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Home > England & Wales Companies > RISK MANAGEMENT HOLDINGS
Company Information for

RISK MANAGEMENT HOLDINGS

LONDON, UNITED KINGDOM, EC4N,
Company Registration Number
02175324
Private Unlimited Company
Dissolved

Dissolved 2014-06-03

Company Overview

About Risk Management Holdings
RISK MANAGEMENT HOLDINGS was founded on 1987-10-08 and had its registered office in London. The company was dissolved on the 2014-06-03 and is no longer trading or active.

Key Data
Company Name
RISK MANAGEMENT HOLDINGS
 
Legal Registered Office
LONDON
UNITED KINGDOM
 
Filing Information
Company Number 02175324
Date formed 1987-10-08
Country England
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2014-06-03
Type of accounts DORMANT
Last Datalog update: 2015-06-03 18:25:36
Primary Source:Companies House
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Companies with same name RISK MANAGEMENT HOLDINGS
The following companies were found which have the same name as RISK MANAGEMENT HOLDINGS. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RISK MANAGEMENT HOLDINGS, LLC 301 W ABRAM ST ARLINGTON TX 76010 Active Company formed on the 2010-05-06
RISK MANAGEMENT HOLDINGS LLC Georgia Unknown
RISK MANAGEMENT HOLDINGS LLC Georgia Unknown

