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FINANCIAL RISK MANAGEMENT LIMITED

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

This company is commonly known as Financial Risk Management Limited. The company was founded 29 years ago and was given the registration number 03145704. The firm's registered office is in LONDON. You can find them at Riverbank House, 2 Swan Lane, London, . This company's SIC code is 64304 - Activities of open-ended investment companies.

Company Information

Name:FINANCIAL RISK MANAGEMENT LIMITED
Company Number:03145704
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 1996
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64304 - Activities of open-ended investment companies

Office Address & Contact

Registered Address:Riverbank House, 2 Swan Lane, London, EC4R 3AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Riverbank House, 2 Swan Lane, London, EC4R 3AD

Secretary14 January 2022Active
Riverbank House, 2 Swan Lane, London, EC4R 3AD

Secretary02 May 2023Active
Riverbank House, 2 Swan Lane, London, EC4R 3AD

Director04 October 2021Active
Riverbank House, 2 Swan Lane, London, EC4R 3AD

Director26 July 2019Active
Riverbank House, 2 Swan Lane, London, EC4R 3AD

Director04 October 2021Active
Riverbank House, 2 Swan Lane, London, EC4R 3AD

Director04 October 2021Active
Riverbank House, 2 Swan Lane, London, EC4R 3AD

Secretary13 September 2019Active
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3AD

Secretary11 September 2012Active
7 Spring Lake, Stanmore, HA7 3BX

Secretary30 January 2003Active
20 Batchworth Lane, Northwood, HA6 3DR

Secretary03 September 1998Active
14 Marlborough House, Courtlands, Richmond, TW10 5AR

Secretary11 September 2001Active
Chestwood House New Cut, Layer De La Haye, Colchester, CO2 0DE

Nominee Secretary12 January 1996Active
La Querterie, La Ramee, St Peter Port, Channel Islands, GY1 2TP

Secretary02 March 2006Active
56 Pilgrims Lane, Hampstead, London, NW3 1SN

Secretary12 September 1996Active
1-11, John Adam Street, London, WC2N 6HT

Secretary01 April 2009Active
Riverbank House, 2 Swan Lane, London, EC4R 3AD

Secretary21 February 2014Active
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3AD

Director25 July 2019Active
7th Floor, The Adelphi, 1-11 John Adam Street, London, WC2N 6HT

Director08 December 2010Active
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3AD

Director11 September 2012Active
26 Stubbs Wood, Chesham Bois, Amersham, HP6 6EY

Director22 November 2005Active
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3AD

Director11 September 2012Active
Heathfield House, Church Street, Old Heathfield, TN21 9AJ

Director03 September 1998Active
17 Lincoln Road, Scarsdale,, New York,, Usa.,

Director24 December 1998Active
Riverbank House, 2 Swan Lane, London, EC4R 3AD

Director23 November 2017Active
920 Park Avenue, Suite 11b, New York, U.S.A., NY 10028

Director18 October 1996Active
Riverbank House, 2 Swan Lane, London, EC4R 3AD

Director23 November 2017Active
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3AD

Director01 February 2010Active
92, Silverdale Avenue, Walton-On-Thames, KT12 1EJ

Director26 November 2002Active
3 Bridge Close, Walton On Thames, KT12 1DX

Director18 October 1996Active
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3AD

Director11 September 2012Active
Riverbank House, 2 Swan Lane, London, EC4R 3AD

Director23 November 2017Active
Lalapanzi, 33 Chemin De Clambin, Verbier 1936, Switzerland,

Director12 September 1996Active
56 Pilgrims Lane, Hampstead, London, NW3 1SN

Director12 September 1996Active
Riverbank House, 2 Swan Lane, London, EC4R 3AD

Director01 December 2017Active
Riverbank House, 2 Swan Lane, London, EC4R 3AD

Director13 July 2016Active

People with Significant Control

Man Investments Finance Limited
Notified on:04 August 2023
Status:Active
Country of residence:United Kingdom
Address:Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Man Group Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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