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S-Rm Intelligence And Risk Consulting Limited

05408866

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 Rowe, 6th Floor, 61 Whitechapel High Street, London, E1 7PE
Incorporated 31/03/2005

Previously known as

Salamanca Risk Management Limited · until 12/01/2016
Salamanca Security Consulting Limited · until 17/08/2006

Compliance

Last accounts

30/09/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 14/07/2026

Due 28/07/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Heyrick John Rufus Bond Gunning

director · Since 09/04/2007

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Mr Martin Ronald Devenish

director · Since 06/07/2015

EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 61

Mr James Peter Smith

director · Since 06/07/2015

EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 1 other board

Ms Elizabeth Worthington Benet

director · Since 19/01/2021

NON-EXECUTIVE DIRECTOR

AMERICAN · UNITED STATES · Age 63

Heyrick John Rufus Bond Gunning

director · Since 09/04/2007

British · United Kingdom · Age 55

James Peter Smith

director · Since 06/07/2015

British · United Kingdom · Age 43

Martin Ronald Devenish

director · Since 06/07/2015

British · England · Age 61

Elizabeth Worthington Benet

director · Since 19/01/2021

American · United States · Age 63

Former

Martin James Bellamy

secretary · Resigned 18/01/2013

Toby Cotton

secretary · Resigned 22/08/2014

Toby Hogarth Cotton

director · Resigned 22/08/2014

Martin James Bellamy

director · Resigned 27/05/2015

Andrew John Cherry

director · Resigned 27/05/2015

Edward Adam Butler

director · Resigned 02/10/2015

David Gordon Stewart Livingston

director · Resigned 02/11/2015

Kelly T Lyles

director · Resigned 21/04/2020

Robin Andrew Harford

director · Resigned 31/12/2020

Delphine Leticia Isabelle Muriel Maisonneuve

director · Resigned 15/04/2021

Wendy Selena Britten

director · Resigned 20/04/2022

Stephen Michael Ashwell

director · Resigned 12/01/2024

Anthony Dagostino

director · Resigned 04/07/2024

Arnaud Yann Tanguy

director · Resigned 14/11/2025

Persons with Significant Control

Axa S.A.

25–50% shares

25, Avenue Matignon, Paris, 75008

Notified 30/09/2021

Former PSCs

Fundamental Insurance Investments Limited

Ceased 30/09/2021

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 29/08/2023Registered 14/09/2023

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1The Rowe
2026-07-19

THE ROWE

post townLondon
2026-07-19

LONDON