The Risk Management Group Limited

Company Name	The Risk Management Group Limited
Company Status	Dissolved
Company Number	04739543
Category	Private Limited Company
Incorporation Date	18 April 2003(21 years ago)
Dissolution Date	4 September 2018 (5 years, 7 months ago)
Previous Name	Lowther Finance Limited

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Jean Guillaume Pieyre
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Swiss
Status	Closed
Appointed	29 April 2004(1 year after company formation)
Appointment Duration	14 years, 4 months (closed 04 September 2018)
Role	Financial Analyst
Country of Residence	Switzerland
Correspondence Address	53, Chemin Des Hauts-Crets Cologny Geneva 1223 Foreign

Director Name	Mr Lucien Zanella
Date of Birth	March 1957 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	05 February 2004(9 months, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 15 October 2007)
Role	Chartered Accountant
Country of Residence	Switzerland
Correspondence Address	61 Chemin Des Hutins 1232 Confignon Geneva Foreign

Director Name	Mr Patrick Rochette
Date of Birth	April 1956 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	15 October 2007(4 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 July 2014)
Role	Director And Head Of Sales
Country of Residence	United Arab Emirates
Correspondence Address	17 Arcadian Place Sutherland Grove London SW18 5JF

Director Name	Mr Gilles Jean Yves Thieffry
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2007(4 years, 6 months after company formation)
Appointment Duration	9 years, 9 months (resigned 12 July 2017)
Role	Solicitor
Country of Residence	Switzerland
Correspondence Address	Route De Collex 32 1294 Genthod Switzerland

Director Name	Mrs Henna Johanna Paivatie-Cleary
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Finnish
Status	Resigned
Appointed	04 July 2014(11 years, 2 months after company formation)
Appointment Duration	3 years (resigned 13 July 2017)
Role	Finance And Operations Manager
Country of Residence	England
Correspondence Address	23-24 Berkeley Square London W1J 6HE

Director Name	Mr Ioannis Charalambous
Date of Birth	May 1978 (Born 46 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	12 July 2017(14 years, 2 months after company formation)
Appointment Duration	12 months (resigned 11 July 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	23-24 Berkeley Square London W1J 6HE

Director Name	Trumpwise Limited (Corporation)
Status	Resigned
Appointed	18 April 2003(same day as company formation)
Correspondence Address	1 Knightrider Court London EC4V 5JU

Secretary Name	Musterasset Limited (Corporation)
Status	Resigned
Appointed	18 April 2003(same day as company formation)
Correspondence Address	1 Knightrider Court London EC4V 5JU

Director Name	JAYA Services Limited (Corporation)
Status	Resigned
Appointed	22 December 2003(8 months, 1 week after company formation)
Appointment Duration	1 month, 2 weeks (resigned 05 February 2004)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Croxley Services Limited (Corporation)
Status	Resigned
Appointed	22 December 2003(8 months, 1 week after company formation)
Appointment Duration	4 months (resigned 27 April 2004)
Correspondence Address	PO Box 3175 Road Town Tortola Foreign

Secretary Name	Brander Investments Limited (Corporation)
Status	Resigned
Appointed	27 April 2004(1 year after company formation)
Appointment Duration	5 years, 1 month (resigned 15 June 2009)
Correspondence Address	PO Box 3175 Road Town Tortola Foreign

Contact

Website	rmgroup.com

Location

Registered Address	23-24 Berkeley Square London W1J 6HE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

61.4k at €1	Risk Management Group Holding LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£307,706
Gross Profit	£126,922
Net Worth	£219,315
Cash	£47,889
Current Liabilities	£215,786

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

12 January 2011	Delivered on: 26 January 2011 Persons entitled: The Communication Group PLC Classification: Rent deposit deed Secured details: Â£11,949 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The designated interest earning deposit account the deposit see image for full details. Outstanding

12 January 2011

Delivered on: 26 January 2011
Persons entitled: The Communication Group PLC

Classification: Rent deposit deed
Secured details: Â£11,949 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The designated interest earning deposit account the deposit see image for full details.
Outstanding

