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CARDINUS RISK MANAGEMENT LIMITED - 22 Bishopsgate, London, EC2N 4BQ, England, United Kingdom
Company Information
- Company registration number
- 03127254
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 22 Bishopsgate
- London
- EC2N 4BQ
- England 22 Bishopsgate, London, EC2N 4BQ, England UK
Management
- Managing Directors
- ABBOTT, Jonathan
- BRIMFIELD, Edward James
- BRIMFIELD, Stephen Neil
- HAWKES, Andrew John
- NOBLE, Marcus John
- TIBBALS, David Peter
- TRUSCOTT, James Macgreggor
- SMITH, Kay Louise
- Company secretaries
- REAH, Daniel Lee
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-11-17
- Age Of Company 1995-11-17 28 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Amwins Global Risks Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- THB RISK MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-11-17
- Annual Return
- Due Date: 2024-12-01
- Last Date: 2023-11-17
✓
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CARDINUS RISK MANAGEMENT LIMITED Company Description
- CARDINUS RISK MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 03127254. Its current trading status is "live". It was registered 1995-11-17. It was previously called THB RISK MANAGEMENT LIMITED. It has declared SIC or NACE codes as "96090". It has 8 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-17.It can be contacted at 22 Bishopsgate .
Get CARDINUS RISK MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cardinus Risk Management Limited - 22 Bishopsgate, London, EC2N 4BQ, England, United Kingdom
- 1995-11-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03127254#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03127254#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-06-06) - AA
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legacy (2023-09-27) - SH20
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legacy (2023-09-27) - CAP-SS
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resolution (2023-09-27) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2023-09-27) - SH19
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confirmation-statement-with-updates (2023-11-17) - CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-05-24) - AA
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change-person-director-company-with-change-date (2022-06-14) - CH01
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confirmation-statement-with-no-updates (2022-11-27) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-11-18) - CS01
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change-to-a-person-with-significant-control (2021-10-13) - PSC05
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accounts-with-accounts-type-full (2021-08-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-21) - AD01
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keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-08-31) - AP03
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appoint-person-director-company-with-name-date (2020-01-27) - AP01
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termination-secretary-company-with-name-termination-date (2020-08-31) - TM02
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accounts-with-accounts-type-full (2020-09-05) - AA
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confirmation-statement-with-no-updates (2020-11-23) - CS01
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appoint-person-director-company-with-name-date (2020-12-03) - AP01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-20) - CS01
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accounts-with-accounts-type-full (2019-06-10) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-20) - CS01
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termination-director-company-with-name-termination-date (2018-07-16) - TM01
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accounts-with-accounts-type-full (2018-05-29) - AA
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-01) - TM01
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confirmation-statement-with-no-updates (2017-11-20) - CS01
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accounts-with-accounts-type-full (2017-05-31) - AA
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appoint-person-director-company-with-name-date (2017-01-05) - AP01
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termination-director-company-with-name-termination-date (2017-01-05) - TM01
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appoint-person-director-company-with-name-date (2017-01-04) - AP01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-21) - CS01
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accounts-with-accounts-type-full (2016-05-23) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-19) - AA
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change-person-director-company-with-change-date (2015-11-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-17) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-21) - AR01
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appoint-person-secretary-company-with-name-date (2014-09-01) - AP03
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termination-secretary-company-with-name-termination-date (2014-09-01) - TM02
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accounts-with-accounts-type-full (2014-08-28) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-01) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-27) - AR01
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appoint-person-director-company-with-name (2013-11-26) - AP01
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accounts-with-accounts-type-full (2013-10-11) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-04) - AA
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change-account-reference-date-company-previous-extended (2012-02-09) - AA01
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legacy (2012-01-31) - MG02
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-02) - TM01
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appoint-person-director-company-with-name (2011-03-08) - AP01
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accounts-with-accounts-type-full (2011-08-02) - AA
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change-registered-office-address-company-with-date-old-address (2011-02-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-01) - AR01
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change-person-director-company-with-change-date (2011-12-01) - CH01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-27) - CH01
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appoint-person-director-company-with-name (2010-01-11) - AP01
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appoint-person-director-company-with-name (2010-01-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-27) - AR01
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termination-director-company-with-name (2010-02-01) - TM01
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change-person-director-company-with-change-date (2010-08-25) - CH01
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accounts-with-accounts-type-full (2010-03-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-13) - AR01
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keyboard_arrow_right 2009
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legacy (2009-06-22) - 288b
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legacy (2009-08-24) - 288c
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termination-director-company-with-name (2009-11-06) - TM01
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resolution (2009-11-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-05-05) - AA
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appoint-person-director-company-with-name (2009-11-09) - AP01
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memorandum-articles (2009-11-12) - MEM/ARTS
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certificate-change-of-name-company (2009-11-09) - CERTNM
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keyboard_arrow_right 2008
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legacy (2008-12-19) - 363a
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legacy (2008-10-15) - 288a
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legacy (2008-09-15) - 288b
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legacy (2008-07-07) - 288a
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auditors-resignation-company (2008-06-12) - AUD
