RISK MANAGEMENT PARTNERS LTD.
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Director's details changed for Mr Sebastian Adam Crawford Simmonds on 2025-08-17 |
| 09/07/259 July 2025 | Full accounts made up to 2024-12-31 |
| 06/06/256 June 2025 | Confirmation statement made on 2025-06-06 with no updates |
| 25/02/2525 February 2025 | Termination of appointment of Louise Marie Hughes as a director on 2025-02-24 |
| 20/08/2420 August 2024 | Termination of appointment of Alistair Charles Peel as a secretary on 2024-07-26 |
| 29/07/2429 July 2024 | Full accounts made up to 2023-12-31 |
| 06/06/246 June 2024 | Confirmation statement made on 2024-06-06 with no updates |
| 26/04/2426 April 2024 | Termination of appointment of Matthew Lucas as a director on 2024-04-26 |
| 02/10/232 October 2023 | Change of details for Arthur J. Gallagher (Uk) Limited as a person with significant control on 2016-04-06 |
| 21/07/2321 July 2023 | Appointment of Mrs Catriona Anne Thomson as a director on 2023-07-12 |
| 05/07/235 July 2023 | Termination of appointment of Sarah Breslin as a director on 2023-07-01 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-06 with no updates |
| 02/06/232 June 2023 | Full accounts made up to 2022-12-31 |
| 23/05/2323 May 2023 | Appointment of Mr Stephen Philip Halsall as a director on 2022-09-15 |
| 02/05/232 May 2023 | Appointment of Mr Sebastian Adam Crawford Simmonds as a director on 2023-04-21 |
| 02/05/232 May 2023 | Termination of appointment of Gary Lashmar as a director on 2023-04-30 |
| 14/10/2214 October 2022 | Director's details changed for Ms Louise Hughes on 2022-01-14 |
| 13/09/2213 September 2022 | Full accounts made up to 2021-12-31 |
| 27/10/2127 October 2021 | Appointment of Ms Louise Hughes as a director on 2021-10-21 |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 09/06/209 June 2020 | CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES |
| 21/01/2021 January 2020 | DIRECTOR APPOINTED MR MICHAEL VINCENT BELTON |
| 04/10/194 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/09/1913 September 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HANSON |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 14/11/1814 November 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON MATSON |
| 25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/08/1816 August 2018 | SECRETARY APPOINTED MR ALISTAIR CHARLES PEEL |
| 16/08/1816 August 2018 | APPOINTMENT TERMINATED, SECRETARY WILLIAM MCGOWAN |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 10/05/1810 May 2018 | SECOND FILING OF AP01 FOR SIMON MATSON |
| 28/11/1728 November 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SCOTT |
| 28/11/1728 November 2017 | DIRECTOR APPOINTED MR PHILIP LEIGHTON HANSON |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 03/03/173 March 2017 | ADOPT ARTICLES 08/02/2017 |
| 17/02/1717 February 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN STORY |
| 17/02/1717 February 2017 | DIRECTOR APPOINTED MR CHARLES DOUGLAS SCOTT |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR KAZIK JANOWICZ |
| 07/06/167 June 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GALLAGHER |
| 07/06/167 June 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/07/1522 July 2015 | DIRECTOR APPOINTED MR SIMON MATSON |
| 09/06/159 June 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 06/05/156 May 2015 | DIRECTOR APPOINTED MR IAN GRAHAM STORY |
| 13/02/1513 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROSS |
| 04/02/154 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK MUGGE |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/06/1410 June 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 16/12/1316 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER ROSS / 19/08/2013 |
| 13/12/1313 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN COLYER / 19/08/2013 |
| 13/12/1313 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GARY LASHMAR / 19/08/2013 |
