RISK MANAGEMENT PARTNERS LTD.

Company summary

Company number: 02989025
Status: ACTIVE
Incorporated / age: 10 November 199431 years
Registered office: The Walbrook Building, 25 Walbrook, London, EC4N 8AW
Accounts due: 30 September 2027
Confirmation statement due: 20 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 13:29 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
The Walbrook Building, 25 Walbrook, London, EC4N 8AW
Nature of business
Non-life insurance
Previous company names
REFAL 446 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DOWNEY, Tom ACTIVE	Director	16 Dec 2020		England	November 1967	The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
HALSALL, Stephen Philip ACTIVE	Director	15 Sep 2022		Wales	April 1971	The Walbrook Building, 25 Walbrook, London, EC4N 8AW
SIMMONDS, Sebastian Adam Crawford ACTIVE	Director	21 Apr 2023		England	December 1980	The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
THOMSON, Catriona Anne ACTIVE	Director	12 Jul 2023		Scotland	November 1976	The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
BROWN, Terence Dudley RESIGNED	Secretary	20 Apr 2006	30 Jun 2007			12 Badgers Wood, Caterham, Surrey, CR3 5PX
BURGESS, Robert Kyle RESIGNED	Secretary	24 Apr 1995	06 Jan 2003			30 Pheasant Hill Road, Princeton, Mercer/New Jersey 08540, Usa
CARTER, David Charles RESIGNED	Secretary	10 Nov 1994	06 Jan 1995			Flat G 37-39 Arkwright Road, Hampstead, London, NW3 6BJ
CAVAZZI, Gary Mark RESIGNED	Secretary	29 Jul 1998	18 Apr 2006			Wedgwood Knowl Hill, The Hockering, Woking, Surrey, GU22 7HL
MCGOWAN, William Lindsay RESIGNED	Secretary	11 Sep 2012	10 Aug 2018			The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
NASTRI, Philip Anthony RESIGNED	Secretary	12 May 2004	18 Apr 2006			41 Farm Road, Rainham, Essex, RM13 9LG
PEEL, Alistair Charles RESIGNED	Secretary	10 Aug 2018	26 Jul 2024			The Walbrook Building, 25 Walbrook, London, EC4N 8AW
PFITZNER, Alissa RESIGNED	Secretary	30 Jun 2007	10 Sep 2012			Flat 417 Beaux Arts Building, 10-18 Manor Gardens, London, N7 6JW
PINTO, John Charles RESIGNED	Secretary	06 Jan 1995	24 Apr 1995			The Pump House, Penn Road, Beaconsfield, Buckinghamshire, HP9 2TN
RIVERA, Ignacio RESIGNED	Secretary	11 Jun 2003	12 May 2004			201 Dickson Drive, Westfield, New Jersey 07090, FOREIGN
BARTON, Michael Keith RESIGNED	Director	18 Apr 2006	31 Aug 2011	England	June 1971	Hazyview, Sandy Lane, Cobham, Surrey, KT11 2EL
BEER, Albert John RESIGNED	Director	11 Jun 2003	12 May 2004		September 1950	37 Whitehall Boulevard, Garden City, New York 11530-4246, Usa
BEER, Albert John RESIGNED	Director	03 Dec 1997	13 Dec 2000		September 1950	2340 Lancaster Avenue, Baldwin New York 11510, Usa
BELTON, Michael Vincent RESIGNED	Director	17 Jan 2020	16 Dec 2020	United Kingdom	April 1974	The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
BRESLIN, Sarah RESIGNED	Director	10 Dec 2020	01 Jul 2023	England	September 1978	The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
BROWN, Terence Dudley RESIGNED	Director	20 Apr 2006	30 Dec 2011	United Kingdom	July 1951	12 Badgers Wood, Caterham, Surrey, CR3 5PX
BURGESS, Robert Kyle RESIGNED	Director	24 Apr 1995	28 Jun 2002		September 1948	30 Pheasant Hill Road, Princeton, Mercer/New Jersey 08540, Usa
CAMPBELL, John Gerald RESIGNED	Director	06 Jan 1995	01 Jun 2003		June 1937	2011 Abbotsford, Inverness, Illinois, 60010, Usa
CAVANESS, Joel David RESIGNED	Director	22 Apr 2002	12 May 2004		February 1961	1303 Couger Trail, Carry, Illinois 60013, Usa
CLOHERTY, Michael John RESIGNED	Director	06 Jan 1995	13 Dec 2000		November 1947	981 Stonefield Circle, Inverness, Illinois, 60067, United States Of America
COLYER, Nicholas John RESIGNED	Director	03 Jan 2012	31 Mar 2026	United Kingdom	January 1969	The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
DURKALSKI, Peter James RESIGNED	Director	28 Apr 1996	13 Dec 2000		January 1951	678 Riford Road, Glen Ellyn 60137, Dupage County, Usa
FISHER, James Richard RESIGNED	Director	06 Jan 1995	01 Apr 1997		September 1955	10 Pheasant Run, Clarksburg, New Jersey, 08510, Usa
GALLAGHER, John Patrick RESIGNED	Director	06 Jan 1995	23 Feb 1996		September 1927	214 Old Willow Road, Northfield, Illinois, 60093, Usa
GALLAGHER, Thomas Joseph RESIGNED	Director	19 Jun 2013	03 Jun 2016	Usa	August 1958	The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