Company Officers of RISK MANAGEMENT HOLDINGS

Current Directors
Officer Role Date Appointed
WILLIAM LINDSAY MCGOWAN
 Company Secretary 2013-04-09
MARK STEPHEN MUGGE
 Director 2011-08-31
DAVID CHRISTOPHER ROSS
 Director 2011-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
HL CORPORATE SERVICES LIMITED
 Company Secretary 2000-07-21 2013-04-09
MICHAEL KEITH BARTON
 Director 2011-05-12 2011-08-31
WILLIAM DAVID BLOOMER
 Director 2004-03-31 2011-05-12
ROBERT NIGEL THOMAS
 Director 2002-05-07 2011-05-12
NICHOLAS ROWE
 Director 2003-04-24 2004-03-31
JOHN GARVIE MACKENZIE GREEN
 Director 1997-12-15 2003-04-24
TIMOTHY JAMES WILLIAM TOOKEY
 Director 1998-09-02 2002-05-07
MICHAEL HECTOR KIER
 Director 1997-12-15 2002-01-31
PANDORA SHARP
 Company Secretary 1999-06-30 2000-07-21
IAN HAMISH NOEL MACKAY
 Director 1998-09-02 1999-11-16
SIDNEY JAMES WILKINSON
 Company Secretary 1992-04-21 1999-06-30
PAUL JOHN HUGHES
 Director 1995-09-11 1998-03-25
NICHOLAS ROWE
 Director 1996-04-16 1997-12-15
NICHOLAS JOHN LONEY
 Director 1992-04-21 1996-04-16
PETER ERIC PRESLAND
 Director 1992-04-21 1996-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK STEPHEN MUGGE HEATH LAMBERT GROUP LIMITED Director 2012-02-17 CURRENT 2005-01-31 Dissolved 2014-06-03
MARK STEPHEN MUGGE STRAND UNDERWRITING LIMITED Director 2011-08-31 CURRENT 2007-01-19 Dissolved 2014-06-03
MARK STEPHEN MUGGE HL CORPORATE SERVICES LIMITED Director 2011-08-31 CURRENT 1972-05-16 Dissolved 2014-06-03
DAVID CHRISTOPHER ROSS TRAVELRISK MANAGEMENT LIMITED Director 2013-09-17 CURRENT 1996-07-25 Dissolved 2014-06-03
DAVID CHRISTOPHER ROSS BELMONT FINANCIAL MANAGEMENT LIMITED Director 2013-09-17 CURRENT 1967-07-05 Dissolved 2014-06-03
DAVID CHRISTOPHER ROSS HEATH LAMBERT GROUP LIMITED Director 2012-02-17 CURRENT 2005-01-31 Dissolved 2014-06-03
DAVID CHRISTOPHER ROSS HL CORPORATE SERVICES LIMITED Director 2011-05-12 CURRENT 1972-05-16 Dissolved 2014-06-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-06-03GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-02-18GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-02-05DS01APPLICATION FOR STRIKING-OFF
2013-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2013 FROM 9 ALIE STREET LONDON E1 8DE
2013-04-11LATEST SOC11/04/13 STATEMENT OF CAPITAL;GBP 10798897
2013-04-11AR0124/03/13 FULL LIST
2013-04-10AP03SECRETARY APPOINTED MR WILLIAM LINDSAY MCGOWAN
2013-04-10TM02APPOINTMENT TERMINATED, SECRETARY HL CORPORATE SERVICES LIMITED
2012-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER ROSS / 11/10/2012
2012-03-28AR0124/03/12 FULL LIST
2012-03-28CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HL CORPORATE SERVICES LIMITED / 26/03/2012
2011-09-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARTON
2011-09-09AP01DIRECTOR APPOINTED MARK STEPHEN MUGGE
2011-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-26TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMAS
2011-05-26TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM BLOOMER
2011-05-26AP01DIRECTOR APPOINTED MICHAEL KEITH BARTON
2011-05-26AP01DIRECTOR APPOINTED DAVID CHRISTOPHER ROSS
2011-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/2011 FROM 133 HOUNDSDITCH LONDON EC3A 7AH
2011-04-08AR0124/03/11 NO CHANGES
2010-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-09-07AA01PREVSHO FROM 31/03/2010 TO 31/12/2009
2010-05-18RES01ADOPT ARTICLES 11/05/2010
2010-05-18CC04STATEMENT OF COMPANY'S OBJECTS
2010-03-05AR0131/01/10 NO CHANGES
2010-02-24SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2009-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-07363aRETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
2008-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-16363sRETURN MADE UP TO 24/03/08; NO CHANGE OF MEMBERS
2007-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-15363(288)SECRETARY'S PARTICULARS CHANGED
2007-04-15363sRETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
2006-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-10-04287REGISTERED OFFICE CHANGED ON 04/10/06 FROM: FRIARY COURT CRUTCHED FRIARS LONDON EC3N 2NP
2006-04-25363sRETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
2005-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-08363sRETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS
2005-02-01AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-04-29288aNEW DIRECTOR APPOINTED
2004-04-29288bDIRECTOR RESIGNED
2004-04-01363sRETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS
2004-03-16288cSECRETARY'S PARTICULARS CHANGED
2003-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-05-20288bDIRECTOR RESIGNED
2003-05-20288aNEW DIRECTOR APPOINTED
2003-03-28363sRETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS
2002-09-25AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-05-28288aNEW DIRECTOR APPOINTED
2002-05-28288bDIRECTOR RESIGNED
2002-03-28363sRETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS
2002-03-28288cDIRECTOR'S PARTICULARS CHANGED
2002-02-26288bDIRECTOR RESIGNED
2002-02-04AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-12-14288cDIRECTOR'S PARTICULARS CHANGED
2001-03-29363aRETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS
2001-03-23288cSECRETARY'S PARTICULARS CHANGED
2000-09-14AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-08-29353LOCATION OF REGISTER OF MEMBERS
2000-08-29287REGISTERED OFFICE CHANGED ON 29/08/00 FROM: 133,HOUNDSDITCH, LONDON, EC3A 7AH
2000-08-29288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to RISK MANAGEMENT HOLDINGS or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RISK MANAGEMENT HOLDINGS
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
THIRD GUARANTEE AND DEBENTURE 1997-12-31 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDAS TRUSTEE FOR THE BENEFICIARIES
SECOND GUARANTEE AND DEBENTURE 1997-12-03 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDAS SECURITY TRUSTEE FOR THE BENEFICIARIES
Intangible Assets
Patents
We have not found any records of RISK MANAGEMENT HOLDINGS registering or being granted any patents
Domain Names
We do not have the domain name information for RISK MANAGEMENT HOLDINGS
Trademarks
We have not found any records of RISK MANAGEMENT HOLDINGS registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RISK MANAGEMENT HOLDINGS. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as RISK MANAGEMENT HOLDINGS are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where RISK MANAGEMENT HOLDINGS is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RISK MANAGEMENT HOLDINGS any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RISK MANAGEMENT HOLDINGS any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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