Company information:
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)