CARDINUS RISK MANAGEMENT LIMITED
LONDON THB RISK MANAGEMENT LIMITED RARRIGINI & ROSSO GROUP LIMITED

Hellopages » City of London » City of London » EC3A 4AF

Company number 03127254
Status Active
Incorporation Date 17 November 1995
Company Type Private Limited Company
Address 107 LEADENHALL STREET, LONDON, EC3A 4AF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-five events have happened. The last three records are Appointment of Mr Sasa Brcerevic as a director on 1 January 2017; Termination of appointment of Robert Stephen Wilkinson as a director on 1 January 2017; Appointment of Mr Stephen Neil Brimfield as a director on 1 January 2017. The most likely internet sites of CARDINUS RISK MANAGEMENT LIMITED are www.cardinusriskmanagement.co.uk, and www.cardinus-risk-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cardinus Risk Management Limited is a Private Limited Company. The company registration number is 03127254. Cardinus Risk Management Limited has been working since 17 November 1995. The present status of the company is Active. The registered address of Cardinus Risk Management Limited is 107 Leadenhall Street London Ec3a 4af. . STURGESS, Christopher Julian is a Secretary of the company. ABBOTT, Jonathan is a Director of the company. BRCEREVIC, Sasa is a Director of the company. BRIMFIELD, Stephen Neil is a Director of the company. HAWKES, Andrew John is a Director of the company. NOBLE, Marcus John is a Director of the company. SNAPE, Barbara Maeve is a Director of the company. TIBBALS, David Peter is a Director of the company. TRUSCOTT, James Macgreggor is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Secretary CARPENTER, Claire has been resigned. Secretary HEAD, Michael Edward has been resigned. Secretary JACKSON, Andrew John has been resigned. Secretary WARD, Martin has been resigned. Secretary WARD, Martin has been resigned. Director ABBOTT, David John has been resigned. Director BARLTROP, Philip Roy has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. Director CHISLETT, David William has been resigned. Director CONWAY, Christopher John has been resigned. Director COTTER, Gillian Mary has been resigned. Director GRIST, Michael Benjamin has been resigned. Director HARLEY, John has been resigned. Director HARPER, Christopher John has been resigned. Director HOLLOWAY, Adam Stuart has been resigned. Director JACKSON, Andrew John has been resigned. Director LINDSEY, Paul has been resigned. Director PRESTON, Anthony John has been resigned. Director ROBERTS, William James has been resigned. Director RODILOSSO, Julie Ann has been resigned. Director SIMONDS, Gavin Napier has been resigned. Director THOMPSON, Victor Herbert has been resigned. Director VINCENT, Keith Michael has been resigned. Director WARD, Martin has been resigned. Director WILKINSON, Robert Stephen has been resigned. Director WINTER, David John Alexander has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
STURGESS, Christopher Julian
Appointed Date: 01 September 2014
Director
ABBOTT, Jonathan
Appointed Date: 07 November 2009
52 years old
Director
BRCEREVIC, Sasa
Appointed Date: 01 January 2017
49 years old
Director
BRIMFIELD, Stephen Neil
Appointed Date: 01 January 2017
75 years old
Director
HAWKES, Andrew John
Appointed Date: 02 September 2003
62 years old
Director
NOBLE, Marcus John
Appointed Date: 29 November 2007
57 years old
Director
SNAPE, Barbara Maeve
Appointed Date: 01 November 2009
66 years old
Director
TIBBALS, David Peter
Appointed Date: 03 September 2013
50 years old
Director
TRUSCOTT, James Macgreggor
Appointed Date: 31 August 2009
68 years old

