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SRM SPECIALISED RISK MANAGEMENT LTD

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

This company is commonly known as Srm Specialised Risk Management Ltd. The company was founded 8 years ago and was given the registration number 09739567. The firm's registered office is in NEWPORT PAGNELL. You can find them at 89c High Street, , Newport Pagnell, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SRM SPECIALISED RISK MANAGEMENT LTD
Company Number:09739567
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2015
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:89c High Street, Newport Pagnell, England, MK16 8AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
89c, High Street, Newport Pagnell, England, MK16 8AB

Director01 November 2023Active
7 Floor, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA

Director11 April 2018Active
10, Gunson Gate, Chelmsford, Essex, United Kingdom, CM2 9NZ

Director14 March 2017Active
57-1, Pine Road, Kyalami, Lonehill, South Africa, 1684

Director27 June 2017Active
89c, High Street, Newport Pagnell, England, MK16 8AB

Director19 August 2015Active

People with Significant Control

Mr Sean Rudolf Raath
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:Swiss
Country of residence:England
Address:89c, High Street, Newport Pagnell, England, MK16 8AB
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 (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
2024-04-30Confirmation statement

Confirmation statement with updates.

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2023-12-05Officers

Termination director company with name termination date.

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2023-11-01Officers

Appoint person director company with name date.

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2023-05-22Accounts

Accounts with accounts type total exemption full.

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2023-05-12Confirmation statement

Confirmation statement with updates.

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2023-05-12Persons with significant control

Change to a person with significant control.

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2023-05-12Officers

Change person director company with change date.

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2023-02-21Officers

Change person director company with change date.

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2022-05-16Persons with significant control

Change to a person with significant control.

Download
2022-05-16Confirmation statement

Confirmation statement with updates.

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2022-05-16Officers

Change person director company with change date.

Download
2022-05-09Persons with significant control

Change to a person with significant control.

Download
2022-05-06Officers

Change person director company with change date.

Download
2022-04-27Accounts

Accounts with accounts type total exemption full.

Download
2021-05-27Accounts

Accounts with accounts type total exemption full.

Download
2021-05-20Confirmation statement

Confirmation statement with updates.

Download
2020-09-21Confirmation statement

Confirmation statement with updates.

Download
2020-04-29Officers

Change person director company with change date.

Download
2020-04-06Address

Change registered office address company with date old address new address.

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2020-04-06Persons with significant control

Change to a person with significant control.

Download
2020-03-24Accounts

Accounts with accounts type total exemption full.

Download
2019-10-01Officers

Termination director company with name termination date.

Download
2019-09-30Confirmation statement

Confirmation statement with updates.

Download
2018-11-22Accounts

Accounts with accounts type total exemption full.

Download
2018-10-19Confirmation statement

Confirmation statement with updates.

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