Cardinus Risk Management Limited in LONDON

Cardinus Risk Management Limited LONDON

Founded in 1995, Cardinus Risk Management, classified under reg no. 03127254 is an active company. Currently registered at 22 Bishopsgate EC2N 4BQ, London the company has been in the business for twenty nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since November 9, 2009 Cardinus Risk Management Limited is no longer carrying the name Thb Risk Management.

At present there are 7 directors in the the company, namely Edward B., Stephen B. and David T. and others. In addition one secretary - Daniel R. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cardinus Risk Management Limited Address / Contact

Office Address	22 Bishopsgate
Town	London
Post code	EC2N 4BQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03127254
Date of Incorporation	Fri, 17th Nov 1995
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated	Thu, 17th Nov 2022

Company staff

Daniel R.

Position: Secretary

Appointed: 31 August 2020

Edward B.

Position: Director

Appointed: 01 January 2020

Stephen B.

Position: Director

Appointed: 01 January 2017

David T.

Position: Director

Appointed: 03 September 2013

Jonathan A.

Position: Director

Appointed: 07 November 2009

James T.

Position: Director

Appointed: 31 August 2009

Marcus N.

Position: Director

Appointed: 29 November 2007

Andrew H.

Position: Director

Appointed: 02 September 2003

Kay S.

Position: Director

Appointed: 24 November 2020

Resigned: 23 February 2024

Sasa B.

Position: Director

Appointed: 01 January 2017

Resigned: 30 June 2018

Christopher S.

Position: Secretary

Appointed: 01 September 2014

Resigned: 31 August 2020

Robert W.

Position: Director

Appointed: 27 April 2010

Resigned: 01 January 2017

Barbara S.

Position: Director

Appointed: 01 November 2009

Resigned: 30 November 2017

Claire C.

Position: Secretary

Appointed: 12 September 2008

Resigned: 01 September 2014

Michael G.

Position: Director

Appointed: 01 July 2008

Resigned: 29 January 2010

Keith V.

Position: Director

Appointed: 29 November 2007

Resigned: 01 November 2009

Anthony P.

Position: Director

Appointed: 29 May 2007

Resigned: 27 April 2010

John H.

Position: Director

Appointed: 07 September 2005

Resigned: 14 December 2007

David A.

Position: Director

Appointed: 03 September 2003

Resigned: 01 November 2009

Victor T.

Position: Director

Appointed: 02 September 2003

Resigned: 30 April 2009

Michael H.

Position: Secretary

Appointed: 02 September 2003

Resigned: 12 September 2008

Gillian C.

Position: Director

Appointed: 02 September 2003

Resigned: 22 March 2005

Martin W.

Position: Secretary

Appointed: 23 August 2002

Resigned: 02 September 2003

Adam H.

Position: Director

Appointed: 15 April 2002

Resigned: 02 September 2003

Paul L.

Position: Director

Appointed: 25 March 2002

Resigned: 02 September 2003

David C.

Position: Director

Appointed: 25 March 2002

Resigned: 02 September 2003

Christopher C.

Position: Director

Appointed: 27 September 2001

Resigned: 07 March 2002

Gavin S.

Position: Director

Appointed: 15 February 2001

Resigned: 17 August 2001

Christopher H.

Position: Director

Appointed: 19 December 2000

Resigned: 02 September 2003

David W.

Position: Director

Appointed: 27 March 2000

Resigned: 02 September 2003

Philip B.

Position: Director

Appointed: 01 July 1998

Resigned: 11 February 2001

Andrew J.

Position: Director

Appointed: 04 August 1997

Resigned: 23 August 2002

Andrew J.

Position: Secretary

Appointed: 04 August 1997

Resigned: 23 August 2002

William R.

Position: Director

Appointed: 25 June 1997

Resigned: 07 July 1998

Blackfriar Directors Limited

Position: Corporate Nominee Director

Appointed: 17 November 1995

Resigned: 17 November 1995

Blackfriar Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 November 1995

Resigned: 17 November 1995

Martin W.

Position: Director

Appointed: 17 November 1995

Resigned: 02 September 2003

Martin W.

