FIDELIUS CORPORATE RISK CONSULTANTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fidelius Corporate Risk Consultants Limited. The company was founded 23 years ago and was given the registration number 04101670. The firm's registered office is in LONDON. You can find them at 8th Floor Ibex House, 42-47 Minories, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	FIDELIUS CORPORATE RISK CONSULTANTS LIMITED
Company Number	:	04101670
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 November 2000
End of financial year	:	31 December 2021
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	8th Floor Ibex House, 42-47 Minories, London, England, EC3N 1DY
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
One, Creechurch Place, London, United Kingdom, EC3A 5AF	Director	22 January 2020	Active
One, Creechurch Place, London, United Kingdom, EC3A 5AF	Director	22 January 2020	Active
26 Belgrave Crescent, Bath, BA1 5JU	Secretary	03 November 2000	Active
The Ark, 1 Lees Buildings, High Street, Honiton, England, EX14 1DH	Secretary	06 February 2008	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	03 November 2000	Active
Eastwood Farm, Danes Hill, Dalwood, Axminster, EX13 7HH	Director	28 July 2010	Active
8th Floor Ibex House, 42-47 Minories, London, England, EC3N 1DY	Director	22 January 2020	Active
Pilas Cilhir, Talog, Carmarthen, SA33 6PF	Director	03 November 2000	Active
The Lodge, Windsor Mead, Sidford, Sidmouth, England, EX10 9SJ	Director	28 July 2010	Active
One, Creechurch Place, London, United Kingdom, EC3A 5AF	Director	22 January 2020	Active
8th Floor Ibex House, 42-47 Minories, London, England, EC3N 1DY	Director	22 January 2020	Active
8th Floor Ibex House, 42-47 Minories, London, England, EC3N 1DY	Director	06 February 2008	Active
26 Belgrave Crescent, Bath, BA1 5JU	Director	03 November 2000	Active
Stratus House, Emperor Way, Exeter Business Park, Exeter, EX1 3QS	Director	01 November 2015	Active
Vobster House, Lower Vobster, Radstock, England, BA3 5RJ	Director	21 November 2000	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Director	03 November 2000	Active

People with Significant Control

Aston Lark Group Limited
Notified on	:	04 February 2020
Status	:	Active
Country of residence	:	United Kingdom
Address	:	One, Creechurch Place, London, United Kingdom, EC3A 5AF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Quentin Bruce Archibold
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1959
Nationality	:	British
Address	:	Stratus House, Emperor Way, Exeter, EX1 3QS
Nature of control	:	Voting rights 25 to 50 percent

Mr Simon Peter Gray
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1959
Nationality	:	British
Address	:	Stratus House, Emperor Way, Exeter, EX1 3QS
Nature of control	:	Voting rights 25 to 50 percent

Mrs Sarah Jane Page
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1966
Nationality	:	British
Address	:	Stratus House, Emperor Way, Exeter, EX1 3QS
Nature of control	:	Voting rights 25 to 50 percent as firm

The Fidelius 2015 Discretionary Settlement
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Stratus House, Emperor Way, Exeter, England, EX1 3QS
Nature of control	:	Ownership of shares 25 to 50 percent

FIDELIUS CORPORATE RISK CONSULTANTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement