Cross Check

FINANCIAL RISK MANAGEMENT LIMITED

Company Number

03145704

Private limited company
Dissolved
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SHARP, Rachel Ellen

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Riverbank House 2 Swan Lane London EC4R 3AD

WOODS, Elizabeth Anne

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Riverbank House 2 Swan Lane London EC4R 3AD

BARBER, David Albert

Date of Birth
Role
Active
Director
Occupation
Global Head Of Operations
Nationality
British

  1. Appointed as Director

Correspondence Address
Riverbank House 2 Swan Lane London EC4R 3AD
Country of Residence
United Kingdom

CRUICKSHANK, Tania Inge Maria

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Riverbank House 2 Swan Lane London EC4R 3AD
Country of Residence
United Kingdom

FORTERRE, Antoine Hubert Joseph Marie

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

Correspondence Address
Riverbank House 2 Swan Lane London EC4R 3AD
Country of Residence
United Kingdom

PANNU-PUREWAL, Amendeep Kaur

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Riverbank House 2 Swan Lane London EC4R 3AD
Country of Residence
United Kingdom

CRUICKSHANK, Tania Inge Maria

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Riverbank House 2 Swan Lane London EC4R 3AD

DANIELS, Lisa Jane

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Riverbank House 2 Swan Lane London EC4R 3AD United Kingdom

FLORSHEIM, Daniel Robert

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Spring Lake Stanmore Middlesex HA7 3BX

FLORSHEIM, Daniel Robert

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Batchworth Lane Northwood Middlesex HA6 3DR

KINGSTON, Thomas

Role
Resigned
Secretary
Occupation
Lawyer
Nationality
American

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
14 Marlborough House Courtlands Richmond Surrey TW10 5AR

MONKCOM, Richard Everard

Role
Resigned
Nominee Secretary
Nationality
British

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Chestwood House New Cut Layer De La Haye Colchester Essex CO2 0DE

NORMAN, Susan Anne

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
La Querterie La Ramee St Peter Port Guernsey GY1 2TP Channel Islands

TOMLINSON, Blaine John

Role
Resigned
Secretary
Occupation
Investment Cons
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
56 Pilgrims Lane Hampstead London NW3 1SN

WALTON, Andrew

Role
Resigned
Secretary
Occupation
Global Legal Counsel
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1-11 John Adam Street London WC2N 6HT

WOODS, Elizabeth Anne

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Riverbank House 2 Swan Lane London EC4R 3AD

BALSHAW, Vanessa Claire

Date of Birth
Role
Resigned
Director
Occupation
Group Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Riverbank House 2 Swan Lane London EC4R 3AD United Kingdom
Country of Residence
United Kingdom

BEECH, John Harvey

Date of Birth
Role
Resigned
Director
Occupation
Cio
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7th Floor The Adelphi 1-11 John Adam Street London WC2N 6HT
Country of Residence
England

BRACE, Roger Paul

Date of Birth
Role
Resigned
Director
Occupation
Operational Risk Analyst
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Riverbank House 2 Swan Lane London EC4R 3AD United Kingdom
Country of Residence
England

DUNNING, Paul Fraser

Date of Birth
Role
Resigned
Director
Occupation
Hedge Fund Manager
Nationality
United Kingdom

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Stubbs Wood Chesham Bois Amersham Buckinghamshire HP6 6EY
Country of Residence
England

ELLIS, Stephen Luke

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Riverbank House 2 Swan Lane London EC4R 3AD United Kingdom
Country of Residence
United Kingdom

ELLIS, Stephen Luke

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Heathfield House Church Street Old Heathfield East Sussex TN21 9AJ
Country of Residence
England

FLORSHEIM, Daniel Robert

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Lincoln Road Scarsdale, New York, 10583, Usa.

GREW, Michelle Robyn

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Riverbank House 2 Swan Lane London EC4R 3AD
Country of Residence
England

HEALEY, John Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
920 Park Avenue Suite 11b New York NY 10028 U.S.A.

JONES, Mark Daniel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Riverbank House 2 Swan Lane London EC4R 3AD
Country of Residence
England

PEGGRAM, Clive Richard

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Riverbank House 2 Swan Lane London EC4R 3AD United Kingdom
Country of Residence
England

ROBINSON, Brian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
92 Silverdale Avenue Walton-On-Thames Surrey KT12 1EJ
Country of Residence
England

ROBINSON, Brian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Bridge Close Walton On Thames Surrey KT12 1DX
Country of Residence
United Kingdom

SINGH, Jasveer

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Riverbank House 2 Swan Lane London EC4R 3AD United Kingdom
Country of Residence
United Kingdom

SORRELL, Jonathan Edward Hugh

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Riverbank House 2 Swan Lane London EC4R 3AD
Country of Residence
England

TOMLINSON, Blaine John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lalapanzi 33 Chemin De Clambin Verbier 1936 Switzerland
Country of Residence
Switzerland

TOMLINSON, Laura

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
56 Pilgrims Lane Hampstead London NW3 1SN

TURNER, Michael Duncan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Riverbank House 2 Swan Lane London EC4R 3AD
Country of Residence
England

WILLIAMSON, Alexander Mcclane, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Riverbank House 2 Swan Lane London EC4R 3AD
Country of Residence
England

Man Investments Finance Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Riverbank House 2 Swan Lane London EC4R 3AD United Kingdom

Man Group Uk Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Riverbank House 2 Swan Lane London EC4R 3AD United Kingdom