GALLAGHER JR, John Patrick RESIGNED	Director	06 Jan 1995	19 Jun 2013	United States	February 1952	1248 Elm Court, Glenview Illinois 60093, Usa
GAULT, James RESIGNED	Director	04 Dec 2002	12 May 2004		February 1952	2132 Tornwood Avenue, Wilmette, Illinois 60091, Usa
GIUFFRE, Victor M RESIGNED	Director	13 Dec 2000	01 Jun 2003		April 1955	4 Moon Circle, Yardley, Pennsylvania, Usa
HANSON, Philip Leighton RESIGNED	Director	22 Nov 2017	09 Sep 2019	England	January 1977	The Walbrook Building, 25 Walbrook, London, EC4N 8AW
HUGHES, Louise Marie RESIGNED	Director	21 Oct 2021	24 Feb 2025	England	December 1970	The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
INDERBITZIN, Paul Herold RESIGNED	Director	06 Jan 1995	14 Mar 1997		March 1948	1372 Heller Drive, Yardley, Pennsylvania 19067, Usa
JANOWICZ, Kazik RESIGNED	Director	12 May 2004	30 Jun 2016	United Kingdom	June 1951	3 Blue Waters, 68 Panorama Road Sandbanks, Poole, Dorset, BH13 7RF
JOHN, Shaftoe RESIGNED	Director	12 May 2004	25 Jan 2013	United Kingdom	January 1958	Beechfield, Balfron, Stirlingshire, G63 0QP
JOYE, Erwin Michael RESIGNED	Director	06 Jan 1995	24 Apr 1995		October 1944	4750 Province Line Road, 08540 Princeton New Jersey, Mercer, FOREIGN, Usa
KING, Brian Anthony RESIGNED	Director	12 May 2004	18 Apr 2006	England	June 1947	Cherry Tree Cottage, Abinger Common, Dorking, Surrey, RH5 6LW
KUCZINSKI, Anthony Joseph RESIGNED	Director	11 Jun 2003	12 May 2004		February 1959	2 Creekside Court, North Brunswick, New Jersey 08902, FOREIGN, Usa
KUCZINSKI, Anthony J RESIGNED	Director	01 Dec 1998	13 Dec 2000		August 1959	2 Creekside Court, North Brunswick 08902, Middlesex, Usa
LASHMAR, Gary RESIGNED	Director	03 Jan 2012	30 Apr 2023	United Kingdom	September 1964	The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
LESTRANGE, Kenneth John RESIGNED	Director	06 Jan 1995	05 Dec 1997		August 1957	Two Spring Oak Drive, Newtown, Pennsylvania, Usa
LUCAS, Matthew RESIGNED	Director	11 Jan 2021	26 Apr 2024	United Kingdom	May 1972	The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
MATSON, Simon Charles RESIGNED	Director	08 Jul 2015	13 Nov 2018	England	June 1971	The Walbrook Building, 25 Walbrook, London, EC4N 8AW
MC GURN JNR, David Edward RESIGNED	Director	06 Jan 1995	13 Jan 2011	Usa	January 1954	214 Stock Port Lane Schaumburg, Illinois 60193, Usa
MCKENNA, Richard John RESIGNED	Director	13 Dec 2000	12 May 2004	Usa	January 1947	1503 S.Kaspar Ave, Arlington Heights, Illinois Il 6005, Usa
MOLL, William RESIGNED	Director	13 Dec 2000	28 Jun 2002		January 1956	60 Dogwood Lane, Skillman, New Jersey 08558, Usa
MUGGE, Mark Stephen RESIGNED	Director	31 Aug 2011	26 Jan 2015	England	October 1969	The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
NASTRI, Philip Anthony RESIGNED	Director	12 May 2004	18 Apr 2006	England	January 1961	41 Farm Road, Rainham, Essex, RM13 9LG
NOONAN, Edward J RESIGNED	Director	01 Dec 1998	28 Jun 2002		May 1958	4 Turnberry Way, New Hope, Pennsylvannia 18938, Usa
PHELAN, John Patrick RESIGNED	Director	11 Jun 2003	12 May 2004		February 1947	170 Library Place, Princeton, New Jersey 08540, FOREIGN, Usa
REDINGTON, William Chancey RESIGNED	Director	11 Jun 2003	12 May 2004		February 1953	2052 Farmview Drive, Newton, Pennsylvania 18940, Usa
ROSS, David Christopher RESIGNED	Director	12 May 2004	09 Feb 2015	United Kingdom	February 1969	The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
SANDARS, George Russell RESIGNED	Nominee Director	10 Nov 1994	06 Jan 1995		February 1954	5 Crescent Road, London, SW20 8EY
SCOTT, Charles Douglas RESIGNED	Director	08 Feb 2017	22 Nov 2017	England	December 1973	The Walbrook Building, 25 Walbrook, London, EC4N 8AW
SMIDDY, Craig RESIGNED	Director	11 Jun 2003	12 May 2004		April 1964	8 Avalon Lakes Court, Skillman, New Jersey 08558, FOREIGN, Usa
STORY, Ian Graham RESIGNED	Director	29 Apr 2015	08 Feb 2017	England	January 1963	The Walbrook Building, 25 Walbrook, London, EC4N 8AW
TAPPER, Roy Lawrence RESIGNED	Director	03 Jan 2012	01 Jun 2022	United Kingdom	November 1964	The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
VINCELETTE, Richard Bruce RESIGNED	Director	06 Jan 1995	28 Jun 2002		July 1954	21 Cranbury Neck Road, Cranbury, New Jersey, 08512

