UMBRELLA RISK MANAGEMENT LIMITED — 05397976, Chilton , UK. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	UMBRELLA RISK MANAGEMENT LIMITED copy copied
Company number	05397976 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 18 March 2005 copy copied
Accounts	Actual Next accounts made up to 31.03.2024 due by 31.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Saturday, 01 March 2025 due by Friday, 14 March 2025 Last statement dated Friday, 01 March 2024
Nature of business (SIC)	82990 - Other business support service activities n.e.c. copy copied
Registered office address	DODWELL HOUSE, CHILTON BUSINESS CENTRE, BUCKINGHAMSHIRE, ENGLAND, CHILTON, HP18 9LS copy copied

Officers

(as of 14.08.2022)

CARTER, Nicholas John

Status:	Active
Appointed on:	Friday, 18 March 2005
Correspondence address:	Dodwell House Chilton Business Centre, Chilton, England, Buckinghamshire, HP18 9LS
Nationality:	British
Role:	Secretary
Occupation:	Director

CARTER, Nicholas John

Status:	Active
Appointed on:	Friday, 18 March 2005
Correspondence address:	Dodwell House Chilton Business Centre, Chilton, England, Buckinghamshire, HP18 9LS
Nationality:	British
Date of birth:	April 1968
Role:	Director
Occupation:	Director
Country of residence:	England

CHRISTIE, Nicola Jane

Status:	Active
Appointed on:	Tuesday, 10 August 2021
Correspondence address:	Dodwell House Chilton Business Centre, Chilton, England, Buckinghamshire, HP18 9LS
Nationality:	British
Date of birth:	August 1973
Role:	Director
Occupation:	Client Services Director
Country of residence:	England

FRASER-SMITH, Brendan John

Status:	Active
Appointed on:	Friday, 04 February 2011
Correspondence address:	Dodwell House Chilton Business Centre, Chilton, England, Buckinghamshire, HP18 9LS
Nationality:	British
Date of birth:	June 1979
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

JOHNSON, Elizabeth Teresa

Status:	Active
Appointed on:	Friday, 18 March 2005
Correspondence address:	Dodwell House Chilton Business Centre, Chilton, England, Buckinghamshire, HP18 9LS
Nationality:	American
Date of birth:	July 1968
Role:	Director
Occupation:	Director
Country of residence:	England

THEYDON NOMINEES LIMITED

Status:	Not active
Appointed on:	Friday, 18 March 2005
Resigned on:	Friday, 18 March 2005
Correspondence address:	25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
Role:	Nominee Director

THEYDON SECRETARIES LIMITED

Status:	Not active
Appointed on:	Friday, 18 March 2005
Resigned on:	Friday, 18 March 2005
Correspondence address:	25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
Role:	Corporate Secretary

ASHDOWN, Nigel Stanley

Status:	Not active
Appointed on:	Thursday, 19 May 2005
Resigned on:	Friday, 28 August 2015
Correspondence address:	2 The Barn Townhill Farm, Dorton Road, Chilton, Buckinghamshire, HP18 9NA
Nationality:	British
Date of birth:	March 1954
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	England

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Person with significant control

(as of 25.08.2023)

Missing name

Status:	Active
Notified on:	Saturday, 18 March 2017
Legal form:	Persons With Significant Control Statement