MAR RISK SERVICES LIMITED
LONDON MAR RISKS SERVICES LIMITED ANANGOLD LIMITED

Hellopages » City of London » City of London » EC3M 7AN

Company number 03944901
Status Active
Incorporation Date 10 March 2000
Company Type Private Limited Company
Address FORUM HOUSE, 15-18 LIME STREET, LONDON, EC3M 7AN
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 50,000 . The most likely internet sites of MAR RISK SERVICES LIMITED are www.marriskservices.co.uk, and www.mar-risk-services.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-five years and eight months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.8 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.Mar Risk Services Limited is a Private Limited Company. The company registration number is 03944901. Mar Risk Services Limited has been working since 10 March 2000. The present status of the company is Active. The registered address of Mar Risk Services Limited is Forum House 15 18 Lime Street London Ec3m 7an. The company`s financial liabilities are £658.2k. It is £324.74k against last year. The cash in hand is £246.63k. It is £235.89k against last year. And the total assets are £847.82k, which is £322.42k against last year. FREEMAN, Marion is a Secretary of the company. BARKER, Andrew Hunter is a Director of the company. EAGLE, John Woodruffe is a Director of the company. FREEMAN, Clive Stuart is a Director of the company. FREEMAN, Stuart Nicholas is a Director of the company. OPPENHEIM, Martin John Marcus is a Director of the company. PANDEY, Seema is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-life insurance".


mar risk services Key Finiance

LIABILITIES £658.2k
+97%
CASH £246.63k
+2194%
TOTAL ASSETS £847.82k
+61%
All Financial Figures

Current Directors

Secretary
FREEMAN, Marion
Appointed Date: 14 March 2000
Director
BARKER, Andrew Hunter
Appointed Date: 09 June 2008
80 years old
Director
EAGLE, John Woodruffe
Appointed Date: 01 April 2006
73 years old
Director
FREEMAN, Clive Stuart
Appointed Date: 14 March 2000
75 years old
Director
FREEMAN, Stuart Nicholas
Appointed Date: 01 June 2010
50 years old
Director
OPPENHEIM, Martin John Marcus
Appointed Date: 09 December 2008
75 years old
Director
PANDEY, Seema
Appointed Date: 01 August 2014
44 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 March 2000
Appointed Date: 10 March 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 March 2000
Appointed Date: 10 March 2000

Persons With Significant Control

Mr Clive Stuart Freeman
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAR RISK SERVICES LIMITED Events

28 Feb 2017
Confirmation statement made on 18 February 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 50,000
29 Dec 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 48 more events
11 Apr 2000
New director appointed
11 Apr 2000
Director resigned
11 Apr 2000
Secretary resigned
22 Mar 2000
Registered office changed on 22/03/00 from: 6-8 underwood street london N1 7JQ
10 Mar 2000
Incorporation

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