| 13/12/1313 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROY LAWRENCE TAPPER / 19/08/2013 |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/08/1319 August 2013 | REGISTERED OFFICE CHANGED ON 19/08/2013 FROM 9 ALIE STREET LONDON E1 8DE |
| 04/07/134 July 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN GALLAGHER JR |
| 02/07/132 July 2013 | DIRECTOR APPOINTED MR THOMAS JOSEPH GALLAGHER |
| 28/06/1328 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN GALLAGHER JR |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, DIRECTOR SHAFTOE JOHN |
| 10/12/1210 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER ROSS / 11/10/2012 |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/09/1213 September 2012 | SECRETARY APPOINTED WILLIAM LINDSAY MCGOWAN |
| 13/09/1213 September 2012 | APPOINTMENT TERMINATED, SECRETARY ALISSA PFITZNER |
| 05/07/125 July 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, DIRECTOR TERENCE BROWN |
| 16/01/1216 January 2012 | DIRECTOR APPOINTED ROY LAWRENCE TAPPER |
| 12/01/1212 January 2012 | DIRECTOR APPOINTED NICHOLAS JOHN COLYER |
| 10/01/1210 January 2012 | DIRECTOR APPOINTED GARY LASHMAR |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/09/1120 September 2011 | DIRECTOR APPOINTED MARK STEPHEN MUGGE |
| 16/09/1116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARTON |
| 29/06/1129 June 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 28/01/1128 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MC GURN JNR |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAZIK JANOWICZ / 06/06/2010 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK GALLAGHER JR / 06/06/2010 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHAFTOE JOHN / 06/06/2010 |
| 29/06/1029 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / AUSSA PFITZNER / 06/06/2010 |
| 29/06/1029 June 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE DUDLEY BROWN / 06/06/2010 |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/06/0929 June 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/06/0810 June 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 29/11/0729 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/10/0723 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/07/0717 July 2007 | NEW SECRETARY APPOINTED |
| 28/06/0728 June 2007 | SECRETARY RESIGNED |
| 26/06/0726 June 2007 | RETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS |
| 12/06/0612 June 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | NEW DIRECTOR APPOINTED |
| 26/05/0626 May 2006 | DIRECTOR RESIGNED |
| 26/05/0626 May 2006 | SECRETARY RESIGNED |
| 26/05/0626 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/05/0618 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/05/0611 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/10/0527 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/08/052 August 2005 | REGISTERED OFFICE CHANGED ON 02/08/05 FROM: NEW LOOM HOUSE 100 BACK CHURCH LANE LONDON E1 1LU |
| 21/06/0521 June 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/08/045 August 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | NEW DIRECTOR APPOINTED |
| 17/06/0417 June 2004 | NEW DIRECTOR APPOINTED |
| 17/06/0417 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/06/047 June 2004 | DIRECTOR RESIGNED |
| 07/06/047 June 2004 | DIRECTOR RESIGNED |
| 07/06/047 June 2004 | DIRECTOR RESIGNED |
| 07/06/047 June 2004 | DIRECTOR RESIGNED |
| 07/06/047 June 2004 | DIRECTOR RESIGNED |
| 07/06/047 June 2004 | DIRECTOR RESIGNED |
| 07/06/047 June 2004 | NEW DIRECTOR APPOINTED |
| 07/06/047 June 2004 | NEW DIRECTOR APPOINTED |
| 07/06/047 June 2004 | SECRETARY RESIGNED |
| 07/06/047 June 2004 | DIRECTOR RESIGNED |
| 07/06/047 June 2004 | DIRECTOR RESIGNED |
| 08/09/038 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/07/0321 July 2003 | NEW DIRECTOR APPOINTED |
| 17/07/0317 July 2003 | NEW DIRECTOR APPOINTED |
| 17/07/0317 July 2003 | NEW DIRECTOR APPOINTED |
| 17/07/0317 July 2003 | NEW DIRECTOR APPOINTED |
| 05/07/035 July 2003 | SECRETARY RESIGNED |
| 05/07/035 July 2003 | NEW DIRECTOR APPOINTED |
