BENTLEY JENNISON RISK MANAGEMENT LIMITED
TELFORD BJ MILTON KEYNES LTD LAURELBELL LIMITED

Hellopages » Shropshire » Telford and Wrekin » TF3 4LY

Company number 03444889
Status Active
Incorporation Date 6 October 1997
Company Type Private Limited Company
Address THE FOUNDRY EUSTON WAY, TOWN CENTRE, TELFORD, SHROPSHIRE, TF3 4LY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 2 . The most likely internet sites of BENTLEY JENNISON RISK MANAGEMENT LIMITED are www.bentleyjennisonriskmanagement.co.uk, and www.bentley-jennison-risk-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Bentley Jennison Risk Management Limited is a Private Limited Company. The company registration number is 03444889. Bentley Jennison Risk Management Limited has been working since 06 October 1997. The present status of the company is Active. The registered address of Bentley Jennison Risk Management Limited is The Foundry Euston Way Town Centre Telford Shropshire Tf3 4ly. . BENTLEY, David George is a Secretary of the company. BENTLEY, David George is a Director of the company. STOCKDALE, Anthony Leonard Clark is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary RUTTER, Kevin has been resigned. Secretary TOMLINSON, Lindsey Janet has been resigned. Director BENNETT, John has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director GENNARD, Michael John has been resigned. Director GREEN, Patrick Rowland has been resigned. Director HAND, Simon Lawrence has been resigned. Director JENNISON, John Allan has been resigned. Director JONES, Mark Gregory has been resigned. Director PLUMB, Richard James has been resigned. Director PRINCE, Reginald Paul has been resigned. Director SMITH, Richard Graham has been resigned. Director SMITH, Richard Graham has been resigned. Director WILLIAMS, Christopher Robert has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BENTLEY, David George
Appointed Date: 02 February 2011
Director
BENTLEY, David George
Appointed Date: 28 March 2002
73 years old
Director
STOCKDALE, Anthony Leonard Clark
Appointed Date: 29 August 2003
72 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 22 October 1997
Appointed Date: 06 October 1997
Secretary
RUTTER, Kevin
Resigned: 02 February 2011
Appointed Date: 01 September 2003
Secretary
TOMLINSON, Lindsey Janet
Resigned: 01 September 2003
Appointed Date: 22 October 1997
Director
BENNETT, John
Resigned: 01 September 2003
Appointed Date: 23 November 1998
68 years old
Nominee Director
DOYLE, Betty June
Resigned: 22 October 1997
Appointed Date: 06 October 1997
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 22 October 1997
Appointed Date: 06 October 1997
84 years old
Director
GENNARD, Michael John
Resigned: 27 July 2012
Appointed Date: 29 August 2003
60 years old
Director
GREEN, Patrick Rowland
Resigned: 16 December 2008
Appointed Date: 29 August 2003
71 years old
Director
HAND, Simon Lawrence
Resigned: 31 December 2001
Appointed Date: 23 November 1998
70 years old
Director
JENNISON, John Allan
Resigned: 01 September 2003
Appointed Date: 28 March 2002
72 years old
Director
JONES, Mark Gregory
Resigned: 16 December 2008
Appointed Date: 29 August 2003
65 years old
Director
PLUMB, Richard James
Resigned: 16 December 2008
Appointed Date: 01 August 2004
62 years old
Director
PRINCE, Reginald Paul
Resigned: 23 July 2004
Appointed Date: 29 August 2003
71 years old
Director
SMITH, Richard Graham
Resigned: 27 July 2012
Appointed Date: 29 August 2003
63 years old
Director
SMITH, Richard Graham
Resigned: 23 November 1998
Appointed Date: 22 October 1997
63 years old
Director
WILLIAMS, Christopher Robert
Resigned: 16 December 2008
Appointed Date: 29 August 2003
60 years old

Persons With Significant Control

Topco254 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BENTLEY JENNISON RISK MANAGEMENT LIMITED Events

17 Oct 2016
Confirmation statement made on 6 October 2016 with updates
27 Jun 2016
Accounts for a dormant company made up to 30 September 2015
09 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2
26 Jun 2015
Accounts made up to 30 September 2014
20 Oct 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 2
...
... and 76 more events
13 Nov 1997
Secretary resigned;director resigned
13 Nov 1997
New secretary appointed
13 Nov 1997
New director appointed
13 Nov 1997
Registered office changed on 13/11/97 from: 96 99 temple chambers temple avenue london EC4Y 0HP
06 Oct 1997
Incorporation

BENTLEY JENNISON RISK MANAGEMENT LIMITED Charges

28 October 2003
All asset debenture
Delivered: 14 November 2003
Status: Outstanding
Persons entitled: Eurofactor (UK) Limited
Description: All assets of the company by way of a first fixed and…

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