SPECIALISED RISK MANAGEMENT LIMITED
THATCHAM TRACEDANCE LIMITED

Hellopages » Berkshire » West Berkshire » RG19 6HW

Company number 03268265
Status Active
Incorporation Date 24 October 1996
Company Type Private Limited Company
Address LIBERTY HOUSE GREENHAM BUSINESS PARK, GREENHAM, THATCHAM, ENGLAND, RG19 6HW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Appointment of Mr Stephen Cook as a director on 3 August 2016. The most likely internet sites of SPECIALISED RISK MANAGEMENT LIMITED are www.specialisedriskmanagement.co.uk, and www.specialised-risk-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Newbury Racecourse Rail Station is 2.1 miles; to Newbury Rail Station is 2.5 miles; to Midgham Rail Station is 4.7 miles; to Goring & Streatley Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Specialised Risk Management Limited is a Private Limited Company. The company registration number is 03268265. Specialised Risk Management Limited has been working since 24 October 1996. The present status of the company is Active. The registered address of Specialised Risk Management Limited is Liberty House Greenham Business Park Greenham Thatcham England Rg19 6hw. . COOK, Stephen is a Director of the company. GREER, Samuel James is a Director of the company. Secretary CAVENDER, Clifford John has been resigned. Secretary JLA SERVICES LIMITED has been resigned. Secretary PENNINGTON, David Ian has been resigned. Secretary PENNINGTON, David Ian has been resigned. Secretary PIMM, John James has been resigned. Secretary ROBINSON, Ian George has been resigned. Secretary NORTHTOWN LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRADFORD, Richard James has been resigned. Director CAVENDER, Clifford John has been resigned. Director COATES, Jeremy William has been resigned. Director COLEMAN, Paul James has been resigned. Director CROOKS, James Broumpton has been resigned. Director DULIEU, Kenneth Paul has been resigned. Director FERGUSON, Alastair William has been resigned. Director HAMILTON OF EPSOM, Archibald Gavin, Lord has been resigned. Director HARVEY, Charles Peter has been resigned. Director HAYES, Stephen Paul has been resigned. Director JONES, Stephen has been resigned. Director PENNINGTON, David Ian has been resigned. Director ROBINSON, Ian George has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director SOUTHTOWN LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
COOK, Stephen
Appointed Date: 03 August 2016
61 years old
Director
GREER, Samuel James
Appointed Date: 23 February 2007
60 years old

Resigned Directors

Secretary
CAVENDER, Clifford John
Resigned: 31 March 1999
Appointed Date: 14 February 1997
Secretary
JLA SERVICES LIMITED
Resigned: 14 February 1997
Appointed Date: 22 November 1996
Secretary
PENNINGTON, David Ian
Resigned: 31 March 2006
Appointed Date: 26 July 2005
Secretary
PENNINGTON, David Ian
Resigned: 29 February 2000
Appointed Date: 31 March 1999
Secretary
PIMM, John James
Resigned: 31 March 2008
Appointed Date: 31 March 2006
Secretary
ROBINSON, Ian George
Resigned: 26 July 2005
Appointed Date: 28 February 2003
Secretary
NORTHTOWN LIMITED
Resigned: 28 February 2003
Appointed Date: 29 February 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 November 1996
Appointed Date: 24 October 1996
Director
BRADFORD, Richard James
Resigned: 31 March 2006
Appointed Date: 02 May 2002
62 years old
Director
CAVENDER, Clifford John
Resigned: 31 March 1999
Appointed Date: 14 February 1997
73 years old
Director
COATES, Jeremy William
Resigned: 31 March 2006
Appointed Date: 23 April 2004
73 years old
Director
COLEMAN, Paul James
Resigned: 13 March 2000
Appointed Date: 23 September 1999
74 years old
Director
CROOKS, James Broumpton
Resigned: 23 September 1999
Appointed Date: 19 March 1999
69 years old
Director
DULIEU, Kenneth Paul
Resigned: 19 March 1999
Appointed Date: 14 February 1997
78 years old
Director
FERGUSON, Alastair William
Resigned: 17 January 2000
Appointed Date: 19 March 1999
65 years old
Director
HAMILTON OF EPSOM, Archibald Gavin, Lord
Resigned: 23 February 2007
Appointed Date: 31 March 2006
83 years old
Director
HARVEY, Charles Peter
Resigned: 30 November 2001
Appointed Date: 04 September 2000
75 years old
Director
HAYES, Stephen Paul
Resigned: 01 October 1998
Appointed Date: 22 November 1996
79 years old
Director
JONES, Stephen
Resigned: 02 May 2002
Appointed Date: 17 January 2000
62 years old
Director
PENNINGTON, David Ian
Resigned: 31 March 2006
Appointed Date: 26 July 2005
82 years old
Director
ROBINSON, Ian George
Resigned: 26 July 2005
Appointed Date: 02 May 2002
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 November 1996
Appointed Date: 24 October 1996
Director
SOUTHTOWN LIMITED
Resigned: 28 February 2003
Appointed Date: 13 March 2000

SPECIALISED RISK MANAGEMENT LIMITED Events

23 Nov 2016
Confirmation statement made on 24 October 2016 with updates
19 Sep 2016
Accounts for a dormant company made up to 31 March 2016
19 Aug 2016
Appointment of Mr Stephen Cook as a director on 3 August 2016
19 Aug 2016
Registered office address changed from 2nd Floor Landmark House Station Road Cheadle Hulme Cheshire SK8 7BS to Liberty House Greenham Business Park Greenham Thatcham RG19 6HW on 19 August 2016
19 Aug 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
...
... and 113 more events
12 Dec 1996
Director resigned
12 Dec 1996
New director appointed
12 Dec 1996
New secretary appointed
12 Dec 1996
Registered office changed on 12/12/96 from: 1 mitchell lane bristol BS1 6BU
24 Oct 1996
Incorporation

SPECIALISED RISK MANAGEMENT LIMITED Charges

30 March 2000
Deed of charge and memorandum of deposit between the depositors (as defined) and the bank of nova scotia as agent and security trustee (the security trustee) for the lenders (as defined)
Delivered: 13 April 2000
Status: Satisfied on 1 April 2006
Persons entitled: The Bank of Nova Scotia
Description: All of the shares defined on the form 395 and all other…

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