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S-rm Intelligence And Risk Consulting Limited, EC3A 7DT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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S-RM INTELLIGENCE AND RISK CONSULTING LIMITED

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

This company is commonly known as S-rm Intelligence And Risk Consulting Limited. The company was founded 19 years ago and was given the registration number 05408866. The firm's registered office is in LONDON. You can find them at 4th Floor Beaufort House, 15 St Botolph Street, London, Greater London. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:S-RM INTELLIGENCE AND RISK CONSULTING LIMITED
Company Number:05408866
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2005
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:4th Floor Beaufort House, 15 St Botolph Street, London, Greater London, EC3A 7DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, Beaufort House, 15 St Botolph Street, London, EC3A 7DT

Director19 January 2021Active
4th Floor, Beaufort House, 15 St Botolph Street, London, EC3A 7DT

Director09 April 2007Active
4th Floor, Beaufort House, 15 St Botolph Street, London, EC3A 7DT

Director19 January 2024Active
4th Floor, Beaufort House, 15 St Botolph Street, London, EC3A 7DT

Director06 July 2015Active
4th Floor, Beaufort House, 15 St Botolph Street, London, EC3A 7DT

Director06 July 2015Active
22, Casiliss Road, London, TW1 1RU

Secretary31 March 2005Active
Nash House, St George Street, Mayfair London, W1S 2FQ

Secretary18 January 2013Active
4th Floor, Beaufort House, 15 St Botolph Street, London, EC3A 7DT

Director03 November 2015Active
8th Floor, 50, Berkeley Street, London, England, W1J 8HA

Director31 March 2005Active
4th Floor, Beaufort House, 15 St Botolph Street, London, EC3A 7DT

Director19 January 2021Active
8th Floor, 50, Berkeley Street, London, England, W1J 8HA

Director06 April 2011Active
8th Floor, 50, Berkeley Street, London, England, W1J 8HA

Director12 October 2014Active
Nash House, St George Street, Mayfair London, W1S 2FQ

Director21 February 2013Active
4th Floor, Beaufort House, 15 St Botolph Street, London, EC3A 7DT

Director13 May 2010Active
8th Floor, 50, Berkeley Street, London, England, W1J 8HA

Director31 March 2005Active
4th Floor, Beaufort House, 15 St Botolph Street, London, EC3A 7DT

Director03 November 2015Active
4th Floor, Beaufort House, 15 St Botolph Street, London, EC3A 7DT

Director19 January 2021Active

People with Significant Control

Axa S.A.
Notified on:30 September 2021
Status:Active
Country of residence:France
Address:25, Avenue Matignon, Paris, France, 75008
Nature of control:
  • Ownership of shares 25 to 50 percent
Fundamental Insurance Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:Bermuda
Address:1, One Bermudiana Road, Hamilton, Bermuda,
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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