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THE REGULATORY RISK MANAGEMENT & COMPLIANCE COMPANY LTD

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

This company is commonly known as The Regulatory Risk Management & Compliance Company Ltd. The company was founded 21 years ago and was given the registration number 04840016. The firm's registered office is in BISHOP'S STORTFORD. You can find them at 12 Marshbarns, , Bishop's Stortford, Hertfordshire. This company's SIC code is 66110 - Administration of financial markets.

Company Information

Name:THE REGULATORY RISK MANAGEMENT & COMPLIANCE COMPANY LTD
Company Number:04840016
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2003
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 66110 - Administration of financial markets
  • 66190 - Activities auxiliary to financial intermediation n.e.c.
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:12 Marshbarns, Bishop's Stortford, Hertfordshire, CM23 2QN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Marshbarns, Bishop's Stortford, CM23 2QN

Secretary28 September 2014Active
12, Marshbarns, Bishop's Stortford, CM23 2QN

Director21 July 2003Active
12, Marshbarns, Bishop's Stortford, CM23 2QN

Secretary28 March 2012Active
1a Priory Gardens, The Bayle, Folkestone, CT20 1SW

Secretary14 August 2003Active
6 Sele Road, Hertford, SG14 1NG

Secretary21 July 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary21 July 2003Active
Unit 3, Folkestone Enterprise Centre, Shearway Business Park, Folkestone, CT19 4RH

Corporate Secretary19 August 2006Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director21 July 2003Active

People with Significant Control

Mr Mark Edwin Rodgers
Notified on:21 July 2016
Status:Active
Date of birth:March 1965
Nationality:British
Address:12, Marshbarns, Bishop's Stortford, CM23 2QN
Nature of control:
  • Ownership of shares 75 to 100 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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