Position: Secretary

Appointed: 17 November 1995

Resigned: 04 August 1997

Julie R.

Position: Director

Appointed: 17 November 1995

Resigned: 02 September 2003

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we researched, there is Amwins Global Risks Uk Limited from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Amwins Global Risks Uk Limited

22 Bishopsgate, London, EC2N 4BQ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House England And Wales
Registration number	03244626
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Thb Risk Management	November 9, 2009
Rarrigini & Rosso Group	September 25, 2003
Rarrigini & Rosso	August 27, 1996

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 6th, June 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 6th, June 2023	accounts	Free Download (20 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 24th, May 2022	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 8th, August 2021	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 5th, September 2020	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 10th, June 2019	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 29th, May 2018	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 31st, May 2017	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 23rd, May 2016	accounts	Free Download (38 pages)
AR01	Annual return made up to November 17, 2015 with full list of members filed on: 17th, November 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 19th, June 2015	accounts	Free Download (19 pages)
AR01	Annual return made up to November 17, 2014 with full list of members filed on: 21st, November 2014	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 28th, August 2014	accounts	Free Download (18 pages)
AR01	Annual return made up to November 17, 2013 with full list of members filed on: 27th, November 2013	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 11th, October 2013	accounts	Free Download (17 pages)
AR01	Annual return made up to November 17, 2012 with full list of members filed on: 1st, February 2013	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 4th, October 2012	accounts	Free Download (18 pages)
AA01	Previous accounting period extended from October 31, 2011 to December 31, 2011 filed on: 9th, February 2012	accounts	Free Download (1 page)
AR01	Annual return made up to November 17, 2011 with full list of members filed on: 1st, December 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to October 31, 2010 filed on: 2nd, August 2011	accounts	Free Download (19 pages)
AR01	Annual return made up to November 17, 2010 with full list of members filed on: 13th, December 2010	annual return	Free Download (8 pages)
AA	Full accounts data made up to October 31, 2009 filed on: 8th, March 2010	accounts	Free Download (17 pages)
AR01	Annual return made up to November 17, 2009 with full list of members filed on: 27th, January 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to October 31, 2008 filed on: 5th, May 2009	accounts	Free Download (14 pages)
363a	Annual return made up to December 19, 2008 filed on: 19th, December 2008	annual return	Free Download (5 pages)
225	Accounting reference date extended from 30/04/2008 to 31/10/2008 filed on: 2nd, May 2008	accounts	Free Download (1 page)
363a	Annual return made up to November 20, 2007 filed on: 20th, November 2007	annual return	Free Download (3 pages)
363a	Annual return made up to November 20, 2007 filed on: 20th, November 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to April 30, 2007 filed on: 9th, September 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to April 30, 2007 filed on: 9th, September 2007	accounts	Free Download (14 pages)
363a	Annual return made up to November 23, 2006 filed on: 23rd, November 2006	annual return	Free Download (3 pages)
363a	Annual return made up to November 23, 2006 filed on: 23rd, November 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to April 30, 2006 filed on: 5th, October 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to April 30, 2006 filed on: 5th, October 2006	accounts	Free Download (14 pages)
363a	Annual return made up to November 17, 2005 filed on: 17th, November 2005	annual return	Free Download (3 pages)
363a	Annual return made up to November 17, 2005 filed on: 17th, November 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to April 30, 2005 filed on: 31st, August 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to April 30, 2005 filed on: 31st, August 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to April 30, 2004 filed on: 21st, March 2005	accounts	Free Download (20 pages)
AA	Full accounts data made up to April 30, 2004 filed on: 21st, March 2005	accounts	Free Download (20 pages)
225	Accounting reference date shortened from 31/08/04 to 30/04/04 filed on: 11th, March 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/04 to 30/04/04 filed on: 11th, March 2005	accounts	Free Download (1 page)
