* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Ica Risk Management Limited (No: 04519229)

Address: 5TH FLOOR, 10 WHITECHAPEL HIGH STREET, LONDON, E1 8QS, UNITED KINGDOM

Status: Active

Incorporated: 27-Aug-2002

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 09-Oct-2024

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: RICHARD JOHN AMOS ( DOB: Feb-1967   From: Mar-2018  )

Current Director: MARK FRANCIS MILNER ( DOB: Dec-1967   From: Aug-2019  )

Resigned Director: STEVEN GUY BUXTON (   From: Nov-2009   To: Nov-2009  )

Resigned Director: KARL DANIEL HARLAND (   From: May-2009   To: Apr-2010  )

Resigned Director: WILLIAM BRIAN HOWARTH ( DOB: Jun-1949   From: Aug-2017   To: Jun-2022  )

Resigned Director: ROBERT CLIVE PEDDLE ( DOB: Dec-1949   From: May-2009   To: May-2017  )

Resigned Director: IAN MARK ROSAM ( DOB: Sep-1959   From: Aug-2002   To: Aug-2017  )

Resigned Director: JULIE PATRICIA ROSAM ( DOB: May-1958   From: Aug-2002   To: Aug-2017  )

Resigned Secretary: DANIEL CARL BARTON (   From: Oct-2017   To: May-2019  )

Resigned Secretary: JULIE PATRICIA ROSAM ( DOB: May-1958   From: Aug-2002   To: Apr-2017  )

Resigned Secretary: SAIRA JAMIL HUSSAIN TAHIR (   From: May-2019   To: Jul-2022  )

Resigned Secretary: WHITE ROSE FORMATIONS LIMITED (   From: Aug-2002   To: Aug-2002  )

Persons of Significant Control:

Clt International Limited, 5th Floor 10 Whitechapel High Street, London, E1 8QS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-08-18)

Mr Ian Mark Rosam, Quinta Das Sesmarias, Sitio De Fornalha, Moncarapacho, 8700-091 Olhao, Algarve, Portugal: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-08-18)

Mrs Julie Patricia Rosam, Quinta Das Sesmarias, Sitio De Fornalha, Moncarapacho, 8700-091 Olhao, Algarve, Portugal: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-08-18)

Mr Robert Clive Peddle, Quinta Das Sesmarias, Sitio De Fornalha, Moncarapacho, 8700-091 Olhao, Algarve, Portugal: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-08-27)

Mrs Maryrose Avril Irene Peddle, Quinta Das Sesmarias, Sitio De Fornalha, Moncarapacho, 8700-091 Olhao, Algarve, Portugal: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-08-27)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.