PATHWAY RISK MANAGEMENT LIMITED

Overview

Company Name	PATHWAY RISK MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10857233
Jurisdiction	England/Wales
Date of Creation	Jul 10, 2017

Summary

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

What is the purpose of PATHWAY RISK MANAGEMENT LIMITED?

Private security activities (80100) / Administrative and support service activities
Defence activities (84220) / Public administration and defence; compulsory social security

Where is PATHWAY RISK MANAGEMENT LIMITED located?

Registered Office Address	78 Pall Mall SW1Y 5ES London England
Undeliverable Registered Office Address	No

What are the latest accounts for PATHWAY RISK MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 10, 2027
Next Confirmation Statement Due	Mar 24, 2027
Next Confirmation Statement Made Up To	Mar 10, 2026
Overdue	No

What are the latest filings for PATHWAY RISK MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Mar 11, 2026	Confirmation statement made on Mar 10, 2026 with updates	4 pages	CS01

Sep 28, 2025	Unaudited abridged accounts made up to Dec 31, 2024	8 pages	AA

Sep 04, 2025	Confirmation statement made on Sep 04, 2025 with updates	4 pages	CS01

Jan 30, 2025	Confirmation statement made on Jan 30, 2025 with updates	4 pages	CS01

Jan 30, 2025	Statement of capital following an allotment of shares on Jan 20, 2025 Capital: GBP 125.4	4 pages	SH01

Nov 28, 2024	Confirmation statement made on Nov 28, 2024 with updates	4 pages	CS01

Oct 02, 2024	Confirmation statement made on Oct 02, 2024 with updates	5 pages	CS01

Oct 02, 2024	Termination of appointment of Julian William Hendy Brazier as a director on Sep 30, 2024	1 pages	TM01

Jun 24, 2024	Notification of Jeremy Sudlow as a person with significant control on May 31, 2024	2 pages	PSC01

Jun 24, 2024	Confirmation statement made on Jun 24, 2024 with updates	4 pages	CS01

Jun 12, 2024	Unaudited abridged accounts made up to Dec 31, 2023	8 pages	AA

Jan 11, 2024	Director's details changed for Mr Jeremy Sudlow on Jan 05, 2024	2 pages	CH01

Nov 23, 2023	Appointment of Edmund Wood as a director on Nov 23, 2023	2 pages	AP01

Sep 02, 2023	Termination of appointment of Ivor Wood as a director on Sep 02, 2023	1 pages	TM01

Jul 20, 2023	Change of details for Mr Ian Robert Anderson as a person with significant control on May 01, 2023	2 pages	PSC04

Jul 19, 2023	Confirmation statement made on Jul 19, 2023 with updates	4 pages	CS01

Jun 15, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Jan 03, 2023	Previous accounting period shortened from Jun 30, 2023 to Dec 31, 2022	1 pages	AA01

Dec 28, 2022	Total exemption full accounts made up to Jun 30, 2022	9 pages	AA

Dec 07, 2022	Confirmation statement made on Dec 07, 2022 with no updates	3 pages	CS01

Dec 07, 2021	Confirmation statement made on Dec 07, 2021 with no updates	3 pages	CS01

Aug 20, 2021	Micro company accounts made up to Jun 30, 2021	4 pages	AA

Jul 01, 2021	Micro company accounts made up to Jun 30, 2020	4 pages	AA

Mar 29, 2021	Registered office address changed from 113a Monnow Street Monmouth NP25 3EG Wales to 78 Pall Mall London SW1Y 5ES on Mar 29, 2021	1 pages	AD01

Dec 16, 2020	Confirmation statement made on Dec 07, 2020 with updates	5 pages	CS01

View All Filings

Who are the officers of PATHWAY RISK MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANDERSON, Ian Robert Pall Mall SW1Y 5ES London 78 England	Jul 10, 2017		Director	Pall Mall SW1Y 5ES London 78 England	England	British	1967-5	196892110002
SUDLOW, Jeremy Pall Mall SW1Y 5ES London 78 England	Dec 01, 2020		Director	Pall Mall SW1Y 5ES London 78 England	England	British	1986-3	277357890001
WOOD, Edmund Pall Mall SW1Y 5ES London 78 England	Nov 23, 2023		Director	Pall Mall SW1Y 5ES London 78 England	England	British	1988-10	316280890001
BRAZIER, Julian William Hendy, Sir Pall Mall SW1Y 5ES London 78 England	Aug 14, 2017	Sep 30, 2024	Director	Pall Mall SW1Y 5ES London 78 England	England	British	1953-7	236377300001
FRENCH, Frederick John OX9 3EZ Thame 30 Upper High Street Oxfordshire England	Jul 10, 2017	Jul 27, 2017	Director	OX9 3EZ Thame 30 Upper High Street Oxfordshire England	Wales	British	1939-1	34922890004
LUBBOCK, Stephen Henry Ralph Monnow Street NP25 3EG Monmouth 113a Wales	Jul 10, 2017	Jan 14, 2019	Director	Monnow Street NP25 3EG Monmouth 113a Wales	England	British	1970-4	235154610001
WOOD, Ivor Pall Mall SW1Y 5ES London 78 England	Mar 02, 2020	Sep 02, 2023	Director	Pall Mall SW1Y 5ES London 78 England	England	British	1957-2	267845000001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jeremy Sudlow Pall Mall SW1Y 5ES London 78 England	May 31, 2024	Pall Mall SW1Y 5ES London 78 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Stephen Henry Ralph Lubbock Monnow Street NP25 3EG Monmouth 113a Wales	Jul 10, 2017	Monnow Street NP25 3EG Monmouth 113a Wales	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Ian Robert Anderson Pall Mall SW1Y 5ES London 78 England	Jul 10, 2017	Pall Mall SW1Y 5ES London 78 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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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