RISK MANAGEMENT PARTNERS LTD.
LONDON

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

Company number 02989025
Status Active
Incorporation Date 10 November 1994
Company Type Private Limited Company
Address THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mr Charles Douglas Scott as a director on 8 February 2017; Termination of appointment of Ian Graham Story as a director on 8 February 2017. The most likely internet sites of RISK MANAGEMENT PARTNERS LTD. are www.riskmanagementpartners.co.uk, and www.risk-management-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one 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.Risk Management Partners Ltd is a Private Limited Company. The company registration number is 02989025. Risk Management Partners Ltd has been working since 10 November 1994. The present status of the company is Active. The registered address of Risk Management Partners Ltd is The Walbrook Building 25 Walbrook London Ec4n 8aw. . MCGOWAN, William Lindsay is a Secretary of the company. COLYER, Nicholas John is a Director of the company. LASHMAR, Gary is a Director of the company. MATSON, Simon is a Director of the company. SCOTT, Charles Douglas is a Director of the company. TAPPER, Roy Lawrence is a Director of the company. Secretary BROWN, Terence Dudley has been resigned. Secretary BURGESS, Robert Kyle has been resigned. Secretary CARTER, David Charles has been resigned. Secretary CAVAZZI, Gary Mark has been resigned. Secretary NASTRI, Philip Anthony has been resigned. Secretary PFITZNER, Alissa has been resigned. Secretary PINTO, John Charles has been resigned. Secretary RIVERA, Ignacio has been resigned. Director BARTON, Michael Keith has been resigned. Director BEER, Albert John has been resigned. Director BEER, Albert John has been resigned. Director BROWN, Terence Dudley has been resigned. Director BURGESS, Robert Kyle has been resigned. Director CAMPBELL, John Gerald has been resigned. Director CAVANESS, Joel David has been resigned. Director CLOHERTY, Michael John has been resigned. Director DURKALSKI, Peter James has been resigned. Director FISHER, James Richard has been resigned. Director GALLAGHER, John Patrick has been resigned. Director GALLAGHER, Thomas Joseph has been resigned. Director GALLAGHER JR, John Patrick has been resigned. Director GAULT, James has been resigned. Director GIUFFRE, Victor M has been resigned. Director INDERBITZIN, Paul Herold has been resigned. Director JANOWICZ, Kazik has been resigned. Director JOHN, Shaftoe has been resigned. Director JOYE, Erwin Michael has been resigned. Director KING, Brian Anthony has been resigned. Director KUCZINSKI, Anthony Joseph has been resigned. Director KUCZINSKI, Anthony J has been resigned. Director LESTRANGE, Kenneth John has been resigned. Director MC GURN JNR, David Edward has been resigned. Director MCKENNA, Richard John has been resigned. Director MOLL, William has been resigned. Director MUGGE, Mark Stephen has been resigned. Director NASTRI, Philip Anthony has been resigned. Director NOONAN, Edward J has been resigned. Director PHELAN, John Patrick has been resigned. Director REDINGTON, William Chancey has been resigned. Director ROSS, David Christopher has been resigned. Nominee Director SANDARS, George Russell has been resigned. Director SMIDDY, Craig has been resigned. Director STORY, Ian Graham has been resigned. Director VINCELETTE, Richard Bruce has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
MCGOWAN, William Lindsay
Appointed Date: 11 September 2012
Director
COLYER, Nicholas John
Appointed Date: 03 January 2012
56 years old
Director
LASHMAR, Gary
Appointed Date: 03 January 2012
61 years old
Director
MATSON, Simon
Appointed Date: 08 July 2015
54 years old
Director
SCOTT, Charles Douglas
Appointed Date: 08 February 2017
51 years old
Director
TAPPER, Roy Lawrence
Appointed Date: 03 January 2012
61 years old

