AZTEC RISK MANAGEMENT (UK) LIMITED
LONDON AZTEC RISK MANAGMENT LIMITED

Hellopages » City of London » City of London » EC2N 2DG

Company number 09989968
Status Active
Incorporation Date 5 February 2016
Company Type Private Limited Company
Address 2 THROGMORTON AVENUE, LONDON, ENGLAND, EC2N 2DG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Registered office address changed from Warnford Court, 29 Throgmorton Street London EC2N 2AT United Kingdom to 2 Throgmorton Avenue London EC2N 2DG on 6 December 2016; Director's details changed for Mr Alan Ross on 4 April 2016. The most likely internet sites of AZTEC RISK MANAGEMENT (UK) LIMITED are www.aztecriskmanagementuk.co.uk, and www.aztec-risk-management-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aztec Risk Management Uk Limited is a Private Limited Company. The company registration number is 09989968. Aztec Risk Management Uk Limited has been working since 05 February 2016. The present status of the company is Active. The registered address of Aztec Risk Management Uk Limited is 2 Throgmorton Avenue London England Ec2n 2dg. . COOK, Tobias is a Director of the company. DUFFIELD, James is a Director of the company. HORTON, Matthew is a Director of the company. MCCARTHY, James is a Director of the company. ROSS, Alan is a Director of the company. WANLESS, Mark is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
COOK, Tobias
Appointed Date: 05 February 2016
40 years old
Director
DUFFIELD, James
Appointed Date: 05 February 2016
54 years old
Director
HORTON, Matthew
Appointed Date: 05 February 2016
49 years old
Director
MCCARTHY, James
Appointed Date: 05 February 2016
44 years old
Director
ROSS, Alan
Appointed Date: 05 February 2016
53 years old
Director
WANLESS, Mark
Appointed Date: 05 February 2016
51 years old

Persons With Significant Control

Aztec Holdings (Europe) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AZTEC RISK MANAGEMENT (UK) LIMITED Events

14 Feb 2017
Confirmation statement made on 4 February 2017 with updates
06 Dec 2016
Registered office address changed from Warnford Court, 29 Throgmorton Street London EC2N 2AT United Kingdom to 2 Throgmorton Avenue London EC2N 2DG on 6 December 2016
19 Aug 2016
Director's details changed for Mr Alan Ross on 4 April 2016
04 Mar 2016
Current accounting period extended from 28 February 2017 to 31 March 2017
10 Feb 2016
Appointment of Mr Mark Wanless as a director
09 Feb 2016
Company name changed aztec risk managment LIMITED\certificate issued on 09/02/16
  • RES15 ‐ Change company name resolution on 2016-02-08
09 Feb 2016
Change of name notice
05 Feb 2016
Incorporation
Statement of capital on 2016-02-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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