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Company Information for

RISK FIRST MANAGEMENT SERVICES LIMITED

SECOND FLOOR, 77 KINGSWAY, 77 KINGSWAY, LONDON, WC2B 6SR,
Company Registration Number
06900300
Private Limited Company
Active

Company Overview

About Risk First Management Services Ltd
RISK FIRST MANAGEMENT SERVICES LIMITED was founded on 2009-05-08 and has its registered office in 77 Kingsway. The organisation's status is listed as "Active". Risk First Management Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
RISK FIRST MANAGEMENT SERVICES LIMITED
 
Legal Registered Office
SECOND FLOOR
77 KINGSWAY
77 KINGSWAY
LONDON
WC2B 6SR
Other companies in WC2B
 
Previous Names
PENSIONS FIRST MANAGEMENT SERVICES LIMITED09/05/2014
Filing Information
Company Number 06900300
Company ID Number 06900300
Date formed 2009-05-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-29
Latest return 2017-05-08
Return next due 2018-05-22
Type of accounts FULL
VAT Number /Sales tax ID GB902189732  
Last Datalog update: 2017-11-16 00:43:52
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for RISK FIRST MANAGEMENT SERVICES LIMITED

Company Officers of RISK FIRST MANAGEMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DARREN PAUL BEST
Director 2014-10-07
ROBERT STUART
Company Secretary 2009-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA TRES CALDWELL
Company Secretary 2009-05-08 2017-01-30
ANTHONY DANIEL GRAFF
Director 2014-03-24 2014-10-07
SIMON JOHN PARR
Director 2009-09-01 2014-08-29
ROBERT STUART
Director 2011-04-18 2011-05-03
EMMA TRES CALDWELL
Director 2011-04-18 2011-05-03
MARY PATRICIA ROGAN
Director 2009-05-08 2009-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN PAUL BEST RISK FIRST EOOD (HOLDINGS) LIMITED Director 2015-06-04 CURRENT 2015-06-04 Active
DARREN PAUL BEST LONG ACRE LIFE (UK) LIMITED Director 2014-10-07 CURRENT 2011-05-20 Dissolved 2016-01-19
DARREN PAUL BEST LONG ACRE LIFE LIMITED Director 2014-10-07 CURRENT 2010-11-09 Dissolved 2016-01-19
DARREN PAUL BEST RISK FIRST (HOLDINGS) LIMITED Director 2014-10-07 CURRENT 2013-09-17 Active
DARREN PAUL BEST RISK FIRST ENTERPRISES LIMITED Director 2014-10-07 CURRENT 2013-09-16 Active
DARREN PAUL BEST RISK FIRST (IP) LIMITED Director 2014-10-07 CURRENT 2013-10-25 Active
DARREN PAUL BEST PFG (IP) LIMITED Director 2014-10-07 CURRENT 2013-10-25 Active
DARREN PAUL BEST RISK FIRST SECURITIES LIMITED Director 2014-10-07 CURRENT 2006-03-06 Active
DARREN PAUL BEST PENSIONS FIRST LIMITED Director 2014-10-07 CURRENT 2006-10-03 Active
DARREN PAUL BEST RISK FIRST LIMITED Director 2014-10-07 CURRENT 2006-10-03 Active
DARREN PAUL BEST PENSIONS FIRST CAPITAL LIMITED Director 2014-10-07 CURRENT 2007-02-02 Active
DARREN PAUL BEST PENSIONS FIRST CAPITAL PARTNERS LIMITED Director 2014-10-07 CURRENT 2007-02-02 Active
ROBERT STUART PENSIONS FIRST LIMITED Company Secretary 2009-09-01 CURRENT 2006-10-03 Active
ROBERT STUART RISK FIRST LIMITED Company Secretary 2009-09-01 CURRENT 2006-10-03 Active

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
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-04-20AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-14TM02APPOINTMENT TERMINATED, SECRETARY EMMA CALDWELL
2016-06-26AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-10AR0108/05/16 FULL LIST
2015-06-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-02AR0108/05/15 FULL LIST
2014-12-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-10-20TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY GRAFF
2014-10-20AP01DIRECTOR APPOINTED MR DARREN PAUL BEST
2014-09-25AA01PREVSHO FROM 31/12/2013 TO 29/12/2013
2014-09-15AA01CURRSHO FROM 31/12/2014 TO 29/12/2014
2014-09-01TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PARR
2014-05-09RES15CHANGE OF NAME 06/05/2014
2014-05-09CERTNMCOMPANY NAME CHANGED PENSIONS FIRST MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 09/05/14
2014-05-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-09AR0108/05/14 FULL LIST
2014-03-26AP01DIRECTOR APPOINTED MR ANTHONY DANIEL GRAFF
2014-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 069003000003
2014-01-31AUDAUDITOR'S RESIGNATION
2013-07-09AR0108/05/13 FULL LIST
2013-06-25AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-05-29AR0108/05/12 FULL LIST
2012-05-29CH03SECRETARY'S CHANGE OF PARTICULARS / EMMA TRES CALDWELL / 08/05/2012
2012-05-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-09-30AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2011 FROM SIXTH FLOOR FOX COURT 14 GRAY'S INN ROAD LONDON WC1X 8HN
2011-05-25AR0108/05/11 FULL LIST
2011-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON PARR / 25/05/2011
2011-05-25CH03SECRETARY'S CHANGE OF PARTICULARS / ROBERT STUART / 25/05/2011
2011-05-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT STUART
2011-05-04TM01APPOINTMENT TERMINATED, DIRECTOR EMMA CALDWELL
2011-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STUART / 18/04/2011
2011-04-18AP01DIRECTOR APPOINTED EMMA TRES CALDWELL
2011-04-18AP01DIRECTOR APPOINTED MR ROBERT STUART
2010-12-02MISCSECTION 519
2010-10-22AA01CURRSHO FROM 30/06/2011 TO 31/12/2010
2010-10-12AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-05-21MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1
2010-05-14AR0108/05/10 FULL LIST
2010-01-13TM01APPOINTMENT TERMINATED, DIRECTOR MARY ROGAN
2010-01-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-09-17288aDIRECTOR APPOINTED SIMON PARR
2009-09-17288aSECRETARY APPOINTED ROBERT STUART
2009-09-15225CURREXT FROM 31/05/2010 TO 30/06/2010
2009-05-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to RISK FIRST MANAGEMENT SERVICES LIMITED 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 FIRST MANAGEMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-26 Outstanding LLOYDS BANK PLC
SECURITY AGREEMENT 2011-09-22 Outstanding EAGLE PROPERTIES (NO. 9) LIMITED, WILLIAM H. REEVES
SECURITY AGREEMENT 2010-01-13 PART of the property or undertaking has been released from charge EAGLE PROPERTIES (NO.9) LIMITED, WILLIAM H. REEVES & JOSEPH MEYER
Intangible Assets
Patents
We have not found any records of RISK FIRST MANAGEMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RISK FIRST MANAGEMENT SERVICES LIMITED
Trademarks
We have not found any records of RISK FIRST MANAGEMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RISK FIRST MANAGEMENT SERVICES LIMITED. 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 (82990 - Other business support service activities not elsewhere classified) as RISK FIRST MANAGEMENT SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where RISK FIRST MANAGEMENT SERVICES LIMITED 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 FIRST MANAGEMENT SERVICES LIMITED 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 FIRST MANAGEMENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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