FINANCIAL RISK MANAGEMENT LIMITED

Company summary

Insolvency history recorded

Company number: 03145704
Status: DISSOLVED
Incorporated / age: 12 January 199628 years
Registered office: Riverbank House, 2 Swan Lane, London, EC4R 3AD
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 27 September 2026 at 16:24 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
Riverbank House, 2 Swan Lane, London, EC4R 3AD
Nature of business
Activities of open-ended investment companies
Previous company names
D & A (1880) 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
Wound up
28 September 2023
Dissolved on
11 December 2024
Practitioners
- Emma Cray
  Insolvency practitioner
  Appointed
  28 September 2023
- Laura May Waters
  Insolvency practitioner
  Appointed
  28 September 2023

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHARP, Rachel Ellen ACTIVE	Secretary	14 Jan 2022				Riverbank House, 2 Swan Lane, London, EC4R 3AD
WOODS, Elizabeth Anne ACTIVE	Secretary	02 May 2023				Riverbank House, 2 Swan Lane, London, EC4R 3AD
BARBER, David Albert ACTIVE	Director	04 Oct 2021		United Kingdom	November 1966	Riverbank House, 2 Swan Lane, London, EC4R 3AD
CRUICKSHANK, Tania Inge Maria ACTIVE	Director	26 Jul 2019		United Kingdom	January 1977	Riverbank House, 2 Swan Lane, London, EC4R 3AD
FORTERRE, Antoine Hubert Joseph Marie ACTIVE	Director	04 Oct 2021		England	March 1983	Riverbank House, 2 Swan Lane, London, EC4R 3AD
PANNU-PUREWAL, Amendeep Kaur ACTIVE	Director	04 Oct 2021		England	July 1978	Riverbank House, 2 Swan Lane, London, EC4R 3AD
CRUICKSHANK, Tania Inge Maria RESIGNED	Secretary	13 Sep 2019	14 Jan 2022			Riverbank House, 2 Swan Lane, London, EC4R 3AD
DANIELS, Lisa Jane RESIGNED	Secretary	11 Sep 2012	21 Feb 2014			Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
FLORSHEIM, Daniel Robert RESIGNED	Secretary	30 Jan 2003	02 Mar 2006			7 Spring Lake, Stanmore, Middlesex, HA7 3BX
FLORSHEIM, Daniel Robert RESIGNED	Secretary	03 Sep 1998	11 Sep 2001			20 Batchworth Lane, Northwood, Middlesex, HA6 3DR
KINGSTON, Thomas RESIGNED	Secretary	11 Sep 2001	30 Jan 2003			14 Marlborough House, Courtlands, Richmond, Surrey, TW10 5AR
MONKCOM, Richard Everard RESIGNED	Nominee Secretary	12 Jan 1996	12 Sep 1996			Chestwood House New Cut, Layer De La Haye, Colchester, Essex, CO2 0DE
NORMAN, Susan Anne RESIGNED	Secretary	02 Mar 2006	01 Apr 2009			La Querterie, La Ramee, St Peter Port, Guernsey, GY1 2TP, Channel Islands
TOMLINSON, Blaine John RESIGNED	Secretary	12 Sep 1996	03 Sep 1998			56 Pilgrims Lane, Hampstead, London, NW3 1SN
WALTON, Andrew RESIGNED	Secretary	01 Apr 2009	11 Sep 2012			1-11, John Adam Street, London, WC2N 6HT
WOODS, Elizabeth Anne RESIGNED	Secretary	21 Feb 2014	14 Jan 2022			Riverbank House, 2 Swan Lane, London, EC4R 3AD
BALSHAW, Vanessa Claire RESIGNED	Director	25 Jul 2019	04 Oct 2021	United Kingdom	May 1985	Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
BEECH, John Harvey RESIGNED	Director	08 Dec 2010	29 May 2012	England	November 1967	7th Floor, The Adelphi, 1-11 John Adam Street, London, WC2N 6HT
BRACE, Roger Paul RESIGNED	Director	11 Sep 2012	23 Nov 2017	England	January 1956	Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
DUNNING, Paul Fraser RESIGNED	Director	22 Nov 2005	10 Mar 2009	England	September 1959	26 Stubbs Wood, Chesham Bois, Amersham, Buckinghamshire, HP6 6EY
ELLIS, Stephen Luke RESIGNED	Director	11 Sep 2012	28 May 2019	United Kingdom	February 1963	Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
ELLIS, Stephen Luke RESIGNED	Director	03 Sep 1998	31 Jan 2009	England	February 1963	Heathfield House, Church Street, Old Heathfield, East Sussex, TN21 9AJ
FLORSHEIM, Daniel Robert RESIGNED	Director	24 Dec 1998	26 Mar 2008		December 1965	17 Lincoln Road, Scarsdale,, New York,, 10583,, Usa.
GREW, Michelle Robyn RESIGNED	Director	23 Nov 2017	28 May 2019	England	December 1968	Riverbank House, 2 Swan Lane, London, EC4R 3AD
HEALEY, John Anthony RESIGNED	Director	18 Oct 1996	02 Mar 2004		April 1936	920 Park Avenue, Suite 11b, New York, NY 10028, U.S.A.
JONES, Mark Daniel RESIGNED	Director	23 Nov 2017	04 Oct 2021	England	April 1980	Riverbank House, 2 Swan Lane, London, EC4R 3AD
PEGGRAM, Clive Richard RESIGNED	Director	01 Feb 2010	31 Dec 2012	England	November 1959	Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
ROBINSON, Brian RESIGNED	Director	26 Nov 2002	31 Mar 2010	England	November 1956	92, Silverdale Avenue, Walton-On-Thames, Surrey, KT12 1EJ
ROBINSON, Brian RESIGNED	Director	18 Oct 1996	17 Jun 1998	United Kingdom	November 1956	3 Bridge Close, Walton On Thames, Surrey, KT12 1DX
SINGH, Jasveer RESIGNED	Director	11 Sep 2012	17 Jun 2016	United Kingdom	February 1973	Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
SORRELL, Jonathan Edward Hugh RESIGNED	Director	23 Nov 2017	28 May 2019	England	August 1977	Riverbank House, 2 Swan Lane, London, EC4R 3AD
TOMLINSON, Blaine John RESIGNED	Director	12 Sep 1996	11 Sep 2012	Switzerland	September 1950	Lalapanzi, 33 Chemin De Clambin, Verbier 1936, Switzerland
TOMLINSON, Laura RESIGNED	Director	12 Sep 1996	31 Dec 2004		November 1952	56 Pilgrims Lane, Hampstead, London, NW3 1SN
TURNER, Michael Duncan, Dr RESIGNED	Director	01 Dec 2017	25 Jul 2019	England	November 1971	Riverbank House, 2 Swan Lane, London, EC4R 3AD
WILLIAMSON, Alexander Mcclane, Mr. RESIGNED	Director	13 Jul 2016	01 Mar 2019	England	July 1977	Riverbank House, 2 Swan Lane, London, EC4R 3AD
WOOD, George Edmund Richard RESIGNED	Director	23 Nov 2017	29 Mar 2019	United Kingdom	September 1966	Riverbank House, 2 Swan Lane, London, EC4R 3AD
D & A NOMINEES LIMITED RESIGNED	Director	12 Jan 1996	12 Sep 1996			C/O Druces & Attlee, Salisbury House London Wall, London, EC2M 5PS

