UKBizDB.co.uk

QUANTITATIVE RISK MANAGEMENT LIMITED

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

This company is commonly known as Quantitative Risk Management Limited. The company was founded 21 years ago and was given the registration number 04624883. The firm's registered office is in . You can find them at 21 Holborn Viaduct, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:QUANTITATIVE RISK MANAGEMENT LIMITED
Company Number:04624883
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:21 Holborn Viaduct, London, EC1A 2DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
181, West Madison Street, 41st Floor, Chicago, United States, 60602

Secretary01 September 2023Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Secretary06 October 2004Active
181, West Madison Street, 41st Floor, Chicago, United States, 60602

Director07 February 2003Active
181, West Madison Street, 41st Floor, Chicago, United States, 60602

Director27 January 2012Active
181, West Madison Street, 41st Floor, Chicago, United States, 60602

Director07 February 2003Active
181, West Madison Street, 41st Floor, Chicago, United States, 60602

Secretary07 February 2003Active
100 New Bridge Street, London, EC4V 6JA

Corporate Secretary05 February 2003Active
280, Gray's Inn Road, London, WC1X 8EB

Corporate Nominee Secretary24 December 2002Active
100 New Bridge Street, London, EC4V 6JA

Corporate Nominee Director05 February 2003Active
100 New Bridge Street, London, EC4V 6JA

Corporate Director05 February 2003Active
280 Grays Inn Road, London, WC1X 8EB

Corporate Nominee Director24 December 2002Active

People with Significant Control

Mr Stephen Reese Rigsbee
Notified on:06 April 2016
Status:Active
Date of birth:March 1956
Nationality:American
Country of residence:United States
Address:181, West Madison Street, Chicago, United States, 60602
Nature of control:
  • Significant influence or control
Serdar Sirri Ayaydin
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:American
Country of residence:United States
Address:181, West Madison Street, Chicago, United States, 60602
Nature of control:
  • Significant influence or control
Mr Henry Colerick Norwood
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:American
Country of residence:United States
Address:181, West Madison Street, Chicago, United States, 60602
Nature of control:
  • Significant influence or control
Quantitative Risk Management, Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:181, West Madison Street, Chicago, United States, 60602
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 (7 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
2023-12-28Confirmation statement

Confirmation statement with no updates.

Download
2023-09-28Accounts

Accounts with accounts type small.

Download
2023-09-04Officers

Termination secretary company with name termination date.

Download
2023-09-04Officers

Appoint person secretary company with name date.

Download
2022-12-28Confirmation statement

Confirmation statement with no updates.

Download
2022-09-20Accounts

Accounts with accounts type small.

Download
2022-01-04Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type small.

Download
2021-01-28Confirmation statement

Confirmation statement with no updates.

Download
2020-10-02Accounts

Accounts with accounts type small.

Download
2019-12-30Confirmation statement

Confirmation statement with no updates.

Download
2019-10-01Accounts

Accounts with accounts type small.

Download
2019-01-02Confirmation statement

Confirmation statement with updates.

Download
2018-09-28Accounts

Accounts with accounts type small.

Download
2017-12-27Confirmation statement

Confirmation statement with updates.

Download
2017-09-30Accounts

Accounts with accounts type small.

Download
2017-01-13Officers

Change person director company with change date.

Download
2017-01-12Confirmation statement

Confirmation statement with updates.

Download
2017-01-09Officers

Change person secretary company with change date.

Download
2017-01-09Officers

Change person director company with change date.

Download
2017-01-09Officers

Change person director company with change date.

Download
2016-10-21Accounts

Accounts with accounts type full.

Download
2016-01-11Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-14Accounts

Accounts with accounts type small.

Download
2015-01-14Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.