FINANCIAL RISK MANAGEMENT LIMITED

Overview

Company Name	FINANCIAL RISK MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03145704
Jurisdiction	England/Wales
Date of Creation	Jan 12, 1996
Date of Cessation	Dec 11, 2024

Summary

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

What is the purpose of FINANCIAL RISK MANAGEMENT LIMITED?

Activities of open-ended investment companies (64304) / Financial and insurance activities

Where is FINANCIAL RISK MANAGEMENT LIMITED located?

Registered Office Address	Riverbank House 2 Swan Lane EC4R 3AD London
Undeliverable Registered Office Address	No

What were the previous names of FINANCIAL RISK MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
D & A (1880) LIMITED	Jan 12, 1996	Jan 12, 1996

What are the latest accounts for FINANCIAL RISK MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What is the status of the latest confirmation statement for FINANCIAL RISK MANAGEMENT LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jul 08, 2023

What are the latest filings for FINANCIAL RISK MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Dec 11, 2024

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 11, 2024

Return of final meeting in a members' voluntary winding up

7 pages

LIQ13

Oct 16, 2023

Declaration of solvency

6 pages

LIQ01

Oct 16, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 28, 2023	LRESSP

Oct 14, 2023

Appointment of a voluntary liquidator

3 pages

600

Sep 07, 2023

Statement of capital on Sep 07, 2023

Capital: GBP 0.566259

5 pages

SH19

Sep 07, 2023

legacy

1 pages

SH20

Sep 07, 2023

legacy

1 pages

CAP-SS

Sep 07, 2023

legacy

1 pages

CAP-SS

Sep 07, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share premium 30/08/2023	RES13
capital		Resolution of reduction in issued share capital	RES06

Sep 05, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share premium 30/08/2023	RES13
capital		Resolution of reduction in issued share capital	RES06

Sep 05, 2023

legacy

1 pages

CAP-SS

Sep 05, 2023

legacy

1 pages

SH20

Aug 07, 2023

Cessation of Man Group Uk Limited as a person with significant control on Aug 04, 2023

1 pages

PSC07

Aug 07, 2023

Notification of Man Investments Finance Limited as a person with significant control on Aug 04, 2023

2 pages

PSC02

Aug 04, 2023

Satisfaction of charge 1 in full

1 pages

MR04

Aug 04, 2023

Satisfaction of charge 2 in full

1 pages

MR04

Aug 04, 2023

Satisfaction of charge 3 in full

1 pages

MR04

Aug 04, 2023

Satisfaction of charge 4 in full

1 pages

MR04

Jul 20, 2023

Confirmation statement made on Jul 08, 2023 with no updates

3 pages

CS01

May 10, 2023

Appointment of Elizabeth Anne Woods as a secretary on May 02, 2023

2 pages

AP03

Mar 21, 2023

Director's details changed for Antoine Hubert Joseph Marie Forterre on Mar 09, 2023

