)
17 June 2004	New director appointed (2 pages)
17 June 2004	New director appointed (2 pages)
17 June 2004	New secretary appointed;new director appointed (2 pages)
17 June 2004	New director appointed (2 pages)
17 June 2004	New secretary appointed;new director appointed (2 pages)
7 June 2004	Director resigned (1 page)
7 June 2004	Director resigned (1 page)
7 June 2004	New director appointed (1 page)
7 June 2004	Director resigned (1 page)
7 June 2004	New director appointed (1 page)
7 June 2004	Director resigned (1 page)
7 June 2004	Director resigned (1 page)
7 June 2004	Director resigned (1 page)
7 June 2004	Director resigned (1 page)
7 June 2004	Director resigned (1 page)
7 June 2004	New director appointed (1 page)
7 June 2004	Secretary resigned (1 page)
7 June 2004	Director resigned (1 page)
7 June 2004	Director resigned (1 page)
7 June 2004	Director resigned (1 page)
7 June 2004	Secretary resigned (1 page)
7 June 2004	Director resigned (1 page)
7 June 2004	Director resigned (1 page)
7 June 2004	Director resigned (1 page)
7 June 2004	Director resigned (1 page)
7 June 2004	Director resigned (1 page)
7 June 2004	New director appointed (1 page)
8 September 2003	Full accounts made up to 31 December 2002 (11 pages)
8 September 2003	Full accounts made up to 31 December 2002 (11 pages)
21 July 2003	New director appointed (1 page)
21 July 2003	New director appointed (1 page)
17 July 2003	New director appointed (1 page)
17 July 2003	New director appointed (1 page)
17 July 2003	New director appointed (1 page)
17 July 2003	New director appointed (1 page)
17 July 2003	New director appointed (1 page)
17 July 2003	New director appointed (1 page)
5 July 2003	Director resigned (1 page)
5 July 2003	New director appointed (1 page)
5 July 2003	Return made up to 06/06/03; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
5 July 2003	New director appointed (1 page)
5 July 2003	New secretary appointed (1 page)
5 July 2003	New director appointed (1 page)
5 July 2003	Director resigned (1 page)
5 July 2003	New director appointed (1 page)
5 July 2003	Secretary resigned (1 page)
5 July 2003	Secretary resigned (1 page)
5 July 2003	Director resigned (1 page)
5 July 2003	New secretary appointed (1 page)
5 July 2003	Return made up to 06/06/03; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
5 July 2003	Director resigned (1 page)
5 July 2003	New director appointed (1 page)
5 July 2003	New director appointed (1 page)
9 January 2003	Director resigned (1 page)
9 January 2003	Director resigned (1 page)
9 January 2003	Director resigned (1 page)
9 January 2003	Director resigned (1 page)
9 January 2003	Director resigned (1 page)
9 January 2003	Director resigned (1 page)
9 January 2003	Director resigned (1 page)
9 January 2003	Director resigned (1 page)
13 August 2002	Full accounts made up to 31 December 2001 (11 pages)
13 August 2002	Full accounts made up to 31 December 2001 (11 pages)
3 July 2002	Return made up to 06/06/02; full list of members (11 pages)
3 July 2002	Return made up to 06/06/02; full list of members (11 pages)
31 August 2001	Full accounts made up to 31 December 2000 (11 pages)
31 August 2001	Full accounts made up to 31 December 2000 (11 pages)
13 July 2001	New director appointed (2 pages)
13 July 2001	New director appointed (2 pages)
4 July 2001	Director resigned (1 page)
4 July 2001	Director resigned (1 page)
4 July 2001	Director resigned (1 page)
4 July 2001	Return made up to 06/06/01; full list of members 363(288) ‐ Director resigned (9 pages)
4 July 2001	Director resigned (1 page)
4 July 2001	New director appointed (2 pages)
4 July 2001	Director resigned (1 page)
4 July 2001	New director appointed (2 pages)
4 July 2001	Return made up to 06/06/01; full list of members 363(288) ‐ Director resigned (9 pages)
4 July 2001	Director resigned (1 page)
4 July 2001	Director resigned (1 page)
4 July 2001	New director appointed (2 pages)
4 July 2001	New director appointed (2 pages)
4 July 2001	Director resigned (1 page)
9 August 2000	Return made up to 06/06/00; full list of members (9 pages)
9 August 2000	Return made up to 06/06/00; full list of members (9 pages)