DOWNEY, Tom ACTIVE
Role: Director
Appointed on: 16 Dec 2020
Country of Residence: England
Date of birth: November 1967
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

HALSALL, Stephen Philip ACTIVE
Role: Director
Appointed on: 15 Sep 2022
Country of Residence: Wales
Date of birth: April 1971
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW

SIMMONDS, Sebastian Adam Crawford ACTIVE
Role: Director
Appointed on: 21 Apr 2023
Country of Residence: England
Date of birth: December 1980
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

THOMSON, Catriona Anne ACTIVE
Role: Director
Appointed on: 12 Jul 2023
Country of Residence: Scotland
Date of birth: November 1976
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

BROWN, Terence Dudley RESIGNED
Role: Secretary
Appointed on: 20 Apr 2006
Resigned on: 30 Jun 2007
Address: 12 Badgers Wood, Caterham, Surrey, CR3 5PX

BURGESS, Robert Kyle RESIGNED
Role: Secretary
Appointed on: 24 Apr 1995
Resigned on: 06 Jan 2003
Address: 30 Pheasant Hill Road, Princeton, Mercer/New Jersey 08540, Usa

CARTER, David Charles RESIGNED
Role: Secretary
Appointed on: 10 Nov 1994
Resigned on: 06 Jan 1995
Address: Flat G 37-39 Arkwright Road, Hampstead, London, NW3 6BJ

CAVAZZI, Gary Mark RESIGNED
Role: Secretary
Appointed on: 29 Jul 1998
Resigned on: 18 Apr 2006
Address: Wedgwood Knowl Hill, The Hockering, Woking, Surrey, GU22 7HL

