Active
Company Information for ARMOUR RISK MANAGEMENT LIMITED
30 OLD BAILEY, LONDON, EC4M 7AU,
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Company Registration Number
07111972
Private Limited Company
Active |
Company Name | |
---|---|
ARMOUR RISK MANAGEMENT LIMITED | |
Legal Registered Office | |
30 OLD BAILEY LONDON EC4M 7AU | |
Company Number | 07111972 | |
---|---|---|
Company ID Number | 07111972 | |
Date formed | 2009-12-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/12/2015 | |
Return next due | 20/01/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-01-09 03:38:25 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Armour Risk Management Inc | Indiana | Unknown |
Officer | Role | Date Appointed |
---|---|---|
THOMAS PETER ALCOCK |
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SEAN JAMES DALTON |
||
BRAD SCOTT HUNTINGTON |
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DOREEN PAULINE ELIZABETH RICHARDS |
||
STEVEN MICHAEL RYLAND |
||
JOHN CALDICOTT WILLIAMS |
||
STUART ADAM WRENN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COBALT UNDERWRITING SERVICES LIMITED | Director | 2016-01-21 | CURRENT | 2012-03-07 | Active | |
COBALT INSURANCE HOLDINGS LIMITED | Director | 2015-12-21 | CURRENT | 2012-03-07 | Active | |
ARMOUR INTELLIGENCE LIMITED | Director | 2012-08-08 | CURRENT | 2012-05-30 | Dissolved 2017-04-11 | |
SECURE LEGAL TITLE LIMITED | Director | 2011-03-28 | CURRENT | 2010-09-17 | Liquidation | |
LUMINARES LTD | Director | 2007-06-21 | CURRENT | 2007-06-21 | Dissolved 2016-09-20 | |
ENOVERT SOUTH LIMITED | Director | 2017-01-11 | CURRENT | 1991-11-21 | Active | |
CORY ENVIRONMENTAL TRADING LTD | Director | 2017-01-11 | CURRENT | 1999-01-13 | Active | |
CORY (THAMES) LTD | Director | 2017-01-11 | CURRENT | 2008-02-15 | Active | |
LYME AND WOOD DEVELOPMENTS LIMITED | Director | 2017-01-11 | CURRENT | 2001-11-29 | Active | |
ENOVERT NORTH LIMITED | Director | 2017-01-11 | CURRENT | 1992-12-14 | Active | |
ENOVERT ENERGY LIMITED | Director | 2017-01-11 | CURRENT | 1995-09-12 | Active | |
CORY ENVIRONMENTAL (CENTRAL HOLDINGS) LIMITED | Director | 2017-01-11 | CURRENT | 1996-01-18 | Liquidation | |
ENOVERT MANAGEMENT LIMITED | Director | 2017-01-11 | CURRENT | 1996-12-12 | Active | |
CORY ENVIRONMENTAL FINANCE LIMITED | Director | 2017-01-11 | CURRENT | 2005-02-10 | Liquidation | |
CORY ENVIRONMENTAL ACQUISITIONS LIMITED | Director | 2017-01-11 | CURRENT | 2005-03-16 | Liquidation | |
CORY ENVIRONMENTAL (LONDON OPERATIONS) LTD | Director | 2017-01-11 | CURRENT | 2007-11-14 | Active | |
T.I.S. GROUP LIMITED | Director | 2015-10-21 | CURRENT | 1998-04-20 | Active | |
ABSOLUTE ASSIGNED POLICIES LIMITED | Director | 2015-10-21 | CURRENT | 1968-09-24 | Active | |
TEP MANAGEMENT SERVICES LIMITED | Director | 2015-10-21 | CURRENT | 1962-03-12 | Active | |
EAST WEST INSURANCE COMPANY LIMITED | Director | 2015-09-01 | CURRENT | 1964-07-01 | In Administration | |
XITUS INSURANCE LIMITED | Director | 2014-09-25 | CURRENT | 1906-06-25 | Active | |
RELIANCE NATIONAL INSURANCE COMPANY (EUROPE) LIMITED | Director | 2013-10-12 | CURRENT | 1979-08-29 | Active | |
ELITE BUSINESS DEVELOPMENT LIMITED | Director | 2018-01-05 | CURRENT | 2005-02-17 | Active - Proposal to Strike off | |
ENOVERT SOUTH LIMITED | Director | 2017-01-11 | CURRENT | 1991-11-21 | Active | |
CORY ENVIRONMENTAL TRADING LTD | Director | 2017-01-11 | CURRENT | 1999-01-13 | Active | |
CORY (THAMES) LTD | Director | 2017-01-11 | CURRENT | 2008-02-15 | Active | |
LYME AND WOOD DEVELOPMENTS LIMITED | Director | 2017-01-11 | CURRENT | 2001-11-29 | Active | |
ENOVERT NORTH LIMITED | Director | 2017-01-11 | CURRENT | 1992-12-14 | Active | |
ENOVERT ENERGY LIMITED | Director | 2017-01-11 | CURRENT | 1995-09-12 | Active | |
CORY ENVIRONMENTAL (CENTRAL HOLDINGS) LIMITED | Director | 2017-01-11 | CURRENT | 1996-01-18 | Liquidation | |
ENOVERT MANAGEMENT LIMITED | Director | 2017-01-11 | CURRENT | 1996-12-12 | Active | |
CORY ENVIRONMENTAL FINANCE LIMITED | Director | 2017-01-11 | CURRENT | 2005-02-10 | Liquidation | |
CORY ENVIRONMENTAL ACQUISITIONS LIMITED | Director | 2017-01-11 | CURRENT | 2005-03-16 | Liquidation | |
