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Company Information for

THE RISK MANAGEMENT GROUP LIMITED

23-24 BERKELEY SQUARE, LONDON, ENGLAND, W1J 6HE,

Company Registration Number

04739543

Private Limited Company

Active - Proposal to Strike off

Company Overview

About The Risk Management Group Ltd

THE RISK MANAGEMENT GROUP LIMITED was founded on 2003-04-18 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". The Risk Management Group Limited is a Private Limited Company registered in ENGLAND 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

THE RISK MANAGEMENT GROUP LIMITED

Legal Registered Office

23-24 BERKELEY SQUARE
LONDON
ENGLAND
W1J 6HE
Other companies in SW1E

Previous Names

RMG RISK MANAGEMENT (UK) LTD	26/04/2004
LOWTHER FINANCE LIMITED	13/04/2004

Filing Information

Company Number		04739543
Company ID Number		04739543
Date formed		2003-04-18
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2016-12-31
Account next due		2018-09-30
Latest return		2018-03-15
Return next due		2019-03-29
Type of accounts		FULL

Last Datalog update:	2018-07-08 21:18:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE RISK MANAGEMENT GROUP LIMITED

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Companies with same name THE RISK MANAGEMENT GROUP LIMITED

The following companies were found which have the same name as THE RISK MANAGEMENT GROUP LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
THE RISK MANAGEMENT GROUP HOLDING LIMITED	STERLING HOUSE FULBOURNE ROAD WALTHAMSTOW LONDON E17 4EE	Active	Company formed on the 2004-04-07
THE RISK MANAGEMENT GROUP, INC.	1310 ARCHIE BRIGGS RD BEND OR 97703	Active	Company formed on the 1991-10-07
THE RISK MANAGEMENT GROUP, INC.	8301 UPPER SPRING LN ANNANDALE VA 22003	ACTIVE	Company formed on the 1988-06-07
THE RISK MANAGEMENT GROUP, INC	3150 SW 38 Avenue Coral Gables FL 33146	Active	Company formed on the 2012-11-06
THE RISK MANAGEMENT GROUP LIMITED	11698564: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH	Active - Proposal to Strike off	Company formed on the 2018-11-27