MCGOWAN, William Lindsay RESIGNED
Role: Secretary
Appointed on: 11 Sep 2012
Resigned on: 10 Aug 2018
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

NASTRI, Philip Anthony RESIGNED
Role: Secretary
Appointed on: 12 May 2004
Resigned on: 18 Apr 2006
Address: 41 Farm Road, Rainham, Essex, RM13 9LG

PEEL, Alistair Charles RESIGNED
Role: Secretary
Appointed on: 10 Aug 2018
Resigned on: 26 Jul 2024
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW

PFITZNER, Alissa RESIGNED
Role: Secretary
Appointed on: 30 Jun 2007
Resigned on: 10 Sep 2012
Address: Flat 417 Beaux Arts Building, 10-18 Manor Gardens, London, N7 6JW

PINTO, John Charles RESIGNED
Role: Secretary
Appointed on: 06 Jan 1995
Resigned on: 24 Apr 1995
Address: The Pump House, Penn Road, Beaconsfield, Buckinghamshire, HP9 2TN

RIVERA, Ignacio RESIGNED
Role: Secretary
Appointed on: 11 Jun 2003
Resigned on: 12 May 2004
Address: 201 Dickson Drive, Westfield, New Jersey 07090, FOREIGN

BARTON, Michael Keith RESIGNED
Role: Director
Appointed on: 18 Apr 2006
Resigned on: 31 Aug 2011
Country of Residence: England
Date of birth: June 1971
Address: Hazyview, Sandy Lane, Cobham, Surrey, KT11 2EL

BEER, Albert John RESIGNED
Role: Director
Appointed on: 11 Jun 2003
Resigned on: 12 May 2004
Date of birth: September 1950
Address: 37 Whitehall Boulevard, Garden City, New York 11530-4246, Usa

BEER, Albert John RESIGNED
Role: Director
Appointed on: 03 Dec 1997
Resigned on: 13 Dec 2000
Date of birth: September 1950
Address: 2340 Lancaster Avenue, Baldwin New York 11510, Usa

BELTON, Michael Vincent RESIGNED
Role: Director
Appointed on: 17 Jan 2020
Resigned on: 16 Dec 2020
Country of Residence: United Kingdom
Date of birth: April 1974
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

BRESLIN, Sarah RESIGNED
Role: Director
Appointed on: 10 Dec 2020
Resigned on: 01 Jul 2023
Country of Residence: England
Date of birth: September 1978
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

BROWN, Terence Dudley RESIGNED
Role: Director
Appointed on: 20 Apr 2006
Resigned on: 30 Dec 2011
Country of Residence: United Kingdom
Date of birth: July 1951
Address: 12 Badgers Wood, Caterham, Surrey, CR3 5PX

BURGESS, Robert Kyle RESIGNED
Role: Director
Appointed on: 24 Apr 1995
Resigned on: 28 Jun 2002
Date of birth: September 1948
Address: 30 Pheasant Hill Road, Princeton, Mercer/New Jersey 08540, Usa

CAMPBELL, John Gerald RESIGNED
Role: Director
Appointed on: 06 Jan 1995
Resigned on: 01 Jun 2003
Date of birth: June 1937
Address: 2011 Abbotsford, Inverness, Illinois, 60010, Usa

CAVANESS, Joel David RESIGNED
Role: Director
Appointed on: 22 Apr 2002
Resigned on: 12 May 2004
Date of birth: February 1961
Address: 1303 Couger Trail, Carry, Illinois 60013, Usa

CLOHERTY, Michael John RESIGNED
Role: Director
Appointed on: 06 Jan 1995
Resigned on: 13 Dec 2000
Date of birth: November 1947
Address: 981 Stonefield Circle, Inverness, Illinois, 60067, United States Of America

COLYER, Nicholas John RESIGNED
Role: Director
Appointed on: 03 Jan 2012
Resigned on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: January 1969
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

DURKALSKI, Peter James RESIGNED
Role: Director
Appointed on: 28 Apr 1996
Resigned on: 13 Dec 2000
Date of birth: January 1951
Address: 678 Riford Road, Glen Ellyn 60137, Dupage County, Usa

