CONTROL RISKS LIMITED

Company summary

Company number: 00148022
Status: ACTIVE
Incorporated / age: 20 July 1917109 years
Registered office: 6th Floor, 33 King William Street,, London, EC4R 9AT, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 16 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 01:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
6th Floor, 33 King William Street,, London, EC4R 9AT, United Kingdom
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCNAIR SCOTT, Sally Kathleen ACTIVE	Secretary	01 Apr 2017				6th Floor,, 33 King William Street,, London, EC4R 9AT, United Kingdom
MCNAIR SCOTT, Sally Kathleen ACTIVE	Director	01 Apr 2017		United Kingdom	November 1972	6th Floor,, 33 King William Street,, London, EC4R 9AT, United Kingdom
PAPATHOMAS, Antonis ACTIVE	Director	01 Jan 2026		United Kingdom	August 1972	6th Floor,, 33 King William Street,, London, EC4R 9AT, United Kingdom
UDELL, JR, William Ralph ACTIVE	Director	01 Jun 2026		United States	May 1976	6th Floor,, 33 King William Street,, London, EC4R 9AT, United Kingdom
CONYNGHAM, John Stafford RESIGNED	Secretary	30 Mar 2011	31 Mar 2017			Cottons Centre, Cottons Lane, London, SE1 2QG
CONYNGHAM, John Stafford RESIGNED	Secretary	25 May 2005	02 Aug 2005			4th Floor Cottons Centre, Cottons Lane, London, SE1 2QG
GRIBBON, Angus RESIGNED	Secretary	02 Aug 2005	30 Mar 2011			4th Floor Cottons Centre, Cottons Lane, London, SE1 2QG
MARTIN, Michael Richard RESIGNED	Secretary		06 Feb 1992			Brodick House, Gravelye Lane, Haywards Heath, West Sussex, RH16 2SN
POWER, Sandra Ethel RESIGNED	Secretary	06 Feb 1992	29 Mar 1993			20 Essex Street, London, WC2R 3AL
SYMONDS, Graham Leslie RESIGNED	Secretary	03 Sep 1996	25 May 2005			4 Wrensfield, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1RN
WARD, Roger Brian RESIGNED	Secretary	29 Mar 1993	03 Sep 1996			12 Gough Square, London, EC4A 3DE
ALLAN, Nicholas James RESIGNED	Director	01 Apr 2019	31 May 2026	United Kingdom	October 1971	6th Floor,, 33 King William Street,, London, EC4R 9AT, United Kingdom
BEDELLS, John Russell RESIGNED	Director	10 Feb 1993	01 Jun 1993		June 1940	20 Essex Street, London, WC28 3AL
BRIDGES, Stuart John RESIGNED	Director	22 Aug 2018	06 Sep 2019	United Kingdom	September 1960	Cottons Centre, Cottons Lane, London, SE1 2QG
CARPENTER, Gary Boyd RESIGNED	Director	01 Jan 2007	24 Aug 2018	United Kingdom	November 1957	Cottons Centre, Cottons Lane, London, SE1 2QG
CHURTON, David Nigel Vardon RESIGNED	Director		02 Aug 2005		June 1949	16 Old Bailey, London, EC4M 7EG
CONYNGHAM, John Stafford RESIGNED	Director	17 Oct 1994	29 Jun 2001		March 1952	12 Gough Square, London, EC4A 3DW
DISSCENKHOHEN, Hermann RESIGNED	Director	10 Feb 1993	01 Jun 1993		December 1931	Bargerstr 32, Kronberg/Ts 6242, Germany
EDWARDS, John Cameron RESIGNED	Director		23 Sep 1994		August 1940	12 Gough Square, London, EC4A 3DE
FENNING, Richard John RESIGNED	Director	11 Jul 2002	01 Apr 2019	United Kingdom	December 1962	16, Old Bailey, London, EC4M 7EG
FLEMING, Kathryn Elizabeth RESIGNED	Director	09 Sep 2019	31 Dec 2025	United Kingdom	April 1971	6th Floor,, 33 King William Street,, London, EC4R 9AT, United Kingdom
GROSE, Christopher James RESIGNED	Director		29 Jun 2001		October 1942	136 Minories, London, EC3N 1QN
GRUBB, Edward Robert RESIGNED	Director	06 Feb 1992	29 Jun 2001		January 1958	1610 Crestwood Lane, Mclean, VA 2001, Usa
MARTIN, Michael Richard RESIGNED	Director		31 Dec 2006	United Kingdom	August 1956	4th Floor Cottons Centre, Cottons Lane, London, SE1 2QG
PLUNKETT, Peter Nicholas RESIGNED	Director	06 Feb 1992	01 Jun 1993		June 1948	20 Essex Street, London
SIETSMA, Kornelis Jan Hendrik Heim RESIGNED	Director	09 Feb 1994	29 Jun 2001		March 1945	12 Gough Square, London, EC4A 3DE
WAKELIN, Alan John RESIGNED	Director		30 Apr 1997		February 1941	2 Collins Street, Melbourne, Australia
WARD, Roger Brian RESIGNED	Director	23 Sep 1994	03 Sep 1996		October 1942	12 Gough Square, London, EC4A 3DE
WESTROPP, Eric Mountefort RESIGNED	Director	29 Jun 2001	11 Jul 2002	United Kingdom	March 1939	The White House, Bloxworth, Wareham, Dorset, BH20 7EE
YAMAZAKI, Junichi Masaharu RESIGNED	Director	06 Feb 1992	01 Jun 1993		August 1948	K-302 1526-1 Shinohara-Cho, Kohoku-Ku, Yokohama 222, FOREIGN, Japan