Filing History

4 September 2018	Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2018	Termination of appointment of Ioannis Charalambous as a director on 11 July 2018 (1 page)
11 July 2018	Voluntary strike-off action has been suspended (1 page)
19 June 2018	First Gazette notice for voluntary strike-off (1 page)
12 June 2018	Application to strike the company off the register (3 pages)
15 March 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
19 September 2017	Full accounts made up to 31 December 2016 (24 pages)
19 September 2017	Full accounts made up to 31 December 2016 (24 pages)
13 July 2017	Termination of appointment of Henna Johanna Paivatie-Cleary as a director on 13 July 2017 (1 page)
13 July 2017	Termination of appointment of Henna Johanna Paivatie-Cleary as a director on 13 July 2017 (1 page)
12 July 2017	Appointment of Mr Ioannis Charalambous as a director on 12 July 2017 (2 pages)
12 July 2017	Termination of appointment of Gilles Jean Yves Thieffry as a director on 12 July 2017 (1 page)
12 July 2017	Termination of appointment of Gilles Jean Yves Thieffry as a director on 12 July 2017 (1 page)
12 July 2017	Appointment of Mr Ioannis Charalambous as a director on 12 July 2017 (2 pages)
20 April 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
24 November 2016	Director's details changed for Mrs Henna Johanna Paivatie-Cleary on 23 November 2016 (2 pages)
24 November 2016	Director's details changed for Mrs Henna Johanna Paivatie-Cleary on 23 November 2016 (2 pages)
23 November 2016	Registered office address changed from 19 Buckingham Gate London SW1E 6LB to 23-24 Berkeley Square London W1J 6HE on 23 November 2016 (1 page)
23 November 2016	Registered office address changed from 19 Buckingham Gate London SW1E 6LB to 23-24 Berkeley Square London W1J 6HE on 23 November 2016 (1 page)
16 June 2016	Full accounts made up to 31 December 2015 (26 pages)
16 June 2016	Full accounts made up to 31 December 2015 (26 pages)
24 May 2016	Register(s) moved to registered inspection location 1 the Farthings Amersham Buckinghamshire HP6 6XJ (1 page)
24 May 2016	Register(s) moved to registered inspection location 1 the Farthings Amersham Buckinghamshire HP6 6XJ (1 page)
21 April 2016	Satisfaction of charge 1 in full (1 page)
21 April 2016	Satisfaction of charge 1 in full (1 page)
18 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 EUR 61,370 (6 pages)
18 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 EUR 61,370 (6 pages)
15 July 2015	Full accounts made up to 31 December 2014 (23 pages)
15 July 2015	Full accounts made up to 31 December 2014 (23 pages)
20 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 EUR 61,370 (6 pages)
20 April 2015	Register inspection address has been changed to 1 the Farthings Amersham Buckinghamshire HP6 6XJ (1 page)
20 April 2015	Register inspection address has been changed to 1 the Farthings Amersham Buckinghamshire HP6 6XJ (1 page)
20 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 EUR 61,370 (6 pages)
17 September 2014	All of the property or undertaking has been released from charge 1 (1 page)
17 September 2014	All of the property or undertaking has been released from charge 1 (1 page)
7 July 2014	Appointment of Mrs Henna Johanna Paivatie-Cleary as a director (2 pages)
7 July 2014	Appointment of Mrs Henna Johanna Paivatie-Cleary as a director (2 pages)
1 July 2014	Termination of appointment of Patrick Rochette as a director (1 page)
1 July 2014	Termination of appointment of Patrick Rochette as a director (1 page)
29 April 2014	Accounts for a medium company made up to 31 December 2013 (17 pages)
29 April 2014	Accounts for a medium company made up to 31 December 2013 (17 pages)
22 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 EUR 61,370 (5 pages)
22 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 EUR 61,370 (5 pages)
1 May 2013	Accounts for a medium company made up to 31 December 2012 (17 pages)
1 May 2013	Accounts for a medium company made up to 31 December 2012 (17 pages)
23 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (5 pages)
23 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (5 pages)
20 April 2012	Accounts for a medium company made up to 31 December 2011 (17 pages)
20 April 2012	Accounts for a medium company made up to 31 December 2011 (17 pages)
18 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (5 pages)
18 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (5 pages)
25 July 2011	Accounts for a medium company made up to 31 December 2010 (17 pages)
25 July 2011	Accounts for a medium company made up to 31 December 2010 (17 pages)
20 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (5 pages)
20 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (5 pages)
26 January 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
26 January 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
13 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
13 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
13 May 2010	Director's details changed for Jean Guillaume Pieyre on 1 October 2009 (2 pages)
13 May 2010	Director's details changed for Jean Guillaume Pieyre on 1 October 2009 (2 pages)
13 May 2010	Director's details changed for Jean Guillaume Pieyre on 1 October 2009 (2 pages)
30 April 2010	Accounts for a small company made up to 31 December 2009 (15 pages)
30 April 2010	Accounts for a small company made up to 31 December 2009 (15 pages)
14 August 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
14 August 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
