CONTROL RISKS GROUP LIMITED
LONDON CONTROL RISKS SPECIALIST SERVICES LIMITED

Hellopages » Greater London » Southwark » SE1 2QG

Company number 01810707
Status Active
Incorporation Date 24 April 1984
Company Type Private Limited Company
Address COTTONS CENTRE, COTTONS LANE, LONDON, SE1 2QG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Appointment of Mrs Sally Kathleen Mcnair Scott as a secretary on 1 April 2017; Appointment of Mrs Sally Kathleen Mcnair Scott as a director on 1 April 2017; Termination of appointment of John Stafford Conyngham as a director on 31 March 2017. The most likely internet sites of CONTROL RISKS GROUP LIMITED are www.controlrisksgroup.co.uk, and www.control-risks-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eight months. Control Risks Group Limited is a Private Limited Company. The company registration number is 01810707. Control Risks Group Limited has been working since 24 April 1984. The present status of the company is Active. The registered address of Control Risks Group Limited is Cottons Centre Cottons Lane London Se1 2qg. . MCNAIR SCOTT, Sally Kathleen is a Secretary of the company. CARPENTER, Gary Boyd is a Director of the company. FENNING, Richard John is a Director of the company. MCNAIR SCOTT, Sally Kathleen is a Director of the company. Secretary CONYNGHAM, John Stafford has been resigned. Secretary CONYNGHAM, John Stafford has been resigned. Secretary GRIBBON, Angus has been resigned. Secretary PINTO, Janet Mary has been resigned. Secretary SYMONDS, Graham Leslie has been resigned. Secretary WARD, Roger Brian has been resigned. Director ADAMSDALE, Simon Ian has been resigned. Director CHENEY, Peter Edward has been resigned. Director CHURTON, David Nigel Vardon has been resigned. Director CONDON, Mark has been resigned. Director CONYNGHAM, John Stafford has been resigned. Director EDWARDS, John Cameron has been resigned. Director GORDON WILSON, Christopher Neale has been resigned. Director GROSE, Christopher James has been resigned. Director HAYTON, Reginald Frederick has been resigned. Director HOEK, Johannes Gysbertus Van Der has been resigned. Director MARTIN, Michael Richard has been resigned. Director MARTIN, Michael Richard has been resigned. Director NEWMAN, Kenneth Leslie, Sir has been resigned. Director WARD, Roger Brian has been resigned. Director WESTROPP, Eric Mountefort has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MCNAIR SCOTT, Sally Kathleen
Appointed Date: 01 April 2017
Director
CARPENTER, Gary Boyd
Appointed Date: 01 January 2007
68 years old
Director
FENNING, Richard John
Appointed Date: 25 May 2001
62 years old
Director
MCNAIR SCOTT, Sally Kathleen
Appointed Date: 01 April 2017
53 years old

Resigned Directors

Secretary
CONYNGHAM, John Stafford
Resigned: 31 March 2017
Appointed Date: 30 March 2011
Secretary
CONYNGHAM, John Stafford
Resigned: 02 August 2005
Appointed Date: 25 May 2005
Secretary
GRIBBON, Angus
Resigned: 30 March 2011
Appointed Date: 02 August 2005
Secretary
PINTO, Janet Mary
Resigned: 17 March 1993
Secretary
SYMONDS, Graham Leslie
Resigned: 25 May 2005
Appointed Date: 03 September 1996
Secretary
WARD, Roger Brian
Resigned: 03 September 1996
Appointed Date: 17 March 1993
Director
ADAMSDALE, Simon Ian
Resigned: 01 January 2003
Appointed Date: 05 November 1999
81 years old
Director
CHENEY, Peter Edward
Resigned: 01 January 2003
Appointed Date: 05 November 1999
78 years old
Director
CHURTON, David Nigel Vardon
Resigned: 02 August 2005
76 years old
Director
CONDON, Mark
Resigned: 04 March 2002
Appointed Date: 20 October 2001
66 years old
Director
CONYNGHAM, John Stafford
Resigned: 31 March 2017
Appointed Date: 05 November 1999
73 years old
Director
EDWARDS, John Cameron
Resigned: 05 November 1999
Appointed Date: 17 March 1993
85 years old
Director
GORDON WILSON, Christopher Neale
Resigned: 08 February 1994
78 years old
Director
GROSE, Christopher James
Resigned: 01 January 2003
Appointed Date: 05 November 1999
83 years old
Director
HAYTON, Reginald Frederick
Resigned: 03 October 1993
83 years old
Director
HOEK, Johannes Gysbertus Van Der
Resigned: 01 August 1992
98 years old
Director
MARTIN, Michael Richard
Resigned: 31 December 2006
69 years old
Director
MARTIN, Michael Richard
Resigned: 17 March 1993
69 years old
Director
NEWMAN, Kenneth Leslie, Sir
Resigned: 01 August 1992
99 years old
Director
WARD, Roger Brian
Resigned: 03 September 1996
83 years old
Director
WESTROPP, Eric Mountefort
Resigned: 31 March 2007
Appointed Date: 05 November 1999
86 years old

Persons With Significant Control

Control Risks Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONTROL RISKS GROUP LIMITED Events

03 Apr 2017
Appointment of Mrs Sally Kathleen Mcnair Scott as a secretary on 1 April 2017
03 Apr 2017
Appointment of Mrs Sally Kathleen Mcnair Scott as a director on 1 April 2017
03 Apr 2017
Termination of appointment of John Stafford Conyngham as a director on 31 March 2017
03 Apr 2017
Termination of appointment of John Stafford Conyngham as a secretary on 31 March 2017
03 Jan 2017
Full accounts made up to 31 March 2016
...
... and 149 more events
30 Jan 1987
Company name changed setsale LIMITED\certificate issued on 30/01/87
13 Aug 1986
Accounts for a dormant company made up to 31 March 1986
13 Aug 1986
Return made up to 06/08/86; full list of members
24 Apr 1984
Incorporation
04 Apr 1984
Allotment of shares

CONTROL RISKS GROUP LIMITED Charges

4 March 2016
Charge code 0181 0707 0007
Delivered: 8 March 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
4 March 2016
Charge code 0181 0707 0006
Delivered: 8 March 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H fifth floor office premises cottons centre cottons lane…
18 April 2013
Charge code 0181 0707 0005
Delivered: 23 April 2013
Status: Satisfied on 7 March 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
22 June 2011
Debenture
Delivered: 30 June 2011
Status: Satisfied on 7 March 2016
Persons entitled: Barclays Bank PLC (The Lender)
Description: Fixed and floating charge over the undertaking and all…
7 July 2008
Debenture
Delivered: 23 July 2008
Status: Satisfied on 7 March 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 April 2001
Deed of charge over credit balances
Delivered: 19 April 2001
Status: Satisfied on 2 August 2002
Persons entitled: Barclays Bank PLC
Description: 40727822. the charge creates a fixed charge over all the…
10 March 2000
Deed of charge
Delivered: 16 March 2000
Status: Satisfied on 7 March 2016
Persons entitled: Barclays Bank PLC
Description: First fixed charge all book debts and other debts now and…

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