2 pages

CH01

Sep 23, 2022

Full accounts made up to Dec 31, 2021

22 pages

Jul 22, 2022

Confirmation statement made on Jul 08, 2022 with no updates

3 pages

CS01

Jan 18, 2022

Confirmation statement made on Jan 04, 2022 with no updates

3 pages

CS01

View All Filings

Who are the officers of FINANCIAL RISK MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHARP, Rachel Ellen 2 Swan Lane EC4R 3AD London Riverbank House	Jan 14, 2022		Secretary	2 Swan Lane EC4R 3AD London Riverbank House				291493940001
WOODS, Elizabeth Anne 2 Swan Lane EC4R 3AD London Riverbank House	May 02, 2023		Secretary	2 Swan Lane EC4R 3AD London Riverbank House				308843160001
BARBER, David Albert 2 Swan Lane EC4R 3AD London Riverbank House	Oct 04, 2021		Director	2 Swan Lane EC4R 3AD London Riverbank House	United Kingdom	British	1966-11	191867920002
CRUICKSHANK, Tania Inge Maria 2 Swan Lane EC4R 3AD London Riverbank House	Jul 26, 2019		Director	2 Swan Lane EC4R 3AD London Riverbank House	United Kingdom	British	1977-1	190143920001
FORTERRE, Antoine Hubert Joseph Marie 2 Swan Lane EC4R 3AD London Riverbank House	Oct 04, 2021		Director	2 Swan Lane EC4R 3AD London Riverbank House	England	French	1983-3	183186240004
PANNU-PUREWAL, Amendeep Kaur 2 Swan Lane EC4R 3AD London Riverbank House	Oct 04, 2021		Director	2 Swan Lane EC4R 3AD London Riverbank House	England	British	1978-7	288140690001
CRUICKSHANK, Tania Inge Maria 2 Swan Lane EC4R 3AD London Riverbank House	Sep 13, 2019	Jan 14, 2022	Secretary	2 Swan Lane EC4R 3AD London Riverbank House				262588900001
DANIELS, Lisa Jane 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	Sep 11, 2012	Feb 21, 2014	Secretary	2 Swan Lane EC4R 3AD London Riverbank House United Kingdom				172153710001
FLORSHEIM, Daniel Robert 7 Spring Lake HA7 3BX Stanmore Middlesex	Jan 30, 2003	Mar 02, 2006	Secretary	7 Spring Lake HA7 3BX Stanmore Middlesex		British		87373500003
FLORSHEIM, Daniel Robert 20 Batchworth Lane HA6 3DR Northwood Middlesex	Sep 03, 1998	Sep 11, 2001	Secretary	20 Batchworth Lane HA6 3DR Northwood Middlesex		British		87373500001
KINGSTON, Thomas 14 Marlborough House Courtlands TW10 5AR Richmond Surrey	Sep 11, 2001	Jan 30, 2003	Secretary	14 Marlborough House Courtlands TW10 5AR Richmond Surrey		American		98398610001
MONKCOM, Richard Everard Chestwood House New Cut Layer De La Haye CO2 0DE Colchester Essex	Jan 12, 1996	Sep 12, 1996	Nominee Secretary	Chestwood House New Cut Layer De La Haye CO2 0DE Colchester Essex		British		900011780001
NORMAN, Susan Anne La Ramee GY1 2TP St Peter Port La Querterie Guernsey Channel Islands	Mar 02, 2006	Apr 01, 2009	Secretary	La Ramee GY1 2TP St Peter Port La Querterie Guernsey Channel Islands		British		111381630003
TOMLINSON, Blaine John 56 Pilgrims Lane Hampstead NW3 1SN London	Sep 12, 1996	Sep 03, 1998	Secretary	56 Pilgrims Lane Hampstead NW3 1SN London		British		39584780001
WALTON, Andrew John Adam Street WC2N 6HT London 1-11	Apr 01, 2009	Sep 11, 2012	Secretary	John Adam Street WC2N 6HT London 1-11		British		137393700001
WOODS, Elizabeth Anne 2 Swan Lane EC4R 3AD London Riverbank House	Feb 21, 2014	Jan 14, 2022	Secretary	2 Swan Lane EC4R 3AD London Riverbank House				185427280002
BALSHAW, Vanessa Claire 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	Jul 25, 2019	Oct 04, 2021	Director	2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	United Kingdom	British	1985-5	260166390002
BEECH, John Harvey The Adelphi 1-11 John Adam Street WC2N 6HT London 7th Floor	Dec 08, 2010	May 29, 2012	Director	The Adelphi 1-11 John Adam Street WC2N 6HT London 7th Floor	England	British	1967-11	156743870002
BRACE, Roger Paul 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	Sep 11, 2012	Nov 23, 2017	Director	2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	England	British	1956-1	43676740001
DUNNING, Paul Fraser 26 Stubbs Wood Chesham Bois HP6 6EY Amersham Buckinghamshire	Nov 22, 2005	Mar 10, 2009	Director	26 Stubbs Wood Chesham Bois HP6 6EY Amersham Buckinghamshire	England	United Kingdom	1959-9	44264100001
ELLIS, Stephen Luke 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	Sep 11, 2012	May 28, 2019	Director	2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	United Kingdom	British	1963-2	160312360003
ELLIS, Stephen Luke Heathfield House Church Street TN21 9AJ Old Heathfield East Sussex	Sep 03, 1998	Jan 31, 2009	Director	Heathfield House Church Street TN21 9AJ Old Heathfield East Sussex	England	British	1963-2	160312360001
FLORSHEIM, Daniel Robert 17 Lincoln Road Scarsdale, New York, 10583, Usa.	Dec 24, 1998	Mar 26, 2008	Director	17 Lincoln Road Scarsdale, New York, 10583, Usa.		British	1965-12	87373500004
GREW, Michelle Robyn 2 Swan Lane EC4R 3AD London Riverbank House	Nov 23, 2017	May 28, 2019	Director	2 Swan Lane EC4R 3AD London Riverbank House	England	British	1968-12	142802240002
HEALEY, John Anthony 920 Park Avenue Suite 11b NY 10028 New York U.S.A.	Oct 18, 1996	Mar 02, 2004	Director	920 Park Avenue Suite 11b NY 10028 New York U.S.A.		American	1936-4	50035740002
JONES, Mark Daniel 2 Swan Lane EC4R 3AD London Riverbank House	Nov 23, 2017	Oct 04, 2021	Director	2 Swan Lane EC4R 3AD London Riverbank House	England	British	1980-4	142611100002
PEGGRAM, Clive Richard 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	Feb 01, 2010	Dec 31, 2012	Director	2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	England	British	1959-11	62813120001
ROBINSON, Brian Silverdale Avenue KT12 1EJ Walton-On-Thames 92 Surrey	Nov 26, 2002	Mar 31, 2010	Director	Silverdale Avenue KT12 1EJ Walton-On-Thames 92 Surrey	England	British	1956-11	7468540004
ROBINSON, Brian 3 Bridge Close KT12 1DX Walton On Thames Surrey	Oct 18, 1996	Jun 17, 1998	Director	3 Bridge Close KT12 1DX Walton On Thames Surrey	United Kingdom	British	1956-11	7468540001
SINGH, Jasveer 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	Sep 11, 2012	Jun 17, 2016	Director	2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	United Kingdom	British	1973-2	122139480002
SORRELL, Jonathan Edward Hugh 2 Swan Lane EC4R 3AD London Riverbank House	Nov 23, 2017	May 28, 2019	Director	2 Swan Lane EC4R 3AD London Riverbank House	England	British	1977-8	170141230001
TOMLINSON, Blaine John Lalapanzi 33 Chemin De Clambin Verbier 1936 Switzerland	Sep 12, 1996	Sep 11, 2012	Director	Lalapanzi 33 Chemin De Clambin Verbier 1936 Switzerland	Switzerland	British	1950-9	39584780002
TOMLINSON, Laura 56 Pilgrims Lane Hampstead NW3 1SN London	Sep 12, 1996	Dec 31, 2004	Director	56 Pilgrims Lane Hampstead NW3 1SN London		British	1952-11	49549030001
TURNER, Michael Duncan, Dr 2 Swan Lane EC4R 3AD London Riverbank House	Dec 01, 2017	Jul 25, 2019	Director	2 Swan Lane EC4R 3AD London Riverbank House	England	British	1971-11	240771490001
WILLIAMSON, Alexander Mcclane, Mr. 2 Swan Lane EC4R 3AD London Riverbank House	Jul 13, 2016	Mar 01, 2019	Director	2 Swan Lane EC4R 3AD London Riverbank House	England	British	1977-7	210540140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FINANCIAL RISK MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Man Investments Finance Limited

Aug 04, 2023

2 Swan Lane

EC4R 3AD London

Riverbank House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	5692877

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.

Man Group Uk Limited

Apr 06, 2016

2 Swan Lane

EC4R 3AD London

Riverbank House

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	5856654

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

Does FINANCIAL RISK MANAGEMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 28, 2023	Commencement of winding up
Dec 11, 2024	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Emma Cray One Chamberlain Square B3 3AX Birmingham	practitioner	One Chamberlain Square B3 3AX Birmingham	Sep 28, 2023
Laura May Waters Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Sep 28, 2023

View Detailed Information on Insolvency Cases

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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