Strategic Risk Management Limited

Company Name	Strategic Risk Management Limited
Directors	David Stephen Jerome Ungoed Thomas and Ian James Simcott
Company Status	Active
Company Number	04833555
Category	Private Limited Company
Incorporation Date	15 July 2003(20 years, 9 months ago)
Previous Name	K & S (507) Limited

Business Activity

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

Directors

Director Name	Mr David Stephen Jerome Ungoed Thomas
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 February 2015(11 years, 7 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 8 Boundary Row London SE1 8HP

Director Name	Mr Ian James Simcott
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 November 2016(13 years, 4 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	79-80 Blackfriars Road London SE1 8HA

Director Name	Mr Timothy John Doubleday
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2003(3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 08 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Swallows Marsh Green Farm Vicarage Lane Sandbach Cheshire CW11 3BU

Director Name	Mr Godfrey Lionel Fozard Taylor
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2003(5 months, 1 week after company formation)
Appointment Duration	7 years, 1 month (resigned 08 February 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Frogs Leap Fulshaw Park Wilmslow Cheshire SK9 1QQ

Director Name	Mr Michael James Knight
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2004(1 year, 3 months after company formation)
Appointment Duration	9 years, 11 months (resigned 17 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Metro House 79 - 80 Blackfriars Road London SE1 8HA

Secretary Name	Mr Timothy John Doubleday
Nationality	British
Status	Resigned
Appointed	26 February 2008(4 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Swallows Marsh Green Farm Vicarage Lane Sandbach Cheshire CW11 3BU

Secretary Name	Mr Ian Keith Clark
Status	Resigned
Appointed	08 February 2011(7 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 October 2012)
Role	Company Director
Correspondence Address	Metro House 79 - 80 Blackfriars Road London SE1 8HA

Director Name	Mr Andrew John Paten
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2012(9 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 05 October 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 8 Boundary Row London SE1 8HP

Secretary Name	Mr James Andrew Giblett
Status	Resigned
Appointed	02 January 2013(9 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 July 2016)
Role	Company Director
Correspondence Address	Metro House 79-80 Blackfriars Road London SE1 8HA

Director Name	K & S Directors Limited (Corporation)
Status	Resigned
Appointed	15 July 2003(same day as company formation)
Correspondence Address	The Brampton Newcastle-Under-Lyme Staffordshire ST5 0QW

Secretary Name	K & S Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 July 2003(same day as company formation)
Correspondence Address	The Brampton Newcastle-Under-Lyme Staffordshire ST5 0QW

Secretary Name	Cosec Management Ltd (Corporation)
Status	Resigned
Appointed	01 October 2012(9 years, 2 months after company formation)
Appointment Duration	3 months (resigned 02 January 2013)
Correspondence Address	Metro House 79-80 Blackfriars Road London SE1 8HA

Contact

Website	metrosrm.co.uk
Telephone	0845 0589999
Telephone region	Unknown

Location

Registered Address	3rd Floor 8 Boundary Row London SE1 8HP
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	31 January 2024 (2 months, 4 weeks ago)
Next Accounts Due	31 October 2025 (1 year, 6 months from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	31 January 2024 (2 months, 4 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Charges

23 December 2016	Delivered on: 28 December 2016 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding
3 April 2009	Delivered on: 8 April 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

23 December 2016

Delivered on: 28 December 2016
Persons entitled: Lloyds Bank Commercial Finance Limited

