RISK MANAGEMENT SERVICES (HOLDINGS) LTD

Company summary

Company number: 02866668
Status: ACTIVE
Incorporated / age: 28 October 199332 years
Registered office: The Old Courthouse, Hughenden Road, High Wycombe, HP13 5DT
Accounts due: 31 December 2026
Confirmation statement due: 11 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 05:21 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HERRING, John James ACTIVE	Director	07 Dec 1993		United Kingdom	November 1929	The Old Courthouse, Hughenden Road, High Wycombe, Buckinghamshire, HP13 5DT, United Kingdom
HERRING, Louise Mary ACTIVE	Director	01 Mar 2015		United Kingdom	October 1952	The Old Courthouse, Hughenden Road, High Wycombe, HP13 5DT
TILLY, Graham Richard ACTIVE	Director	04 May 2018		United Kingdom	February 1974	The Old Courthouse, Hughenden Road, High Wycombe, Buckinghamshire, HP13 5DT, United Kingdom
MOORE, Lynda June RESIGNED	Secretary	07 Dec 1993	21 Jan 2010			33 Arnold Way, Thame, Oxon, OX9 2QA
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	28 Oct 1993	07 Dec 1993			6-8 Underwood Street, London, N1 7JQ
MOORE, Lynda June RESIGNED	Director	07 Dec 1993	21 Jan 2010	England	June 1961	33 Arnold Way, Thame, Oxon, OX9 2QA
SMITH, Peter Milne RESIGNED	Director	01 Jan 2011	16 Dec 2016	United Kingdom	March 1958	The Old Courthouse, Hughenden Road, High Wycombe, HP13 5DT
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	28 Oct 1993	07 Dec 1993			6-8 Underwood Street, London, N1 7JQ

HERRING, John James ACTIVE
Role: Director
Appointed on: 07 Dec 1993
Country of Residence: United Kingdom
Date of birth: November 1929
Address: The Old Courthouse, Hughenden Road, High Wycombe, Buckinghamshire, HP13 5DT, United Kingdom

TILLY, Graham Richard ACTIVE
Role: Director
Appointed on: 04 May 2018
Country of Residence: United Kingdom
Date of birth: February 1974
Address: The Old Courthouse, Hughenden Road, High Wycombe, Buckinghamshire, HP13 5DT, United Kingdom

Created	Status	Filings
31 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Oct 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Jul 2002	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)
05 Mar 2001	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)
10 May 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
26 Aug 1994	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)

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