Armour Risk Management Limited

Company Name	Armour Risk Management Limited
Director	Jason Alan Rotman
Company Status	Active
Company Number	07111972
Category	Private Limited Company
Incorporation Date	23 December 2009(14 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr Jason Alan Rotman
Date of Birth	May 1972 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	12 October 2021(11 years, 9 months after company formation)
Appointment Duration	2 years, 6 months
Role	Finance Professional
Country of Residence	United States
Correspondence Address	30 Old Bailey London EC4M 7AU

Director Name	Mrs Doreen Pauline Elizabeth Richards
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2009(same day as company formation)
Role	Chief Operating Officer
Country of Residence	Bermuda
Correspondence Address	20 Old Broad Street London EC2N 1DP

Director Name	Mr Steven Michael Ryland
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2009(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	20 Old Broad Street London EC2N 1DP

Director Name	Mr Stuart Adam Wrenn
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2009(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	20 Old Broad Street London EC2N 1DP

Director Name	Mr Sean James Dalton
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2013(3 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 09 October 2019)
Role	Insurance Professional
Country of Residence	England
Correspondence Address	20 Old Broad Street London EC2N 1DP

Director Name	Mr Brad Scott Huntington
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Canadian
Status	Resigned
Appointed	14 April 2015(5 years, 3 months after company formation)
Appointment Duration	5 years (resigned 29 April 2020)
Role	Insurance And Investment Professional
Country of Residence	Bermuda
Correspondence Address	20 Old Broad Street London EC2N 1DP

Director Name	Mr John Caldicott Williams
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2015(5 years, 3 months after company formation)
Appointment Duration	5 years (resigned 29 April 2020)
Role	Insurance And Investment Professional
Country of Residence	Bermuda
Correspondence Address	20 Old Broad Street London EC2N 1DP

Secretary Name	Mr Thomas Peter Alcock
Status	Resigned
Appointed	19 March 2018(8 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 May 2021)
Role	Company Director
Correspondence Address	20 Old Broad Street London EC2N 1DP

Director Name	Ms Hannah Farrer Fisher
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2019(9 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 May 2021)
Role	Insurance And Investment Professional
Country of Residence	England
Correspondence Address	20 Old Broad Street London EC2N 1DP

Director Name	Mr Kevin John McAtee
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2020(10 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 14 April 2021)
Role	Management Accountant
Country of Residence	England
Correspondence Address	20 Old Broad Street London EC2N 1DP

Director Name	Mr Thomas Peter Alcock
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2020(10 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 May 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	20 Old Broad Street London EC2N 1DP

Director Name	Mr John David Parry
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2021(11 years, 3 months after company formation)
Appointment Duration	5 months (resigned 27 August 2021)
Role	Company Director
Country of Residence	Bermuda
Correspondence Address	Tower Bridge House C/O Mazars Llp St. Katharines Way London E1W 1DD

Director Name	Mr Daniel Pascal Flueckiger
Date of Birth	February 1985 (Born 39 years ago)
Nationality	Swiss
Status	Resigned
Appointed	28 May 2021(11 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 12 October 2021)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	Tower Bridge House C/O Mazars Llp St. Katharines Way London E1W 1DD

Contact

Website	armourholdings.com

Location

Registered Address	30 Old Bailey London EC4M 7AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Armour Risk Services (Bermuda) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,330,000
Net Worth	£501,000
Cash	£161,000
Current Liabilities	£816,000

Accounts

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

Returns

Latest Return	7 December 2023 (4 months, 3 weeks ago)
Next Return Due	21 December 2024 (7 months, 3 weeks from now)

Charges

5 March 2018	Delivered on: 12 March 2018 Persons entitled: Tradex Insurance Company Limited Classification: A registered charge Particulars: None. Outstanding
17 November 2017	Delivered on: 5 December 2017 Persons entitled: Tokio Millennium Re Ag, Bermuda Branch Classification: A registered charge Outstanding
17 November 2017	Delivered on: 5 December 2017 Persons entitled: Tokio Millennium Re Ag, Bermuda Branch Classification: A registered charge Outstanding
17 November 2017	Delivered on: 5 December 2017 Persons entitled: Tokio Millennium Re Ag, Bermuda Branch Classification: A registered charge Outstanding
30 October 2017	Delivered on: 15 November 2017 Persons entitled: Qbe Insurance (Europe) Limited Classification: A registered charge Outstanding
4 September 2014	Delivered on: 11 September 2014 Persons entitled: Qbe Insurance (Europe) Limited Classification: A registered charge Outstanding
21 September 2010	Delivered on: 23 September 2010 Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