CORY ENVIRONMENTAL (LONDON OPERATIONS) LTD | Director | 2017-01-11 | CURRENT | 2007-11-14 | Active | |
TREBUCHET INVESTMENTS (UK) LIMITED | Director | 2016-12-07 | CURRENT | 2016-12-07 | Active | |
T.I.S. GROUP LIMITED | Director | 2015-10-21 | CURRENT | 1998-04-20 | Active | |
ABSOLUTE ASSIGNED POLICIES LIMITED | Director | 2015-10-21 | CURRENT | 1968-09-24 | Active | |
TEP MANAGEMENT SERVICES LIMITED | Director | 2015-10-21 | CURRENT | 1962-03-12 | Active | |
ILS INVESTMENT MANAGERS LIMITED | Director | 2013-11-04 | CURRENT | 2012-05-14 | Dissolved 2017-03-07 | |
SECURE LEGAL TITLE LIMITED | Director | 2012-10-01 | CURRENT | 2010-09-17 | Liquidation | |
ELITE BUSINESS DEVELOPMENT LIMITED | Director | 2018-01-05 | CURRENT | 2005-02-17 | Active - Proposal to Strike off | |
PROPERTY & CASUALTY (WELLINGTON) LIMITED | Director | 2017-11-07 | CURRENT | 2017-11-07 | Active - Proposal to Strike off | |
EAST WEST INSURANCE COMPANY LIMITED | Director | 2017-04-06 | CURRENT | 1964-07-01 | In Administration | |
XITUS INSURANCE LIMITED | Director | 2017-04-06 | CURRENT | 1906-06-25 | Active | |
RELIANCE NATIONAL INSURANCE COMPANY (EUROPE) LIMITED | Director | 2017-04-06 | CURRENT | 1979-08-29 | Active | |
ENOVERT SOUTH LIMITED | Director | 2017-01-11 | CURRENT | 1991-11-21 | Active | |
CORY ENVIRONMENTAL TRADING LTD | Director | 2017-01-11 | CURRENT | 1999-01-13 | Active | |
CORY (THAMES) LTD | Director | 2017-01-11 | CURRENT | 2008-02-15 | Active | |
LYME AND WOOD DEVELOPMENTS LIMITED | Director | 2017-01-11 | CURRENT | 2001-11-29 | Active | |
ENOVERT NORTH LIMITED | Director | 2017-01-11 | CURRENT | 1992-12-14 | Active | |
ENOVERT ENERGY LIMITED | Director | 2017-01-11 | CURRENT | 1995-09-12 | Active | |
CORY ENVIRONMENTAL (CENTRAL HOLDINGS) LIMITED | Director | 2017-01-11 | CURRENT | 1996-01-18 | Liquidation | |
ENOVERT MANAGEMENT LIMITED | Director | 2017-01-11 | CURRENT | 1996-12-12 | Active | |
CORY ENVIRONMENTAL FINANCE LIMITED | Director | 2017-01-11 | CURRENT | 2005-02-10 | Liquidation | |
CORY ENVIRONMENTAL ACQUISITIONS LIMITED | Director | 2017-01-11 | CURRENT | 2005-03-16 | Liquidation | |
CORY ENVIRONMENTAL (LONDON OPERATIONS) LTD | Director | 2017-01-11 | CURRENT | 2007-11-14 | Active | |
SECURE LEGAL TITLE LIMITED | Director | 2012-10-01 | CURRENT | 2010-09-17 | Liquidation | |
ARMOUR INTELLIGENCE LIMITED | Director | 2012-05-30 | CURRENT | 2012-05-30 | Dissolved 2017-04-11 | |
ENOVERT SOUTH LIMITED | Director | 2017-01-11 | CURRENT | 1991-11-21 | Active | |
CORY ENVIRONMENTAL TRADING LTD | Director | 2017-01-11 | CURRENT | 1999-01-13 | Active | |
CORY (THAMES) LTD | Director | 2017-01-11 | CURRENT | 2008-02-15 | Active | |
LYME AND WOOD DEVELOPMENTS LIMITED | Director | 2017-01-11 | CURRENT | 2001-11-29 | Active | |
ENOVERT NORTH LIMITED | Director | 2017-01-11 | CURRENT | 1992-12-14 | Active | |
CORY ENVIRONMENTAL (CENTRAL HOLDINGS) LIMITED | Director | 2017-01-11 | CURRENT | 1996-01-18 | Liquidation | |
ENOVERT MANAGEMENT LIMITED | Director | 2017-01-11 | CURRENT | 1996-12-12 | Active | |
CORY ENVIRONMENTAL FINANCE LIMITED | Director | 2017-01-11 | CURRENT | 2005-02-10 | Liquidation | |
CORY ENVIRONMENTAL ACQUISITIONS LIMITED | Director | 2017-01-11 | CURRENT | 2005-03-16 | Liquidation | |
CORY ENVIRONMENTAL (LONDON OPERATIONS) LTD | Director | 2017-01-11 | CURRENT | 2007-11-14 | Active | |
ENOVERT ENERGY LIMITED | Director | 2017-01-01 | CURRENT | 1995-09-12 | Active | |
EAST WEST INSURANCE COMPANY LIMITED | Director | 2015-08-13 | CURRENT | 1964-07-01 | In Administration | |
XITUS INSURANCE LIMITED | Director | 2014-09-25 | CURRENT | 1906-06-25 | Active | |
RELIANCE NATIONAL INSURANCE COMPANY (EUROPE) LIMITED | Director | 2013-10-12 | CURRENT | 1979-08-29 | Active | |
SECURE LEGAL TITLE LIMITED | Director | 2012-10-01 | CURRENT | 2010-09-17 | Liquidation | |
EAST WEST INSURANCE COMPANY LIMITED | Director | 2017-04-06 | CURRENT | 1964-07-01 | In Administration | |
XITUS INSURANCE LIMITED | Director | 2017-04-06 | CURRENT | 1906-06-25 | Active | |
RELIANCE NATIONAL INSURANCE COMPANY (EUROPE) LIMITED | Director | 2017-04-06 | CURRENT | 1979-08-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES | |
PSC04 | Change of details for Mr Jeffrey Wayne Greenberg as a person with significant control on 2022-12-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/22 FROM 30 30 Old Bailey London EC4M 7AU England | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/22 FROM Tower Bridge House C/O Mazars Llp St. Katharines Way London E1W 1DD England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MR JASON ALAN ROTMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL PASCAL FLUECKIGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID PARRY | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/21 FROM 20 Old Broad Street London EC2N 1DP England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANNAH FARRER FISHER | |
TM02 | Termination of appointment of Thomas Peter Alcock on 2021-05-31 | |
AP01 | DIRECTOR APPOINTED MR DANIEL PASCAL FLUECKIGER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071119720003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071119720007 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JOHN MCATEE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071119720006 | |
AP01 | DIRECTOR APPOINTED MR JOHN DAVID PARRY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR THOMAS PETER ALCOCK | |
AP01 | DIRECTOR APPOINTED MR KEVIN JOHN MCATEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART ADAM WRENN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOREEN PAULINE ELIZABETH RICHARDS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN JAMES DALTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MICHAEL RYLAND | |
AP01 | DIRECTOR APPOINTED MS HANNAH FARRER FISHER | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/19 FROM 20 Old Broad Street London | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071119720002 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP03 | Appointment of Mr Thomas Peter Alcock as company secretary on 2018-03-19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071119720007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071119720006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071119720005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071119720004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071119720003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CALDICOTT WILLIAMS / 01/07/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR BRAD SCOTT HUNTINGTON / 06/04/2016 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR JOHN CALDICOTT WILLIAMS / 01/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRAD SCOTT HUNTINGTON / 14/04/2015 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR JOHN CALDICOTT WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR BRAD SCOTT HUNTINGTON | |
LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071119720002 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/2014 FROM 20 OLD BROAD STREET LONDON EC2N 1DP ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ADAM WRENN / 28/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MICHAEL RYLAND / 28/05/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/2014 FROM UNIT 9, CIRENCESTER OFFICE PARK TETBURY ROAD CIRENCESTER GL7 6JJ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ADAM WRENN / 16/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DOREEN PAULINE ELIZABETH RICHARDS / 22/01/2014 | |
LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR SEAN JAMES DALTON | |
AR01 | 23/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 23/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS DOREEN PAULINE ELIZABETH RICHARDS / 08/04/2011 | |
AR01 | 23/12/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES01 | ADOPT ARTICLES 07/01/2010 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | TOKIO MILLENNIUM RE AG, BERMUDA BRANCH | ||
Outstanding | TOKIO MILLENNIUM RE AG, BERMUDA BRANCH | ||
Outstanding | TOKIO MILLENNIUM RE AG, BERMUDA BRANCH | ||
Outstanding | QBE INSURANCE (EUROPE) LIMITED | ||
Outstanding | QBE INSURANCE (EUROPE) LIMITED | ||
DEBENTURE | Satisfied | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARMOUR RISK MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as ARMOUR RISK MANAGEMENT LIMITED are:
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. |