SHIELD RISK MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5LW

Company number 07844450
Status Active
Incorporation Date 11 November 2011
Company Type Private Limited Company
Address 25 HILL STREET, LONDON, W1J 5LW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Termination of appointment of Stefano Russo as a director on 19 April 2016. The most likely internet sites of SHIELD RISK MANAGEMENT LIMITED are www.shieldriskmanagement.co.uk, and www.shield-risk-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Shield Risk Management Limited is a Private Limited Company. The company registration number is 07844450. Shield Risk Management Limited has been working since 11 November 2011. The present status of the company is Active. The registered address of Shield Risk Management Limited is 25 Hill Street London W1j 5lw. . CERRI, Franco Riccardo Romolo is a Director of the company. CERRI, Matteo is a Director of the company. Director NETHERTON, David Robert has been resigned. Director RUSSO, Stefano has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
CERRI, Franco Riccardo Romolo
Appointed Date: 11 November 2011
84 years old
Director
CERRI, Matteo
Appointed Date: 19 April 2016
51 years old

Resigned Directors

Director
NETHERTON, David Robert
Resigned: 28 December 2015
Appointed Date: 13 November 2013
74 years old
Director
RUSSO, Stefano
Resigned: 19 April 2016
Appointed Date: 19 April 2016
55 years old

Persons With Significant Control

The Family Officer Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHIELD RISK MANAGEMENT LIMITED Events

15 Nov 2016
Confirmation statement made on 11 November 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 30 November 2015
10 May 2016
Termination of appointment of Stefano Russo as a director on 19 April 2016
10 May 2016
Appointment of Mr Matteo Cerri as a director on 19 April 2016
19 Apr 2016
Appointment of Mr Stefano Russo as a director on 19 April 2016
...
... and 9 more events
10 Aug 2013
Total exemption small company accounts made up to 30 November 2012
13 Dec 2012
Annual return made up to 11 November 2012 with full list of shareholders
13 Dec 2012
Director's details changed for Mr Franco Riccardo Romolo Cerri on 13 December 2012
23 Apr 2012
Registered office address changed from 21B Lavender Gardens London SW11 1DH United Kingdom on 23 April 2012
11 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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