FMW RISK SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 8AW

Company number 04089483
Status Active
Incorporation Date 13 October 2000
Company Type Private Limited Company
Address THE WALBROOK BUILDING, 25 WALBROOK, LONDON, ENGLAND, EC4N 8AW
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Registered office address changed from 9 South Parade Wakefield West Yorkshire WF1 1LR to The Walbrook Building 25 Walbrook London EC4N 8AW on 7 December 2016; Confirmation statement made on 13 October 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of FMW RISK SERVICES LIMITED are www.fmwriskservices.co.uk, and www.fmw-risk-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fmw Risk Services Limited is a Private Limited Company. The company registration number is 04089483. Fmw Risk Services Limited has been working since 13 October 2000. The present status of the company is Active. The registered address of Fmw Risk Services Limited is The Walbrook Building 25 Walbrook London England Ec4n 8aw. . WADE, Jarlath Delphene is a Secretary of the company. PIKE, Matthew William is a Director of the company. Secretary BENEV, Stefan Benkov has been resigned. Secretary ESWORTHY, Paul Francis has been resigned. Secretary SAUNDERS, Jane Ann has been resigned. Director ANDERSON, David Nicolas has been resigned. Director BLANC, Peter William has been resigned. Director COLLINS, Matthew James has been resigned. Director CRACKNELL, Michelle Kathleen has been resigned. Director ESWORTHY, Paul Francis has been resigned. Director HODSON, Richard Phillip has been resigned. Director MACMAHON, Dominic John Gerard has been resigned. Director MUGGE, Mark Stephen has been resigned. Director SAUNDERS, Jane Ann has been resigned. Director SHAIL, Richard has been resigned. Director SHAW, Simon Andrew has been resigned. Director WOLLASTON, Richard Hugh has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
WADE, Jarlath Delphene
Appointed Date: 01 April 2014
Director
PIKE, Matthew William
Appointed Date: 26 January 2015
61 years old

Resigned Directors

Secretary
BENEV, Stefan Benkov
Resigned: 01 April 2014
Appointed Date: 20 December 2007
Secretary
ESWORTHY, Paul Francis
Resigned: 20 December 2007
Appointed Date: 09 November 2000
Secretary
SAUNDERS, Jane Ann
Resigned: 08 December 2000
Appointed Date: 13 October 2000
Director
ANDERSON, David Nicolas
Resigned: 20 December 2007
Appointed Date: 09 November 2000
53 years old
Director
BLANC, Peter William
Resigned: 20 December 2007
Appointed Date: 09 November 2000
55 years old
Director
COLLINS, Matthew James
Resigned: 20 December 2007
Appointed Date: 09 November 2000
53 years old
Director
CRACKNELL, Michelle Kathleen
Resigned: 20 December 2007
Appointed Date: 09 November 2000
61 years old
Director
ESWORTHY, Paul Francis
Resigned: 20 December 2007
Appointed Date: 09 November 2000
68 years old
Director
HODSON, Richard Phillip
Resigned: 01 April 2014
Appointed Date: 20 December 2007
74 years old
Director
MACMAHON, Dominic John Gerard
Resigned: 20 December 2007
Appointed Date: 13 November 2000
59 years old
Director
MUGGE, Mark Stephen
Resigned: 26 January 2015
Appointed Date: 01 April 2014
56 years old
Director
SAUNDERS, Jane Ann
Resigned: 09 November 2000
Appointed Date: 13 October 2000
67 years old
Director
SHAIL, Richard
Resigned: 20 December 2007
Appointed Date: 13 November 2000
82 years old
Director
SHAW, Simon Andrew
Resigned: 31 August 2011
Appointed Date: 20 December 2007
58 years old
Director
WOLLASTON, Richard Hugh
Resigned: 09 November 2000
Appointed Date: 13 October 2000
78 years old

Persons With Significant Control

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

FMW RISK SERVICES LIMITED Events

07 Dec 2016
Registered office address changed from 9 South Parade Wakefield West Yorkshire WF1 1LR to The Walbrook Building 25 Walbrook London EC4N 8AW on 7 December 2016
18 Oct 2016
Confirmation statement made on 13 October 2016 with updates
05 Oct 2016
Total exemption full accounts made up to 31 December 2015
25 May 2016
Register(s) moved to registered inspection location The Walbrook Building 25 Walbrook London EC4N 8AW
13 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1,300,000
...
... and 83 more events
16 Nov 2000
New director appointed
16 Nov 2000
New director appointed
16 Nov 2000
New director appointed
16 Nov 2000
New director appointed
13 Oct 2000
Incorporation

FMW RISK SERVICES LIMITED Charges

28 August 2003
Deposit agreement to secure own liabilities
Delivered: 29 August 2003
Status: Satisfied on 18 March 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
11 December 2000
Debenture
Delivered: 19 December 2000
Status: Satisfied on 24 November 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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