Company Officers of THE RISK MANAGEMENT GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
IOANNIS CHARALAMBOUS	Director	2017-07-12
JEAN GUILLAUME PIEYRE	Director	2004-04-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HENNA JOHANNA PAIVATIE-CLEARY	Director	2014-07-04	2017-07-13
GILLES JEAN YVES THIEFFRY	Director	2007-10-15	2017-07-12
PATRICK ROCHETTE	Director	2007-10-15	2014-07-01
BRANDER INVESTMENTS LIMITED	Company Secretary	2004-04-27	2009-06-15
LUCIEN ZANELLA	Director	2004-02-05	2007-10-15
CROXLEY SERVICES LIMITED	Company Secretary	2003-12-22	2004-04-27
JAYA SERVICES LIMITED	Director	2003-12-22	2004-02-05
MUSTERASSET LIMITED	Company Secretary	2003-04-18	2003-12-22
TRUMPWISE LIMITED	Director	2003-04-18	2003-12-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IOANNIS CHARALAMBOUS	THE RISK MANAGEMENT GROUP HOLDING LIMITED	Director	2017-07-12	CURRENT	2004-04-07	Active
IOANNIS CHARALAMBOUS	DUGLAS ALLIANCE LTD.	Director	2017-01-16	CURRENT	2009-02-05	Active
IOANNIS CHARALAMBOUS	ACBO LTD	Director	2016-10-17	CURRENT	2016-10-17	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-06-19	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-06-12	DS01	APPLICATION FOR STRIKING-OFF
2018-03-15	CS01	CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES
2017-09-19	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-07-13	TM01	APPOINTMENT TERMINATED, DIRECTOR HENNA PAIVATIE-CLEARY
2017-07-12	AP01	DIRECTOR APPOINTED MR IOANNIS CHARALAMBOUS
2017-07-12	TM01	APPOINTMENT TERMINATED, DIRECTOR GILLES THIEFFRY
2017-04-20	LATEST SOC	20/04/17 STATEMENT OF CAPITAL;EUR 61370
2017-04-20	CS01	CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-11-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS HENNA JOHANNA PAIVATIE-CLEARY / 23/11/2016
2016-11-23	AD01	REGISTERED OFFICE CHANGED ON 23/11/2016 FROM 19 BUCKINGHAM GATE LONDON SW1E 6LB
2016-06-16	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-04-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-04-18	AR01	18/04/16 FULL LIST
2015-07-15	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-04-20	LATEST SOC	20/04/15 STATEMENT OF CAPITAL;EUR 61370
2015-04-20	AR01	18/04/15 FULL LIST
2015-04-20	AD02	SAIL ADDRESS CREATED
2014-09-17	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2014-07-07	AP01	DIRECTOR APPOINTED MRS HENNA JOHANNA PAIVATIE-CLEARY
2014-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK ROCHETTE
2014-04-29	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
2014-04-22	LATEST SOC	22/04/14 STATEMENT OF CAPITAL;EUR 61370
2014-04-22	AR01	18/04/14 FULL LIST
2013-05-01	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
2013-04-23	AR01	18/04/13 FULL LIST
2012-04-20	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
2012-04-18	AR01	18/04/12 FULL LIST
2011-07-25	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
2011-04-20	AR01	18/04/11 FULL LIST
2011-01-26	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-05-13	AR01	18/04/10 FULL LIST
2010-05-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JEAN GUILLAUME PIEYRE / 01/10/2009
2010-04-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-08-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-06-30	288b	APPOINTMENT TERMINATED SECRETARY BRANDER INVESTMENTS LIMITED
2009-04-24	363a	RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
2009-03-25	AUD	AUDITOR'S RESIGNATION
2009-01-28	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-12-10	RES04	EUR NC 30000/61370 12/11/2008
2008-12-10	123	NC INC ALREADY ADJUSTED 12/11/08
2008-12-10	RES01	ADOPT MEM AND ARTS 12/11/2008
2008-12-10	88(2)	AD 12/11/08 EUR SI 31370@1=31370 EUR IC 30000/61370
2008-05-13	363a	RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
2007-10-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-19	288a	NEW DIRECTOR APPOINTED
2007-10-19	288a	NEW DIRECTOR APPOINTED
2007-10-19	288b	DIRECTOR RESIGNED
2007-09-17	363s	RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS; AMEND
2007-09-17	363s	RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS; AMEND
2007-07-03	287	REGISTERED OFFICE CHANGED ON 03/07/07 FROM: 6TH FLOOR 32 LUDGATE HILL LONDON EC4M 7DR
2007-06-05	363a	RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
2006-11-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2006-06-02	363a	RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
2006-01-17	244	DELIVERY EXT'D 3 MTH 31/12/04
2005-11-21	225	ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04
2005-07-11	287	REGISTERED OFFICE CHANGED ON 11/07/05 FROM: 1 KNIGHTRIDER COURT LONDON EC4V 5JU
2005-06-20	363s	RETURN MADE UP TO 18/04/05; CHANGE OF MEMBERS
2005-03-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-02-05	244	DELIVERY EXT'D 3 MTH 30/04/04
2004-05-28	288a	NEW DIRECTOR APPOINTED
2004-05-27	288b	SECRETARY RESIGNED
2004-05-27	288a	NEW SECRETARY APPOINTED
2004-05-21	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-05-21	123	NC INC ALREADY ADJUSTED 27/04/04
2004-05-21	RES04	EUR NC 2000/30000 27/04/
2004-05-21	88(2)R	AD 27/04/04--------- EUR SI 29996@1=29996 EUR IC 4/30000
2004-05-10	363s	RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
2004-05-10	288b	DIRECTOR RESIGNED
2004-05-05	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-04-26	CERTNM	COMPANY NAME CHANGED RMG RISK MANAGEMENT (UK) LTD CERTIFICATE ISSUED ON 26/04/04
2004-04-22	288b	DIRECTOR RESIGNED
2004-04-19	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-04-13	CERTNM	COMPANY NAME CHANGED LOWTHER FINANCE LIMITED CERTIFICATE ISSUED ON 13/04/04
2004-02-24	288a	NEW DIRECTOR APPOINTED
2004-02-02	288a	NEW DIRECTOR APPOINTED
2004-02-02	288b	SECRETARY RESIGNED
2004-02-02	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-02-02	288b	DIRECTOR RESIGNED
2004-02-02	288a	NEW SECRETARY APPOINTED
2003-06-01	ELRES	S386 DISP APP AUDS 23/05/03
2003-06-01	ELRES	S366A DISP HOLDING AGM 23/05/03

Industry Information

SIC/NAIC Codes

66 - Activities auxiliary to financial services and insurance activities

661 - Activities auxiliary to financial services, except insurance and pension funding

66190 - Activities auxiliary to financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to THE RISK MANAGEMENT GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against THE RISK MANAGEMENT GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2011-01-26	Satisfied	THE COMMUNICATION GROUP PLC

Intangible Assets

Patents

We have not found any records of THE RISK MANAGEMENT GROUP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE RISK MANAGEMENT GROUP LIMITED

Trademarks

We have not found any records of THE RISK MANAGEMENT GROUP LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with THE RISK MANAGEMENT GROUP LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Isle of Wight Council	2014-07-30	GBP £395

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where THE RISK MANAGEMENT GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE RISK MANAGEMENT GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded THE RISK MANAGEMENT GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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