ARMOUR RISK MANAGEMENT LIMITED

Profile ARMOUR RISK MANAGEMENT LIMITED

Actual on 01.09.2021
Company name
ARMOUR RISK MANAGEMENT LIMITED
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Company number
07111972
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 23 December 2009
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 23 December 2021 due by Thursday, 06 January 2022

Last statement dated Wednesday, 23 December 2020

Nature of business (SIC)
66290 - Other activities auxiliary to insurance and pension funding
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Registered office address
TOWER BRIDGE HOUSE C/O MAZARS LLP, ST. KATHARINES WAY, ENGLAND, LONDON, E1W 1DD
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PSC and Officers ARMOUR RISK MANAGEMENT LIMITED

Officers

(as of 20.09.2020)

ALCOCK, Thomas Peter
Status: Active
Appointed on: Monday, 19 March 2018
Correspondence address: 20 Old Broad Street, London, England, EC2N 1DP
Role: Secretary
FARRER FISHER, Hannah
Status: Active
Appointed on: Monday, 02 September 2019
Correspondence address: 20 Old Broad Street, London, England, EC2N 1DP
Nationality: British
Date of birth: December 1986
Role: Director
Occupation: Insurance And Investment Professional
Country of residence: England
WRENN, Stuart Adam
Status: Active
Appointed on: Wednesday, 23 December 2009
Correspondence address: 20 Old Broad Street, London, England, EC2N 1DP
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Managing Director
Country of residence: England
RYLAND, Steven Michael
Status: Not active
Appointed on: Wednesday, 23 December 2009
Resigned on: Friday, 12 July 2019
Correspondence address: 20 Old Broad Street, London, England, EC2N 1DP
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Managing Director
Country of residence: England
RICHARDS, Doreen Pauline Elizabeth
Status: Not active
Appointed on: Wednesday, 23 December 2009
Resigned on: Friday, 15 November 2019
Correspondence address: 20 Old Broad Street, London, England, EC2N 1DP
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Chief Operating Officer
Country of residence: Bermuda
DALTON, Sean James
Status: Not active
Appointed on: Friday, 19 July 2013
Resigned on: Wednesday, 09 October 2019
Correspondence address: 20 Old Broad Street, London, England, EC2N 1DP
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Insurance Professional
Country of residence: England
HUNTINGTON, Brad Scott
Status: Not active
Appointed on: Tuesday, 14 April 2015
Resigned on: Wednesday, 29 April 2020
Correspondence address: 20 Old Broad Street, London, England, EC2N 1DP
Nationality: Canadian
Date of birth: March 1959
Role: Director
Occupation: Insurance And Investment Professional
Country of residence: Bermuda
WILLIAMS, John Caldicott
Status: Not active
Appointed on: Tuesday, 14 April 2015
Resigned on: Wednesday, 29 April 2020
Correspondence address: 20 Old Broad Street, London, England, EC2N 1DP
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Insurance And Investment Professional
Country of residence: Bermuda
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Person with significant control

(as of 01.09.2021)

Mr Brad Scott Huntington
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 20 London, England
Nationality: Canadian
Date of birth: March 1959
Legal form: Individual Person With Significant Control
Country of residence: Bermuda
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Jeffrey Wayne Greenberg
Status: Active
Notified on: Monday, 01 January 2018
Correspondence address: 20 London, England
Nationality: American
Date of birth: July 1951
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Jeffrey Wayne Greenberg
Status: Active
Notified on: Monday, 01 January 2018
Correspondence address: Tower Bridge House London, England
Nationality: American
Date of birth: July 1951
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr John Caldicott Williams
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 20 London, England
Nationality: British
Date of birth: April 1958
Legal form: Individual Person With Significant Control
Country of residence: Bermuda
Nature of control:

Significant Influence Or Control As Firm

Mr Brad Scott Huntington
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 20 London, England
Nationality: Canadian
Date of birth: March 1959
Legal form: Individual Person With Significant Control
Country of residence: Bermuda
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr John Caldicott Williams
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 20 London, England
Nationality: British
Date of birth: April 1958
Legal form: Individual Person With Significant Control
Country of residence: Bermuda
Nature of control:

Significant Influence Or Control As Firm

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