Company number 04676692
Status Active
Incorporation Date 24 February 2003
Company Type Private Limited Company
Address 16 THE HIGHWAY, SUTTON, SURREY, ENGLAND, SM2 5QT
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 13 the Avenue Sutton Surrey SM2 7QA to 16 the Highway Sutton Surrey SM2 5QT on 28 September 2016. The most likely internet sites of CORPORATE RISK MANAGEMENT LIMITED are www.corporateriskmanagement.co.uk, and www.corporate-risk-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Corporate Risk Management Limited is a Private Limited Company.
The company registration number is 04676692. Corporate Risk Management Limited has been working since 24 February 2003.
The present status of the company is Active. The registered address of Corporate Risk Management Limited is 16 The Highway Sutton Surrey England Sm2 5qt. . ALLEN, Martina Bernadette is a Secretary of the company. ALLEN, Eric John is a Director of the company. ALLEN, Martina Bernadette is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".
Current Directors
Resigned Directors
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 24 February 2003
Appointed Date: 24 February 2003
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 24 February 2003
Appointed Date: 24 February 2003
Persons With Significant Control
Mr Eric John Allen
Notified on: 23 February 2017
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Martina Bernadette Allen
Notified on: 23 February 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CORPORATE RISK MANAGEMENT LIMITED Events
09 Mar 2017
Confirmation statement made on 24 February 2017 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2016
Registered office address changed from 13 the Avenue Sutton Surrey SM2 7QA to 16 the Highway Sutton Surrey SM2 5QT on 28 September 2016
09 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 37 more events
04 Apr 2003
Accounting reference date shortened from 29/02/04 to 31/12/03
06 Mar 2003
Registered office changed on 06/03/03 from: regent house 316 beulah hill london SE19 3HF
06 Mar 2003
Secretary resigned
06 Mar 2003
Director resigned
24 Feb 2003
Incorporation