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Risk Management Partners Ltd., London

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Name

Risk Management Partners Ltd.
Refal 446 Ltd.

Register

Chp
Companies House 02989025

Address

25 Walbrook, The Walbrook Building, London EC4N 8AW, United Kingdom

Additional info

65.12
Non-life insurance

History

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Publications

2 Oct 2023
Change of details for Arthur J. Gallagher (Uk) Limited as a person with significant control
21 Jul 2023
Director: Catriona A. Thomson
5 Jul 2023
No longer Director: Sarah Breslin
12 Jun 2023 also 08/06/2021, 09/06/2020, 06/06/2019, 07/06/2018
Confirmation statement made with no updates
2 Jun 2023 also 13/09/2022, 30/09/2021, 14/10/2020, 04/10/2019, 25/09/2018, 30/09/2017, 05/10/2016, 14/10/2015, 30/09/2014, 01/10/2013, 03/10/2012, 03/10/2011, 01/10/2010, 04/11/2009, 01/09/2008, 23/10/2007, 11/05/2006, 27/10/2005
Full accounts made up to 2022-12-31
23 May 2023
Director: Stephen Ph. Halsall
2 May 2023
Director: Sebastian Simmonds · No longer Director: Gary Lashmar
14 Oct 2022
Director's details changed for Ms Louise Hughes
7 Jun 2022
No longer Director: Roy Lawrence Tapper
27 Oct 2021
Director: Louise Hughes
24 Feb 2021 via Capsicum Reinsurance Brokers LLP
Partner: Alesco Risk Management Services Ltd. · No longer Partner: Alesco Risk Management Partners Ltd
12 Jan 2021
Director: Matthew Lucas
18 Dec 2020 via Capsicum Reinsurance Brokers LLP
Partner: Alesco Risk Management Partners Ltd. · No longer Partner: HLG Holdings Ltd
17 Dec 2020
Director: Tom Downey, Sarah Breslin · No longer Director: Michael V. Belton
21 Jan 2020
Director: Michael V. Belton
13 Sept 2019
No longer Director: Philip L. Hanson
14 Nov 2018
No longer Director: Simon Charles Matson
16 Aug 2018
No longer Secretary (1)
10 May 2018
Second filing for the appointment of Simon Matson as a director
28 Nov 2017
Director: Philip L. Hanson · No longer Director: Charles D. Scott
6 Jun 2017
Confirmation statement made with updates
3 Mar 2017
Resolutions · Resolution of adoption of Articles of Association
17 Feb 2017
Director: Charles D. Scott · No longer Director: Ian Graham Story
1 Jul 2016
No longer Director: Kazik Janowicz
7 Jun 2016
No longer Director: Thomas J. Gallagher · Capital: £20,000
22 Jul 2015
Director: Simon Charles Matson
9 Jun 2015
Capital: £20,000
6 May 2015
Director: Ian Graham Story
13 Feb 2015
No longer Director: David Ch. Ross
4 Feb 2015
No longer Director: Mark Stephen Mugge
10 Jun 2014
Capital: £20,000
16 Dec 2013 also 10/12/2012
Director's details changed for Mr David Christopher Ross
13 Dec 2013
Director's details changed for Gary Lashmar · Director's details changed for Nicholas John Colyer …
19 Aug 2013
Address
4 Jul 2013
Annual return made up to 2013-06-06 with full list of shareholders · Termination of appointment of John Gallagher Jr as …
2 Jul 2013
Director: Thomas J. Gallagher
28 Jun 2013
Termination of appointment of John Gallagher Jr as a director
9 Apr 2013
No longer Director (1)
13 Sept 2012
Secretary (1) · No longer Secretary (1)
5 Jul 2012 also 29/06/2011
Annual return made up to 2012-06-06 with full list of shareholders
23 Jan 2012
No longer Director (1)
16 Jan 2012
Director: Roy Lawrence Tapper
12 Jan 2012
Director: Nicholas John Colyer
10 Jan 2012
Director: Gary Lashmar
20 Sept 2011
Director: Mark Stephen Mugge
16 Sept 2011
No longer Director (1)
28 Jan 2011
Termination of appointment of David Mc Gurn Jnr as a director
29 Jun 2010
Annual return made up to 2010-06-06 with full list of shareholders · Director's details changed for John Patrick … …
29 Jun 2009 also 10/06/2008, 21/06/2005
Return made up to 06/06/09; full list of members
9 Jan 2008
Secretary's particulars changed
29 Nov 2007
Resolutions · Resolution of Memorandum and/or Articles of Association
17 Jul 2007
New secretary appointed
28 Jun 2007
Secretary resigned
26 Jun 2007
Return made up to 06/06/07; no change of members
12 Jun 2006
Return made up to 06/06/06; full list of members · Director's particulars changed
9 Jun 2006
New director appointed
26 May 2006
Director resigned · Secretary resigned · Secretary resigned;director resigned
18 May 2006
New secretary appointed;new director appointed
2 Aug 2005
Address

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