Risk First Management Services Limited in 20 St. Andrew Street LONDON

Risk First Management Services Limited LONDON

Risk First Management Services Limited was formally closed on 2023-02-21. Risk First Management Services was a private limited company that was located at C/O Bracher Rawlins Llp, 20 St. Andrew Street, London, EC4A 3AG, ENGLAND. The company (formally started on 2009-05-08) was run by 1 director.
Director Rebecca O. who was appointed on 23 August 2022.

The company was categorised as "other business support service activities not elsewhere classified" (82990). As stated in the Companies House information, there was a name change on 2014-05-09, their previous name was Pensions First Management Services. The most recent confirmation statement was sent on 2022-05-08 and last time the annual accounts were sent was on 31 December 2020. 2016-05-08 was the date of the most recent annual return.

Risk First Management Services Limited Address / Contact

Office Address	C/o Bracher Rawlins Llp
Office Address2	20 St. Andrew Street
Town	London
Post code	EC4A 3AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06900300
Date of Incorporation	Fri, 8th May 2009
Date of Dissolution	Tue, 21st Feb 2023
Industry	Other business support service activities not elsewhere classified
End of financial Year	29th December
Company age	14 years old
Account next due date	Thu, 29th Dec 2022
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Mon, 22nd May 2023
Last confirmation statement dated	Sun, 8th May 2022

Company staff

Rebecca O.

Position: Director

Appointed: 23 August 2022

Helen R.

Position: Director

Appointed: 23 July 2019

Resigned: 26 August 2022

Andrew F.

Position: Director

Appointed: 23 July 2019

Resigned: 26 August 2022

Matthew S.

Position: Director

Appointed: 23 July 2019

Resigned: 26 August 2022

Darren B.

Position: Director

Appointed: 07 October 2014

Resigned: 23 July 2019

Anthony G.

Position: Director

Appointed: 24 March 2014

Resigned: 07 October 2014

Robert S.

Position: Director

Appointed: 18 April 2011

Resigned: 03 May 2011

Emma C.

Position: Director

Appointed: 18 April 2011

Resigned: 03 May 2011

Simon P.

Position: Director

Appointed: 01 September 2009

Resigned: 29 August 2014

Robert S.

Position: Secretary

Appointed: 01 September 2009

Resigned: 23 July 2019

Mary R.

Position: Director

Appointed: 08 May 2009

Resigned: 18 December 2009

Emma C.

Position: Secretary

Appointed: 08 May 2009

Resigned: 30 January 2017

People with significant control

Risk First (Holdings) Limited

C/O Bracher Rawlins Llp 20 St. Andrew Street, London, EC4A 3AG, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company By Shares
Country registered	England
Place registered	Companies House, England And Wales
Registration number	08693271
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Pensions First Management Services	May 9, 2014