Classification: A registered charge
Outstanding

3 April 2009

Delivered on: 8 April 2009
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

20 September 2023	Accounts for a dormant company made up to 31 January 2023 (2 pages)
9 February 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
24 October 2022	Accounts for a dormant company made up to 31 January 2022 (2 pages)
9 February 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
26 October 2021	Total exemption full accounts made up to 31 January 2021 (7 pages)
7 October 2021	Termination of appointment of Andrew John Paten as a director on 5 October 2021 (1 page)
28 June 2021	Registered office address changed from Metro House 79 - 80 Blackfriars Road London SE1 8HA to 3rd Floor 8 Boundary Row London SE1 8HP on 28 June 2021 (1 page)
9 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
29 September 2020	Total exemption full accounts made up to 31 January 2020 (7 pages)
6 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
14 October 2019	Micro company accounts made up to 31 January 2019 (6 pages)
6 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
25 June 2018	Micro company accounts made up to 31 January 2018 (6 pages)
14 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
31 March 2017	Accounts for a dormant company made up to 31 January 2017 (5 pages)
31 March 2017	Accounts for a dormant company made up to 31 January 2017 (5 pages)
30 March 2017	Satisfaction of charge 1 in full (1 page)
30 March 2017	Satisfaction of charge 1 in full (1 page)
14 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
14 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
28 December 2016	Registration of charge 048335550002, created on 23 December 2016 (22 pages)
28 December 2016	Registration of charge 048335550002, created on 23 December 2016 (22 pages)
1 December 2016	Appointment of Mr Ian James Simcott as a director on 30 November 2016 (2 pages)
1 December 2016	Appointment of Mr Ian James Simcott as a director on 30 November 2016 (2 pages)
3 August 2016	Termination of appointment of James Andrew Giblett as a secretary on 31 July 2016 (1 page)
3 August 2016	Termination of appointment of James Andrew Giblett as a secretary on 31 July 2016 (1 page)
2 June 2016	Accounts for a dormant company made up to 31 January 2016 (5 pages)
2 June 2016	Accounts for a dormant company made up to 31 January 2016 (5 pages)
25 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 100 (4 pages)
25 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 100 (4 pages)
18 May 2015	Accounts for a dormant company made up to 31 January 2015 (5 pages)
18 May 2015	Accounts for a dormant company made up to 31 January 2015 (5 pages)
24 February 2015	Termination of appointment of Michael James Knight as a director on 17 September 2014 (1 page)
24 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 100 (3 pages)
24 February 2015	Termination of appointment of Michael James Knight as a director on 17 September 2014 (1 page)
24 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 100 (3 pages)
24 February 2015	Appointment of Mr David Stephen Jerome Ungoed Thomas as a director on 24 February 2015 (2 pages)
24 February 2015	Appointment of Mr David Stephen Jerome Ungoed Thomas as a director on 24 February 2015 (2 pages)
22 May 2014	Accounts for a dormant company made up to 31 January 2014 (5 pages)
22 May 2014	Accounts for a dormant company made up to 31 January 2014 (5 pages)
11 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 100 (4 pages)
11 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 100 (4 pages)
9 April 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
9 April 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
28 February 2013	Director's details changed for Mr Michael James Knight on 1 February 2013 (2 pages)
28 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
28 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
28 February 2013	Director's details changed for Mr Michael James Knight on 1 February 2013 (2 pages)
28 February 2013	Director's details changed for Mr Michael James Knight on 1 February 2013 (2 pages)
21 January 2013	Termination of appointment of Cosec Management Ltd as a secretary (1 page)
21 January 2013	Appointment of Mr James Andrew Giblett as a secretary (2 pages)
21 January 2013	Termination of appointment of Cosec Management Ltd as a secretary (1 page)
21 January 2013	Appointment of Mr James Andrew Giblett as a secretary (2 pages)
5 November 2012	Accounts for a small company made up to 31 January 2012 (6 pages)
5 November 2012	Accounts for a small company made up to 31 January 2012 (6 pages)
24 October 2012	Appointment of Mr Andrew Paten as a director (2 pages)
24 October 2012	Appointment of Mr Andrew Paten as a director (2 pages)
23 October 2012	Appointment of Cosec Management Ltd as a secretary (2 pages)
23 October 2012	Appointment of Cosec Management Ltd as a secretary (2 pages)
22 October 2012	Termination of appointment of Ian Clark as a secretary (1 page)
22 October 2012	Termination of appointment of Ian Clark as a secretary (1 page)
17 October 2012	Second filing of AR01 previously delivered to Companies House made up to 31 January 2012 (16 pages)
17 October 2012	Second filing of AR01 previously delivered to Companies House made up to 31 January 2012 (16 pages)
15 October 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 October 2012	Statement by directors (1 page)
15 October 2012	Solvency statement dated 01/10/12 (1 page)
15 October 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 October 2012	Statement of capital on 15 October 2012 GBP 100 (4 pages)
15 October 2012	Statement by directors (1 page)
15 October 2012	Solvency statement dated 01/10/12 (1 page)
15 October 2012	Statement of capital on 15 October 2012 GBP 100 (4 pages)
7 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 17/10/2012 (5 pages)
