UMBRELLA RISK MANAGEMENT LIMITED
Overview
| Company Name | UMBRELLA RISK MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05397976 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UMBRELLA RISK MANAGEMENT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is UMBRELLA RISK MANAGEMENT LIMITED located?
| Registered Office Address | Dodwell House Chilton Business Centre HP18 9LS Chilton Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UMBRELLA RISK MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| UMBRELLA RISK MANAGEMENT (2005) LIMITED | Mar 18, 2005 | Mar 18, 2005 |
What are the latest accounts for UMBRELLA RISK MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for UMBRELLA RISK MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2025 |
| Overdue | No |
What are the latest filings for UMBRELLA RISK MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 01, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Brendan John Fraser-Smith as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 13 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 14 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 12 pages | AA | ||||||||||
Appointment of Ms Nicola Jane Christie as a director on Aug 10, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 04, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||||||||||
Registration of charge 053979760001, created on Jun 30, 2020 | 41 pages | MR01 | ||||||||||
Confirmation statement made on Mar 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 2 the Barn Townhill Farm Dorton Road Chilton Buckinghamshire HP18 9NA to Dodwell House Chilton Business Centre Chilton Buckinghamshire HP18 9LS on Feb 07, 2019 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Mar 18, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Termination of appointment of Nigel Stanley Ashdown as a director on Aug 28, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of UMBRELLA RISK MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARTER, Nicholas John | Secretary | Chilton Business Centre HP18 9LS Chilton Dodwell House Buckinghamshire England | British | Director | 104410670002 | |||||
| CARTER, Nicholas John | Director | Chilton Business Centre HP18 9LS Chilton Dodwell House Buckinghamshire England | England | British | Director | 104410670002 | ||||
| CHRISTIE, Nicola Jane | Director | Chilton Business Centre HP18 9LS Chilton Dodwell House Buckinghamshire England | England | British | Client Services Director | 286101770001 | ||||
| JOHNSON, Elizabeth Teresa | Director | Chilton Business Centre HP18 9LS Chilton Dodwell House Buckinghamshire England | England | American | Director | 79226060003 | ||||
| THEYDON SECRETARIES LIMITED | Secretary | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 40930350001 | |||||||
| ASHDOWN, Nigel Stanley | Director | 2 The Barn Townhill Farm Dorton Road HP18 9NA Chilton Buckinghamshire | England | British | Chartered Accountant | 2554530002 | ||||
| FRASER-SMITH, Brendan John | Director | Chilton Business Centre HP18 9LS Chilton Dodwell House Buckinghamshire England | United Kingdom | British | Company Director | 157663840001 | ||||
| THEYDON NOMINEES LIMITED | Nominee Director | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900010330001 |
What are the latest statements on persons with significant control for UMBRELLA RISK MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 18, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0