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on August 26, 2022 filed on: 31st, August 2022	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on August 26, 2022 filed on: 31st, August 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on August 26, 2022 filed on: 31st, August 2022	officers	Free Download (1 page)
AP01	On August 23, 2022 new director was appointed. filed on: 31st, August 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 26, 2022 filed on: 31st, August 2022	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2020 filed on: 6th, October 2021	accounts	Free Download (27 pages)
AD01	New registered office address C/O Bracher Rawlins Llp 20 st. Andrew Street London EC4A 3AG. Change occurred on May 13, 2021. Company's previous address: Second Floor 77 Kingsway London WC2B 6SR. filed on: 13th, May 2021	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2019 filed on: 12th, June 2020	accounts	Free Download (29 pages)
CH01	On January 12, 2020 director's details were changed filed on: 12th, February 2020	officers	Free Download (2 pages)
CH01	On January 12, 2020 director's details were changed filed on: 12th, February 2020	officers	Free Download (2 pages)
CH01	On August 13, 2019 director's details were changed filed on: 14th, August 2019	officers	Free Download (2 pages)
AP01	On July 23, 2019 new director was appointed. filed on: 13th, August 2019	officers	Free Download (2 pages)
AP01	On July 23, 2015 new director was appointed. filed on: 13th, August 2019	officers	Free Download (2 pages)
AP01	On July 23, 2019 new director was appointed. filed on: 13th, August 2019	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on July 23, 2019 filed on: 13th, August 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 23, 2019 filed on: 13th, August 2019	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2018 filed on: 13th, June 2019	accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 30th, April 2018	accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 20th, April 2017	accounts	Free Download (27 pages)
TM02	Termination of appointment as a secretary on January 30, 2017 filed on: 14th, February 2017	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2015 filed on: 26th, June 2016	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to May 8, 2016 filed on: 10th, May 2016	annual return	Free Download (4 pages)
SH01	Capital declared on May 10, 2016: 1.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 22nd, June 2015	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to May 8, 2015 filed on: 2nd, June 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 1st, December 2014	accounts	Free Download (17 pages)
AP01	On October 7, 2014 new director was appointed. filed on: 20th, October 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 7, 2014 filed on: 20th, October 2014	officers	Free Download (1 page)
AA01	Previous accounting period shortened from December 31, 2013 to December 29, 2013 filed on: 25th, September 2014	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on August 29, 2014 filed on: 1st, September 2014	officers	Free Download (1 page)
CONNOT	Change of name notice filed on: 9th, May 2014	change of name	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 8, 2014 filed on: 9th, May 2014	annual return	Free Download (4 pages)
CERTNM	Company name changed pensions first management services LIMITEDcertificate issued on 09/05/14 filed on: 9th, May 2014	change of name	Free Download (2 pages)
AP01	On March 26, 2014 new director was appointed. filed on: 26th, March 2014	officers	Free Download (2 pages)
AUD	Auditor's resignation filed on: 31st, January 2014	auditors	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 8, 2013 filed on: 9th, July 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 25th, June 2013	accounts	Free Download (16 pages)
CH03	On May 8, 2012 secretary's details were changed filed on: 29th, May 2012	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 8, 2012 filed on: 29th, May 2012	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 2nd, May 2012	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 30th, September 2011	accounts	Free Download (15 pages)
AD01	Company moved to new address on June 21, 2011. Old Address: Sixth Floor Fox Court 14 Gray's Inn Road London WC1X 8HN filed on: 21st, June 2011	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 8, 2011 filed on: 25th, May 2011	annual return	Free Download (4 pages)
CH01	On May 25, 2011 director's details were changed filed on: 25th, May 2011	officers	Free Download (2 pages)
CH03	On May 25, 2011 secretary's details were changed filed on: 25th, May 2011	officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 4, 2011 filed on: 4th, May 2011	officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 4, 2011 filed on: 4th, May 2011	officers	Free Download (1 page)
CH01	On April 18, 2011 director's details were changed filed on: 19th, April 2011	officers	Free Download (2 pages)
AP01	On April 18, 2011 new director was appointed. filed on: 18th, April 2011	officers	Free Download (2 pages)
AP01	On April 18, 2011 new director was appointed. filed on: 18th, April 2011	officers	Free Download (2 pages)
MISC	Section 519 filed on: 2nd, December 2010	miscellaneous	Free Download (2 pages)
AA01	Current accounting reference period shortened from June 30, 2011 to December 31, 2010 filed on: 22nd, October 2010	accounts	Free Download (1 page)
AA	Full accounts data made up to June 30, 2010 filed on: 12th, October 2010	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to May 8, 2010 filed on: 14th, May 2010	annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on January 13, 2010 filed on: 13th, January 2010	officers	Free Download (3 pages)
288a	On September 17, 2009 Secretary appointed filed on: 17th, September 2009	officers	Free Download (2 pages)
288a	On September 17, 2009 Director appointed filed on: 17th, September 2009	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/05/2010 to 30/06/2010 filed on: 15th, September 2009	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, May 2009	incorporation	Free Download (17 pages)

Risk First Management Services Limited LONDON

Risk First Management Services Limited Address / Contact

Company Information / Profile

Company staff

Rebecca O.

Helen R.

Andrew F.

Matthew S.

Darren B.

Anthony G.

Robert S.

Emma C.

Simon P.

Robert S.

Mary R.

Emma C.

People with significant control

Company previous names

Company filings

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