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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: 06/06/2026

Due 20/06/2027

On track

Industry

65120
Non-life insurance

Officers

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

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