Menna Overview
Here’s a quick overview of S-RM INTELLIGENCE AND RISK CONSULTING LIMITED 👀 — a London, Greater London based business that started in 2005.
S-RM INTELLIGENCE AND RISK CONSULTING LIMITED
- Company statusactive
- Company No05408866
- Age21 years 4 months Incorporated 31 March 2005
- Officers5
Address
4th Floor Beaufort House, 15 St Botolph Street, London, Greater London, EC3A 7DT
S-RM INTELLIGENCE AND RISK CONSULTING LIMITED is an active company incorporated on 31 March 2005 and based in London, Greater London. The company was registered 21 years ago.
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- Score change0
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- CCJs0
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 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 21 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 04 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 24 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 07 Jul 2024
Second Filing Capital Allotment Shares
2 Years Ago on 29 Mar 2024
Second Filing Capital Allotment Shares
2 Years Ago on 29 Mar 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 29 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Jan 2024
Capital Allotment Shares
2 Years Ago on 22 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 14 Sep 2023
Resolution
2 Years Ago on 08 Aug 2023
Memorandum Articles
2 Years Ago on 02 Aug 2023
Capital Allotment Shares
3 Years Ago on 27 Jul 2023
Capital Allotment Shares
3 Years Ago on 26 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 14 Jul 2023
Accounts With Accounts Type Group
3 Years Ago on 06 Jul 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 05 Jun 2023
Accounts With Accounts Type Group
3 Years Ago on 30 Aug 2022
Confirmation Statement
4 Years Ago on 21 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 May 2022
Change Person Director Company With Change Date
4 Years Ago on 31 Mar 2022
Capital Cancellation Shares
4 Years Ago on 16 Feb 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENET, Elizabeth Worthington | director | Jan 1963 | 19 Jan 2021 |
| BOND GUNNING, Heyrick John Rufus | director | Aug 1971 | 09 Apr 2007 |
| DEVENISH, Martin Ronald | director | Apr 1965 | 06 Jul 2015 |
| SMITH, James Peter | director | Dec 1982 | 06 Jul 2015 |
| TANGUY, Arnaud Yann | director | Feb 1979 | 09 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Axa S.A. | 30 Sept 2021 | |
| Fundamental Insurance Investments Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of S-RM INTELLIGENCE AND RISK CONSULTING LIMITED 👀 — a London, Greater London based business that started in 2005.