ARMOUR RISK MANAGEMENT LIMITED
LONDON


Company number 07111972
Status Active
Incorporation Date 23 December 2009
Company Type Private Limited Company
Address 20 OLD BROAD STREET, LONDON
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-02-22 GBP 100 . The most likely internet sites of ARMOUR RISK MANAGEMENT LIMITED are www.armourriskmanagement.co.uk, and www.armour-risk-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Armour Risk Management Limited is a Private Limited Company. The company registration number is 07111972. Armour Risk Management Limited has been working since 23 December 2009. The present status of the company is Active. The registered address of Armour Risk Management Limited is 20 Old Broad Street London. . DALTON, Sean James is a Director of the company. HUNTINGTON, Brad Scott is a Director of the company. RICHARDS, Doreen Pauline Elizabeth is a Director of the company. RYLAND, Steven Michael is a Director of the company. WILLIAMS, John Caldicott is a Director of the company. WRENN, Stuart Adam is a Director of the company. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Director
DALTON, Sean James
Appointed Date: 19 July 2013
60 years old
Director
HUNTINGTON, Brad Scott
Appointed Date: 14 April 2015
66 years old
Director
RICHARDS, Doreen Pauline Elizabeth
Appointed Date: 23 December 2009
77 years old
Director
RYLAND, Steven Michael
Appointed Date: 23 December 2009
58 years old
Director
WILLIAMS, John Caldicott
Appointed Date: 14 April 2015
67 years old
Director
WRENN, Stuart Adam
Appointed Date: 23 December 2009
60 years old

Persons With Significant Control

Mr Brad Scott Huntington
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr John Caldicott Williams
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control as a member of a firm

ARMOUR RISK MANAGEMENT LIMITED Events

23 Dec 2016
Confirmation statement made on 23 December 2016 with updates
02 Jun 2016
Full accounts made up to 31 December 2015
22 Feb 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
14 Jul 2015
Full accounts made up to 31 December 2014
13 Jul 2015
Auditor's resignation
...
... and 19 more events
08 Apr 2011
Director's details changed for Ms Doreen Pauline Elizabeth Richards on 8 April 2011
17 Jan 2011
Annual return made up to 23 December 2010 with full list of shareholders
23 Sep 2010
Particulars of a mortgage or charge / charge no: 1
18 Jan 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2009
Incorporation

ARMOUR RISK MANAGEMENT LIMITED Charges

4 September 2014
Charge code 0711 1972 0002
Delivered: 11 September 2014
Status: Outstanding
Persons entitled: Qbe Insurance (Europe) Limited
Description: Contains floating charge…
21 September 2010
Debenture
Delivered: 23 September 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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