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Risk Management Partners Ltd.

02989025

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

The Walbrook Building, 25 Walbrook, London, EC4N 8AW
Incorporated 10/11/1994

Previously known as

Refal 446 Limited · until 09/01/1995

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/06/2025

Due 20/06/2026

On track

Industry

65120
Non-life insurance

Officers

Mr Tom Downey

director · Since 16/12/2020

COMPANY DIRECTOR

IRISH · ENGLAND · Age 58

Also on 11 other boards

Mr Stephen Philip Halsall

director · Since 15/09/2022

COMPANY DIRECTOR

BRITISH · WALES · Age 55

Also on 1 other board

Mr Sebastian Adam Crawford Simmonds

director · Since 21/04/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Mrs Catriona Anne Thomson

director · Since 12/07/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 49

Also on 8 other boards

Tom Downey

director · Since 16/12/2020

Irish · England · Age 58

Stephen Philip Halsall

director · Since 15/09/2022

British · Wales · Age 55

Sebastian Adam Crawford Simmonds

director · Since 21/04/2023

British · England · Age 45

Catriona Anne Thomson

director · Since 12/07/2023

British · Scotland · Age 49

Former

David Charles Carter

secretary · Resigned 06/01/1995

John Charles Pinto

secretary · Resigned 24/04/1995

Erwin Michael Joye

director · Resigned 24/04/1995

John Patrick Gallagher

director · Resigned 23/02/1996

Paul Herold Inderbitzin

director · Resigned 14/03/1997

James Richard Fisher

director · Resigned 01/04/1997

Kenneth John Lestrange

director · Resigned 05/12/1997

Michael John Cloherty

director · Resigned 13/12/2000

Peter James Durkalski

director · Resigned 13/12/2000

Albert John Beer

director · Resigned 13/12/2000

Anthony J Kuczinski

director · Resigned 13/12/2000

Robert Kyle Burgess

director · Resigned 28/06/2002

William Moll

director · Resigned 28/06/2002

Robert Kyle Burgess

secretary · Resigned 06/01/2003

John Gerald Campbell

director · Resigned 01/06/2003

Victor M Giuffre

director · Resigned 01/06/2003

Richard John Mckenna

director · Resigned 12/05/2004

Joel David Cavaness

director · Resigned 12/05/2004

James Gault

director · Resigned 12/05/2004

Ignacio Rivera

secretary · Resigned 12/05/2004

Albert John Beer

director · Resigned 12/05/2004

Anthony Joseph Kuczinski

director · Resigned 12/05/2004

Gary Mark Cavazzi

secretary · Resigned 18/04/2006

Philip Anthony Nastri

director · Resigned 18/04/2006

Philip Anthony Nastri

secretary · Resigned 18/04/2006

Brian Anthony King

director · Resigned 18/04/2006

Terence Dudley Brown

secretary · Resigned 30/06/2007

David Edward Mc Gurn Jnr

director · Resigned 13/01/2011

Michael Keith Barton

director · Resigned 31/08/2011

Terence Dudley Brown

director · Resigned 30/12/2011

Alissa Pfitzner

secretary · Resigned 10/09/2012

Shaftoe John

director · Resigned 25/01/2013

John Patrick Gallagher Jr

director · Resigned 19/06/2013

Mark Stephen Mugge

director · Resigned 26/01/2015

Thomas Joseph Gallagher

director · Resigned 03/06/2016

Kazik Janowicz

director · Resigned 30/06/2016

William Lindsay Mcgowan

secretary · Resigned 10/08/2018

Simon Charles Matson

director · Resigned 13/11/2018

Philip Leighton Hanson

director · Resigned 09/09/2019

Michael Vincent Belton

director · Resigned 16/12/2020

Gary Lashmar

director · Resigned 30/04/2023

Sarah Breslin

director · Resigned 01/07/2023

Matthew Lucas

director · Resigned 26/04/2024

Alistair Charles Peel

secretary · Resigned 26/07/2024

Louise Marie Hughes

director · Resigned 24/02/2025

Nicholas John Colyer

director · Resigned 31/03/2026

Persons with Significant Control

Arthur J. Gallagher (Uk) Limited

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

The Walbrook Building, 25 Walbrook, London, EC4N 8AW

Reg: 1193013 · England And Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

ESTATES AND GENERAL PLC

Created 28/02/1997Registered 11/03/1997

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1The Walbrook Building
2026-06-08

THE WALBROOK BUILDING

post townLondon
2026-06-08

LONDON

officer appointedDOWNEY, Tom
2026-06-08
officer appointedHALSALL, Stephen Philip
2026-06-08
officer appointedSIMMONDS, Sebastian Adam Crawford
2026-06-08
officer appointedTHOMSON, Catriona Anne
2026-06-08