28 June 2000	Full accounts made up to 31 December 1999 (12 pages)
28 June 2000	Full accounts made up to 31 December 1999 (12 pages)
28 July 1999	Full accounts made up to 31 December 1998 (12 pages)
28 July 1999	Full accounts made up to 31 December 1998 (12 pages)
10 June 1999	Return made up to 06/06/99; full list of members (9 pages)
10 June 1999	Return made up to 06/06/99; full list of members (9 pages)
25 March 1999	New director appointed (1 page)
25 March 1999	New director appointed (1 page)
25 March 1999	New director appointed (1 page)
25 March 1999	New director appointed (1 page)
1 October 1998	Full accounts made up to 31 December 1997 (11 pages)
1 October 1998	Full accounts made up to 31 December 1997 (11 pages)
24 August 1998	New director appointed (2 pages)
24 August 1998	New director appointed (2 pages)
11 August 1998	New secretary appointed (3 pages)
11 August 1998	New secretary appointed (3 pages)
6 August 1998	Director resigned (1 page)
6 August 1998	Director resigned (1 page)
6 August 1998	Director resigned (1 page)
6 August 1998	Return made up to 06/06/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
6 August 1998	Return made up to 06/06/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
6 August 1998	Director resigned (1 page)
6 August 1998	Director resigned (1 page)
6 August 1998	New director appointed (2 pages)
6 August 1998	Director resigned (1 page)
6 August 1998	New director appointed (2 pages)
2 October 1997	Full accounts made up to 31 December 1996 (10 pages)
2 October 1997	Full accounts made up to 31 December 1996 (10 pages)
29 June 1997	Return made up to 06/06/97; full list of members (8 pages)
29 June 1997	Return made up to 06/06/97; full list of members (8 pages)
11 March 1997	Particulars of mortgage/charge (3 pages)
11 March 1997	Particulars of mortgage/charge (3 pages)
26 November 1996	Return made up to 10/11/96; full list of members 363(288) ‐ Director resigned (8 pages)
26 November 1996	Return made up to 10/11/96; full list of members 363(288) ‐ Director resigned (8 pages)
25 October 1996	Resolutions ERES13 ‐ Extraordinary resolution (4 pages)
25 October 1996	Resolutions ERES13 ‐ Extraordinary resolution (4 pages)
25 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
25 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
9 September 1996	Full accounts made up to 31 December 1995 (13 pages)
9 September 1996	Full accounts made up to 31 December 1995 (13 pages)
12 August 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
12 August 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
12 August 1996	Resolutions WRES13 ‐ Written resolution (2 pages)
12 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
12 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
12 August 1996	Resolutions WRES13 ‐ Written resolution (2 pages)
21 June 1996	Amending members list (1 page)
21 June 1996	Amending members list (1 page)
31 May 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
31 May 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
23 May 1996	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
23 May 1996	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
11 December 1995	Return made up to 10/11/95; full list of members (8 pages)
11 December 1995	Return made up to 10/11/95; full list of members (8 pages)
22 August 1995	Director resigned;new director appointed (2 pages)
22 August 1995	Director resigned;new director appointed (2 pages)
22 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
22 August 1995	Secretary resigned;new secretary appointed (2 pages)
22 August 1995	Secretary resigned;new secretary appointed (2 pages)
12 January 1995	Nc inc already adjusted 06/01/95 (1 page)
12 January 1995	Nc inc already adjusted 06/01/95 (1 page)
9 January 1995	Company name changed refal 446 LIMITED\certificate issued on 09/01/95 (3 pages)
9 January 1995	Company name changed refal 446 LIMITED\certificate issued on 09/01/95 (3 pages)
10 November 1994	Incorporation (18 pages)
10 November 1994	Incorporation (18 pages)

Risk Management Partners Ltd.

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