CONTROL RISKS LIMITED

Overview

Company Name	CONTROL RISKS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00148022
Jurisdiction	England/Wales
Date of Creation	Jul 20, 1917

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CONTROL RISKS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CONTROL RISKS LIMITED located?

Registered Office Address	6th Floor, 33 King William Street, EC4R 9AT London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CONTROL RISKS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for CONTROL RISKS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 02, 2026
Next Confirmation Statement Due	Jul 16, 2026
Next Confirmation Statement Made Up To	Jul 02, 2025
Overdue	No

What are the latest filings for CONTROL RISKS LIMITED?

Filings
Date	Description	Document	Type
Jan 02, 2026	Appointment of Mr Antonis Papathomas as a director on Jan 01, 2026	2 pages	AP01

Jan 02, 2026	Termination of appointment of Kathryn Elizabeth Fleming as a director on Dec 31, 2025	1 pages	TM01

Oct 24, 2025	Full accounts made up to Mar 31, 2025	27 pages	AA

Oct 09, 2025	Registration of charge 001480220007, created on Oct 01, 2025	51 pages	MR01

Oct 09, 2025	Registration of charge 001480220008, created on Oct 01, 2025	49 pages	MR01

Oct 06, 2025	Satisfaction of charge 001480220006 in full	1 pages	MR04

Sep 04, 2025	Change of details for Control Risks Group Holdings Limited as a person with significant control on Jun 04, 2024	2 pages	PSC05

Jul 02, 2025	Confirmation statement made on Jul 02, 2025 with no updates	3 pages	CS01

Apr 22, 2025	Full accounts made up to Mar 31, 2024	25 pages	AA

Aug 07, 2024	Full accounts made up to Mar 31, 2023	27 pages	AA

Jul 03, 2024	Confirmation statement made on Jul 02, 2024 with no updates	3 pages	CS01

Jun 04, 2024	Registered office address changed from Cottons Centre Cottons Lane London SE1 2QG to 6th Floor, 33 King William Street, London EC4R 9AT on Jun 04, 2024	1 pages	AD01

Jul 03, 2023	Confirmation statement made on Jul 02, 2023 with no updates	3 pages	CS01

Jan 08, 2023	Full accounts made up to Mar 31, 2022	22 pages	AA

Jul 04, 2022	Confirmation statement made on Jul 02, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Accounts for a small company made up to Mar 31, 2021	18 pages	AA

Jul 02, 2021	Confirmation statement made on Jul 02, 2021 with no updates	3 pages	CS01

Mar 22, 2021	Accounts for a small company made up to Mar 31, 2020	18 pages	AA

Nov 19, 2020	Appointment of Mrs Sally Kathleen Mcnair Scott as a director on Apr 01, 2017	2 pages	AP01

Oct 08, 2020	Satisfaction of charge 001480220004 in full	4 pages	MR04

Oct 08, 2020	Satisfaction of charge 001480220005 in full	4 pages	MR04

Sep 25, 2020	Registration of charge 001480220006, created on Sep 18, 2020	52 pages	MR01

Aug 21, 2020	Confirmation statement made on Aug 09, 2020 with no updates	3 pages	CS01

Dec 15, 2019	Accounts for a small company made up to Mar 31, 2019	17 pages	AA

Sep 13, 2019	Appointment of Ms Kathryn Elizabeth Fleming as a director on Sep 09, 2019	2 pages	AP01