7 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 17/10/2012 (5 pages)
16 September 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
16 September 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
1 August 2011	Annual return made up to 15 July 2011 with a full list of shareholders (4 pages)
1 August 2011	Annual return made up to 15 July 2011 with a full list of shareholders (4 pages)
13 July 2011	Registered office address changed from , the Barn Wheelock Heath Business Court, Alsager Road, Sandbach, Cheshire, CW11 4RQ, Uk on 13 July 2011 (1 page)
13 July 2011	Registered office address changed from , the Barn Wheelock Heath Business Court, Alsager Road, Sandbach, Cheshire, CW11 4RQ, Uk on 13 July 2011 (1 page)
28 March 2011	Previous accounting period extended from 31 December 2010 to 31 January 2011 (1 page)
28 March 2011	Previous accounting period extended from 31 December 2010 to 31 January 2011 (1 page)
22 February 2011	Appointment of Mr Ian Keith Clark as a secretary (1 page)
22 February 2011	Appointment of Mr Ian Keith Clark as a secretary (1 page)
15 February 2011	Termination of appointment of Godfrey Taylor as a director (1 page)
15 February 2011	Termination of appointment of Godfrey Taylor as a director (1 page)
15 February 2011	Termination of appointment of Timothy Doubleday as a secretary (1 page)
15 February 2011	Termination of appointment of Timothy Doubleday as a director (1 page)
15 February 2011	Termination of appointment of Timothy Doubleday as a secretary (1 page)
15 February 2011	Termination of appointment of Timothy Doubleday as a director (1 page)
16 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
16 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
22 July 2010	Director's details changed for Mr Timothy John Doubleday on 15 July 2010 (2 pages)
22 July 2010	Director's details changed for Michael Knight on 15 July 2010 (2 pages)
22 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (7 pages)
22 July 2010	Director's details changed for Michael Knight on 15 July 2010 (2 pages)
22 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (7 pages)
22 July 2010	Director's details changed for Mr Timothy John Doubleday on 15 July 2010 (2 pages)
16 September 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
16 September 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
21 July 2009	Return made up to 15/07/09; full list of members (6 pages)
21 July 2009	Return made up to 15/07/09; full list of members (6 pages)
8 April 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
8 April 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
1 September 2008	Return made up to 15/07/08; full list of members (7 pages)
1 September 2008	Return made up to 15/07/08; full list of members (7 pages)
24 July 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
24 July 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
28 February 2008	Secretary appointed mr timothy john doubleday (1 page)
28 February 2008	Secretary appointed mr timothy john doubleday (1 page)
27 February 2008	Registered office changed on 27/02/2008 from, knight & sons, the bramptons, newcastle under lyme, staffordshire, ST5 0QW (1 page)
27 February 2008	Registered office changed on 27/02/2008 from, knight & sons, the bramptons, newcastle under lyme, staffordshire, ST5 0QW (1 page)
26 February 2008	Appointment terminated secretary k & s secretaries LIMITED (1 page)
26 February 2008	Appointment terminated secretary k & s secretaries LIMITED (1 page)
31 October 2007	Return made up to 15/07/07; full list of members (4 pages)
31 October 2007	Return made up to 15/07/07; full list of members (4 pages)
6 September 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
6 September 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
24 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
24 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
9 August 2006	Return made up to 15/07/06; full list of members (8 pages)
9 August 2006	Return made up to 15/07/06; full list of members (8 pages)
14 March 2006	Section 394 (1 page)
14 March 2006	Section 394 (1 page)
8 August 2005	Return made up to 15/07/05; full list of members (8 pages)
8 August 2005	Return made up to 15/07/05; full list of members (8 pages)
18 May 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
18 May 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
8 November 2004	New director appointed (2 pages)
8 November 2004	New director appointed (2 pages)
5 August 2004	Return made up to 15/07/04; full list of members (7 pages)
5 August 2004	Return made up to 15/07/04; full list of members (7 pages)
20 May 2004	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
20 May 2004	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
8 April 2004	Director resigned (1 page)
8 April 2004	Director resigned (1 page)
12 February 2004	New director appointed (2 pages)
12 February 2004	New director appointed (2 pages)
7 January 2004	Ad 22/12/03--------- Â£ si 30000@1=30000 Â£ ic 10000/40000 (2 pages)
7 January 2004	Nc inc already adjusted 22/12/03 (1 page)
7 January 2004	Ad 22/12/03--------- Â£ si [email protected]=9998 Â£ ic 2/10000 (2 pages)
7 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
7 January 2004	Ad 22/12/03--------- Â£ si 30000@1=30000 Â£ ic 10000/40000 (2 pages)
7 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
7 January 2004	Ad 22/12/03--------- Â£ si [email protected]=9998 Â£ ic 2/10000 (2 pages)
7 January 2004	S-div 22/12/03 (1 page)
7 January 2004	S-div 22/12/03 (1 page)
7 January 2004	Nc inc already adjusted 22/12/03 (1 page)
27 October 2003	New director appointed (2 pages)
27 October 2003	New director appointed (2 pages)
24 September 2003	Company name changed k & s (507) LIMITED\certificate issued on 24/09/03 (2 pages)
24 September 2003	Company name changed k & s (507) LIMITED\certificate issued on 24/09/03 (2 pages)
15 July 2003	Incorporation (20 pages)
15 July 2003	Incorporation (20 pages)