FISHER, James Richard RESIGNED
Role: Director
Appointed on: 06 Jan 1995
Resigned on: 01 Apr 1997
Date of birth: September 1955
Address: 10 Pheasant Run, Clarksburg, New Jersey, 08510, Usa

GALLAGHER, John Patrick RESIGNED
Role: Director
Appointed on: 06 Jan 1995
Resigned on: 23 Feb 1996
Date of birth: September 1927
Address: 214 Old Willow Road, Northfield, Illinois, 60093, Usa

GALLAGHER, Thomas Joseph RESIGNED
Role: Director
Appointed on: 19 Jun 2013
Resigned on: 03 Jun 2016
Country of Residence: Usa
Date of birth: August 1958
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

GALLAGHER JR, John Patrick RESIGNED
Role: Director
Appointed on: 06 Jan 1995
Resigned on: 19 Jun 2013
Country of Residence: United States
Date of birth: February 1952
Address: 1248 Elm Court, Glenview Illinois 60093, Usa

GAULT, James RESIGNED
Role: Director
Appointed on: 04 Dec 2002
Resigned on: 12 May 2004
Date of birth: February 1952
Address: 2132 Tornwood Avenue, Wilmette, Illinois 60091, Usa

GIUFFRE, Victor M RESIGNED
Role: Director
Appointed on: 13 Dec 2000
Resigned on: 01 Jun 2003
Date of birth: April 1955
Address: 4 Moon Circle, Yardley, Pennsylvania, Usa

HANSON, Philip Leighton RESIGNED
Role: Director
Appointed on: 22 Nov 2017
Resigned on: 09 Sep 2019
Country of Residence: England
Date of birth: January 1977
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW

HUGHES, Louise Marie RESIGNED
Role: Director
Appointed on: 21 Oct 2021
Resigned on: 24 Feb 2025
Country of Residence: England
Date of birth: December 1970
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

INDERBITZIN, Paul Herold RESIGNED
Role: Director
Appointed on: 06 Jan 1995
Resigned on: 14 Mar 1997
Date of birth: March 1948
Address: 1372 Heller Drive, Yardley, Pennsylvania 19067, Usa

JANOWICZ, Kazik RESIGNED
Role: Director
Appointed on: 12 May 2004
Resigned on: 30 Jun 2016
Country of Residence: United Kingdom
Date of birth: June 1951
Address: 3 Blue Waters, 68 Panorama Road Sandbanks, Poole, Dorset, BH13 7RF

JOHN, Shaftoe RESIGNED
Role: Director
Appointed on: 12 May 2004
Resigned on: 25 Jan 2013
Country of Residence: United Kingdom
Date of birth: January 1958
Address: Beechfield, Balfron, Stirlingshire, G63 0QP

JOYE, Erwin Michael RESIGNED
Role: Director
Appointed on: 06 Jan 1995
Resigned on: 24 Apr 1995
Date of birth: October 1944
Address: 4750 Province Line Road, 08540 Princeton New Jersey, Mercer, FOREIGN, Usa

KING, Brian Anthony RESIGNED
Role: Director
Appointed on: 12 May 2004
Resigned on: 18 Apr 2006
Country of Residence: England
Date of birth: June 1947
Address: Cherry Tree Cottage, Abinger Common, Dorking, Surrey, RH5 6LW

KUCZINSKI, Anthony Joseph RESIGNED
Role: Director
Appointed on: 11 Jun 2003
Resigned on: 12 May 2004
Date of birth: February 1959
Address: 2 Creekside Court, North Brunswick, New Jersey 08902, FOREIGN, Usa

KUCZINSKI, Anthony J RESIGNED
Role: Director
Appointed on: 01 Dec 1998
Resigned on: 13 Dec 2000
Date of birth: August 1959
Address: 2 Creekside Court, North Brunswick 08902, Middlesex, Usa

LASHMAR, Gary RESIGNED
Role: Director
Appointed on: 03 Jan 2012
Resigned on: 30 Apr 2023
Country of Residence: United Kingdom
Date of birth: September 1964
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

LESTRANGE, Kenneth John RESIGNED
Role: Director
Appointed on: 06 Jan 1995
Resigned on: 05 Dec 1997
Date of birth: August 1957
Address: Two Spring Oak Drive, Newtown, Pennsylvania, Usa

