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Home > England & Wales Companies > TOTAL RISK MANAGEMENT LTD
Company Information for

TOTAL RISK MANAGEMENT LTD

Brickfield House, High Road, Epping, ESSEX, CM16 6TH,
Company Registration Number
07560698
Private Limited Company
Active

Company Overview

About Total Risk Management Ltd
TOTAL RISK MANAGEMENT LTD was founded on 2011-03-11 and has its registered office in Epping. The organisation's status is listed as "Active". Total Risk Management Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TOTAL RISK MANAGEMENT LTD
 
Legal Registered Office
Brickfield House
High Road
Epping
ESSEX
CM16 6TH
Other companies in CM16
 
Filing Information
Company Number 07560698
Company ID Number 07560698
Date formed 2011-03-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2024-04-03
Return next due 2025-04-17
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-26 10:00:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOTAL RISK MANAGEMENT LTD
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Companies with same name TOTAL RISK MANAGEMENT LTD
The following companies were found which have the same name as TOTAL RISK MANAGEMENT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TOTAL RISK MANAGEMENT INTERNATIONAL LLP 1ST FLOOR 32 WIGMORE STREET LONDON ENGLAND W1U 2RP Dissolved Company formed on the 2015-10-02
TOTAL RISK MANAGEMENT SYSTEMS PRIVATE LIMITED IST FLOOR S-20 GREEN PARK EXTENTION NEW DELHI Delhi 110016 STRIKE OFF Company formed on the 1997-10-03
TOTAL RISK MANAGEMENT FINANCIAL SERVICES PTY LTD VIC 3122 Strike-off action in progress Company formed on the 1987-05-05
TOTAL RISK MANAGEMENT PTY LIMITED NSW 2000 Active Company formed on the 1988-10-14
TOTAL RISK MANAGEMENT SERVICES, INC. 498 BIMINI LN INDIAN HARBOR BCH FL 32937 Inactive Company formed on the 2003-01-24
TOTAL RISK MANAGEMENT SERVICES, L.L.C. 8200 BRYAN DAIRY ROAD, SUITE 300 LARGO FL 33777 Inactive Company formed on the 2008-01-07
TOTAL RISK MANAGEMENT SOLUTIONS, LLC 4420 BEACON CIR. WEST PALM BEACH FL 33407 Inactive Company formed on the 2017-11-01
TOTAL RISK MANAGEMENT INC Georgia Unknown
TOTAL RISK MANAGEMENT L L C North Carolina Unknown
TOTAL RISK MANAGEMENT LLC Michigan UNKNOWN
TOTAL RISK MANAGEMENT INC Georgia Unknown

Company Officers of TOTAL RISK MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
STEVEN MICHAEL HEARN
 Director 2011-03-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN MICHAEL HEARN DRONE IMPACT LTD Director 2018-03-26 CURRENT 2018-03-26 Active - Proposal to Strike off
STEVEN MICHAEL HEARN WORKPLACE SAFETY LTD Director 2015-11-03 CURRENT 2015-11-03 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2024-06-2630/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-26CONFIRMATION STATEMENT MADE ON 03/04/24, WITH NO UPDATES
2024-06-25FIRST GAZETTE notice for compulsory strike-off
2023-06-2630/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-03CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES
2022-06-27AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-08CS01CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES
2021-06-28AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-25AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-25CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES
2019-06-27AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-07CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES
2018-06-30AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-20AR0111/03/16 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-24AR0111/03/15 ANNUAL RETURN FULL LIST
2014-06-25AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-20AR0111/03/14 ANNUAL RETURN FULL LIST
2013-03-26AR0111/03/13 ANNUAL RETURN FULL LIST
2013-03-26AA01Current accounting period extended from 31/03/13 TO 30/09/13
2012-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-04-01AR0111/03/12 ANNUAL RETURN FULL LIST
2011-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/11 FROM 145-157 St John Street London EC1V 4PW England
2011-03-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-03-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to TOTAL RISK MANAGEMENT LTD 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 TOTAL RISK MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TOTAL RISK MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TOTAL RISK MANAGEMENT LTD

Intangible Assets
Patents
We have not found any records of TOTAL RISK MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TOTAL RISK MANAGEMENT LTD
Trademarks
We have not found any records of TOTAL RISK MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOTAL RISK MANAGEMENT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as TOTAL RISK MANAGEMENT LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where TOTAL RISK MANAGEMENT LTD 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 TOTAL RISK MANAGEMENT LTD 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 TOTAL RISK MANAGEMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CM16 6TH