MCNAIR SCOTT, Sally Kathleen ACTIVE
Role: Secretary
Appointed on: 01 Apr 2017
Address: 6th Floor,, 33 King William Street,, London, EC4R 9AT, United Kingdom

MCNAIR SCOTT, Sally Kathleen ACTIVE
Role: Director
Appointed on: 01 Apr 2017
Country of Residence: United Kingdom
Date of birth: November 1972
Address: 6th Floor,, 33 King William Street,, London, EC4R 9AT, United Kingdom

PAPATHOMAS, Antonis ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: United Kingdom
Date of birth: August 1972
Address: 6th Floor,, 33 King William Street,, London, EC4R 9AT, United Kingdom

UDELL, JR, William Ralph ACTIVE
Role: Director
Appointed on: 01 Jun 2026
Country of Residence: United States
Date of birth: May 1976
Address: 6th Floor,, 33 King William Street,, London, EC4R 9AT, United Kingdom

CONYNGHAM, John Stafford RESIGNED
Role: Secretary
Appointed on: 30 Mar 2011
Resigned on: 31 Mar 2017
Address: Cottons Centre, Cottons Lane, London, SE1 2QG

CONYNGHAM, John Stafford RESIGNED
Role: Secretary
Appointed on: 25 May 2005
Resigned on: 02 Aug 2005
Address: 4th Floor Cottons Centre, Cottons Lane, London, SE1 2QG

GRIBBON, Angus RESIGNED
Role: Secretary
Appointed on: 02 Aug 2005
Resigned on: 30 Mar 2011
Address: 4th Floor Cottons Centre, Cottons Lane, London, SE1 2QG

MARTIN, Michael Richard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Feb 1992
Address: Brodick House, Gravelye Lane, Haywards Heath, West Sussex, RH16 2SN

POWER, Sandra Ethel RESIGNED
Role: Secretary
Appointed on: 06 Feb 1992
Resigned on: 29 Mar 1993
Address: 20 Essex Street, London, WC2R 3AL

SYMONDS, Graham Leslie RESIGNED
Role: Secretary
Appointed on: 03 Sep 1996
Resigned on: 25 May 2005
Address: 4 Wrensfield, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1RN

WARD, Roger Brian RESIGNED
Role: Secretary
Appointed on: 29 Mar 1993
Resigned on: 03 Sep 1996
Address: 12 Gough Square, London, EC4A 3DE

