ARMOUR RISK MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
ARMOUR RISK MANAGEMENT LIMITED
COMPANY NUMBER
07111972
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
23/12/2009
(14 years and 10 months old)
WEBSITE
www.armourholdings.com
CONFIRMATION STATEMENT MADE UP TO
07/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7AU
Telephone: 02073822000
TPS: No
30 Old Bailey
LONDON
EC4M 7AU
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 |
|---|---|---|
| ARMOUR RISK SERVICES (BERMUDA) LTD | N/A | N/A |
| ARMOUR RISK MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 22/12/2023 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ARMOUR 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 ARMOUR RISK MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARMOUR 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 |
|---|---|---|---|---|
|
12/10/2021 - Present (3 years and 1 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/12/2009 - Present (14 years and 10 months) Born in May 1948 |
Resigned | Director |
Current: 13 Past: 13 |
View Report |
|
23/12/2009 - Present (14 years and 10 months) Born in May 1965 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
23/12/2009 - Present (14 years and 10 months) Born in Jun 1967 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
19/07/2013 - Present (11 years and 4 months) Born in Sep 1965 |
Resigned | Director |
Current: 8 Past: 45 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARMOUR GROUP LTD | N/A | N/A |
| ARMOUR CORPORATE MEMBER LIMITED | Company is dissolved | View Report |
| ARMOUR RISK SERVICES (BERMUDA) LTD | N/A | N/A |
| ARMOUR RISK MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 22/12/2023 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 27/01/2023 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 08/04/2022 | New Accounts filed |
| 27/10/2021 | New Board Member Jason Alan Rotman (928873186) Appointed |
| 27/10/2021 | Daniel Pascal Flueckiger (927457189) has left the board |
| 27/10/2021 | New Board Member Jason Alan Rotman (928873186) Appointed |
| 27/10/2021 | Daniel Pascal Flueckiger (927457189) has left the board |
| 27/10/2021 | New Board Member Jason Alan Rotman (928873186) Appointed |
| 27/10/2021 | Daniel Pascal Flueckiger (927457189) has left the board |
| 28/06/2021 | Change in Reg. Office |
| 02/06/2021 | New Board Member Daniel Pascal Flueckiger (927457189) Appointed |
| 25/03/2021 | New Board Member John David Parry (928121045) Appointed |
| 19/01/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 25/11/2020 | New Board Member Thomas Peter Alcock (925310925) Appointed |
| 05/10/2020 | Stuart Adam Wrenn (914783340) has left the board |
| 05/10/2020 | New Board Member Kevin John McAtee (922919695) Appointed |
| 28/05/2020 | Brad Scott Huntington (918273409) has left the board |
| 28/05/2020 | John Caldicott Williams (916910633) has left the board |
| 27/12/2019 | New Confirmation Statement filed |
| 25/11/2019 | Doreen Pauline Elizabeth Richards (914783342) has left the board |
| 27/10/2019 | New Accounts filed |
| 14/10/2019 | Sean James Dalton (903671326) has left the board |
| 30/09/2019 | Steven Michael Ryland (914783341) has left the board |
| 05/09/2019 | New Board Member Hannah Farrer Fisher (926200580) Appointed |
| 08/01/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 27/03/2018 | New Company Secretary Thomas Peter Alcock (924455633) Appointed |
| 30/12/2017 | New Confirmation Statement filed |
| 17/07/2017 | Brad Scott Huntington (919708067) has left the board |
| 17/07/2017 | New Board Member Brad Scott Huntington (918273409) Appointed |
| 06/07/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 08/06/2016 | New Accounts filed |
| 26/02/2016 | New Annual Return filed |
| 26/02/2016 | New Annual Return filed |
| 22/01/2016 | New Accounts filed |
| 12/05/2015 | New Board Member John Caldicott Williams (916910633) Appointed |
| 12/05/2015 | John Caldicott Williams (919708133) has left the board |
| 28/04/2015 | New Board Member John Caldicott Williams (919708133) Appointed |
| 28/04/2015 | New Board Member Brad Scott Huntington (919708067) Appointed |
| 20/01/2015 | New Annual Return filed |
| 07/10/2014 | New Accounts filed |
| 30/05/2014 | Change in Reg. Office |
| 21/01/2014 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 07/08/2013 | New Board Member Sean James Dalton (903671326) Appointed |
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