ASSET RISK CONSULTANTS (UK) LIMITED
25 SOUTHAMPTON BUILDINGS

Hellopages » City of London » City of London » WC2A 1AL

Company number 08858600
Status Active
Incorporation Date 23 January 2014
Company Type Private Limited Company
Address C/O MARK DAVIES & ASSOCIATES, 25 SOUTHAMPTON BUILDINGS, LONDON, WC2A 1AL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Termination of appointment of Lynn Pates as a director on 31 December 2016; Director's details changed for Mr Andrew O'neill on 29 July 2016; Accounts for a small company made up to 30 June 2016. The most likely internet sites of ASSET RISK CONSULTANTS (UK) LIMITED are www.assetriskconsultantsuk.co.uk, and www.asset-risk-consultants-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Asset Risk Consultants Uk Limited is a Private Limited Company. The company registration number is 08858600. Asset Risk Consultants Uk Limited has been working since 23 January 2014. The present status of the company is Active. The registered address of Asset Risk Consultants Uk Limited is C O Mark Davies Associates 25 Southampton Buildings London Wc2a 1al. . DURHAM, Deborah is a Secretary of the company. BODMAN, Philip is a Director of the company. O'NEILL, Andrew is a Director of the company. REES-PULLEY, Richard is a Director of the company. Secretary DURHAM, Deborah has been resigned. Director BODMAN, Philip has been resigned. Director CHRISTIE, Guy Charles has been resigned. Director PATES, Lynn has been resigned. Director PATES, Lynn has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
DURHAM, Deborah
Appointed Date: 06 February 2014
Director
BODMAN, Philip
Appointed Date: 23 January 2014
68 years old
Director
O'NEILL, Andrew
Appointed Date: 09 October 2015
58 years old
Director
REES-PULLEY, Richard
Appointed Date: 01 October 2014
78 years old

Resigned Directors

Secretary
DURHAM, Deborah
Resigned: 06 February 2014
Appointed Date: 23 January 2014
Director
BODMAN, Philip
Resigned: 06 February 2014
Appointed Date: 06 February 2014
68 years old
Director
CHRISTIE, Guy Charles
Resigned: 31 March 2015
Appointed Date: 01 October 2014
63 years old
Director
PATES, Lynn
Resigned: 31 December 2016
Appointed Date: 06 February 2014
57 years old
Director
PATES, Lynn
Resigned: 06 February 2014
Appointed Date: 23 January 2014
57 years old

Persons With Significant Control

Mr Arthur Sackville Labatt
Notified on: 1 July 2016
91 years old
Nature of control: Ownership of shares – 75% or more

ASSET RISK CONSULTANTS (UK) LIMITED Events

13 Jan 2017
Termination of appointment of Lynn Pates as a director on 31 December 2016
20 Dec 2016
Director's details changed for Mr Andrew O'neill on 29 July 2016
28 Oct 2016
Accounts for a small company made up to 30 June 2016
27 Oct 2016
Confirmation statement made on 23 October 2016 with updates
12 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 101
...
... and 11 more events
06 Feb 2014
Termination of appointment of Lynn Pates as a director
06 Feb 2014
Termination of appointment of Philip Bodman as a director
06 Feb 2014
Appointment of Philip Bodman as a director
06 Feb 2014
Appointment of Lynn Pates as a director
23 Jan 2014
Incorporation
Statement of capital on 2014-01-23
  • GBP 100

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