CONVEYANCING RISK MANAGEMENT LTD
LONDON SURREY INSURANCE MANAGEMENT LIMITED MEDIAN INSURANCE MANAGEMENT LIMITED


Company number 04568951
Status Active
Incorporation Date 22 October 2002
Company Type Private Limited Company
Address 150 ALDERSGATE STREET, LONDON, EC1 4AB
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1,130 . The most likely internet sites of CONVEYANCING RISK MANAGEMENT LTD are www.conveyancingriskmanagement.co.uk, and www.conveyancing-risk-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Conveyancing Risk Management Ltd is a Private Limited Company. The company registration number is 04568951. Conveyancing Risk Management Ltd has been working since 22 October 2002. The present status of the company is Active. The registered address of Conveyancing Risk Management Ltd is 150 Aldersgate Street London Ec1 4ab. . SOHANPAL, Sabina is a Secretary of the company. BROCKLEHURST, Peter is a Director of the company. SOHANPAL, Sabina is a Director of the company. Secretary COBURN, Charles Henry Muir has been resigned. Secretary WOOLFENDEN, John Granville has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COBURN, Charles Henry Muir has been resigned. Director PLUMRIDGE, Aiden George has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
SOHANPAL, Sabina
Appointed Date: 30 April 2007
Director
BROCKLEHURST, Peter
Appointed Date: 22 October 2002
63 years old
Director
SOHANPAL, Sabina
Appointed Date: 30 April 2007
57 years old

Resigned Directors

Secretary
COBURN, Charles Henry Muir
Resigned: 30 April 2007
Appointed Date: 20 December 2002
Secretary
WOOLFENDEN, John Granville
Resigned: 20 December 2002
Appointed Date: 22 October 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 October 2002
Appointed Date: 22 October 2002
Director
COBURN, Charles Henry Muir
Resigned: 30 April 2007
Appointed Date: 20 December 2002
56 years old
Director
PLUMRIDGE, Aiden George
Resigned: 30 April 2007
Appointed Date: 20 December 2002
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 October 2002
Appointed Date: 22 October 2002

Persons With Significant Control

Mr Peter Brocklehurst
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Sabina Sohanpal
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONVEYANCING RISK MANAGEMENT LTD Events

02 Nov 2016
Confirmation statement made on 22 October 2016 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1,130
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
11 Nov 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1,130
...
... and 46 more events
19 Nov 2002
New director appointed
19 Nov 2002
New secretary appointed
14 Nov 2002
Secretary resigned
14 Nov 2002
Director resigned
22 Oct 2002
Incorporation

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