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Risk Management Solutions Limited

02823504

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Health Score
50 / 100

Notable Risks

10/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)

Details

One Canada Square, Canary Wharf, London, E14 5FA
Incorporated 02/06/1993

Previously known as

Cartograph Limited · until 18/08/1998
Tuatua Limited · until 06/12/1993

Compliance

Last accounts

30/12/2023

full

Next accounts due

30/12/2025

Overdue

Confirmation statement

Last: 02/06/2026

Due 16/06/2027

On track

Industry

62020
Information technology consultancy activities

Officers

Marco Fabrizio Marchini

director · Since 17/09/2024

Italian · England · Age 40

Rebecca O'Brien

director · Since 13/05/2025

British · England · Age 49

Former

Michael Thomas Womack

nominee director · Resigned 08/11/1993

Gerard Fitzsimons

nominee secretary · Resigned 08/11/1993

Gerard Fitzsimons

nominee director · Resigned 08/11/1993

Eric Dudley

director · Resigned 21/09/1994

Andrew John Round

director · Resigned 31/01/1997

Keith Padbury

director · Resigned 25/02/1998

Nigel Kenneth Payne

director · Resigned 25/02/1998

Keith Padbury

secretary · Resigned 25/02/1998

Robert John Summerford Spence

director · Resigned 25/02/1998

Simon James Ruffle

director · Resigned 15/07/1999

Andrew William Coburn

director · Resigned 02/02/2000

John Michael Dickey

director · Resigned 15/02/2001

Paul Sykes

secretary · Resigned 07/03/2002

Martin William Howard Morgan

director · Resigned 14/08/2012

Paul Sykes

director · Resigned 14/08/2012

Duncan Thomas Campbell Powell

secretary · Resigned 11/07/2014

Stephen I Robertson

director · Resigned 05/12/2014

Matthew James Gordon Grant

director · Resigned 30/04/2016

Robert Muir Wood

director · Resigned 27/02/2017

Eric Drattell

director · Resigned 27/02/2017

Peter Eidelman

director · Resigned 07/03/2018

Andrew Douglass Hill

director · Resigned 10/05/2019

Reed Kinyard Birnbaum

director · Resigned 15/09/2021

Frances Louise Sallas

secretary · Resigned 23/02/2022

Karen Lynn White

director · Resigned 04/05/2022

Laura Jacqueline Thomas

director · Resigned 17/09/2024

Michael Martin Steel

director · Resigned 13/05/2025

Broughton Secretaries Limited

corporate secretary · Resigned 26/11/2025

Persons with Significant Control

Moody's Corporation

75–100% shares
75–100% votes
Appoint directors

7 World Trade Centre, 250 Greenwich Street, New York, NY 10007

Reg: 2882059 · Delaware · Corporation

Notified 13/06/2022

Former PSCs

Risk Management Solutions, Inc.

Ceased 30/09/2019

Rms Uk Holdings, Inc.

Ceased 13/06/2022

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/01/1995Registered 25/01/1995Satisfied 25/10/2022

Change History

statusactive
2026-06-08

Active - Proposal to Strike off

typeltd
2026-06-08

Private Limited Company

address line1One Canada Square
2026-06-08

ONE CANADA SQUARE

post townLondon
2026-06-08

LONDON

officer appointedMARCHINI, Marco Fabrizio
2026-06-08
officer appointedO'BRIEN, Rebecca
2026-06-08