RISK MANAGEMENT SOLUTIONS LIMITED

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

This company is commonly known as Risk Management Solutions Limited. The company was founded 31 years ago and was given the registration number 02823504. The firm's registered office is in KENSINGTON. You can find them at Northcliffe House, 2 Derry Street, Kensington, London. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	RISK MANAGEMENT SOLUTIONS LIMITED
Company Number	:	02823504
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 June 1993
End of financial year	:	30 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62020 - Information technology consultancy activities

Office Address & Contact

Registered Address	:	Northcliffe House, 2 Derry Street, Kensington, London, W8 5TT
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
54, Portland Place, London, England, W1B 1DY	Corporate Secretary	04 October 2022	Active
The Minster Building, 21 Mincing Lane, London, England, EC3R 7AG	Director	24 May 2022	Active
One Canada Square, Canary Wharf, London, England, E14 5FA	Director	15 September 2021	Active
19 Victoria Park, Cambridge, CB4 3EJ	Nominee Secretary	02 June 1993	Active
31 Ledo Road, Duxford, Cambridge, CB2 4QW	Secretary	08 November 1993	Active
Northcliffe House, 2 Derry Street, Kensington, United Kingdom, W8 5TT	Secretary	07 March 2002	Active
One Canada Square, Canary Wharf, London, England, E14 5FA	Secretary	11 July 2014	Active
16 Hidden Meadow Lane, New Canaan, Usa,	Secretary	25 February 1998	Active
One Canada Square, Canary Wharf, London, England, E14 5FA	Director	10 May 2019	Active
2 Rock Road, Cambridge, CB1 4UF	Director	08 November 1993	Active
2150 Blossom Crest Way, San Jose, 95124, Usa,	Director	02 February 2000	Active
7575, Gateway Blvd., Newark, Usa, 94560	Director	05 December 2014	Active
64 Tenison Road, Cambridge, CB1 2DW	Director	08 November 1993	Active
Northcliffe House, 2 Derry Street, Kensington, United Kingdom, W8 5TT	Director	27 February 2017	Active
19 Victoria Park, Cambridge, CB4 3EJ	Nominee Director	02 June 1993	Active
Northcliffe House, 2 Derry Street, Kensington, United Kingdom, W8 5TT	Director	06 December 1999	Active
Northcliffe House, 2 Derry Street, Kensington, United Kingdom, W8 5TT	Director	27 February 2017	Active
Northcliffe House, 2 Derry Street, Kensington, London, W8 5TT	Director	30 January 1995	Active
Northcliffe House, 2 Derry Street, Kensington, United Kingdom, W8 5TT	Director	06 December 1999	Active
31 Ledo Road, Duxford, Cambridge, CB2 4QW	Director	08 November 1993	Active
29 Petersfield, Mill Road, Cambridge, CB1 1BB	Director	08 November 1993	Active
Northcliffe House, 2 Derry Street, Kensington, United Kingdom, W8 5TT	Director	07 March 2002	Active
25 Luard Road, Cambridge, CB2 2PJ	Director	30 January 1995	Active
39 Nightingale Avenue, Cambridge, CB1 8SG	Director	08 November 1993	Active
82 De Freville Avenue, Cambridge, CB4 1HU	Director	10 November 1993	Active
16 Hidden Meadow Lane, New Canaan, Usa,	Director	04 July 1997	Active
Northcliffe House, 2 Derry Street, Kensington, United Kingdom, W8 5TT	Director	07 March 2018	Active
12 De Freville Avenue, Cambridge, CB4 1HR	Nominee Director	02 June 1993	Active

People with Significant Control

Moody's Corporation
Notified on	:	13 June 2022
Status	:	Active
Country of residence	:	United States
Address	:	7 World Trade Centre, 250 Greenwich Street, New York, United States, NY 10007
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Rms Uk Holdings, Inc.
Notified on	:	30 September 2019
Status	:	Active
Country of residence	:	United States
Address	:	Corporation Service Company, 251 Little Falls Drive, Wilmington, United States, 19808
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Risk Management Solutions, Inc.
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United States
Address	:	7575, Gateway Blvd., Newark, United States, 94560
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

RISK MANAGEMENT SOLUTIONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement