ST. PAUL RISK MANAGEMENT INTERNATIONAL LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 02701900
Status: DISSOLVED
Incorporated / age: 30 March 199220 years
Registered office: Exchequer Court, 33 St Mary Axe, London, EC3A 8AG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 19 September 2026 at 06:08 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
Exchequer Court, 33 St Mary Axe, London, EC3A 8AG
Nature of business
Business & management consultancy
Previous company names
HEALTHCARE RISK RESOURCES INTERNATIONAL LIMITED
HEALTHCARE RISK SOLUTIONS LIMITED
HEALTHCARE RISK SOLUTIONS LIMITED
MMI COMPANIES (INTERNATIONAL) LIMITED
BEALAW (322) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
25 September 2012
Wound up
27 January 2012
Practitioners
- Timothy Gerard Walsh
  Insolvency practitioner
  Appointed
  27 January 2012
- Peter James Greaves
  Insolvency practitioner
  Appointed
  27 January 2012

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GENT, Michael John ACTIVE	Director	18 Apr 2000		England	May 1964	Exchequer Court, 33 St Mary Axe, London, EC3A 8AG
GUNN, Alistair John Sinclair RESIGNED	Secretary	18 Apr 2000	28 Jun 2012			Exchequer Court 33, St. Mary Axe, London, EC3A 8AG
JONES, Graham Keith RESIGNED	Secretary	12 Nov 2002	22 Jun 2012			Exchequer Court, 33 St Mary Axe, London, EC3A 8AG, England
LAWSON, Joanna Mary RESIGNED	Secretary	18 Apr 2000	07 Nov 2002			28 Barnes Street, London, E14 7NP
ROBINSON, Katharine Emma RESIGNED	Secretary	23 Nov 1998	18 Apr 2000			85a Gipsy Hill, London, SE19 1QL
SMITH, Trevor Robert RESIGNED	Secretary	28 Apr 1998	23 Oct 1998			29 Spurgate, Hutton, Brentwood, Essex, CM13 2JS
BEACH SECRETARIES LIMITED RESIGNED	Nominee Secretary	30 Mar 1992	28 Apr 1998			100 Fetter Lane, London, EC4A 1BN
BECKER, Bernard Frederick RESIGNED	Director	06 Aug 1992	10 Jul 2000		July 1946	1760 Knollwood Lane, Lake Forest, Illinois, 60045, Usa
BOWDEN, David Brian Roden RESIGNED	Director	10 Jan 1997	30 Mar 1999	England	April 1940	28 Woodland Drive, Hove, Sussex, BN3 6DL
COOPER, Peter James RESIGNED	Director	10 Feb 1998	18 Apr 2000		November 1954	Woodland View, 4 Brassey Close, Limpsfield, Surrey, RH8 0EX
DIXON, Freda Maureen RESIGNED	Director	05 Jan 1996	08 May 1997		September 1941	83 Godolphin Road, London, W12 8JN
GUNN, Alistair John Sinclair, Mr. RESIGNED	Director	05 Mar 2002	28 Jun 2012	United Kingdom	July 1955	Exchequer Court 33, St. Mary Axe, London, EC3A 8AG
HAJEK, Anna Marie RESIGNED	Director	08 Apr 1993	18 Apr 2000		July 1948	917 Merry Lane, Oak Brook, Illinois, 60521, Usa
HAWKES, Andrew John RESIGNED	Director	09 Jan 2002	14 Feb 2002		May 1963	South Rigg, 115 Kippington Road, Sevenoaks, Kent, TN13 2LW
HOLLEY, Arthur Donald RESIGNED	Director	06 Aug 1992	02 Sep 1992		June 1934	50 E Linden, Lake Forest, Illinois 60045, FOREIGN, Usa
HUDSON, Martin Peter RESIGNED	Director	18 Apr 2000	30 Sep 2009	United Kingdom	March 1959	Lloyts Croft, Lock Lane, Partridge Green, West Sussex, RH13 8EF
KENNEDY, Andrew David RESIGNED	Director	06 Aug 1992	18 Apr 2000	England	May 1943	19 Wool Road, Wimbledon, London, SW20 0HN
LAPE, William Eugene RESIGNED	Director	06 Aug 1992	05 Jan 1996		March 1957	525 E Blodgett, Lake Bluff, Illinois, 60044, Usa
MCANDREW, Stephen Neil RESIGNED	Director	10 Feb 1998	31 Aug 2001	England	March 1963	The Croft, Acton Place, Macclesfield, Cheshire, SK11 8RB
PICKERING, Errol Neil RESIGNED	Director	04 Jan 1993	10 Feb 1998		May 1938	8a Ashmore Road, Maida Vale, London, W9 3DF
PRITCHARD, Frederick Arthur RESIGNED	Director	18 Jan 1995	05 Jan 1996		November 1936	2732 Ryan Gulch, Silverthorne, Colorado 80498, United States Of America
SIMMONS, Stanley, Sir RESIGNED	Director	05 Jan 1996	11 Sep 1998		July 1927	23 Chapel Square, Virgina Park, Virginia Water, Surrey, GU25 4SZ
SINCLAIR, Wayne Alan RESIGNED	Director	06 Aug 1992	08 Apr 1993		April 1946	1238k West Fletcher, Chicago, Illinois 60657, FOREIGN, Usa
VAN LIEW, Dennis John RESIGNED	Director	08 Apr 1993	07 Mar 1996		May 1957	2 Elmstone Road, Fulham, London, SW6 5TN
CROFT NOMINEES LIMITED RESIGNED	Nominee Director	30 Mar 1992	06 Aug 1992			100 Fetter Lane, London, EC4A 1BN