11 January 2021	Full accounts made up to 31 December 2019 (26 pages)
4 January 2021	Confirmation statement made on 23 December 2020 with no updates (3 pages)
23 November 2020	Appointment of Mr Thomas Peter Alcock as a director on 20 November 2020 (2 pages)
1 October 2020	Termination of appointment of Stuart Adam Wrenn as a director on 30 September 2020 (1 page)
1 October 2020	Appointment of Mr Kevin John Mcatee as a director on 1 October 2020 (2 pages)
30 June 2020	Cessation of Brad Scott Huntington as a person with significant control on 1 January 2018 (1 page)
30 June 2020	Notification of Jeffrey Wayne Greenberg as a person with significant control on 1 January 2018 (2 pages)
30 June 2020	Cessation of John Caldicott Williams as a person with significant control on 1 January 2018 (1 page)
26 May 2020	Termination of appointment of Brad Scott Huntington as a director on 29 April 2020 (1 page)
26 May 2020	Termination of appointment of John Caldicott Williams as a director on 29 April 2020 (1 page)
23 December 2019	Confirmation statement made on 23 December 2019 with no updates (3 pages)
21 November 2019	Termination of appointment of Doreen Pauline Elizabeth Richards as a director on 15 November 2019 (1 page)
23 October 2019	Full accounts made up to 31 December 2018 (24 pages)
10 October 2019	Termination of appointment of Sean James Dalton as a director on 9 October 2019 (1 page)
26 September 2019	Termination of appointment of Steven Michael Ryland as a director on 12 July 2019 (1 page)
3 September 2019	Appointment of Ms Hannah Farrer Fisher as a director on 2 September 2019 (2 pages)
11 March 2019	Registered office address changed from 20 Old Broad Street London to 20 Old Broad Street London EC2N 1DP on 11 March 2019 (1 page)
3 January 2019	Confirmation statement made on 23 December 2018 with no updates (3 pages)
7 December 2018	Satisfaction of charge 071119720002 in full (4 pages)
2 October 2018	Full accounts made up to 31 December 2017 (22 pages)
23 March 2018	Appointment of Mr Thomas Peter Alcock as a secretary on 19 March 2018 (2 pages)
12 March 2018	Registration of charge 071119720007, created on 5 March 2018 (27 pages)
27 December 2017	Confirmation statement made on 23 December 2017 with no updates (3 pages)
5 December 2017	Registration of charge 071119720006, created on 17 November 2017 (25 pages)
5 December 2017	Registration of charge 071119720004, created on 17 November 2017 (25 pages)
5 December 2017	Registration of charge 071119720005, created on 17 November 2017 (25 pages)
15 November 2017	Registration of charge 071119720003, created on 30 October 2017 (24 pages)
15 November 2017	Registration of charge 071119720003, created on 30 October 2017 (24 pages)
6 October 2017	Satisfaction of charge 1 in full (6 pages)
6 October 2017	Satisfaction of charge 1 in full (6 pages)
6 July 2017	Change of details for Mr John Caldicott Williams as a person with significant control on 1 July 2017 (2 pages)
6 July 2017	Director's details changed for Mr John Caldicott Williams on 1 July 2017 (2 pages)
6 July 2017	Change of details for Mr Brad Scott Huntington as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Change of details for Mr John Caldicott Williams as a person with significant control on 1 July 2017 (2 pages)
6 July 2017	Director's details changed for Mr Brad Scott Huntington on 14 April 2015 (2 pages)
6 July 2017	Director's details changed for Mr John Caldicott Williams on 1 July 2017 (2 pages)
6 July 2017	Director's details changed for Mr Brad Scott Huntington on 14 April 2015 (2 pages)
6 July 2017	Change of details for Mr Brad Scott Huntington as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Group of companies' accounts made up to 31 December 2016 (23 pages)
30 June 2017	Group of companies' accounts made up to 31 December 2016 (23 pages)
23 December 2016	Confirmation statement made on 23 December 2016 with updates (6 pages)
23 December 2016	Confirmation statement made on 23 December 2016 with updates (6 pages)
2 June 2016	Full accounts made up to 31 December 2015 (24 pages)
2 June 2016	Full accounts made up to 31 December 2015 (24 pages)
22 February 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-02-22 GBP 100 (5 pages)
