THE RISK MANAGEMENT GROUP LIMITED
LONDON RMG RISK MANAGEMENT (UK) LTD LOWTHER FINANCE LIMITED

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Company number 04739543
Status Active
Incorporation Date 18 April 2003
Company Type Private Limited Company
Address 23-24 BERKELEY SQUARE, LONDON, ENGLAND, W1J 6HE
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Director's details changed for Mrs Henna Johanna Paivatie-Cleary on 23 November 2016; Registered office address changed from 19 Buckingham Gate London SW1E 6LB to 23-24 Berkeley Square London W1J 6HE on 23 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of THE RISK MANAGEMENT GROUP LIMITED are www.theriskmanagementgroup.co.uk, and www.the-risk-management-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The Risk Management Group Limited is a Private Limited Company. The company registration number is 04739543. The Risk Management Group Limited has been working since 18 April 2003. The present status of the company is Active. The registered address of The Risk Management Group Limited is 23 24 Berkeley Square London England W1j 6he. . PAIVATIE-CLEARY, Henna Johanna is a Director of the company. PIEYRE, Jean Guillaume is a Director of the company. THIEFFRY, Gilles Jean Yves is a Director of the company. Secretary BRANDER INVESTMENTS LIMITED has been resigned. Secretary CROXLEY SERVICES LIMITED has been resigned. Secretary MUSTERASSET LIMITED has been resigned. Director ROCHETTE, Patrick has been resigned. Director ZANELLA, Lucien has been resigned. Director JAYA SERVICES LIMITED has been resigned. Director TRUMPWISE LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
PAIVATIE-CLEARY, Henna Johanna
Appointed Date: 04 July 2014
50 years old

Director
PIEYRE, Jean Guillaume
Appointed Date: 29 April 2004
59 years old

Director
THIEFFRY, Gilles Jean Yves
Appointed Date: 15 October 2007
66 years old

Resigned Directors

Secretary
BRANDER INVESTMENTS LIMITED
Resigned: 15 June 2009
Appointed Date: 27 April 2004

Secretary
CROXLEY SERVICES LIMITED
Resigned: 27 April 2004
Appointed Date: 22 December 2003

Secretary
MUSTERASSET LIMITED
Resigned: 22 December 2003
Appointed Date: 18 April 2003

Director
ROCHETTE, Patrick
Resigned: 01 July 2014
Appointed Date: 15 October 2007
69 years old

Director
ZANELLA, Lucien
Resigned: 15 October 2007
Appointed Date: 05 February 2004
68 years old

Director
JAYA SERVICES LIMITED
Resigned: 05 February 2004
Appointed Date: 22 December 2003

Director
TRUMPWISE LIMITED
Resigned: 22 December 2003
Appointed Date: 18 April 2003

THE RISK MANAGEMENT GROUP LIMITED Events

24 Nov 2016
Director's details changed for Mrs Henna Johanna Paivatie-Cleary on 23 November 2016
23 Nov 2016
Registered office address changed from 19 Buckingham Gate London SW1E 6LB to 23-24 Berkeley Square London W1J 6HE on 23 November 2016
16 Jun 2016
Full accounts made up to 31 December 2015
24 May 2016
Register(s) moved to registered inspection location 1 the Farthings Amersham Buckinghamshire HP6 6XJ
21 Apr 2016
Satisfaction of charge 1 in full
...
... and 65 more events
02 Feb 2004
Director resigned
01 Jun 2003
Resolutions
  • ELRES ‐ Elective resolution

01 Jun 2003
Resolutions
  • ELRES ‐ Elective resolution

01 Jun 2003
Resolutions
  • ELRES ‐ Elective resolution

18 Apr 2003
Incorporation

THE RISK MANAGEMENT GROUP LIMITED Charges

12 January 2011
Rent deposit deed
Delivered: 26 January 2011
Status: Satisfied on 21 April 2016
Persons entitled: The Communication Group PLC
Description: The designated interest earning deposit account the deposit…