THE RISK MANAGEMENT GROUP HOLDING LIMITED

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

This company is commonly known as The Risk Management Group Holding Limited. The company was founded 20 years ago and was given the registration number 05097596. The firm's registered office is in WALTHAMSTOW. You can find them at Sterling House, Fulbourne Road, Walthamstow, London. This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name	:	THE RISK MANAGEMENT GROUP HOLDING LIMITED
Company Number	:	05097596
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 April 2004
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address	:	Sterling House, Fulbourne Road, Walthamstow, London, England, E17 4EE
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Sterling House, Fulbourne Road, Walthamstow, England, E17 4EE	Director	13 April 2004	Active
11 Fromondes Road, Cheam, SM3 8QP	Secretary	07 April 2004	Active
PO BOX 3175, Road Town, Tortola, British Virgin Islands, FOREIGN	Corporate Secretary	27 April 2004	Active
1 Knightrider Court, London, EC4V 5JU	Corporate Secretary	07 April 2004	Active
23-24, Berkeley Square, London, England, W1J 6HE	Director	12 July 2017	Active
23-24, Berkeley Square, London, England, W1J 6HE	Director	04 July 2014	Active
17 Arcadian Place, Sutherland Grove, London, SW18 5JF	Director	15 October 2007	Active
Route, De Collex 32, 1294 Genthod, Switzerland,	Director	15 October 2007	Active
6th Floor, 32 Ludgate Hill, London, EC4M 7DR	Corporate Director	07 April 2004	Active

People with Significant Control

Mr Jean-Guillaume Pieyre
Notified on	:	18 March 2021
Status	:	Active
Date of birth	:	September 1966
Nationality	:	Swiss
Address	:	3, Field Court, Gray's Inn, WC1R 5EF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Jean-Guillaume Pieyre
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1966
Nationality	:	Swiss
Country of residence	:	England
Address	:	Sterling House, Fulbourne Road, Walthamstow, England, E17 4EE
Nature of control	:	Ownership of shares 75 to 100 percent

THE RISK MANAGEMENT GROUP HOLDING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement