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PCI RISK MANAGEMENT LIMITED

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

This company is commonly known as Pci Risk Management Limited. The company was founded 8 years ago and was given the registration number 09692542. The firm's registered office is in LONDON. You can find them at Flat 7, 1 Manson Place, London, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:PCI RISK MANAGEMENT LIMITED
Company Number:09692542
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2015
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:Flat 7, 1 Manson Place, London, SW7 5LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 7, 1 Manson Place, London, United Kingdom, SW7 5LT

Director20 July 2015Active
Flat 7, 1 Manson Place, London, United Kingdom, SW7 5LT

Director20 July 2015Active
Flat 7, 1 Manson Place, London, United Kingdom, SW7 5LT

Director20 July 2015Active

People with Significant Control

Mr Dennis Murray Govan
Notified on:06 April 2016
Status:Active
Date of birth:January 1953
Nationality:British
Address:Flat 7, 1 Manson Place, London, SW7 5LT
Nature of control:
  • Significant influence or control
Mr Russell Frederick Bussey
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Address:Flat 7, 1 Manson Place, London, SW7 5LT
Nature of control:
  • Significant influence or control
Mr Paul Sinclair Bailey
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:British
Address:Flat 7, 1 Manson Place, London, SW7 5LT
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-07-06Gazette

Gazette dissolved voluntary.

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2021-04-20Gazette

Gazette notice voluntary.

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2021-04-08Dissolution

Dissolution application strike off company.

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2021-03-10Confirmation statement

Confirmation statement with updates.

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2021-03-10Persons with significant control

Cessation of a person with significant control.

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2020-04-30Accounts

Accounts with accounts type micro entity.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-04-17Accounts

Accounts with accounts type micro entity.

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2018-11-26Confirmation statement

Confirmation statement with no updates.

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2018-04-18Accounts

Accounts with accounts type micro entity.

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2017-12-22Resolution

Resolution.

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2017-11-22Confirmation statement

Confirmation statement with updates.

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2017-11-22Officers

Termination director company with name termination date.

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2017-11-22Persons with significant control

Cessation of a person with significant control.

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2017-02-21Accounts

Accounts with accounts type total exemption small.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2015-12-11Annual return

Annual return company with made up date full list shareholders.

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2015-07-20Incorporation

Incorporation company.

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