| 05/07/035 July 2003 | NEW DIRECTOR APPOINTED |
| 05/07/035 July 2003 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS |
| 05/07/035 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/07/035 July 2003 | NEW SECRETARY APPOINTED |
| 05/07/035 July 2003 | DIRECTOR RESIGNED |
| 05/07/035 July 2003 | DIRECTOR RESIGNED |
| 05/07/035 July 2003 | NEW DIRECTOR APPOINTED |
| 09/01/039 January 2003 | DIRECTOR RESIGNED |
| 09/01/039 January 2003 | DIRECTOR RESIGNED |
| 09/01/039 January 2003 | DIRECTOR RESIGNED |
| 09/01/039 January 2003 | DIRECTOR RESIGNED |
| 13/08/0213 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/07/023 July 2002 | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS |
| 31/08/0131 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/07/0113 July 2001 | NEW DIRECTOR APPOINTED |
| 04/07/014 July 2001 | DIRECTOR RESIGNED |
| 04/07/014 July 2001 | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | DIRECTOR RESIGNED |
| 04/07/014 July 2001 | NEW DIRECTOR APPOINTED |
| 04/07/014 July 2001 | NEW DIRECTOR APPOINTED |
| 09/08/009 August 2000 | RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS |
| 28/06/0028 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/07/9928 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/06/9910 June 1999 | RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS |
| 25/03/9925 March 1999 | NEW DIRECTOR APPOINTED |
| 25/03/9925 March 1999 | NEW DIRECTOR APPOINTED |
| 01/10/981 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/08/9824 August 1998 | NEW DIRECTOR APPOINTED |
| 11/08/9811 August 1998 | NEW SECRETARY APPOINTED |
| 06/08/986 August 1998 | DIRECTOR RESIGNED |
| 06/08/986 August 1998 | NEW DIRECTOR APPOINTED |
| 06/08/986 August 1998 | DIRECTOR RESIGNED |
| 06/08/986 August 1998 | DIRECTOR RESIGNED |
| 06/08/986 August 1998 | RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS |
| 02/10/972 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/06/9729 June 1997 | RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS |
| 11/03/9711 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/9626 November 1996 | RETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS |
| 25/10/9625 October 1996 | S252 DISP LAYING ACC 12/09/96 |
| 25/10/9625 October 1996 | RE TRANSFER SHARES 09/09/96 |
| 09/09/969 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/08/9612 August 1996 | ADOPT MEM AND ARTS 24/04/95 |
| 12/08/9612 August 1996 | S386 DISP APP AUDS 14/06/96 |
| 12/08/9612 August 1996 | 381A 14/06/96 |
| 21/06/9621 June 1996 | AMENDING MEMBERS LIST |
| 31/05/9631 May 1996 | S386 DISP APP AUDS 10/05/96 |
| 23/05/9623 May 1996 | DIRS AUTHORISE AUD 10/05/96 |
| 11/12/9511 December 1995 | RETURN MADE UP TO 10/11/95; FULL LIST OF MEMBERS |
| 22/08/9522 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/08/9522 August 1995 | ADOPT MEM AND ARTS 24/04/95 |
| 22/08/9522 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/02/958 February 1995 | NEW DIRECTOR APPOINTED |
| 02/02/952 February 1995 | NEW DIRECTOR APPOINTED |
| 01/02/951 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/01/9528 January 1995 | NEW DIRECTOR APPOINTED |
| 28/01/9528 January 1995 | NEW DIRECTOR APPOINTED |
| 28/01/9528 January 1995 | NEW DIRECTOR APPOINTED |
| 26/01/9526 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/01/9526 January 1995 | NEW DIRECTOR APPOINTED |
| 25/01/9525 January 1995 | NEW DIRECTOR APPOINTED |
| 25/01/9525 January 1995 | NEW DIRECTOR APPOINTED |
| 23/01/9523 January 1995 | NEW DIRECTOR APPOINTED |
| 12/01/9512 January 1995 | REGISTERED OFFICE CHANGED ON 12/01/95 FROM: 1 FLEET PLACE LONDON EC4M 7WS |
| 12/01/9512 January 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/01/95 |
| 12/01/9512 January 1995 | NC INC ALREADY ADJUSTED 06/01/95 |
| 12/01/9512 January 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 09/01/959 January 1995 | COMPANY NAME CHANGED REFAL 446 LIMITED CERTIFICATE ISSUED ON 09/01/95 |
| 10/11/9410 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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