TRADERISKS LIMITED
LONDON CLIPHOLD LIMITED

Hellopages » City of London » City of London » EC2N 2JA

Company number 04042506
Status Active
Incorporation Date 28 July 2000
Company Type Private Limited Company
Address 21 GREAT WINCHESTER STREET, LONDON, EC2N 2JA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 66120 - Security and commodity contracts dealing activities, 66300 - Fund management activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Group of companies' accounts made up to 31 July 2016; Second filing for the appointment of Jonathan David Slater as a director; Purchase of own shares.. The most likely internet sites of TRADERISKS LIMITED are www.traderisks.co.uk, and www.traderisks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Traderisks Limited is a Private Limited Company. The company registration number is 04042506. Traderisks Limited has been working since 28 July 2000. The present status of the company is Active. The registered address of Traderisks Limited is 21 Great Winchester Street London Ec2n 2ja. . WOODMAN, Michael Benson is a Secretary of the company. PESENTI, Antoine Stevens is a Director of the company. PILATO, Alejandro Miguel, Dr is a Director of the company. PILATO, Natalie Suzanne is a Director of the company. SLATER, Jonathan David is a Director of the company. SLATER, Olga, Dr is a Director of the company. Secretary BOTTOMLEY, John Michael has been resigned. Secretary EXCELLET INVESTMENTS LIMITED has been resigned. Secretary PILATO, Natalie Suzanne has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director CENTURY, Jonathan Isaac has been resigned. Director FORD, Margaret Anne, Baroness has been resigned. Director GEORGE, Daniel Pucknell, Dr has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HART, Andrew John has been resigned. Director JENKINS, Philip David has been resigned. Director MURISON, Fergus William has been resigned. Director QUICKNESS LIMITED has been resigned. Director RAEBURN, Richard James has been resigned. Director SLATER, Jonathan David has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
WOODMAN, Michael Benson
Appointed Date: 05 October 2015
Director
PESENTI, Antoine Stevens
Appointed Date: 27 September 2004
55 years old
Director
PILATO, Alejandro Miguel, Dr
Appointed Date: 13 September 2000
68 years old
Director
PILATO, Natalie Suzanne
Appointed Date: 06 December 2011
47 years old
Director
SLATER, Jonathan David
Appointed Date: 17 February 2011
58 years old
Director
SLATER, Olga, Dr
Appointed Date: 16 April 2012
59 years old

Resigned Directors

Secretary
BOTTOMLEY, John Michael
Resigned: 19 June 2002
Appointed Date: 13 September 2000
Secretary
EXCELLET INVESTMENTS LIMITED
Resigned: 13 September 2000
Appointed Date: 11 August 2000
Secretary
PILATO, Natalie Suzanne
Resigned: 05 October 2015
Appointed Date: 28 June 2002
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 11 August 2000
Appointed Date: 28 July 2000
Director
CENTURY, Jonathan Isaac
Resigned: 02 October 2013
Appointed Date: 21 August 2008
76 years old
Director
FORD, Margaret Anne, Baroness
Resigned: 30 June 2010
Appointed Date: 20 November 2009
67 years old
Director
GEORGE, Daniel Pucknell, Dr
Resigned: 05 October 2006
Appointed Date: 16 October 2003
64 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 11 August 2000
Appointed Date: 28 July 2000
Director
HART, Andrew John
Resigned: 20 August 2013
Appointed Date: 13 October 2005
59 years old
Director
JENKINS, Philip David
Resigned: 07 October 2011
Appointed Date: 20 November 2009
53 years old
Director
MURISON, Fergus William
Resigned: 28 February 2014
Appointed Date: 08 October 2008
67 years old
Director
QUICKNESS LIMITED
Resigned: 13 September 2000
Appointed Date: 11 August 2000
44 years old
Director
RAEBURN, Richard James
Resigned: 11 December 2012
Appointed Date: 01 September 2010
79 years old
Director
SLATER, Jonathan David
Resigned: 31 May 2005
Appointed Date: 12 July 2001
58 years old

Persons With Significant Control

Dr Alejandro Miguel Pilato
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TRADERISKS LIMITED Events

29 Nov 2016
Group of companies' accounts made up to 31 July 2016
03 Oct 2016
Second filing for the appointment of Jonathan David Slater as a director
30 Sep 2016
Purchase of own shares.
27 Sep 2016
Statement of capital following an allotment of shares on 21 June 2002
  • GBP 500,000
20 Sep 2016
RP04 CS01 second filing CS01 28/07/2016 statement of capital & shareholder information change.
...
... and 133 more events
06 Sep 2000
New secretary appointed
16 Aug 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
16 Aug 2000
Registered office changed on 16/08/00 from: 120 east road, london, N1 6AA
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Aug 2000
Registered office changed on 16/08/00 from: 120 east road london N1 6AA
28 Jul 2000
Incorporation

TRADERISKS LIMITED Charges

22 September 2009
Rent deposit deed
Delivered: 29 September 2009
Status: Outstanding
Persons entitled: Legal and General Assurance (Pensions Management) Limited
Description: The initial amount of £62653.15 standing to the credit of…

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