QUANTUM RISK MANAGEMENT LTD.
Active - Accounts Filed
General Information
NAME
QUANTUM RISK MANAGEMENT LTD.
COMPANY NUMBER
04608821
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
04/12/2002
(22years old)
WEBSITE
http://qcompliance.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1X 7HN
Telephone: 01886880440
TPS: No
1 The Courtyard
Harris Business Park
Stoke Prior
Bromsgrove, Worcestershire
B60 4DJ
Telephone: 6444142
20 Grosvenor Place
LONDON
SW1X 7HN
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 |
|---|---|---|
| MARLOWE 2016 LIMITED | Active - Accounts Filed | View Report |
| QUANTUM RISK MANAGEMENT LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Company Secretary Christopher Diddams (932850237) Appointed |
| 13/07/2024 | New Confirmation Statement filed |
| 13/06/2024 | Christopher Bone (931283441) has left the board |
Credit Risk Overview
Want to learn more about QUANTUM RISK MANAGEMENT LTD.?
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 QUANTUM RISK MANAGEMENT LTD.?
Purchase the company report or an
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to view this information.
Want to learn more about QUANTUM RISK MANAGEMENT LTD.?
Purchase the company report or an
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| 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 |
|---|---|---|---|---|
|
31/05/2024 - Present (6 months) 09/08/2019 - Present (5 years and 4 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 54 Past: 191 |
View Report |
|
09/08/2019 - Present (5 years and 4 months) Born in Aug 1987 (age: 37) |
Active | Director |
Current: 53 Past: 132 |
View Report |
|
02/09/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/12/2002 - Present (22years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1624 |
View Report |
|
04/12/2002 - 09/08/2019 (16 years and 8 months) Born in Apr 1964 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Company Secretary Christopher Diddams (932850237) Appointed |
| 13/07/2024 | New Confirmation Statement filed |
| 13/06/2024 | Christopher Bone (931283441) has left the board |
| 13/06/2024 | Adam Thomas Councell (928799470) has left the board |
| 13/06/2024 | New Board Member Mark Andrew Adams (924163864) Appointed |
| 23/11/2023 | New Accounts filed |
| 30/08/2023 | Matthew Allen (926172131) has left the board |
| 30/08/2023 | New Company Secretary Christopher Bone (931283441) Appointed |
| 11/07/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 18/11/2021 | Mark Andrew Adams (924163864) has left the board |
| 18/11/2021 | Mark Andrew Adams (924163864) has left the board |
| 18/11/2021 | Mark Andrew Adams (924163864) has left the board |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 07/10/2021 | New Board Member Adam Thomas Councell (928799470) Appointed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 09/02/2021 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 11/07/2020 | New Confirmation Statement filed |
| 26/11/2019 | New Confirmation Statement filed |
| 23/11/2019 | New Accounts filed |
| 26/08/2019 | Change in Reg. Office |
| 26/08/2019 | New Board Member Alexander Peter Dacre (920421105) Appointed |
| 26/08/2019 | New Board Member Mark Andrew Adams (924163864) Appointed |
| 26/08/2019 | New Company Secretary Matthew Allen (926172131) Appointed |
| 26/08/2019 | George Gordon Allan (908821331) has left the board |
| 26/08/2019 | Caroline Elisabeth Ball (907497541) has left the board |
| 26/08/2019 | William Mark Ball (918228241) has left the board |
| 26/08/2019 | Philip Gordon Jones (908821334) has left the board |
| 25/08/2019 | New Confirmation Statement filed |
| 08/12/2018 | New Confirmation Statement filed |
| 16/10/2018 | New Accounts filed |
| 01/04/2018 | New Accounts filed |
| 04/01/2018 | Change in Reg. Office |
| 27/12/2017 | New Confirmation Statement filed |
| 16/02/2017 | New Accounts filed |
| 14/01/2017 | New Annual Return filed |
| 15/04/2016 | New Accounts filed |
| 30/03/2016 | New Annual Return filed |
| 24/12/2015 | New Accounts filed |
| 21/12/2014 | New Annual Return filed |
| 17/01/2014 | Change in Reg. Office |
| 07/01/2014 | New Annual Return filed |
| 07/11/2013 | New Accounts filed |
| 31/10/2013 | Simon Brearley (912031632) has left the board |
| 31/10/2013 | William Mark Ball (907497542) has left the board |
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