30 June 2009	Appointment terminated secretary brander investments LIMITED (1 page)
30 June 2009	Appointment terminated secretary brander investments LIMITED (1 page)
24 April 2009	Return made up to 18/04/09; full list of members (4 pages)
24 April 2009	Return made up to 18/04/09; full list of members (4 pages)
25 March 2009	Auditor's resignation (1 page)
25 March 2009	Auditor's resignation (1 page)
28 January 2009	Full accounts made up to 31 December 2007 (15 pages)
28 January 2009	Full accounts made up to 31 December 2007 (15 pages)
10 December 2008	Ad 12/11/08\eur si 31370@1=31370\eur ic 30000/61370\ (2 pages)
10 December 2008	Ad 12/11/08\eur si 31370@1=31370\eur ic 30000/61370\ (2 pages)
10 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association (20 pages)
10 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association (20 pages)
10 December 2008	Nc inc already adjusted 12/11/08 (1 page)
10 December 2008	Nc inc already adjusted 12/11/08 (1 page)
13 May 2008	Return made up to 18/04/08; full list of members (4 pages)
13 May 2008	Return made up to 18/04/08; full list of members (4 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
19 October 2007	New director appointed (2 pages)
19 October 2007	Director resigned (1 page)
19 October 2007	New director appointed (2 pages)
19 October 2007	New director appointed (2 pages)
19 October 2007	New director appointed (2 pages)
19 October 2007	Director resigned (1 page)
17 September 2007	Return made up to 18/04/06; full list of members; amend (7 pages)
17 September 2007	Return made up to 18/04/06; full list of members; amend (7 pages)
17 September 2007	Return made up to 18/04/07; full list of members; amend (7 pages)
3 July 2007	Registered office changed on 03/07/07 from: 6TH floor 32 ludgate hill london EC4M 7DR (1 page)
3 July 2007	Registered office changed on 03/07/07 from: 6TH floor 32 ludgate hill london EC4M 7DR (1 page)
5 June 2007	Return made up to 18/04/07; full list of members (2 pages)
5 June 2007	Return made up to 18/04/07; full list of members (2 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
12 September 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
12 September 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
2 June 2006	Return made up to 18/04/06; full list of members (2 pages)
2 June 2006	Return made up to 18/04/06; full list of members (2 pages)
17 January 2006	Delivery ext'd 3 mth 31/12/04 (1 page)
17 January 2006	Delivery ext'd 3 mth 31/12/04 (1 page)
21 November 2005	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
21 November 2005	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
11 July 2005	Registered office changed on 11/07/05 from: 1 knightrider court london EC4V 5JU (1 page)
11 July 2005	Registered office changed on 11/07/05 from: 1 knightrider court london EC4V 5JU (1 page)
20 June 2005	Return made up to 18/04/05; change of members (7 pages)
20 June 2005	Return made up to 18/04/05; change of members (7 pages)
16 March 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
16 March 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
5 February 2005	Delivery ext'd 3 mth 30/04/04 (1 page)
5 February 2005	Delivery ext'd 3 mth 30/04/04 (1 page)
28 May 2004	New director appointed (2 pages)
28 May 2004	New director appointed (2 pages)
27 May 2004	Secretary resigned (2 pages)
27 May 2004	Secretary resigned (2 pages)
27 May 2004	New secretary appointed (2 pages)
27 May 2004	New secretary appointed (2 pages)
21 May 2004	Nc inc already adjusted 27/04/04 (1 page)
21 May 2004	Nc inc already adjusted 27/04/04 (1 page)
21 May 2004	Ad 27/04/04--------- eur si 29996@1=29996 eur ic 4/30000 (2 pages)
21 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
21 May 2004	Ad 27/04/04--------- eur si 29996@1=29996 eur ic 4/30000 (2 pages)
21 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
10 May 2004	Return made up to 18/04/04; full list of members (7 pages)
10 May 2004	Return made up to 18/04/04; full list of members (7 pages)
10 May 2004	Director resigned (1 page)
10 May 2004	Director resigned (1 page)
5 May 2004	Memorandum and Articles of Association (18 pages)
5 May 2004	Memorandum and Articles of Association (18 pages)
26 April 2004	Company name changed rmg risk management (uk) LTD\certificate issued on 26/04/04 (2 pages)
26 April 2004	Company name changed rmg risk management (uk) LTD\certificate issued on 26/04/04 (2 pages)
22 April 2004	Director resigned (1 page)
22 April 2004	Director resigned (1 page)
19 April 2004	Memorandum and Articles of Association (18 pages)
19 April 2004	Memorandum and Articles of Association (18 pages)
13 April 2004	Company name changed lowther finance LIMITED\certificate issued on 13/04/04 (2 pages)
13 April 2004	Company name changed lowther finance LIMITED\certificate issued on 13/04/04 (2 pages)
24 February 2004	New director appointed (2 pages)
24 February 2004	New director appointed (2 pages)
2 February 2004	Director resigned (1 page)
2 February 2004	New secretary appointed (2 pages)
2 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
2 February 2004	Director resigned (1 page)
2 February 2004	New secretary appointed (2 pages)
2 February 2004	Secretary resigned (1 page)
2 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
2 February 2004	New director appointed (4 pages)
2 February 2004	New director appointed (4 pages)
2 February 2004	Secretary resigned (1 page)
1 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
1 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
18 April 2003	Incorporation (23 pages)
18 April 2003	Incorporation (23 pages)