Menna Overview

Here’s a quick overview of CONTROL RISKS LIMITED 👀 — a London based business that started in 1917.

CONTROL RISKS LIMITED

  • Company statusactive
  • Company No00148022
  • Age109 years Incorporated 20 July 1917
  • Officers4

Address

6th Floor, 33 King William Street,, London, EC4R 9AT, United Kingdom

CONTROL RISKS LIMITED is an active company incorporated on 20 July 1917 and based in London, United Kingdom. The company was registered 109 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    82990 Other business support service activities n.e.c.

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

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Mortgage Create With Deed With Charge Number Charge Creation Date

9 Months Ago on 09 Oct 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

9 Months Ago on 09 Oct 2025

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Mortgage Satisfy Charge Full

9 Months Ago on 06 Oct 2025

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Change To A Person With Significant Control

10 Months Ago on 04 Sep 2025

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Confirmation Statement With No Updates

1 Year Ago on 02 Jul 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 22 Apr 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 07 Aug 2024

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Confirmation Statement With No Updates

2 Years Ago on 03 Jul 2024

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Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 04 Jun 2024

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Confirmation Statement With No Updates

3 Years Ago on 03 Jul 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 08 Jan 2023

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Confirmation Statement With No Updates

4 Years Ago on 04 Jul 2022

finance
Accounts With Accounts Type Small

4 Years Ago on 22 Dec 2021

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Confirmation Statement With No Updates

5 Years Ago on 02 Jul 2021

finance
Accounts With Accounts Type Small

5 Years Ago on 22 Mar 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 19 Nov 2020

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Mortgage Satisfy Charge Full

5 Years Ago on 08 Oct 2020

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Mortgage Satisfy Charge Full

5 Years Ago on 08 Oct 2020

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Mortgage Create With Deed With Charge Number Charge Creation Date

5 Years Ago on 25 Sep 2020

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Confirmation Statement With No Updates

5 Years Ago on 21 Aug 2020

finance
Accounts With Accounts Type Small

6 Years Ago on 15 Dec 2019

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Appoint Person Director Company With Name Date

6 Years Ago on 13 Sep 2019

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Termination Director Company With Name Termination Date

6 Years Ago on 13 Sep 2019

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Confirmation Statement With No Updates

6 Years Ago on 15 Aug 2019

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Appoint Person Director Company With Name Date

7 Years Ago on 05 Apr 2019

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
MCNAIR SCOTT, Sally Kathleensecretary 01 Apr 2017
ALLAN, Nicholas Jamesdirector Oct 197101 Apr 2019
FLEMING, Kathryn Elizabethdirector Apr 197109 Sept 2019
MCNAIR SCOTT, Sally Kathleendirector Nov 197201 Apr 2017

PSC (Persons with Significant control)

NameDate of BirthAppointed
Control Risks Group Holdings Limited 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.