Company information:
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)