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FINANCIAL RISK MANAGEMENT LIMITED

Company number 03145704

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Officers: 37 officers / 31 resignations

SHARP, Rachel Ellen

Correspondence address
Riverbank House, 2 Swan Lane, London, EC4R 3AD
Role Active
Secretary
Appointed on
14 January 2022

WOODS, Elizabeth Anne

Correspondence address
Riverbank House, 2 Swan Lane, London, EC4R 3AD
Role Active
Secretary
Appointed on
2 May 2023

BARBER, David Albert

Correspondence address
Riverbank House, 2 Swan Lane, London, EC4R 3AD
Role Active
Director
Date of birth
November 1966
Appointed on
4 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Global Head Of Operations

CRUICKSHANK, Tania Inge Maria

Correspondence address
Riverbank House, 2 Swan Lane, London, EC4R 3AD
Role Active
Director
Date of birth
January 1977
Appointed on
26 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FORTERRE, Antoine Hubert Joseph Marie

Correspondence address
Riverbank House, 2 Swan Lane, London, EC4R 3AD
Role Active
Director
Date of birth
March 1983
Appointed on
4 October 2021
Nationality
French
Country of residence
United Kingdom
Occupation
Company Director

PANNU-PUREWAL, Amendeep Kaur

Correspondence address
Riverbank House, 2 Swan Lane, London, EC4R 3AD
Role Active
Director
Date of birth
July 1978
Appointed on
4 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CRUICKSHANK, Tania Inge Maria

Correspondence address
Riverbank House, 2 Swan Lane, London, EC4R 3AD
Role Resigned
Secretary
Appointed on
13 September 2019
Resigned on
14 January 2022

DANIELS, Lisa Jane

Correspondence address
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3AD
Role Resigned
Secretary
Appointed on
11 September 2012
Resigned on
21 February 2014

FLORSHEIM, Daniel Robert

Correspondence address
7 Spring Lake, Stanmore, Middlesex, HA7 3BX
Role Resigned
Secretary
Appointed on
30 January 2003
Resigned on
2 March 2006
Nationality
British
Occupation
Accountant

FLORSHEIM, Daniel Robert

Correspondence address
20 Batchworth Lane, Northwood, Middlesex, HA6 3DR
Role Resigned
Secretary
Appointed on
3 September 1998
Resigned on
11 September 2001
Nationality
British

KINGSTON, Thomas

Correspondence address
14 Marlborough House, Courtlands, Richmond, Surrey, TW10 5AR
Role Resigned
Secretary
Appointed on
11 September 2001
Resigned on
30 January 2003
Nationality
American
Occupation
Lawyer

MONKCOM, Richard Everard

Correspondence address
Chestwood House New Cut, Layer De La Haye, Colchester, Essex, CO2 0DE
Role Resigned
Nominee Secretary
Appointed on
12 January 1996
Resigned on
12 September 1996
Nationality
British

NORMAN, Susan Anne

Correspondence address
La Querterie, La Ramee, St Peter Port, Guernsey, Channel Islands, GY1 2TP
Role Resigned
Secretary
Appointed on
2 March 2006
Resigned on
1 April 2009
Nationality
British
Occupation
Company Secretary

TOMLINSON, Blaine John

Correspondence address
56 Pilgrims Lane, Hampstead, London, NW3 1SN
Role Resigned
Secretary
Appointed on
12 September 1996
Resigned on
3 September 1998
Nationality
British
Occupation
Investment Cons

WALTON, Andrew

Correspondence address
1-11, John Adam Street, London, WC2N 6HT
Role Resigned
Secretary
Appointed on
1 April 2009
Resigned on
11 September 2012
Nationality
British
Occupation
Global Legal Counsel

WOODS, Elizabeth Anne

Correspondence address
Riverbank House, 2 Swan Lane, London, EC4R 3AD
Role Resigned
Secretary
Appointed on
21 February 2014
Resigned on
14 January 2022

BALSHAW, Vanessa Claire

Correspondence address
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3AD
Role Resigned
Director
Date of birth
May 1985
Appointed on
25 July 2019
Resigned on
4 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Group Financial Controller

BEECH, John Harvey

Correspondence address
7th Floor, The Adelphi, 1-11 John Adam Street, London, WC2N 6HT
Role Resigned
Director
Date of birth
November 1967
Appointed on
8 December 2010
Resigned on
29 May 2012
Nationality
British
Country of residence
England
Occupation
Cio

BRACE, Roger Paul

Correspondence address
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3AD
Role Resigned
Director
Date of birth
January 1956
Appointed on
11 September 2012
Resigned on
23 November 2017
Nationality
British
Country of residence
England
Occupation
Operational Risk Analyst