Resigned Directors

Secretary
BROWN, Terence Dudley
Resigned: 30 June 2007
Appointed Date: 20 April 2006
Secretary
BURGESS, Robert Kyle
Resigned: 06 January 2003
Appointed Date: 24 April 1995
Secretary
CARTER, David Charles
Resigned: 06 January 1995
Appointed Date: 10 November 1994
Secretary
CAVAZZI, Gary Mark
Resigned: 18 April 2006
Appointed Date: 29 July 1998
Secretary
NASTRI, Philip Anthony
Resigned: 18 April 2006
Appointed Date: 12 May 2004
Secretary
PFITZNER, Alissa
Resigned: 10 September 2012
Appointed Date: 30 June 2007
Secretary
PINTO, John Charles
Resigned: 24 April 1995
Appointed Date: 06 January 1995
Secretary
RIVERA, Ignacio
Resigned: 12 May 2004
Appointed Date: 11 June 2003
Director
BARTON, Michael Keith
Resigned: 31 August 2011
Appointed Date: 18 April 2006
54 years old
Director
BEER, Albert John
Resigned: 12 May 2004
Appointed Date: 11 June 2003
75 years old
Director
BEER, Albert John
Resigned: 13 December 2000
Appointed Date: 03 December 1997
75 years old
Director
BROWN, Terence Dudley
Resigned: 30 December 2011
Appointed Date: 20 April 2006
74 years old
Director
BURGESS, Robert Kyle
Resigned: 28 June 2002
Appointed Date: 24 April 1995
77 years old
Director
CAMPBELL, John Gerald
Resigned: 01 June 2003
Appointed Date: 06 January 1995
88 years old
Director
CAVANESS, Joel David
Resigned: 12 May 2004
Appointed Date: 22 April 2002
64 years old
Director
CLOHERTY, Michael John
Resigned: 13 December 2000
Appointed Date: 06 January 1995
78 years old
Director
DURKALSKI, Peter James
Resigned: 13 December 2000
Appointed Date: 28 April 1996
74 years old
Director
FISHER, James Richard
Resigned: 01 April 1997
Appointed Date: 06 January 1995
70 years old
Director
GALLAGHER, John Patrick
Resigned: 23 February 1996
Appointed Date: 06 January 1995
98 years old
Director
GALLAGHER, Thomas Joseph
Resigned: 03 June 2016
Appointed Date: 19 June 2013
67 years old
Director
GALLAGHER JR, John Patrick
Resigned: 19 June 2013
Appointed Date: 06 January 1995
73 years old
Director
GAULT, James
Resigned: 12 May 2004
Appointed Date: 04 December 2002
73 years old
Director
GIUFFRE, Victor M
Resigned: 01 June 2003
Appointed Date: 13 December 2000
70 years old
Director
INDERBITZIN, Paul Herold
Resigned: 14 March 1997
Appointed Date: 06 January 1995
77 years old
Director
JANOWICZ, Kazik
Resigned: 30 June 2016
Appointed Date: 12 May 2004
74 years old
Director
JOHN, Shaftoe
Resigned: 25 January 2013
Appointed Date: 12 May 2004
67 years old
Director
JOYE, Erwin Michael
Resigned: 24 April 1995
Appointed Date: 06 January 1995
81 years old
Director
KING, Brian Anthony
Resigned: 18 April 2006
Appointed Date: 12 May 2004
78 years old
Director
KUCZINSKI, Anthony Joseph
Resigned: 12 May 2004
Appointed Date: 11 June 2003
66 years old
Director
KUCZINSKI, Anthony J
Resigned: 13 December 2000
Appointed Date: 01 December 1998
66 years old
Director
LESTRANGE, Kenneth John
Resigned: 05 December 1997
Appointed Date: 06 January 1995
68 years old
Director
MC GURN JNR, David Edward
Resigned: 13 January 2011
Appointed Date: 06 January 1995
71 years old
Director
MCKENNA, Richard John
Resigned: 12 May 2004
Appointed Date: 13 December 2000
78 years old
Director
MOLL, William
Resigned: 28 June 2002
Appointed Date: 13 December 2000
69 years old
Director
MUGGE, Mark Stephen
Resigned: 26 January 2015
Appointed Date: 31 August 2011
56 years old
Director
NASTRI, Philip Anthony
Resigned: 18 April 2006
Appointed Date: 12 May 2004
64 years old
Director
NOONAN, Edward J
Resigned: 28 June 2002
Appointed Date: 01 December 1998
67 years old
Director
PHELAN, John Patrick
Resigned: 12 May 2004
Appointed Date: 11 June 2003
78 years old
Director
REDINGTON, William Chancey
Resigned: 12 May 2004
Appointed Date: 11 June 2003
72 years old
Director
ROSS, David Christopher
Resigned: 09 February 2015
Appointed Date: 12 May 2004
56 years old
Nominee Director
SANDARS, George Russell
Resigned: 06 January 1995
Appointed Date: 10 November 1994
71 years old
Director
SMIDDY, Craig
Resigned: 12 May 2004
Appointed Date: 11 June 2003
61 years old
Director
STORY, Ian Graham
Resigned: 08 February 2017
Appointed Date: 29 April 2015
62 years old
Director
VINCELETTE, Richard Bruce
Resigned: 28 June 2002
Appointed Date: 06 January 1995
71 years old

RISK MANAGEMENT PARTNERS LTD. Events

03 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Feb 2017
Appointment of Mr Charles Douglas Scott as a director on 8 February 2017
17 Feb 2017
Termination of appointment of Ian Graham Story as a director on 8 February 2017
05 Oct 2016
Full accounts made up to 31 December 2015
01 Jul 2016
Termination of appointment of Kazik Janowicz as a director on 30 June 2016
...
... and 154 more events
12 Jan 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Jan 1995
Registered office changed on 12/01/95 from: 1 fleet place london EC4M 7WS
12 Jan 1995
Accounting reference date notified as 31/12
09 Jan 1995
Company name changed refal 446 LIMITED\certificate issued on 09/01/95
10 Nov 1994
Incorporation

RISK MANAGEMENT PARTNERS LTD. Charges

28 February 1997
Rent deposit deed
Delivered: 11 March 1997
Status: Outstanding
Persons entitled: Estates and General PLC
Description: The deposit account.

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