363s	Annual return made up to November 23, 2004 filed on: 23rd, November 2004	annual return	Free Download (8 pages)
363s	Annual return made up to November 23, 2004 filed on: 23rd, November 2004	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to August 31, 2003 filed on: 12th, October 2004	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to August 31, 2003 filed on: 12th, October 2004	accounts	Free Download (24 pages)
363s	Annual return made up to December 5, 2003 filed on: 5th, December 2003	annual return	Free Download (9 pages)
363s	Annual return made up to December 5, 2003 filed on: 5th, December 2003	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to August 31, 2002 filed on: 23rd, June 2003	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to August 31, 2002 filed on: 23rd, June 2003	accounts	Free Download (30 pages)
363s	Annual return made up to January 29, 2003 filed on: 29th, January 2003	annual return	Free Download (13 pages)
363s	Annual return made up to January 29, 2003 filed on: 29th, January 2003	annual return	Free Download (13 pages)
AA	Group of companies' accounts made up to August 31, 2001 filed on: 3rd, July 2002	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to August 31, 2001 filed on: 3rd, July 2002	accounts	Free Download (24 pages)
225	Accounting reference date extended from 30/04/01 to 31/08/01 filed on: 28th, February 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/01 to 31/08/01 filed on: 28th, February 2002	accounts	Free Download (1 page)
363s	Annual return made up to December 21, 2001 filed on: 21st, December 2001	annual return	Free Download (9 pages)
363s	Annual return made up to December 21, 2001 filed on: 21st, December 2001	annual return	Free Download (9 pages)
363s	Annual return made up to January 15, 2001 filed on: 15th, January 2001	annual return	Free Download (8 pages)
363s	Annual return made up to January 15, 2001 filed on: 15th, January 2001	annual return	Free Download (8 pages)
AA	Full group accounts for the period to April 30, 2000 filed on: 9th, November 2000	accounts	Free Download (20 pages)
AA	Full group accounts for the period to April 30, 2000 filed on: 9th, November 2000	accounts	Free Download (20 pages)
AA	Accounts for a small company made up to April 30, 1999 filed on: 21st, December 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to April 30, 1999 filed on: 21st, December 1999	accounts	Free Download (7 pages)
363s	Annual return made up to December 9, 1999 filed on: 9th, December 1999	annual return	Free Download (8 pages)
363s	Annual return made up to December 9, 1999 filed on: 9th, December 1999	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to April 30, 1998 filed on: 18th, January 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to April 30, 1998 filed on: 18th, January 1999	accounts	Free Download (7 pages)
363s	Annual return made up to December 20, 1998 filed on: 20th, December 1998	annual return	Free Download (6 pages)
363s	Annual return made up to December 20, 1998 filed on: 20th, December 1998	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 1997 filed on: 19th, May 1998	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to April 30, 1997 filed on: 19th, May 1998	accounts	Free Download (7 pages)
363s	Annual return made up to December 31, 1997 filed on: 31st, December 1997	annual return	Free Download (4 pages)
363s	Annual return made up to December 31, 1997 filed on: 31st, December 1997	annual return	Free Download (4 pages)
363s	Annual return made up to January 21, 1997 filed on: 21st, January 1997	annual return	Free Download (6 pages)
363s	Annual return made up to January 21, 1997 filed on: 21st, January 1997	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/96 to 30/04/97 filed on: 4th, August 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/96 to 30/04/97 filed on: 4th, August 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 15th, April 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 15th, April 1996	accounts	Free Download (1 page)

Cardinus Risk Management Limited LONDON

Cardinus Risk Management Limited Address / Contact

Company Information / Profile

Company staff

Daniel R.

Edward B.

Stephen B.

David T.

Jonathan A.

James T.

Marcus N.

Andrew H.

Kay S.

Sasa B.

Christopher S.

Robert W.

Barbara S.

Claire C.

Michael G.

Keith V.

Anthony P.

John H.

David A.

Victor T.

Michael H.

Gillian C.

Martin W.

Adam H.

Paul L.

David C.

Christopher C.

Gavin S.

Christopher H.

David W.

Philip B.

Andrew J.

Andrew J.

William R.

Blackfriar Directors Limited

Blackfriar Secretaries Limited

Martin W.

Martin W.

Julie R.

People with significant control

Company previous names

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