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ARMOUR RISK MANAGEMENT LIMITED

ARMOUR RISK MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameARMOUR RISK MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07111972
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ARMOUR RISK MANAGEMENT LIMITED?

    • Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

    Where is ARMOUR RISK MANAGEMENT LIMITED located?

    Registered Office Address
    30 Old Bailey
    EC4M 7AU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARMOUR RISK MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToDec 07, 2026
    Next Confirmation Statement DueDec 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 07, 2025
    OverdueNo

    What are the latest filings for ARMOUR RISK MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 07, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Jason Alan Rotman as a director on Mar 05, 2026

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2024

    		9 pagesAA

    Notification of Vincenzo La Ruffa as a person with significant control on Jan 30, 2025

    		2 pagesPSC01

    Change of details for Mr Ignace Louis Van Waesberghe as a person with significant control on Jan 30, 2025

    		2 pagesPSC04

    Cessation of Jeffrey Wayne Greenberg as a person with significant control on Jan 30, 2025

    		1 pagesPSC07

    Notification of Ignace Louis Van Waesberghe as a person with significant control on Jan 30, 2025

    		2 pagesPSC01

    Appointment of Nicholas John Pike as a director on Mar 04, 2025

    		2 pagesAP01

    Confirmation statement made on Dec 07, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Dec 07, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		9 pagesAA

    Full accounts made up to Dec 31, 2021

    		26 pagesAA

    Confirmation statement made on Dec 07, 2022 with no updates

    		3 pagesCS01

    Change of details for Mr Jeffrey Wayne Greenberg as a person with significant control on Dec 07, 2022

    		2 pagesPSC04

    Registered office address changed from 30 30 Old Bailey London EC4M 7AU England to 30 Old Bailey London EC4M 7AU on May 18, 2022

    		1 pagesAD01

    Confirmation statement made on Dec 23, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from Tower Bridge House C/O Mazars Llp St. Katharines Way London E1W 1DD England to 30 30 Old Bailey London EC4M 7AU on May 13, 2022

    		1 pagesAD01

    Full accounts made up to Dec 31, 2020

    		25 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Mr Jason Alan Rotman as a director on Oct 12, 2021

    		2 pagesAP01

    Termination of appointment of Daniel Pascal Flueckiger as a director on Oct 12, 2021

    		1 pagesTM01

    Termination of appointment of John David Parry as a director on Aug 27, 2021

    		1 pagesTM01

    Registered office address changed from 20 Old Broad Street London EC2N 1DP England to Tower Bridge House C/O Mazars Llp St. Katharines Way London E1W 1DD on Jun 24, 2021

    		1 pagesAD01
    View All Filings

    Who are the officers of ARMOUR RISK MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PIKE, Nicholas John
    Old Bailey
    EC4M 7AU London
    30
    England
    		Director
    Old Bailey
    EC4M 7AU London
    30
    England
    		EnglandBritish290766640001
    ALCOCK, Thomas Peter
    Old Broad Street
    EC2N 1DP London
    20
    England
    		Secretary
    Old Broad Street
    EC2N 1DP London
    20
    England
    		244556330001
    ALCOCK, Thomas Peter
    Old Broad Street
    EC2N 1DP London
    20
    England
    		Director
    Old Broad Street
    EC2N 1DP London
    20
    England
    		EnglandBritish253109250002
    DALTON, Sean James
    Old Broad Street
    EC2N 1DP London
    20
    England
    		Director
    Old Broad Street
    EC2N 1DP London
    20
    England
    		United KingdomBritish36713260004
    FARRER FISHER, Hannah
    Old Broad Street
    EC2N 1DP London
    20
    England
    		Director
    Old Broad Street
    EC2N 1DP London
    20
    England
    		EnglandBritish262005800001
    FLUECKIGER, Daniel Pascal
    C/O Mazars Llp
    St. Katharines Way
    E1W 1DD London
    Tower Bridge House
    England
    		Director
    C/O Mazars Llp
    St. Katharines Way
    E1W 1DD London
    Tower Bridge House
    England
    		United KingdomSwiss274571890001
    HUNTINGTON, Brad Scott
    Old Broad Street
    EC2N 1DP London
    20
    England
    		Director
    Old Broad Street
    EC2N 1DP London
    20
    England
    		BermudaCanadian182734090005
    MCATEE, Kevin John
    Old Broad Street
    EC2N 1DP London
    20
    England
    		Director
    Old Broad Street
    EC2N 1DP London
    20
    England
    		EnglandBritish229196950001
    PARRY, John David
    C/O Mazars Llp
    St. Katharines Way
    E1W 1DD London
    Tower Bridge House
    England
    		Director
    C/O Mazars Llp
    St. Katharines Way
    E1W 1DD London
    Tower Bridge House
    England
    		BermudaBritish263036200001
    RICHARDS, Doreen Pauline Elizabeth
    Old Broad Street
    EC2N 1DP London
    20
    England
    		Director
    Old Broad Street
    EC2N 1DP London
    20
    England
    		BermudaBritish147833420001
    ROTMAN, Jason Alan
    Old Bailey
    EC4M 7AU London
    30
    England
    		Director
    Old Bailey
    EC4M 7AU London
    30
    England
    		United StatesAmerican288731860001
    RYLAND, Steven Michael
    Old Broad Street
    EC2N 1DP London
    20
    England
    		Director
    Old Broad Street
    EC2N 1DP London
    20
    England
    		EnglandBritish147833410001
    WILLIAMS, John Caldicott
    Old Broad Street
    EC2N 1DP London
    20
    England
    		Director
    Old Broad Street
    EC2N 1DP London
    20
    England
    		BermudaBritish169106330013
    WRENN, Stuart Adam
    Old Broad Street
    EC2N 1DP London
    20
    England
    		Director
    Old Broad Street
    EC2N 1DP London
    20
    England
    		EnglandBritish147833400002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ignace Louis Van Waesberghe
    Jermyn Street
    SW1Y 6HB London
    108-110
    England
    		Jan 30, 2025
    Jermyn Street
    SW1Y 6HB London
    108-110
    England
    		No
    Nationality: Dutch
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Vincenzo La Ruffa
    437 Madison Avenue
    40th Floor
    NY10022 New York
    C/O Aquiline Management Holdings Lp
    United States
    		Jan 30, 2025
    437 Madison Avenue
    40th Floor
    NY10022 New York
    C/O Aquiline Management Holdings Lp
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Jeffrey Wayne Greenberg
    Old Bailey
    EC4M 7AU London
    30
    England
    		Jan 01, 2018
    Old Bailey
    EC4M 7AU London
    30
    England
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Brad Scott Huntington
    Old Broad Street
    EC2N 1DP London
    20
    England
    		Apr 06, 2016
    Old Broad Street
    EC2N 1DP London
    20
    England
    		Yes
    Nationality: Canadian
    Country of Residence: Bermuda
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr John Caldicott Williams
    Old Broad Street
    EC2N 1DP London
    20
    England
    		Apr 06, 2016
    Old Broad Street
    EC2N 1DP London
    20
    England
    		Yes
    Nationality: British
    Country of Residence: Bermuda
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
    • license: CC0