Resigned Directors

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 17 November 1995
Appointed Date: 17 November 1995
Secretary
CARPENTER, Claire
Resigned: 01 September 2014
Appointed Date: 12 September 2008
Secretary
HEAD, Michael Edward
Resigned: 12 September 2008
Appointed Date: 02 September 2003
Secretary
JACKSON, Andrew John
Resigned: 23 August 2002
Appointed Date: 04 August 1997
Secretary
WARD, Martin
Resigned: 02 September 2003
Appointed Date: 23 August 2002
Secretary
WARD, Martin
Resigned: 04 August 1997
Appointed Date: 17 November 1995
Director
ABBOTT, David John
Resigned: 01 November 2009
Appointed Date: 03 September 2003
82 years old
Director
BARLTROP, Philip Roy
Resigned: 11 February 2001
Appointed Date: 01 July 1998
70 years old
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 17 November 1995
Appointed Date: 17 November 1995
Director
CHISLETT, David William
Resigned: 02 September 2003
Appointed Date: 25 March 2002
64 years old
Director
CONWAY, Christopher John
Resigned: 07 March 2002
Appointed Date: 27 September 2001
81 years old
Director
COTTER, Gillian Mary
Resigned: 22 March 2005
Appointed Date: 02 September 2003
80 years old
Director
GRIST, Michael Benjamin
Resigned: 29 January 2010
Appointed Date: 01 July 2008
51 years old
Director
HARLEY, John
Resigned: 14 December 2007
Appointed Date: 07 September 2005
73 years old
Director
HARPER, Christopher John
Resigned: 02 September 2003
Appointed Date: 19 December 2000
62 years old
Director
HOLLOWAY, Adam Stuart
Resigned: 02 September 2003
Appointed Date: 15 April 2002
58 years old
Director
JACKSON, Andrew John
Resigned: 23 August 2002
Appointed Date: 04 August 1997
56 years old
Director
LINDSEY, Paul
Resigned: 02 September 2003
Appointed Date: 25 March 2002
68 years old
Director
PRESTON, Anthony John
Resigned: 27 April 2010
Appointed Date: 29 May 2007
61 years old
Director
ROBERTS, William James
Resigned: 07 July 1998
Appointed Date: 25 June 1997
64 years old
Director
RODILOSSO, Julie Ann
Resigned: 02 September 2003
Appointed Date: 17 November 1995
67 years old
Director
SIMONDS, Gavin Napier
Resigned: 17 August 2001
Appointed Date: 15 February 2001
70 years old
Director
THOMPSON, Victor Herbert
Resigned: 30 April 2009
Appointed Date: 02 September 2003
81 years old
Director
VINCENT, Keith Michael
Resigned: 01 November 2009
Appointed Date: 29 November 2007
66 years old
Director
WARD, Martin
Resigned: 02 September 2003
Appointed Date: 17 November 1995
58 years old
Director
WILKINSON, Robert Stephen
Resigned: 01 January 2017
Appointed Date: 27 April 2010
67 years old
Director
WINTER, David John Alexander
Resigned: 02 September 2003
Appointed Date: 27 March 2000
81 years old

Persons With Significant Control

Thb Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARDINUS RISK MANAGEMENT LIMITED Events

05 Jan 2017
Appointment of Mr Sasa Brcerevic as a director on 1 January 2017
05 Jan 2017
Termination of appointment of Robert Stephen Wilkinson as a director on 1 January 2017
04 Jan 2017
Appointment of Mr Stephen Neil Brimfield as a director on 1 January 2017
21 Nov 2016
Confirmation statement made on 17 November 2016 with updates
23 May 2016
Full accounts made up to 31 December 2015
...
... and 165 more events
04 Dec 1995
Director resigned
29 Nov 1995
New secretary appointed;new director appointed
29 Nov 1995
New director appointed
29 Nov 1995
Registered office changed on 29/11/95 from: 44 upper belgrave road clifton bristol BS8 2XN
17 Nov 1995
Incorporation

CARDINUS RISK MANAGEMENT LIMITED Charges

24 January 2008
Mortgage debenture
Delivered: 30 January 2008
Status: Satisfied on 25 January 2012
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
8 July 2005
Debenture
Delivered: 20 July 2005
Status: Satisfied on 27 May 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 September 2003
Supplemental deed relating to a composite guarantee and debenture dated 29 april 2002
Delivered: 12 September 2003
Status: Satisfied on 10 August 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 April 2002
Debenture
Delivered: 18 April 2002
Status: Satisfied on 6 October 2003
Persons entitled: Isis Capital PLC,as Security Trustee on Behalf of the Persons for the Time Being Registered Asholder of the £4,898,660 6% - 11% Secured Loan Notes 2007 Created by a Loan Note Instrument of Even Date
Description: Fixed and floating charges over the undertaking and all…
4 September 2000
Legal mortgage
Delivered: 9 September 2000
Status: Satisfied on 9 April 2002
Persons entitled: Hsbc Bank PLC
Description: The coach house priory gardens chesterton huntingdonshire…
27 June 2000
Debenture
Delivered: 11 July 2000
Status: Satisfied on 6 October 2003
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 July 1996
Fixed and floating charge
Delivered: 1 August 1996
Status: Satisfied on 6 October 2003
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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