This company is commonly known as Cardinus Risk Management Limited. The company was founded 28 years ago and was given the registration number 03127254. The firm's registered office is in LONDON. You can find them at 107 Leadenhall Street, , London, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | CARDINUS RISK MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 03127254 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 November 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 107 Leadenhall Street, London, EC3A 4AF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 22, Bishopsgate, London, England, EC2N 4BQ | Secretary | 31 August 2020 | Active |
| 22, Bishopsgate, London, England, EC2N 4BQ | Director | 07 November 2009 | Active |
| 22, Bishopsgate, London, England, EC2N 4BQ | Director | 01 January 2020 | Active |
| 22, Bishopsgate, London, England, EC2N 4BQ | Director | 01 January 2017 | Active |
| 22, Bishopsgate, London, England, EC2N 4BQ | Director | 02 September 2003 | Active |
| 22, Bishopsgate, London, England, EC2N 4BQ | Director | 29 November 2007 | Active |
| 22, Bishopsgate, London, England, EC2N 4BQ | Director | 03 September 2013 | Active |
| 22, Bishopsgate, London, England, EC2N 4BQ | Director | 31 August 2009 | Active |
| 44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN | Nominee Secretary | 17 November 1995 | Active |
| 20, Warren Drive, Chelsfield, Orpington, BR6 6EX | Secretary | 12 September 2008 | Active |
| 19 Felbridge Avenue, Crawley, RH10 7BD | Secretary | 02 September 2003 | Active |
| 2 Ravensdale, Stilton, Peterborough, PE7 3XN | Secretary | 04 August 1997 | Active |
| 107, Leadenhall Street, London, EC3A 4AF | Secretary | 01 September 2014 | Active |
| Priory House Priory Gardens, Chesterton, Peterborough, PE7 3UB | Secretary | 23 August 2002 | Active |
| Priory House Priory Gardens, Chesterton, Peterborough, PE7 3UB | Secretary | 17 November 1995 | Active |
| 3 Brewhouse Lane, Soham, CB7 5JD | Director | 03 September 2003 | Active |
| The Croft Butts Road, Ashover, Chesterfield, S45 0AZ | Director | 01 July 1998 | Active |
| 44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN | Nominee Director | 17 November 1995 | Active |
| 107, Leadenhall Street, London, EC3A 4AF | Director | 01 January 2017 | Active |
| Littlewick Meadow, Littlewick Road, Knaphill, Woking, GU21 2JU | Director | 25 March 2002 | Active |
| 32 Pensford Avenue, Richmond, TW9 4HP | Director | 27 September 2001 | Active |
| Firmingers Wells, Well Hill Chelsfield, Orpington, BR6 7QQ | Director | 02 September 2003 | Active |
| W6 | Director | 01 July 2008 | Active |
| 18 Lynbrook Close, Hollywood, Birmingham, B47 5PU | Director | 07 September 2005 | Active |
| Mint House, 77 Mansell Street, London, E1 8AF | Director | 19 December 2000 | Active |
| Flat 1 231-5 Liverpool Road, Islington, London, N1 1LX | Director | 15 April 2002 | Active |
| 2 Ravensdale, Stilton, Peterborough, PE7 3XN | Director | 04 August 1997 | Active |
| Pembroke Lodge, Steepways, Hindhead, GU26 6PG | Director | 25 March 2002 | Active |
| 4 Petworth Street, London, SW11 4QR | Director | 29 May 2007 | Active |
| 77 Coniston Road, Gunthorpe, Peterborough, PE4 7GU | Director | 25 June 1997 | Active |
| Priory House Priory Gardens, Chesterton, Peterborough, PE7 3UB | Director | 17 November 1995 | Active |
| 1, Bedford Road, London, United Kingdom, W4 1HU | Director | 15 February 2001 | Active |
| 22, Bishopsgate, London, England, EC2N 4BQ | Director | 24 November 2020 | Active |
| 107, Leadenhall Street, London, EC3A 4AF | Director | 01 November 2009 | Active |
| 5 Rushley Close, Keston, BR2 6BZ | Director | 02 September 2003 | Active |
| Amwins Global Risks Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 22, Bishopsgate, London, England, EC2N 4BQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-01 | Officers | Termination director company with name termination date. | Download |
| 2023-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-27 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-09-27 | Resolution | Resolution. | Download |
| 2023-09-27 | Insolvency | Legacy. | Download |
| 2023-09-27 | Capital | Legacy. | Download |
| 2023-06-06 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-14 | Officers | Change person director company with change date. | Download |
| 2022-05-24 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-21 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-03 | Officers | Appoint person director company with name date. | Download |
| 2020-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-31 | Officers | Termination secretary company with name termination date. | Download |
| 2020-08-31 | Officers | Appoint person secretary company with name date. | Download |
| 2020-01-27 | Officers | Appoint person director company with name date. | Download |
| 2019-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-10 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-16 | Officers | Termination director company with name termination date. | Download |
| 2018-05-29 | Accounts | Accounts with accounts type full. | Download |
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