RISK & REWARD GROUP (HOLDINGS) LIMITED
LONDON EMPATHY BENEFIT MANAGEMENT LIMITED

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

Company number 04093521
Status Active
Incorporation Date 16 October 2000
Company Type Private Limited Company
Address THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Statement of capital following an allotment of shares on 10 November 2016 GBP 29,523,175.82 ; Full accounts made up to 31 December 2015; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 12,325,403.82 . The most likely internet sites of RISK & REWARD GROUP (HOLDINGS) LIMITED are www.riskrewardgroupholdings.co.uk, and www.risk-reward-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two 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 Reward Group Holdings Limited is a Private Limited Company. The company registration number is 04093521. Risk Reward Group Holdings Limited has been working since 16 October 2000. The present status of the company is Active. The registered address of Risk Reward Group Holdings Limited is The Walbrook Building 25 Walbrook London Ec4n 8aw. . MCGOWAN, William Lindsay is a Secretary of the company. HOLDEN, Philip Ashley William is a Director of the company. JOHNSON, Timothy Neil is a Director of the company. LEMENAGER, Leslie Arman is a Director of the company. Secretary HILLS, John James Frederick has been resigned. Secretary HOLDEN, Philip Ashley William has been resigned. Secretary JOHNSON, Timothy Neil has been resigned. Secretary PFITZNER, Alissa Gai Pohl has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARTON, Michael Keith has been resigned. Director MUGGE, Mark Stephen has been resigned. Director NEUMAIER, Ervin John 111 has been resigned. Director YEARSLEY, Graham has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
MCGOWAN, William Lindsay
Appointed Date: 11 September 2012
Director
HOLDEN, Philip Ashley William
Appointed Date: 02 March 2004
57 years old
Director
JOHNSON, Timothy Neil
Appointed Date: 16 October 2000
60 years old
Director
LEMENAGER, Leslie Arman
Appointed Date: 19 April 2016
64 years old

Resigned Directors

Secretary
HILLS, John James Frederick
Resigned: 04 December 2001
Appointed Date: 16 October 2000
Secretary
HOLDEN, Philip Ashley William
Resigned: 29 September 2010
Appointed Date: 14 March 2003
Secretary
JOHNSON, Timothy Neil
Resigned: 14 March 2003
Appointed Date: 04 December 2001
Secretary
PFITZNER, Alissa Gai Pohl
Resigned: 10 September 2012
Appointed Date: 29 September 2010
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 October 2000
Appointed Date: 16 October 2000
Director
BARTON, Michael Keith
Resigned: 31 August 2011
Appointed Date: 29 September 2010
54 years old
Director
MUGGE, Mark Stephen
Resigned: 26 January 2015
Appointed Date: 31 August 2011
56 years old
Director
NEUMAIER, Ervin John 111
Resigned: 15 August 2013
Appointed Date: 29 September 2010
60 years old
Director
YEARSLEY, Graham
Resigned: 30 June 2014
Appointed Date: 16 October 2000
63 years old

RISK & REWARD GROUP (HOLDINGS) LIMITED Events

19 Apr 2017
Statement of capital following an allotment of shares on 10 November 2016
  • GBP 29,523,175.82
05 Oct 2016
Full accounts made up to 31 December 2015
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 12,325,403.82
21 Apr 2016
Appointment of Ms Leslie Arman Lemenager as a director on 19 April 2016
16 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 12,325,403.82
...
... and 76 more events
18 Aug 2002
Total exemption small company accounts made up to 31 October 2001
18 Jan 2002
Registered office changed on 18/01/02 from: latham house 16 minories, london, EC3N 1AX
31 Oct 2001
Return made up to 16/10/01; full list of members
20 Oct 2000
Secretary resigned
16 Oct 2000
Incorporation

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