PCI RISK MANAGEMENT LIMITED
FLAT 7, 1 MANSON PLACE, LONDON SW7 5LT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09692542
- Last Updated: 19 Jun 2021
Company Profile
PCI RISK MANAGEMENT LIMITED was incorporated on Monday, July 20, 2015 as a Private Limited Company with registered address in LONDON. PCI RISK MANAGEMENT LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other activities auxiliary to insurance and pension funding. This Private Limited Company has been operating for 9 years 2 months and 1 day.
| Name | PCI RISK MANAGEMENT LIMITED |
|---|---|
| Company number | 09692542 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jul 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 7 1 MANSON PLACE LONDON SW7 5LT |
|---|---|
| Country Of Origin |
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 Dennis Murray Govan Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, November 22, 2020
significant influence or control
|
| Mr Russell Frederick Bussey Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 26, 2017
significant influence or control
|
| Mr Paul Sinclair Bailey Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2021, (-1240 days left) |
| Latest accounts | 31 July 2019 |
| Next confirmation statement due | 08 January 2017 |
| Last confirmation statement dated | 11 December 2015 |
Mortgages
No mortgages have been registered against PCI RISK MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PCI RISK MANAGEMENT LIMITED | 20 Jul 2015 |
| PCI HOLDINGS LIMITED | 22 Dec 2017 |