DUNNING, Paul Fraser

Correspondence address
26 Stubbs Wood, Chesham Bois, Amersham, Buckinghamshire, HP6 6EY
Role Resigned
Director
Date of birth
September 1959
Appointed on
22 November 2005
Resigned on
10 March 2009
Nationality
United Kingdom
Country of residence
England
Occupation
Hedge Fund Manager

ELLIS, Stephen Luke

Correspondence address
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3AD
Role Resigned
Director
Date of birth
February 1963
Appointed on
11 September 2012
Resigned on
28 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

ELLIS, Stephen Luke

Correspondence address
Heathfield House, Church Street, Old Heathfield, East Sussex, TN21 9AJ
Role Resigned
Director
Date of birth
February 1963
Appointed on
3 September 1998
Resigned on
31 January 2009
Nationality
British
Country of residence
England
Occupation
Company Director

FLORSHEIM, Daniel Robert

Correspondence address
17 Lincoln Road, Scarsdale,, New York,, 10583,, Usa.
Role Resigned
Director
Date of birth
December 1965
Appointed on
24 December 1998
Resigned on
26 March 2008
Nationality
British
Occupation
Accountant

GREW, Michelle Robyn

Correspondence address
Riverbank House, 2 Swan Lane, London, EC4R 3AD
Role Resigned
Director
Date of birth
December 1968
Appointed on
23 November 2017
Resigned on
28 May 2019
Nationality
British
Country of residence
England
Occupation
Director

HEALEY, John Anthony

Correspondence address
920 Park Avenue, Suite 11b, New York, U.S.A., NY 10028
Role Resigned
Director
Date of birth
April 1936
Appointed on
18 October 1996
Resigned on
2 March 2004
Nationality
American
Occupation
Director

JONES, Mark Daniel

Correspondence address
Riverbank House, 2 Swan Lane, London, EC4R 3AD
Role Resigned
Director
Date of birth
April 1980
Appointed on
23 November 2017
Resigned on
4 October 2021
Nationality
British
Country of residence
England
Occupation
Director

PEGGRAM, Clive Richard

Correspondence address
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3AD
Role Resigned
Director
Date of birth
November 1959
Appointed on
1 February 2010
Resigned on
31 December 2012
Nationality
British
Country of residence
England
Occupation
Ceo

ROBINSON, Brian

Correspondence address
92 Silverdale Avenue, Walton-On-Thames, Surrey, KT12 1EJ
Role Resigned
Director
Date of birth
November 1956
Appointed on
26 November 2002
Resigned on
31 March 2010
Nationality
British
Country of residence
England
Occupation
Company Director

ROBINSON, Brian

Correspondence address
3 Bridge Close, Walton On Thames, Surrey, KT12 1DX
Role Resigned
Director
Date of birth
November 1956
Appointed on
18 October 1996
Resigned on
17 June 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SINGH, Jasveer

Correspondence address
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3AD
Role Resigned
Director
Date of birth
February 1973
Appointed on
11 September 2012
Resigned on
17 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

SORRELL, Jonathan Edward Hugh

Correspondence address
Riverbank House, 2 Swan Lane, London, EC4R 3AD
Role Resigned
Director
Date of birth
August 1977
Appointed on
23 November 2017
Resigned on
28 May 2019
Nationality
British
Country of residence
England
Occupation
Director

TOMLINSON, Blaine John

Correspondence address
Lalapanzi, 33 Chemin De Clambin, Verbier 1936, Switzerland
Role Resigned
Director
Date of birth
September 1950
Appointed on
12 September 1996
Resigned on
11 September 2012
Nationality
British
Country of residence
Switzerland
Occupation
Company Director

TOMLINSON, Laura

Correspondence address
56 Pilgrims Lane, Hampstead, London, NW3 1SN
Role Resigned
Director
Date of birth
November 1952
Appointed on
12 September 1996
Resigned on
31 December 2004
Nationality
British
Occupation
Company Director

TURNER, Michael Duncan

Correspondence address
Riverbank House, 2 Swan Lane, London, EC4R 3AD
Role Resigned
Director
Date of birth
November 1971
Appointed on
1 December 2017
Resigned on
25 July 2019
Nationality
British
Country of residence
England
Occupation
Director

WILLIAMSON, Alexander Mcclane, Mr.

Correspondence address
Riverbank House, 2 Swan Lane, London, EC4R 3AD
Role Resigned
Director
Date of birth
July 1977
Appointed on
13 July 2016
Resigned on
1 March 2019
Nationality
British
Country of residence
England
Occupation
Solicitor