RISK POLICY ADMINISTRATION LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2N 5HR

Company number 07931426
Status Active
Incorporation Date 1 February 2012
Company Type Private Limited Company
Address 11 STRAND, LONDON, WC2N 5HR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Registration of charge 079314260002, created on 18 April 2017; Confirmation statement made on 1 February 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of RISK POLICY ADMINISTRATION LIMITED are www.riskpolicyadministration.co.uk, and www.risk-policy-administration.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Risk Policy Administration Limited is a Private Limited Company. The company registration number is 07931426. Risk Policy Administration Limited has been working since 01 February 2012. The present status of the company is Active. The registered address of Risk Policy Administration Limited is 11 Strand London Wc2n 5hr. . NASH, Ian Eric is a Secretary of the company. BATTING, John Paul is a Director of the company. DEAN, John Mark is a Director of the company. JOHNSTON, Paul James is a Director of the company. MCKELVEY, Kenneth John is a Director of the company. PUNTER, Jonathan Dominic is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
NASH, Ian Eric
Appointed Date: 01 February 2012
Director
BATTING, John Paul
Appointed Date: 01 February 2012
66 years old
Director
DEAN, John Mark
Appointed Date: 02 February 2012
61 years old
Director
JOHNSTON, Paul James
Appointed Date: 01 February 2012
60 years old
Director
MCKELVEY, Kenneth John
Appointed Date: 01 February 2012
68 years old
Director
PUNTER, Jonathan Dominic
Appointed Date: 01 February 2012
68 years old

Persons With Significant Control

Punter Southall Health And Protection Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RISK POLICY ADMINISTRATION LIMITED Events

21 Apr 2017
Registration of charge 079314260002, created on 18 April 2017
13 Feb 2017
Confirmation statement made on 1 February 2017 with updates
18 Jul 2016
Full accounts made up to 31 December 2015
26 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1
02 Jul 2015
Full accounts made up to 31 December 2014
...
... and 8 more events
12 Feb 2013
Particulars of a mortgage or charge / charge no: 1
20 Jun 2012
Registered office address changed from 126 Jermyn Street London SW1Y 4UJ United Kingdom on 20 June 2012
13 Feb 2012
Appointment of Mr John Mark Dean as a director
06 Feb 2012
Current accounting period shortened from 28 February 2013 to 31 December 2012
01 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

RISK POLICY ADMINISTRATION LIMITED Charges

18 April 2017
Charge code 0793 1426 0002
Delivered: 21 April 2017
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: None…
4 February 2013
Debenture
Delivered: 12 February 2013
Status: Outstanding
Persons entitled: Intermediate Capital Group PLC
Description: Fixed and floating charge over the undertaking and all…

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