Information Risk Management Limited

03612719

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

95 QUEEN VICTORIA STREET, LONDON, EC4V 4HN

Incorporated 10/08/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62020

Information technology consultancy activities

Officers

Miss Julie Elizabeth Mangan

secretary · Since 18/12/2020

Mr Clive David Hart

director · Since 14/01/2022

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 24 other boards

Mr Robert Charles Walker

director · Since 02/12/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 7 other boards

Persons with Significant Control

Altran Uk Limited

75–100% shares

95 Queen Victoria Street, Queen Victoria Street, London, EC4V 4HN

Reg: 03302507 · England And Wales · Limited

Notified 19/09/2025

Former PSCs

Mr Charles Derek White

Ceased 28/07/2017

Mr David Benedict Cazalet

Ceased 28/07/2017

Altran Uk Ltd

Ceased 07/04/2026

Charges1 outstanding

charge

outstanding

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 06/11/2007Registered 10/11/2007

charge

satisfied

JULIAN JAMES TAYLOR AND DIANNE MARSHALL

Created 23/08/2002Registered 07/09/2002Satisfied 29/12/2008

charge

satisfied

LLOYDS TSB BANK PLC

Created 21/02/2002Registered 26/02/2002Satisfied 13/12/2016

charge

satisfied

MAGNOX ELECTRIC PLC

Created 02/11/2000Registered 07/11/2000Satisfied 29/12/2008