LUCAS, Matthew RESIGNED
Role: Director
Appointed on: 11 Jan 2021
Resigned on: 26 Apr 2024
Country of Residence: United Kingdom
Date of birth: May 1972
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

MATSON, Simon Charles RESIGNED
Role: Director
Appointed on: 08 Jul 2015
Resigned on: 13 Nov 2018
Country of Residence: England
Date of birth: June 1971
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW

MC GURN JNR, David Edward RESIGNED
Role: Director
Appointed on: 06 Jan 1995
Resigned on: 13 Jan 2011
Country of Residence: Usa
Date of birth: January 1954
Address: 214 Stock Port Lane Schaumburg, Illinois 60193, Usa

MCKENNA, Richard John RESIGNED
Role: Director
Appointed on: 13 Dec 2000
Resigned on: 12 May 2004
Country of Residence: Usa
Date of birth: January 1947
Address: 1503 S.Kaspar Ave, Arlington Heights, Illinois Il 6005, Usa

MOLL, William RESIGNED
Role: Director
Appointed on: 13 Dec 2000
Resigned on: 28 Jun 2002
Date of birth: January 1956
Address: 60 Dogwood Lane, Skillman, New Jersey 08558, Usa

MUGGE, Mark Stephen RESIGNED
Role: Director
Appointed on: 31 Aug 2011
Resigned on: 26 Jan 2015
Country of Residence: England
Date of birth: October 1969
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

NASTRI, Philip Anthony RESIGNED
Role: Director
Appointed on: 12 May 2004
Resigned on: 18 Apr 2006
Country of Residence: England
Date of birth: January 1961
Address: 41 Farm Road, Rainham, Essex, RM13 9LG

NOONAN, Edward J RESIGNED
Role: Director
Appointed on: 01 Dec 1998
Resigned on: 28 Jun 2002
Date of birth: May 1958
Address: 4 Turnberry Way, New Hope, Pennsylvannia 18938, Usa

PHELAN, John Patrick RESIGNED
Role: Director
Appointed on: 11 Jun 2003
Resigned on: 12 May 2004
Date of birth: February 1947
Address: 170 Library Place, Princeton, New Jersey 08540, FOREIGN, Usa

REDINGTON, William Chancey RESIGNED
Role: Director
Appointed on: 11 Jun 2003
Resigned on: 12 May 2004
Date of birth: February 1953
Address: 2052 Farmview Drive, Newton, Pennsylvania 18940, Usa

ROSS, David Christopher RESIGNED
Role: Director
Appointed on: 12 May 2004
Resigned on: 09 Feb 2015
Country of Residence: United Kingdom
Date of birth: February 1969
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

SANDARS, George Russell RESIGNED
Role: Nominee Director
Appointed on: 10 Nov 1994
Resigned on: 06 Jan 1995
Date of birth: February 1954
Address: 5 Crescent Road, London, SW20 8EY

SCOTT, Charles Douglas RESIGNED
Role: Director
Appointed on: 08 Feb 2017
Resigned on: 22 Nov 2017
Country of Residence: England
Date of birth: December 1973
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW

SMIDDY, Craig RESIGNED
Role: Director
Appointed on: 11 Jun 2003
Resigned on: 12 May 2004
Date of birth: April 1964
Address: 8 Avalon Lakes Court, Skillman, New Jersey 08558, FOREIGN, Usa

STORY, Ian Graham RESIGNED
Role: Director
Appointed on: 29 Apr 2015
Resigned on: 08 Feb 2017
Country of Residence: England
Date of birth: January 1963
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW

TAPPER, Roy Lawrence RESIGNED
Role: Director
Appointed on: 03 Jan 2012
Resigned on: 01 Jun 2022
Country of Residence: United Kingdom
Date of birth: November 1964
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

VINCELETTE, Richard Bruce RESIGNED
Role: Director
Appointed on: 06 Jan 1995
Resigned on: 28 Jun 2002
Date of birth: July 1954
Address: 21 Cranbury Neck Road, Cranbury, New Jersey, 08512

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Feb 1997	Outstanding	Registration of a charge (395) (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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