PERSONNEL RISK MANAGEMENT LIMITED
LONDON

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Company number 03510495
Status Active
Incorporation Date 13 February 1998
Company Type Private Limited Company
Address GUN COURT, 70 WAPPING LANE, LONDON, ENGLAND, E1W 2RD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 333 . The most likely internet sites of PERSONNEL RISK MANAGEMENT LIMITED are www.personnelriskmanagement.co.uk, and www.personnel-risk-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Personnel Risk Management Limited is a Private Limited Company. The company registration number is 03510495. Personnel Risk Management Limited has been working since 13 February 1998. The present status of the company is Active. The registered address of Personnel Risk Management Limited is Gun Court 70 Wapping Lane London England E1w 2rd. . MUMFORD, Danielle Elizabeth is a Secretary of the company. GIRDLER, Stephen Charles Richard is a Director of the company. Secretary HITCHENS, Richard Peter Naunton has been resigned. Secretary PEREL, Sabrina Ann has been resigned. Secretary THOMPSON, Paul has been resigned. Director BLENCH, David John has been resigned. Director BRIERLEY, Anthony William has been resigned. Director CHIA, Helen has been resigned. Director EDWARDS, Karen Leslie has been resigned. Director HERBERT TIEDEMANN, Anne has been resigned. Director HITCHENS, Richard Peter Naunton has been resigned. Director MANN, Davinder has been resigned. Director PETRULLO, Michael has been resigned. Director SHOEMAKER, Dan has been resigned. Director THOMPSON, Paul has been resigned. Director THOMPSON, Paul has been resigned. Director WOOD, Ian Mark David has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MUMFORD, Danielle Elizabeth
Appointed Date: 29 June 2007
Director
GIRDLER, Stephen Charles Richard
Appointed Date: 25 November 2013
62 years old

Resigned Directors

Secretary
HITCHENS, Richard Peter Naunton
Resigned: 21 March 2003
Appointed Date: 13 February 1998
Secretary
PEREL, Sabrina Ann
Resigned: 15 August 2011
Appointed Date: 18 July 2006
Secretary
THOMPSON, Paul
Resigned: 29 June 2007
Appointed Date: 21 March 2003
Director
BLENCH, David John
Resigned: 21 March 2003
Appointed Date: 01 August 1998
56 years old
Director
BRIERLEY, Anthony William
Resigned: 31 March 2008
Appointed Date: 26 April 2005
73 years old
Director
CHIA, Helen
Resigned: 19 January 2010
Appointed Date: 29 June 2007
61 years old
Director
EDWARDS, Karen Leslie
Resigned: 21 March 2003
Appointed Date: 13 February 1998
60 years old
Director
HERBERT TIEDEMANN, Anne
Resigned: 19 January 2010
Appointed Date: 21 March 2003
63 years old
Director
HITCHENS, Richard Peter Naunton
Resigned: 21 March 2003
Appointed Date: 13 February 1998
58 years old
Director
MANN, Davinder
Resigned: 19 January 2013
Appointed Date: 15 August 2011
60 years old
Director
PETRULLO, Michael
Resigned: 26 April 2005
Appointed Date: 21 March 2003
57 years old
Director
SHOEMAKER, Dan
Resigned: 26 November 2013
Appointed Date: 18 January 2013
52 years old
Director
THOMPSON, Paul
Resigned: 29 June 2007
Appointed Date: 26 April 2005
58 years old
Director
THOMPSON, Paul
Resigned: 21 March 2003
Appointed Date: 21 March 2003
58 years old
Director
WOOD, Ian Mark David
Resigned: 15 August 2011
Appointed Date: 19 January 2010
58 years old

PERSONNEL RISK MANAGEMENT LIMITED Events

07 Mar 2017
Confirmation statement made on 13 February 2017 with updates
20 May 2016
Total exemption small company accounts made up to 30 September 2015
15 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 333
15 Feb 2016
Registered office address changed from Nexus Place 25 Farringdon Street London EC4A 4AB to Gun Court 70 Wapping Lane London E1W 2rd on 15 February 2016
11 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 79 more events
10 Mar 2000
Full accounts made up to 28 February 1999
10 Mar 2000
Return made up to 13/02/00; full list of members
30 Apr 1999
Return made up to 13/02/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Aug 1998
New director appointed
13 Feb 1998
Incorporation

PERSONNEL RISK MANAGEMENT LIMITED Charges

6 December 2002
Debenture
Delivered: 13 December 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 October 2002
Debenture
Delivered: 7 November 2002
Status: Satisfied on 26 March 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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