CARDINUS RISK MANAGEMENT LIMITED
- Company statusactive
- Company No03127254
- Age29 years 8 months Incorporated 17 November 1995
- Officers9
Address
22 Bishopsgate, London, EC2N 4BQ, England
CARDINUS RISK MANAGEMENT LIMITED is an active company incorporated on 17 November 1995 and based in London, England. The company was registered 30 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 16 Jun 2025
Appoint Person Director Company With Name Date
3 Months Ago on 09 Apr 2025
Confirmation Statement With No Updates
8 Months Ago on 18 Nov 2024
Resolution
11 Months Ago on 02 Aug 2024
Memorandum Articles
11 Months Ago on 02 Aug 2024
Accounts With Accounts Type Full
1 Year Ago on 31 Jul 2024
Change Person Director Company With Change Date
1 Year Ago on 15 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Mar 2024
Confirmation Statement With Updates
1 Year Ago on 17 Nov 2023
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 27 Sep 2023
Resolution
1 Year Ago on 27 Sep 2023
Legacy
1 Year Ago on 27 Sep 2023
Legacy
1 Year Ago on 27 Sep 2023
Accounts With Accounts Type Small
2 Years Ago on 06 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 27 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 14 Jun 2022
Accounts With Accounts Type Small
3 Years Ago on 24 May 2022
Confirmation Statement With Updates
3 Years Ago on 18 Nov 2021
Change To A Person With Significant Control
3 Years Ago on 13 Oct 2021
Accounts With Accounts Type Full
3 Years Ago on 08 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 21 Feb 2021
Appoint Person Director Company With Name Date
4 Years Ago on 03 Dec 2020
Confirmation Statement With No Updates
4 Years Ago on 23 Nov 2020
Accounts With Accounts Type Full
4 Years Ago on 05 Sep 2020
Termination Secretary Company With Name Termination Date
4 Years Ago on 31 Aug 2020
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| REAH, Daniel Lee | secretary | 31 Aug 2020 | |
| ABBOTT, Jonathan | director | Apr 1973 | 07 Nov 2009 |
| BRIMFIELD, Edward James | director | Oct 1988 | 01 Jan 2020 |
| BRIMFIELD, Stephen Neil | director | Mar 1950 | 01 Jan 2017 |
| HAWKES, Andrew John | director | May 1963 | 02 Sept 2003 |
| NOBLE, Marcus John | director | Jan 1968 | 29 Nov 2007 |
| REAH, Daniel Lee | director | Jun 1982 | 03 Apr 2025 |
| TIBBALS, David Peter | director | Aug 1975 | 03 Sept 2013 |
| TRUSCOTT, James Macgreggor | director | Jan 1957 | 31 Aug 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Amwins Global Risks Uk Limited | 06 Apr 2016 |
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