GENT, Michael John ACTIVE
Role: Director
Appointed on: 18 Apr 2000
Country of Residence: England
Date of birth: May 1964
Address: Exchequer Court, 33 St Mary Axe, London, EC3A 8AG

GUNN, Alistair John Sinclair RESIGNED
Role: Secretary
Appointed on: 18 Apr 2000
Resigned on: 28 Jun 2012
Address: Exchequer Court 33, St. Mary Axe, London, EC3A 8AG

JONES, Graham Keith RESIGNED
Role: Secretary
Appointed on: 12 Nov 2002
Resigned on: 22 Jun 2012
Address: Exchequer Court, 33 St Mary Axe, London, EC3A 8AG, England

LAWSON, Joanna Mary RESIGNED
Role: Secretary
Appointed on: 18 Apr 2000
Resigned on: 07 Nov 2002
Address: 28 Barnes Street, London, E14 7NP

ROBINSON, Katharine Emma RESIGNED
Role: Secretary
Appointed on: 23 Nov 1998
Resigned on: 18 Apr 2000
Address: 85a Gipsy Hill, London, SE19 1QL

SMITH, Trevor Robert RESIGNED
Role: Secretary
Appointed on: 28 Apr 1998
Resigned on: 23 Oct 1998
Address: 29 Spurgate, Hutton, Brentwood, Essex, CM13 2JS

BEACH SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 30 Mar 1992
Resigned on: 28 Apr 1998
Address: 100 Fetter Lane, London, EC4A 1BN

BECKER, Bernard Frederick RESIGNED
Role: Director
Appointed on: 06 Aug 1992
Resigned on: 10 Jul 2000
Date of birth: July 1946
Address: 1760 Knollwood Lane, Lake Forest, Illinois, 60045, Usa

BOWDEN, David Brian Roden RESIGNED
Role: Director
Appointed on: 10 Jan 1997
Resigned on: 30 Mar 1999
Country of Residence: England
Date of birth: April 1940
Address: 28 Woodland Drive, Hove, Sussex, BN3 6DL

COOPER, Peter James RESIGNED
Role: Director
Appointed on: 10 Feb 1998
Resigned on: 18 Apr 2000
Date of birth: November 1954
Address: Woodland View, 4 Brassey Close, Limpsfield, Surrey, RH8 0EX