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legacy (2008-05-28) - 403a
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legacy (2008-05-02) - 225
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legacy (2008-02-06) - 288a
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legacy (2008-01-30) - 395
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legacy (2008-01-08) - 288a
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keyboard_arrow_right 2007
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legacy (2007-06-14) - 288a
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accounts-with-accounts-type-full (2007-09-09) - AA
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legacy (2007-05-09) - 288c
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legacy (2007-12-14) - 288b
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legacy (2007-11-20) - 363a
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keyboard_arrow_right 2006
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legacy (2006-11-23) - 363a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-31) - AA
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legacy (2005-05-28) - 288c
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resolution (2005-07-12) - RESOLUTIONS
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legacy (2005-07-12) - 155(6)a
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legacy (2005-07-20) - 395
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legacy (2005-10-11) - 288a
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legacy (2005-03-31) - 288b
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legacy (2005-11-17) - 363a
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legacy (2005-03-11) - 225
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legacy (2005-08-10) - 403a
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accounts-with-accounts-type-full (2005-03-21) - AA
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accounts-with-accounts-type-group (2004-10-12) - AA
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legacy (2004-11-23) - 363s
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keyboard_arrow_right 2003
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legacy (2003-12-05) - 363s
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legacy (2003-12-05) - 288a
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legacy (2003-10-04) - 88(2)R
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legacy (2003-11-03) - 288a
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legacy (2003-01-29) - 363s
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accounts-with-accounts-type-group (2003-06-23) - AA
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legacy (2003-09-20) - 155(6)b
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resolution (2003-09-20) - RESOLUTIONS
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legacy (2003-09-20) - 155(6)a
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legacy (2003-09-21) - 287
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legacy (2003-09-21) - 288a
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legacy (2003-09-21) - 288b
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legacy (2003-09-12) - 395
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resolution (2003-10-16) - RESOLUTIONS
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legacy (2003-10-06) - 403a
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legacy (2003-10-04) - 122
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legacy (2003-10-03) - 288a
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certificate-change-of-name-company (2003-09-25) - CERTNM
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legacy (2003-09-23) - 288a
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keyboard_arrow_right 2002
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resolution (2002-04-23) - RESOLUTIONS
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legacy (2002-03-25) - 288b
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legacy (2002-04-04) - 288a
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legacy (2002-04-09) - 403a
-
legacy (2002-04-18) - 395
-
legacy (2002-04-22) - 288a
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legacy (2002-02-28) - 225
-
legacy (2002-04-23) - 123
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legacy (2002-05-14) - 288a
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accounts-with-accounts-type-group (2002-07-03) - AA
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legacy (2002-09-03) - 288b
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legacy (2002-09-03) - 288a
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legacy (2002-04-23) - 88(2)R
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keyboard_arrow_right 2001
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legacy (2001-03-06) - 288a
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legacy (2001-01-15) - 363s
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legacy (2001-02-01) - 288a
-
legacy (2001-02-01) - 123
-
legacy (2001-02-01) - 122
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resolution (2001-02-01) - RESOLUTIONS
-
legacy (2001-03-05) - 288b
-
legacy (2001-08-28) - 288b
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resolution (2001-12-24) - RESOLUTIONS
-
legacy (2001-10-25) - 288a
-
legacy (2001-12-20) - 88(2)R
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legacy (2001-12-21) - 363s
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legacy (2001-12-24) - 123
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legacy (2001-09-11) - 88(2)R
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keyboard_arrow_right 2000
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legacy (2000-04-10) - 288a
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legacy (2000-07-11) - 395
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legacy (2000-09-09) - 395
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keyboard_arrow_right 1999
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legacy (1999-12-29) - 287
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accounts-with-accounts-type-small (1999-12-21) - AA
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legacy (1999-12-09) - 363s
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accounts-with-accounts-type-small (1999-01-18) - AA
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keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-05-19) - AA
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legacy (1998-02-24) - 288c
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legacy (1998-07-15) - 288b
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auditors-resignation-company (1998-09-29) - AUD
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legacy (1998-07-21) - 288a
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legacy (1998-12-20) - 363s
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legacy (1998-12-16) - 288c
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keyboard_arrow_right 1997
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legacy (1997-12-31) - 363s
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legacy (1997-12-11) - 288a
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legacy (1997-12-11) - 288b
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legacy (1997-07-06) - 288a
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legacy (1997-01-21) - 363s
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keyboard_arrow_right 1996
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legacy (1996-04-15) - 224
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legacy (1996-05-16) - 123
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resolution (1996-05-16) - RESOLUTIONS
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legacy (1996-05-16) - 88(2)R
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legacy (1996-08-04) - 225
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certificate-change-of-name-company (1996-08-26) - CERTNM
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legacy (1996-08-01) - 395
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keyboard_arrow_right 1995
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legacy (1995-11-29) - 287
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incorporation-company (1995-11-17) - NEWINC
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legacy (1995-12-04) - 288
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legacy (1995-11-29) - 288
