FENCHURCH INSURANCE RISK MANAGEMENT LTD
LONDON

Hellopages » City of London » City of London » EC3V 0EJ

Company number 05240676
Status Active
Incorporation Date 24 September 2004
Company Type Private Limited Company
Address 48 GRACECHURCH STREET, LONDON, EC3V 0EJ
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 24 September 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of FENCHURCH INSURANCE RISK MANAGEMENT LTD are www.fenchurchinsuranceriskmanagement.co.uk, and www.fenchurch-insurance-risk-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 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.Fenchurch Insurance Risk Management Ltd is a Private Limited Company. The company registration number is 05240676. Fenchurch Insurance Risk Management Ltd has been working since 24 September 2004. The present status of the company is Active. The registered address of Fenchurch Insurance Risk Management Ltd is 48 Gracechurch Street London Ec3v 0ej. . EZZARD, David James is a Director of the company. LENIHAN, Noel Christopher is a Director of the company. Secretary GOLDSTONE, Sindy has been resigned. Director BARNETT, David has been resigned. Director EZZARD, David James has been resigned. Director GOLDSTONE, Sindy has been resigned. Director JACKSON, Bernard has been resigned. Director LENIHAN, Noel Christopher has been resigned. Director LONNERGAN, Simon Eugene has been resigned. Director ROBINSON, Albert Arthur has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
EZZARD, David James
Appointed Date: 09 September 2009
63 years old

Director
LENIHAN, Noel Christopher
Appointed Date: 09 September 2009
56 years old

Resigned Directors

Secretary
GOLDSTONE, Sindy
Resigned: 09 September 2009
Appointed Date: 24 September 2004

Director
BARNETT, David
Resigned: 09 September 2009
Appointed Date: 24 September 2004
84 years old

Director
EZZARD, David James
Resigned: 01 January 2011
Appointed Date: 09 September 2009
63 years old

Director
GOLDSTONE, Sindy
Resigned: 09 September 2009
Appointed Date: 01 January 2007
55 years old

Director
JACKSON, Bernard
Resigned: 09 September 2009
Appointed Date: 24 September 2004
76 years old

Director
LENIHAN, Noel Christopher
Resigned: 24 September 2014
Appointed Date: 09 September 2009
56 years old

Director
LONNERGAN, Simon Eugene
Resigned: 31 January 2011
Appointed Date: 01 January 2007
58 years old

Director
ROBINSON, Albert Arthur
Resigned: 09 September 2009
Appointed Date: 24 September 2004
70 years old

Persons With Significant Control

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

FENCHURCH INSURANCE RISK MANAGEMENT LTD Events

20 Mar 2017
Accounts for a dormant company made up to 30 June 2016
29 Sep 2016
Confirmation statement made on 24 September 2016 with updates
20 Oct 2015
Accounts for a dormant company made up to 30 June 2015
30 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 600

30 Jul 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

...
... and 52 more events
25 Oct 2004
Resolutions
  • ELRES ‐ Elective resolution

25 Oct 2004
Resolutions
  • ELRES ‐ Elective resolution

25 Oct 2004
Resolutions
  • ELRES ‐ Elective resolution

25 Oct 2004
Resolutions
  • ELRES ‐ Elective resolution

24 Sep 2004
Incorporation

FENCHURCH INSURANCE RISK MANAGEMENT LTD Charges

9 September 2009
A security debenture
Delivered: 25 September 2009
Status: Satisfied on 28 June 2015
Persons entitled: Macquarie Bank Limited
Description: Fixed and floating charge over the undertaking and all…