ALLAN, Nicholas James RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 31 May 2026
Country of Residence: United Kingdom
Date of birth: October 1971
Address: 6th Floor,, 33 King William Street,, London, EC4R 9AT, United Kingdom

BEDELLS, John Russell RESIGNED
Role: Director
Appointed on: 10 Feb 1993
Resigned on: 01 Jun 1993
Date of birth: June 1940
Address: 20 Essex Street, London, WC28 3AL

BRIDGES, Stuart John RESIGNED
Role: Director
Appointed on: 22 Aug 2018
Resigned on: 06 Sep 2019
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Cottons Centre, Cottons Lane, London, SE1 2QG

CARPENTER, Gary Boyd RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 24 Aug 2018
Country of Residence: United Kingdom
Date of birth: November 1957
Address: Cottons Centre, Cottons Lane, London, SE1 2QG

CHURTON, David Nigel Vardon RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Aug 2005
Date of birth: June 1949
Address: 16 Old Bailey, London, EC4M 7EG

CONYNGHAM, John Stafford RESIGNED
Role: Director
Appointed on: 17 Oct 1994
Resigned on: 29 Jun 2001
Date of birth: March 1952
Address: 12 Gough Square, London, EC4A 3DW

DISSCENKHOHEN, Hermann RESIGNED
Role: Director
Appointed on: 10 Feb 1993
Resigned on: 01 Jun 1993
Date of birth: December 1931
Address: Bargerstr 32, Kronberg/Ts 6242, Germany

EDWARDS, John Cameron RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Sep 1994
Date of birth: August 1940
Address: 12 Gough Square, London, EC4A 3DE

FENNING, Richard John RESIGNED
Role: Director
Appointed on: 11 Jul 2002
Resigned on: 01 Apr 2019
Country of Residence: United Kingdom
Date of birth: December 1962
Address: 16, Old Bailey, London, EC4M 7EG

FLEMING, Kathryn Elizabeth RESIGNED
Role: Director
Appointed on: 09 Sep 2019
Resigned on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: April 1971
Address: 6th Floor,, 33 King William Street,, London, EC4R 9AT, United Kingdom

GROSE, Christopher James RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jun 2001
Date of birth: October 1942
Address: 136 Minories, London, EC3N 1QN

GRUBB, Edward Robert RESIGNED
Role: Director
Appointed on: 06 Feb 1992
Resigned on: 29 Jun 2001
Date of birth: January 1958
Address: 1610 Crestwood Lane, Mclean, VA 2001, Usa

MARTIN, Michael Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2006
Country of Residence: United Kingdom
Date of birth: August 1956
Address: 4th Floor Cottons Centre, Cottons Lane, London, SE1 2QG

PLUNKETT, Peter Nicholas RESIGNED
Role: Director
Appointed on: 06 Feb 1992
Resigned on: 01 Jun 1993
Date of birth: June 1948
Address: 20 Essex Street, London

SIETSMA, Kornelis Jan Hendrik Heim RESIGNED
Role: Director
Appointed on: 09 Feb 1994
Resigned on: 29 Jun 2001
Date of birth: March 1945
Address: 12 Gough Square, London, EC4A 3DE

WAKELIN, Alan John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1997
Date of birth: February 1941
Address: 2 Collins Street, Melbourne, Australia

WARD, Roger Brian RESIGNED
Role: Director
Appointed on: 23 Sep 1994
Resigned on: 03 Sep 1996
Date of birth: October 1942
Address: 12 Gough Square, London, EC4A 3DE

WESTROPP, Eric Mountefort RESIGNED
Role: Director
Appointed on: 29 Jun 2001
Resigned on: 11 Jul 2002
Country of Residence: United Kingdom
Date of birth: March 1939
Address: The White House, Bloxworth, Wareham, Dorset, BH20 7EE

YAMAZAKI, Junichi Masaharu RESIGNED
Role: Director
Appointed on: 06 Feb 1992
Resigned on: 01 Jun 1993
Date of birth: August 1948
Address: K-302 1526-1 Shinohara-Cho, Kohoku-Ku, Yokohama 222, FOREIGN, Japan

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Oct 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Oct 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Sep 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jun 1982	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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