RISK MANAGEMENT HOLDINGS

Company summary

0 outstanding charges

Company number: 02175324
Status: DISSOLVED
Incorporated / age: 8 October 198726 years
Registered office: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 23:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
Nature of business
Non-life insurance

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCGOWAN, William Lindsay ACTIVE	Secretary	09 Apr 2013				The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
MUGGE, Mark Stephen ACTIVE	Director	31 Aug 2011		England	October 1969	The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
ROSS, David Christopher ACTIVE	Director	12 May 2011		United Kingdom	February 1969	The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
SHARP, Pandora RESIGNED	Secretary	30 Jun 1999	21 Jul 2000			Flat 9 Da Vinci Court, 1 Rossetti Road, London, SE16 3EA
WILKINSON, Sidney James RESIGNED	Secretary		30 Jun 1999			67 Chessfield Park, Little Chalfont, Amersham, Buckinghamshire, HP6 6RU
HL CORPORATE SERVICES LIMITED RESIGNED	Secretary	21 Jul 2000	09 Apr 2013			9, Alie Street, London, E1 8DE, United Kingdom
BARTON, Michael Keith RESIGNED	Director	12 May 2011	31 Aug 2011	England	June 1971	9, Alie Street, London, E1 8DE
BLOOMER, William David RESIGNED	Director	31 Mar 2004	12 May 2011	United Kingdom	December 1969	214, Barry Road, East Dulwich, London, SE22 0JS
HUGHES, Paul John RESIGNED	Director	11 Sep 1995	25 Mar 1998	England	September 1946	96 Burnham Road, Leigh On Sea, Essex, SS9 2JS
KIER, Michael Hector RESIGNED	Director	15 Dec 1997	31 Jan 2002		October 1946	23 Belmont Road, Twickenham, Middlesex, TW2 5DA
LONEY, Nicholas John RESIGNED	Director		16 Apr 1996		July 1957	31 Viewfield Road, Southfields, London, SW18 5JD
MACKAY, Ian Hamish Noel RESIGNED	Director	02 Sep 1998	16 Nov 1999		January 1949	27 Percy Laurie House, 217 Upper Richmond Road, London, SW15 6SY
MACKENZIE GREEN, John Garvie RESIGNED	Director	15 Dec 1997	24 Apr 2003		April 1953	Higher Langdon, Beaminster, Dorset, DT8 3NN
PRESLAND, Peter Eric RESIGNED	Director		16 Apr 1996	England	April 1950	Rats Castle, Castletons Oak Cranbrook Road, Biddenden Ashford, Kent, TN27 8DY
ROWE, Nicholas RESIGNED	Director	24 Apr 2003	31 Mar 2004		October 1958	Amberly House, The Cleave, Harwell, Oxfordshire, OX11 0EL
ROWE, Nicholas RESIGNED	Director	16 Apr 1996	15 Dec 1997		October 1958	Amberly House, The Cleave, Harwell, Oxfordshire, OX11 0EL
THOMAS, Robert Nigel RESIGNED	Director	07 May 2002	12 May 2011	United Kindgom	September 1958	South West House, Weston Road, Bath, Avon, BA1 2XU
TOOKEY, Timothy James William RESIGNED	Director	02 Sep 1998	07 May 2002		July 1962	28 Brabourne Rise, Beckenham, Kent, BR3 6SG

MCGOWAN, William Lindsay ACTIVE
Role: Secretary
Appointed on: 09 Apr 2013
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

MUGGE, Mark Stephen ACTIVE
Role: Director
Appointed on: 31 Aug 2011
Country of Residence: England
Date of birth: October 1969
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

ROSS, David Christopher ACTIVE
Role: Director
Appointed on: 12 May 2011
Country of Residence: United Kingdom
Date of birth: February 1969
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

SHARP, Pandora RESIGNED
Role: Secretary
Appointed on: 30 Jun 1999
Resigned on: 21 Jul 2000
Address: Flat 9 Da Vinci Court, 1 Rossetti Road, London, SE16 3EA

WILKINSON, Sidney James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1999
Address: 67 Chessfield Park, Little Chalfont, Amersham, Buckinghamshire, HP6 6RU

HL CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Jul 2000
Resigned on: 09 Apr 2013
Address: 9, Alie Street, London, E1 8DE, United Kingdom

BARTON, Michael Keith RESIGNED
Role: Director
Appointed on: 12 May 2011
Resigned on: 31 Aug 2011
Country of Residence: England
Date of birth: June 1971
Address: 9, Alie Street, London, E1 8DE

BLOOMER, William David RESIGNED
Role: Director
Appointed on: 31 Mar 2004
Resigned on: 12 May 2011
Country of Residence: United Kingdom
Date of birth: December 1969
Address: 214, Barry Road, East Dulwich, London, SE22 0JS

HUGHES, Paul John RESIGNED
Role: Director
Appointed on: 11 Sep 1995
Resigned on: 25 Mar 1998
Country of Residence: England
Date of birth: September 1946
Address: 96 Burnham Road, Leigh On Sea, Essex, SS9 2JS

KIER, Michael Hector RESIGNED
Role: Director
Appointed on: 15 Dec 1997
Resigned on: 31 Jan 2002
Date of birth: October 1946
Address: 23 Belmont Road, Twickenham, Middlesex, TW2 5DA

LONEY, Nicholas John RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Apr 1996
Date of birth: July 1957
Address: 31 Viewfield Road, Southfields, London, SW18 5JD

MACKAY, Ian Hamish Noel RESIGNED
Role: Director
Appointed on: 02 Sep 1998
Resigned on: 16 Nov 1999
Date of birth: January 1949
Address: 27 Percy Laurie House, 217 Upper Richmond Road, London, SW15 6SY

MACKENZIE GREEN, John Garvie RESIGNED
Role: Director
Appointed on: 15 Dec 1997
Resigned on: 24 Apr 2003
Date of birth: April 1953
Address: Higher Langdon, Beaminster, Dorset, DT8 3NN

PRESLAND, Peter Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Apr 1996
Country of Residence: England
Date of birth: April 1950
Address: Rats Castle, Castletons Oak Cranbrook Road, Biddenden Ashford, Kent, TN27 8DY

ROWE, Nicholas RESIGNED
Role: Director
Appointed on: 24 Apr 2003
Resigned on: 31 Mar 2004
Date of birth: October 1958
Address: Amberly House, The Cleave, Harwell, Oxfordshire, OX11 0EL

ROWE, Nicholas RESIGNED
Role: Director
Appointed on: 16 Apr 1996
Resigned on: 15 Dec 1997
Date of birth: October 1958
Address: Amberly House, The Cleave, Harwell, Oxfordshire, OX11 0EL

THOMAS, Robert Nigel RESIGNED
Role: Director
Appointed on: 07 May 2002
Resigned on: 12 May 2011
Country of Residence: United Kindgom
Date of birth: September 1958
Address: South West House, Weston Road, Bath, Avon, BA1 2XU

TOOKEY, Timothy James William RESIGNED
Role: Director
Appointed on: 02 Sep 1998
Resigned on: 07 May 2002
Date of birth: July 1962
Address: 28 Brabourne Rise, Beckenham, Kent, BR3 6SG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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