View All Filings

Who are the officers of CONTROL RISKS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCNAIR SCOTT, Sally Kathleen 33 King William Street, EC4R 9AT London 6th Floor, United Kingdom	Apr 01, 2017		Secretary	33 King William Street, EC4R 9AT London 6th Floor, United Kingdom				228439690001
ALLAN, Nicholas James 33 King William Street, EC4R 9AT London 6th Floor, United Kingdom	Apr 01, 2019		Director	33 King William Street, EC4R 9AT London 6th Floor, United Kingdom	United Kingdom	British	1971-10	165134810002
MCNAIR SCOTT, Sally Kathleen 33 King William Street, EC4R 9AT London 6th Floor, United Kingdom	Apr 01, 2017		Director	33 King William Street, EC4R 9AT London 6th Floor, United Kingdom	United Kingdom	British	1972-11	249842800001
PAPATHOMAS, Antonis 33 King William Street, EC4R 9AT London 6th Floor, United Kingdom	Jan 01, 2026		Director	33 King William Street, EC4R 9AT London 6th Floor, United Kingdom	United Kingdom	British	1972-8	334433990001
CONYNGHAM, John Stafford Cottons Centre Cottons Lane SE1 2QG London	Mar 30, 2011	Mar 31, 2017	Secretary	Cottons Centre Cottons Lane SE1 2QG London				158988380001
CONYNGHAM, John Stafford 4th Floor Cottons Centre Cottons Lane SE1 2QG London	May 25, 2005	Aug 02, 2005	Secretary	4th Floor Cottons Centre Cottons Lane SE1 2QG London		British		69752130004
GRIBBON, Angus 4th Floor Cottons Centre Cottons Lane SE1 2QG London	Aug 02, 2005	Mar 30, 2011	Secretary	4th Floor Cottons Centre Cottons Lane SE1 2QG London		British		107038960001
MARTIN, Michael Richard Brodick House Gravelye Lane RH16 2SN Haywards Heath West Sussex		Feb 06, 1992	Secretary	Brodick House Gravelye Lane RH16 2SN Haywards Heath West Sussex		British		69546840001
POWER, Sandra Ethel 20 Essex Street WC2R 3AL London	Feb 06, 1992	Mar 29, 1993	Secretary	20 Essex Street WC2R 3AL London		Irish		52717850001
SYMONDS, Graham Leslie 4 Wrensfield Boxmoor HP1 1RN Hemel Hempstead Hertfordshire	Sep 03, 1996	May 25, 2005	Secretary	4 Wrensfield Boxmoor HP1 1RN Hemel Hempstead Hertfordshire		British		5516290001
WARD, Roger Brian 12 Gough Square EC4A 3DE London	Mar 29, 1993	Sep 03, 1996	Secretary	12 Gough Square EC4A 3DE London		British		14310460002
BEDELLS, John Russell 20 Essex Street WC28 3AL London	Feb 10, 1993	Jun 01, 1993	Director	20 Essex Street WC28 3AL London		British	1940-6	33448470001
BRIDGES, Stuart John Cottons Centre Cottons Lane SE1 2QG London	Aug 22, 2018	Sep 06, 2019	Director	Cottons Centre Cottons Lane SE1 2QG London	United Kingdom	British	1960-9	42176090002
CARPENTER, Gary Boyd Cottons Centre Cottons Lane SE1 2QG London	Jan 01, 2007	Aug 24, 2018	Director	Cottons Centre Cottons Lane SE1 2QG London	United Kingdom	British	1957-11	273853960001
CHURTON, David Nigel Vardon 16 Old Bailey EC4M 7EG London		Aug 02, 2005	Director	16 Old Bailey EC4M 7EG London		British	1949-6	70277530003
CONYNGHAM, John Stafford 12 Gough Square EC4A 3DW London	Oct 17, 1994	Jun 29, 2001	Director	12 Gough Square EC4A 3DW London		British	1952-3	69752130002
DISSCENKHOHEN, Hermann Bargerstr 32 Kronberg/Ts 6242 Germany	Feb 10, 1993	Jun 01, 1993	Director	Bargerstr 32 Kronberg/Ts 6242 Germany		German	1931-12	33448480001
EDWARDS, John Cameron 12 Gough Square EC4A 3DE London		Sep 23, 1994	Director	12 Gough Square EC4A 3DE London		British	1940-8	14223240002
FENNING, Richard John Old Bailey EC4M 7EG London 16	Jul 11, 2002	Apr 01, 2019	Director	Old Bailey EC4M 7EG London 16	United Kingdom	British	1962-12	83567450001
FLEMING, Kathryn Elizabeth 33 King William Street, EC4R 9AT London 6th Floor, United Kingdom	Sep 09, 2019	Dec 31, 2025	Director	33 King William Street, EC4R 9AT London 6th Floor, United Kingdom	United Kingdom	British	1971-4	258501220001
GROSE, Christopher James 136 Minories EC3N 1QN London		Jun 29, 2001	Director	136 Minories EC3N 1QN London		British	1942-10	14253960003
GRUBB, Edward Robert 1610 Crestwood Lane VA 2001 Mclean Usa	Feb 06, 1992	Jun 29, 2001	Director	1610 Crestwood Lane VA 2001 Mclean Usa		British	1958-1	24569160004
MARTIN, Michael Richard 4th Floor Cottons Centre Cottons Lane SE1 2QG London		Dec 31, 2006	Director	4th Floor Cottons Centre Cottons Lane SE1 2QG London	United Kingdom	British	1956-8	69546840004
PLUNKETT, Peter Nicholas 20 Essex Street London	Feb 06, 1992	Jun 01, 1993	Director	20 Essex Street London		British	1948-6	24569170001
SIETSMA, Kornelis Jan Hendrik Heim 12 Gough Square EC4A 3DE London	Feb 09, 1994	Jun 29, 2001	Director	12 Gough Square EC4A 3DE London		Dutch	1945-3	37953780002
WAKELIN, Alan John 2 Collins Street Melbourne Australia		Apr 30, 1997	Director	2 Collins Street Melbourne Australia		Australian	1941-2	14717640001
WARD, Roger Brian 12 Gough Square EC4A 3DE London	Sep 23, 1994	Sep 03, 1996	Director	12 Gough Square EC4A 3DE London		British	1942-10	14310460002
WESTROPP, Eric Mountefort The White House Bloxworth BH20 7EE Wareham Dorset	Jun 29, 2001	Jul 11, 2002	Director	The White House Bloxworth BH20 7EE Wareham Dorset	United Kingdom	British	1939-3	76941460004
YAMAZAKI, Junichi Masaharu K-302 1526-1 Shinohara-Cho Kohoku-Ku FOREIGN Yokohama 222 Japan	Feb 06, 1992	Jun 01, 1993	Director	K-302 1526-1 Shinohara-Cho Kohoku-Ku FOREIGN Yokohama 222 Japan		Japanese	1948-8	24569150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CONTROL RISKS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Control Risks Group Holdings Limited

Apr 06, 2016

33 King William Street

EC4R 9AT London

6th Floor

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	English Law
Place Registered	Companies House England And Wales
Registration Number	1548306

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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