Company Information for

CONTROL RISKS CAPITAL LIMITED

6TH FLOOR,, 33 KING WILLIAM STREET,, LONDON, EC4R 9AT,

Company Registration Number

09986167

Private Limited Company

Active

About Control Risks Capital Ltd

CONTROL RISKS CAPITAL LIMITED was founded on 2016-02-03 and has its registered office in London. The organisation's status is listed as "Active". Control Risks Capital Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CONTROL RISKS CAPITAL LIMITED
Legal Registered Office
6TH FLOOR,
33 KING WILLIAM STREET,
LONDON
EC4R 9AT

Filing Information

Company Number09986167
Date formed2016-02-03
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/03/2025
Filing return next due03/03/2017
Type of accountsFULL
Last Datalog update:
2025-01-05 11:58:23
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Sally Kathleen Mcnair Scott Company Secretary 2017-04-01
Gary Boyd Carpenter Director DIRECTOR 2016-02-04 UNITED KINGDOM
Richard John Fenning Director DIRECTOR 2016-02-04 ENGLAND
Sally Kathleen Mcnair Scott Director LAWYER 2017-04-01 SINGAPORE

Previous Directors

Officer Role Date AppointedDate Resigned
John Stafford Conyngham Company Secretary 2016-02-03 2017-03-31
John Stafford Conyngham Director 2016-02-03 2017-03-31
Norose Company Secretarial Services Limited Company Secretary 2016-02-03 2016-02-03
Thomas James Vince Director 2016-02-03 2016-02-03

Related Directorships for Gary Boyd Carpenter

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gary Boyd Carpenter CONTROL RISKS GROUP LIMITEDDirector 2007-01-01 CURRENT 1984-04-24 Active
Gary Boyd Carpenter C.R. PROFIT SHARING TRUSTEES LIMITEDDirector 2007-01-01 CURRENT 1990-12-24 Active
Gary Boyd Carpenter CONTROL RISKS LIMITEDDirector 2007-01-01 CURRENT 1917-07-20 Active
Gary Boyd Carpenter C.R. TRUSTEES LIMITEDDirector 2007-01-01 CURRENT 1990-11-30 Active
Gary Boyd Carpenter CONTROL RISKS GROUP HOLDINGS LIMITEDDirector 2006-11-27 CURRENT 1981-03-03 Active

Related Directorships for Richard John Fenning

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard John Fenning CRT TRUSTEES LIMITEDDirector 2016-06-28 CURRENT 2016-06-24 Active
Richard John Fenning CONTROL RISKS HOLDINGS MANAGEMENT LIMITEDDirector 2016-06-01 CURRENT 2016-02-09 Active
Richard John Fenning C.R. PROFIT SHARING TRUSTEES LIMITEDDirector 2005-08-02 CURRENT 1990-12-24 Active
Richard John Fenning NETWORK HOLDINGS LIMITEDDirector 2005-08-02 CURRENT 1987-03-09 Active
Richard John Fenning C.R. TRUSTEES LIMITEDDirector 2005-08-02 CURRENT 1990-11-30 Active
Richard John Fenning CONTROL RISKS GROUP LIMITEDDirector 2001-05-25 CURRENT 1984-04-24 Active
Richard John Fenning CONTROL RISKS GROUP HOLDINGS LIMITEDDirector 2001-02-07 CURRENT 1981-03-03 Active

Related Directorships for Sally Kathleen Mcnair Scott

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sally Kathleen Mcnair Scott CONTROL RISKS GROUP LIMITEDDirector 2017-04-01 CURRENT 1984-04-24 Active
Sally Kathleen Mcnair Scott CONTROL RISKS GROUP HOLDINGS LIMITEDDirector 2017-04-01 CURRENT 1981-03-03 Active
Sally Kathleen Mcnair Scott CONTROL RISKS HOLDINGS MANAGEMENT LIMITEDDirector 2017-04-01 CURRENT 2016-02-09 Active
Sally Kathleen Mcnair Scott NETWORK HOLDINGS LIMITEDDirector 2017-04-01 CURRENT 1987-03-09 Active
Sally Kathleen Mcnair Scott CRT TRUSTEES LIMITEDDirector 2017-04-01 CURRENT 2016-06-24 Active