22 February 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-02-22 GBP 100 (5 pages)
14 July 2015	Full accounts made up to 31 December 2014 (18 pages)
14 July 2015	Full accounts made up to 31 December 2014 (18 pages)
13 July 2015	Auditor's resignation (1 page)
13 July 2015	Auditor's resignation (1 page)
29 June 2015	Auditor's resignation (1 page)
29 June 2015	Auditor's resignation (1 page)
24 April 2015	Appointment of Mr Brad Scott Huntington as a director on 14 April 2015 (2 pages)
24 April 2015	Appointment of Mr Brad Scott Huntington as a director on 14 April 2015 (2 pages)
24 April 2015	Appointment of Mr John Caldicott Williams as a director on 14 April 2015 (2 pages)
24 April 2015	Appointment of Mr John Caldicott Williams as a director on 14 April 2015 (2 pages)
14 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 (4 pages)
14 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 (4 pages)
2 October 2014	Full accounts made up to 31 December 2013 (17 pages)
2 October 2014	Full accounts made up to 31 December 2013 (17 pages)
11 September 2014	Registration of charge 071119720002, created on 4 September 2014 (23 pages)
28 May 2014	Registered office address changed from 20 Old Broad Street London EC2N 1DP England on 28 May 2014 (1 page)
28 May 2014	Registered office address changed from Unit 9, Cirencester Office Park Tetbury Road Cirencester GL7 6JJ on 28 May 2014 (1 page)
28 May 2014	Director's details changed for Mr Stuart Adam Wrenn on 28 May 2014 (2 pages)
28 May 2014	Registered office address changed from 20 Old Broad Street London EC2N 1DP England on 28 May 2014 (1 page)
28 May 2014	Director's details changed for Mr Steven Michael Ryland on 28 May 2014 (2 pages)
28 May 2014	Registered office address changed from Unit 9, Cirencester Office Park Tetbury Road Cirencester GL7 6JJ on 28 May 2014 (1 page)
28 May 2014	Director's details changed for Mr Stuart Adam Wrenn on 28 May 2014 (2 pages)
28 May 2014	Director's details changed for Mr Steven Michael Ryland on 28 May 2014 (2 pages)
22 January 2014	Director's details changed for Mrs Doreen Pauline Elizabeth Richards on 22 January 2014 (2 pages)
22 January 2014	Director's details changed for Mr Stuart Adam Wrenn on 16 August 2013 (2 pages)
22 January 2014	Director's details changed for Mr Stuart Adam Wrenn on 16 August 2013 (2 pages)
22 January 2014	Director's details changed for Mrs Doreen Pauline Elizabeth Richards on 22 January 2014 (2 pages)
16 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 100 (6 pages)
16 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 100 (6 pages)
3 October 2013	Full accounts made up to 31 December 2012 (16 pages)
3 October 2013	Full accounts made up to 31 December 2012 (16 pages)
5 August 2013	Appointment of Mr Sean James Dalton as a director (2 pages)
5 August 2013	Appointment of Mr Sean James Dalton as a director (2 pages)
4 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (5 pages)
4 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (5 pages)
2 October 2012	Full accounts made up to 31 December 2011 (15 pages)
2 October 2012	Full accounts made up to 31 December 2011 (15 pages)
5 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (5 pages)
5 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (5 pages)
13 July 2011	Full accounts made up to 31 December 2010 (15 pages)
13 July 2011	Full accounts made up to 31 December 2010 (15 pages)
8 April 2011	Director's details changed for Ms Doreen Pauline Elizabeth Richards on 8 April 2011 (2 pages)
8 April 2011	Director's details changed for Ms Doreen Pauline Elizabeth Richards on 8 April 2011 (2 pages)
8 April 2011	Director's details changed for Ms Doreen Pauline Elizabeth Richards on 8 April 2011 (2 pages)
17 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (5 pages)
17 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (5 pages)
23 September 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 September 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
18 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
18 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
23 December 2009	Incorporation (21 pages)
23 December 2009	Incorporation (21 pages)

Armour Risk Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London