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Cardinus Risk Management Limited

03127254

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

22 BISHOPSGATE, LONDON, EC2N 4BQ
Incorporated 17/11/1995

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

96090
Other personal service activities

Officers

Mr Andrew John Hawkes

director · Since 02/09/2003

INSURANCE

BRITISH · ENGLAND · Age 63

Also on 3 other boards

Marcus John Noble Ba Hons Business Studies

director · Since 29/11/2007

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Jonathan Abbott

director · Since 07/11/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Mr David Peter Tibbals

director · Since 03/09/2013

FINANCIAL PLANNING AND ANALYSIS MANAGER

BRITISH · ENGLAND · Age 50

Mr Stephen Neil Brimfield

director · Since 01/01/2017

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 76

Also on 4 other boards

Mr Edward James Brimfield

director · Since 01/01/2020

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 37

Mr Daniel Lee Reah

secretary · Since 31/08/2020

Also on 5 other boards

Mr Daniel Lee Reah

director · Since 03/04/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 5 other boards

Persons with Significant Control

Amwins Global Risks Uk Limited

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

22, Bishopsgate, London, EC2N 4BQ

Reg: 03244626 · Companies House England And Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

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Created 02/09/2003Registered 12/09/2003Satisfied 10/08/2005
charge
satisfied

ISIS CAPITAL PLC,AS SECURITY TRUSTEE ON BEHALF OF THE PERSONS FOR THE TIME BEING REGISTERED ASH

Created 15/04/2002Registered 18/04/2002Satisfied 06/10/2003
charge
satisfied

HSBC BANK PLC

Created 04/09/2000Registered 09/09/2000Satisfied 09/04/2002
charge
satisfied

HSBC BANK PLC

Created 27/06/2000Registered 11/07/2000Satisfied 06/10/2003
charge
satisfied

MIDLAND BANK PLC

Created 25/07/1996Registered 01/08/1996Satisfied 06/10/2003