DIXON, Freda Maureen RESIGNED
Role: Director
Appointed on: 05 Jan 1996
Resigned on: 08 May 1997
Date of birth: September 1941
Address: 83 Godolphin Road, London, W12 8JN

GUNN, Alistair John Sinclair, Mr. RESIGNED
Role: Director
Appointed on: 05 Mar 2002
Resigned on: 28 Jun 2012
Country of Residence: United Kingdom
Date of birth: July 1955
Address: Exchequer Court 33, St. Mary Axe, London, EC3A 8AG

HAJEK, Anna Marie RESIGNED
Role: Director
Appointed on: 08 Apr 1993
Resigned on: 18 Apr 2000
Date of birth: July 1948
Address: 917 Merry Lane, Oak Brook, Illinois, 60521, Usa

HAWKES, Andrew John RESIGNED
Role: Director
Appointed on: 09 Jan 2002
Resigned on: 14 Feb 2002
Date of birth: May 1963
Address: South Rigg, 115 Kippington Road, Sevenoaks, Kent, TN13 2LW

HOLLEY, Arthur Donald RESIGNED
Role: Director
Appointed on: 06 Aug 1992
Resigned on: 02 Sep 1992
Date of birth: June 1934
Address: 50 E Linden, Lake Forest, Illinois 60045, FOREIGN, Usa

HUDSON, Martin Peter RESIGNED
Role: Director
Appointed on: 18 Apr 2000
Resigned on: 30 Sep 2009
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Lloyts Croft, Lock Lane, Partridge Green, West Sussex, RH13 8EF

KENNEDY, Andrew David RESIGNED
Role: Director
Appointed on: 06 Aug 1992
Resigned on: 18 Apr 2000
Country of Residence: England
Date of birth: May 1943
Address: 19 Wool Road, Wimbledon, London, SW20 0HN

LAPE, William Eugene RESIGNED
Role: Director
Appointed on: 06 Aug 1992
Resigned on: 05 Jan 1996
Date of birth: March 1957
Address: 525 E Blodgett, Lake Bluff, Illinois, 60044, Usa

MCANDREW, Stephen Neil RESIGNED
Role: Director
Appointed on: 10 Feb 1998
Resigned on: 31 Aug 2001
Country of Residence: England
Date of birth: March 1963
Address: The Croft, Acton Place, Macclesfield, Cheshire, SK11 8RB

PICKERING, Errol Neil RESIGNED
Role: Director
Appointed on: 04 Jan 1993
Resigned on: 10 Feb 1998
Date of birth: May 1938
Address: 8a Ashmore Road, Maida Vale, London, W9 3DF

PRITCHARD, Frederick Arthur RESIGNED
Role: Director
Appointed on: 18 Jan 1995
Resigned on: 05 Jan 1996
Date of birth: November 1936
Address: 2732 Ryan Gulch, Silverthorne, Colorado 80498, United States Of America

SIMMONS, Stanley, Sir RESIGNED
Role: Director
Appointed on: 05 Jan 1996
Resigned on: 11 Sep 1998
Date of birth: July 1927
Address: 23 Chapel Square, Virgina Park, Virginia Water, Surrey, GU25 4SZ

SINCLAIR, Wayne Alan RESIGNED
Role: Director
Appointed on: 06 Aug 1992
Resigned on: 08 Apr 1993
Date of birth: April 1946
Address: 1238k West Fletcher, Chicago, Illinois 60657, FOREIGN, Usa

VAN LIEW, Dennis John RESIGNED
Role: Director
Appointed on: 08 Apr 1993
Resigned on: 07 Mar 1996
Date of birth: May 1957
Address: 2 Elmstone Road, Fulham, London, SW6 5TN

CROFT NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 30 Mar 1992
Resigned on: 06 Aug 1992
Address: 100 Fetter Lane, London, EC4A 1BN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Jan 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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