CONTROL RISKS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2QG

Company number 00148022
Status Active
Incorporation Date 20 July 1917
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 forty-seven events have happened. The last three records are Termination of appointment of John Stafford Conyngham as a secretary on 31 March 2017; Appointment of Mrs Sally Kathleen Mcnair Scott as a secretary on 1 April 2017; Full accounts made up to 31 March 2016. The most likely internet sites of CONTROL RISKS LIMITED are www.controlrisks.co.uk, and www.control-risks.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and eight years and four months. Control Risks Limited is a Private Limited Company. The company registration number is 00148022. Control Risks Limited has been working since 20 July 1917. The present status of the company is Active. The registered address of Control Risks 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. Secretary CONYNGHAM, John Stafford has been resigned. Secretary CONYNGHAM, John Stafford has been resigned. Secretary GRIBBON, Angus has been resigned. Secretary MARTIN, Michael Richard has been resigned. Secretary POWER, Sandra Ethel has been resigned. Secretary SYMONDS, Graham Leslie has been resigned. Secretary WARD, Roger Brian has been resigned. Director BEDELLS, John Russell has been resigned. Director CHURTON, David Nigel Vardon has been resigned. Director CONYNGHAM, John Stafford has been resigned. Director DISSCENKHOHEN, Hermann has been resigned. Director EDWARDS, John Cameron has been resigned. Director GROSE, Christopher James has been resigned. Director GRUBB, Edward Robert has been resigned. Director MARTIN, Michael Richard has been resigned. Director PLUNKETT, Peter Nicholas has been resigned. Director SIETSMA, Kornelis Jan Hendrik Heim has been resigned. Director WAKELIN, Alan John has been resigned. Director WARD, Roger Brian has been resigned. Director WESTROPP, Eric Mountefort has been resigned. Director YAMAZAKI, Junichi Masaharu 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: 11 July 2002
62 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
MARTIN, Michael Richard
Resigned: 06 February 1992
Secretary
POWER, Sandra Ethel
Resigned: 29 March 1993
Appointed Date: 06 February 1992
Secretary
SYMONDS, Graham Leslie
Resigned: 25 May 2005
Appointed Date: 03 September 1996
Secretary
WARD, Roger Brian
Resigned: 03 September 1996
Appointed Date: 29 March 1993
Director
BEDELLS, John Russell
Resigned: 01 June 1993
Appointed Date: 10 February 1993
85 years old
Director
CHURTON, David Nigel Vardon
Resigned: 02 August 2005
76 years old
Director
CONYNGHAM, John Stafford
Resigned: 29 June 2001
Appointed Date: 17 October 1994
73 years old
Director
DISSCENKHOHEN, Hermann
Resigned: 01 June 1993
Appointed Date: 10 February 1993
93 years old
Director
EDWARDS, John Cameron
Resigned: 23 September 1994
85 years old
Director
GROSE, Christopher James
Resigned: 29 June 2001
83 years old
Director
GRUBB, Edward Robert
Resigned: 29 June 2001
Appointed Date: 06 February 1992
67 years old
Director
MARTIN, Michael Richard
Resigned: 31 December 2006
69 years old
Director
PLUNKETT, Peter Nicholas
Resigned: 01 June 1993
Appointed Date: 06 February 1992
77 years old
Director
SIETSMA, Kornelis Jan Hendrik Heim
Resigned: 29 June 2001
Appointed Date: 09 February 1994
80 years old
Director
WAKELIN, Alan John
Resigned: 30 April 1997
84 years old
Director
WARD, Roger Brian
Resigned: 03 September 1996
Appointed Date: 23 September 1994
83 years old
Director
WESTROPP, Eric Mountefort
Resigned: 11 July 2002
Appointed Date: 29 June 2001
86 years old
Director
YAMAZAKI, Junichi Masaharu
Resigned: 01 June 1993
Appointed Date: 06 February 1992
77 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 LIMITED Events

03 Apr 2017
Termination of appointment of John Stafford Conyngham as a secretary on 31 March 2017
03 Apr 2017
Appointment of Mrs Sally Kathleen Mcnair Scott as a secretary on 1 April 2017
03 Jan 2017
Full accounts made up to 31 March 2016
22 Aug 2016
Confirmation statement made on 9 August 2016 with updates
08 Mar 2016
Registration of charge 001480220005, created on 4 March 2016
...
... and 137 more events
03 Feb 1978
Resolution passed on
03 Feb 1975
Alter mem and arts
10 Sep 1973
Company name changed\certificate issued on 10/09/73
20 Jul 1917
Certificate of incorporation
20 Jul 1917
Incorporation

CONTROL RISKS LIMITED Charges

4 March 2016
Charge code 0014 8022 0005
Delivered: 8 March 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
4 March 2016
Charge code 0014 8022 0004
Delivered: 8 March 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Trade mark control risks limited reg number 1047037 please…
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…
28 June 1982
Gurantee & debenture
Delivered: 6 July 1982
Status: Satisfied on 7 March 2016
Persons entitled: Barclays Bank Limited
Description: Fixed & floating charge over the undertaking and all…

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