CARDINUS RISK MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
CARDINUS RISK MANAGEMENT LIMITED
COMPANY NUMBER
03127254
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
17/11/1995
(29years old)
WEBSITE
www.cardinus.com
CONFIRMATION STATEMENT MADE UP TO
17/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/09/2003
09/11/2009
THB RISK MANAGEMENT LIMITED
View all previous names
LONDON
EC2N 4BQ
Telephone: 02074690200
TPS: No
22 Bishopsgate
London
EC2N 4BQ
Telephone: 74690200
Po Box 647
Peterborough
Cambridgeshire
PE1 5WW
Telephone: 6062606
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMWINS GLOBAL RISKS UK LIMITED | Active - Accounts Filed | View Report |
| CARDINUS RISK MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| CARDINUS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 06/08/2024 | New Accounts filed |
| 05/03/2024 | Kay Louise Smith (920300838) has left the board |
Credit Risk Overview
Want to learn more about CARDINUS RISK MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARDINUS RISK MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARDINUS RISK MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/09/2003 - Present (21 years and 2 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 2 Past: 12 |
View Report |
|
29/11/2007 - Present (16 years and 11 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/08/2009 - Present (15 years and 2 months) Born in Jan 1957 (age: 67) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
07/11/2009 - Present (15years) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
03/09/2013 - Present (11 years and 2 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 06/08/2024 | New Accounts filed |
| 05/03/2024 | Kay Louise Smith (920300838) has left the board |
| 22/11/2023 | New Confirmation Statement filed |
| 09/06/2023 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 28/05/2022 | New Accounts filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Confirmation Statement filed |
| 24/02/2021 | Change in Reg. Office |
| 12/09/2020 | New Accounts filed |
| 02/09/2020 | New Company Secretary Daniel Lee Reah (927367597) Appointed |
| 02/09/2020 | Christopher Julian Sturgess (919057218) has left the board |
| 29/01/2020 | New Board Member Edward James Brimfield (926651664) Appointed |
| 24/11/2019 | New Confirmation Statement filed |
| 14/06/2019 | New Accounts filed |
| 24/11/2018 | New Confirmation Statement filed |
| 18/07/2018 | Sasa Brcerevic (921466176) has left the board |
| 07/06/2018 | New Accounts filed |
| 05/12/2017 | Barbara Maeve Snape (914807504) has left the board |
| 23/11/2017 | New Confirmation Statement filed |
| 06/06/2017 | New Accounts filed |
| 09/01/2017 | New Board Member Sasa Brcerevic (921466176) Appointed |
| 09/01/2017 | Robert Stephen Wilkinson (906725232) has left the board |
| 06/01/2017 | New Board Member Stephen Neil Brimfield (904323020) Appointed |
| 25/11/2016 | New Confirmation Statement filed |
| 27/05/2016 | New Accounts filed |
| 23/11/2015 | New Confirmation Statement filed |
| 19/11/2015 | New Accounts filed |
| 26/11/2014 | New Confirmation Statement filed |
| 02/09/2014 | New Accounts filed |
| 02/12/2013 | New Confirmation Statement filed |
| 28/11/2013 | New Board Member David Peter Tibbals (917115224) Appointed |
| 17/10/2013 | New Accounts filed |
| 06/02/2013 | New Confirmation Statement filed |
| 12/10/2012 | New Accounts filed |
| 19/01/1970 | New Board Member Kay Louise Smith (920300838) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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