S-RM INTELLIGENCE AND RISK CONSULTING LIMITED
LONDON SALAMANCA RISK MANAGEMENT LIMITED SALAMANCA SECURITY CONSULTING LIMITED

Hellopages » City of London » City of London » EC4R 3TN

Company number 05408866
Status Active
Incorporation Date 31 March 2005
Company Type Private Limited Company
Address 1 SWAN LANE, LONDON, EC4R 3TN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Full accounts made up to 30 September 2015; Director's details changed for Mr James Peter Smith on 4 November 2015. The most likely internet sites of S-RM INTELLIGENCE AND RISK CONSULTING LIMITED are www.srmintelligenceandriskconsulting.co.uk, and www.s-rm-intelligence-and-risk-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.6 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.S Rm Intelligence and Risk Consulting Limited is a Private Limited Company. The company registration number is 05408866. S Rm Intelligence and Risk Consulting Limited has been working since 31 March 2005. The present status of the company is Active. The registered address of S Rm Intelligence and Risk Consulting Limited is 1 Swan Lane London Ec4r 3tn. . ASHWELL, Stephen Michael is a Director of the company. BOND GUNNING, Heyrick John Rufus is a Director of the company. DEVENISH, Martin Ronald is a Director of the company. HARFORD, Robin Andrew, Director is a Director of the company. LYLES, Kelly T is a Director of the company. SMITH, James Peter is a Director of the company. Secretary BELLAMY, Martin James has been resigned. Secretary COTTON, Toby has been resigned. Director BELLAMY, Martin James has been resigned. Director BUTLER, Edward Adam has been resigned. Director CHERRY, Andrew John has been resigned. Director COTTON, Toby Hogarth has been resigned. Director LIVINGSTON, David Gordon Stewart has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
ASHWELL, Stephen Michael
Appointed Date: 03 November 2015
66 years old
Director
BOND GUNNING, Heyrick John Rufus
Appointed Date: 09 April 2007
54 years old
Director
DEVENISH, Martin Ronald
Appointed Date: 06 July 2015
60 years old
Director
HARFORD, Robin Andrew, Director
Appointed Date: 13 May 2010
53 years old
Director
LYLES, Kelly T
Appointed Date: 03 November 2015
62 years old
Director
SMITH, James Peter
Appointed Date: 06 July 2015
42 years old

Resigned Directors

Secretary
BELLAMY, Martin James
Resigned: 18 January 2013
Appointed Date: 31 March 2005
Secretary
COTTON, Toby
Resigned: 22 August 2014
Appointed Date: 18 January 2013
Director
BELLAMY, Martin James
Resigned: 27 May 2015
Appointed Date: 31 March 2005
56 years old
Director
BUTLER, Edward Adam
Resigned: 02 October 2015
Appointed Date: 06 April 2011
63 years old
Director
CHERRY, Andrew John
Resigned: 27 May 2015
Appointed Date: 12 October 2014
58 years old
Director
COTTON, Toby Hogarth
Resigned: 22 August 2014
Appointed Date: 21 February 2013
68 years old
Director
LIVINGSTON, David Gordon Stewart
Resigned: 02 November 2015
Appointed Date: 31 March 2005
53 years old

Persons With Significant Control

Fundamental Insurance Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

S-RM INTELLIGENCE AND RISK CONSULTING LIMITED Events

19 Jan 2017
Confirmation statement made on 18 January 2017 with updates
22 Apr 2016
Full accounts made up to 30 September 2015
19 Apr 2016
Director's details changed for Mr James Peter Smith on 4 November 2015
19 Apr 2016
Director's details changed for Mr Heyrick John Rufus Bond Gunning on 4 November 2015
22 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1,525.58
...
... and 76 more events
17 Apr 2007
Total exemption full accounts made up to 30 September 2006
17 Aug 2006
Company name changed salamanca security consulting li mited\certificate issued on 17/08/06
26 May 2006
Return made up to 31/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jan 2006
Accounting reference date extended from 31/03/06 to 30/09/06
31 Mar 2005
Incorporation

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