THE RISK MANAGEMENT GROUP HOLDING LIMITED
STERLING HOUSE, FULBOURNE ROAD, WALTHAMSTOW E17 4EE- Active
- Private Limited Company
- Company No. 05097596
- Last Updated: 01 Mar 2024
Company Profile
THE RISK MANAGEMENT GROUP HOLDING LIMITED was incorporated on Wednesday, April 7, 2004 as a Private Limited Company with registered address in WALTHAMSTOW. THE RISK MANAGEMENT GROUP HOLDING LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 20 years 7 months and 1 day.
| Name | THE RISK MANAGEMENT GROUP HOLDING LIMITED |
|---|---|
| Company number | 05097596 |
| Company type | Private Limited Company |
| Incorporation date | 07 Apr 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STERLING HOUSE FULBOURNE ROAD WALTHAMSTOW E17 4EE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jean-Guillaume Pieyre Nationality: Swiss |
Dates: Thursday, March 18, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jean-Guillaume Pieyre Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - Thursday, March 18, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 May 2017 |
| Last confirmation statement dated | 07 April 2016 |
Mortgages
No mortgages have been registered against THE RISK MANAGEMENT GROUP HOLDING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE RISK MANAGEMENT GROUP HOLDING LIMITED | 07 Apr 2004 |
| RMG HOLDING (UK) LIMITED | 13 Apr 2004 |