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Cardinus Risk Management Limited (No: 03127254)

Address: 22 BISHOPSGATE, LONDON, EC2N 4BQ, ENGLAND

Status: Active

Incorporated: 17-Nov-1995

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 12-Jan-2024

Industry Class: 96090 - Other service activities n.e.c.

Current Director: JONATHAN ABBOTT ( DOB: Apr-1973   From: Nov-2009  )

Current Director: STEPHEN NEIL BRIMFIELD ( DOB: Mar-1950   From: Jan-2017  )

Current Director: EDWARD JAMES BRIMFIELD ( DOB: Oct-1988   From: Jan-2020  )

Current Director: ANDREW JOHN HAWKES ( DOB: May-1963   From: Sep-2003  )

Current Director: MARCUS JOHN NOBLE ( DOB: Jan-1968   From: Nov-2007  )

Current Director: DAVID PETER TIBBALS ( DOB: Aug-1975   From: Sep-2013  )

Current Director: JAMES MACGREGGOR TRUSCOTT ( DOB: Jan-1957   From: Aug-2009  )

Current Secretary: CHRISTOPHER JULIAN STURGESS (   From: Sep-2014  )

Resigned Director: DAVID JOHN ABBOTT ( DOB: Sep-1943   From: Sep-2003   To: Nov-2009  )

Resigned Director: PHILIP ROY BARLTROP ( DOB: Oct-1955   From: Jul-1998   To: Feb-2001  )

Resigned Director: BLACKFRIAR DIRECTORS LIMITED (   From: Nov-1995   To: Nov-1995  )

Resigned Director: SASA BRCEREVIC ( DOB: Apr-1976   From: Jan-2017   To: Jun-2018  )

Resigned Director: DAVID WILLIAM CHISLETT ( DOB: Aug-1961   From: Mar-2002   To: Sep-2003  )

Resigned Director: CHRISTOPHER JOHN CONWAY ( DOB: Nov-1944   From: Sep-2001   To: Mar-2002  )

Resigned Director: GILLIAN MARY COTTER ( DOB: Oct-1945   From: Sep-2003   To: Mar-2005  )

Resigned Director: MICHAEL BENJAMIN GRIST ( DOB: Aug-1974   From: Jul-2008   To: Jan-2010  )

Resigned Director: JOHN HARLEY ( DOB: May-1952   From: Sep-2005   To: Dec-2007  )

Resigned Director: CHRISTOPHER JOHN HARPER ( DOB: Feb-1963   From: Dec-2000   To: Sep-2003  )

Resigned Director: ADAM STUART HOLLOWAY ( DOB: Jan-1967   From: Apr-2002   To: Sep-2003  )

Resigned Director: ANDREW JOHN JACKSON (   From: Aug-1997   To: Aug-2002  )

Resigned Director: PAUL LINDSEY ( DOB: May-1957   From: Mar-2002   To: Sep-2003  )

Resigned Director: ANTHONY JOHN PRESTON ( DOB: Mar-1964   From: May-2007   To: Apr-2010  )

Resigned Director: WILLIAM JAMES ROBERTS (   From: Jun-1997   To: Jul-1998  )

Resigned Director: JULIE ANN RODILOSSO (   From: Nov-1995   To: Sep-2003  )

Resigned Director: GAVIN NAPIER SIMONDS ( DOB: Jan-1955   From: Feb-2001   To: Aug-2001  )

Resigned Director: KAY LOUISE SMITH ( DOB: Jul-1977   From: Nov-2020   To: Feb-2024  )

Resigned Director: BARBARA MAEVE SNAPE (   From: Nov-2009   To: Nov-2017  )

Resigned Director: VICTOR HERBERT THOMPSON ( DOB: Jun-1944   From: Sep-2003   To: Apr-2009  )

Resigned Director: KEITH MICHAEL VINCENT ( DOB: Oct-1959   From: Nov-2007   To: Nov-2009  )

Resigned Director: MARTIN WARD (   From: Nov-1995   To: Sep-2003  )

Resigned Director: ROBERT STEPHEN WILKINSON ( DOB: Aug-1958   From: Apr-2010   To: Jan-2017  )

Resigned Director: DAVID JOHN ALEXANDER WINTER ( DOB: Feb-1944   From: Mar-2000   To: Sep-2003  )

Resigned Secretary: BLACKFRIAR SECRETARIES LIMITED (   From: Nov-1995   To: Nov-1995  )

Resigned Secretary: CLAIRE CARPENTER (   From: Sep-2008   To: Sep-2014  )

Resigned Secretary: MICHAEL EDWARD HEAD ( DOB: Jan-1966   From: Sep-2003   To: Sep-2008  )

Resigned Secretary: ANDREW JOHN JACKSON (   From: Aug-1997   To: Aug-2002  )

Resigned Secretary: MARTIN WARD (   From: Nov-1995   To: Aug-1997  )

Persons of Significant Control:

Amwins Global Risks Uk Limited, 22 Bishopsgate, London, EC2N 4BQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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