SHARP, Rachel Ellen ACTIVE
Role: Secretary
Appointed on: 14 Jan 2022
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD

WOODS, Elizabeth Anne ACTIVE
Role: Secretary
Appointed on: 02 May 2023
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD

BARBER, David Albert ACTIVE
Role: Director
Appointed on: 04 Oct 2021
Country of Residence: United Kingdom
Date of birth: November 1966
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD

CRUICKSHANK, Tania Inge Maria ACTIVE
Role: Director
Appointed on: 26 Jul 2019
Country of Residence: United Kingdom
Date of birth: January 1977
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD

FORTERRE, Antoine Hubert Joseph Marie ACTIVE
Role: Director
Appointed on: 04 Oct 2021
Country of Residence: England
Date of birth: March 1983
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD

PANNU-PUREWAL, Amendeep Kaur ACTIVE
Role: Director
Appointed on: 04 Oct 2021
Country of Residence: England
Date of birth: July 1978
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD

CRUICKSHANK, Tania Inge Maria RESIGNED
Role: Secretary
Appointed on: 13 Sep 2019
Resigned on: 14 Jan 2022
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD

DANIELS, Lisa Jane RESIGNED
Role: Secretary
Appointed on: 11 Sep 2012
Resigned on: 21 Feb 2014
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom

FLORSHEIM, Daniel Robert RESIGNED
Role: Secretary
Appointed on: 30 Jan 2003
Resigned on: 02 Mar 2006
Address: 7 Spring Lake, Stanmore, Middlesex, HA7 3BX

FLORSHEIM, Daniel Robert RESIGNED
Role: Secretary
Appointed on: 03 Sep 1998
Resigned on: 11 Sep 2001
Address: 20 Batchworth Lane, Northwood, Middlesex, HA6 3DR

KINGSTON, Thomas RESIGNED
Role: Secretary
Appointed on: 11 Sep 2001
Resigned on: 30 Jan 2003
Address: 14 Marlborough House, Courtlands, Richmond, Surrey, TW10 5AR

MONKCOM, Richard Everard RESIGNED
Role: Nominee Secretary
Appointed on: 12 Jan 1996
Resigned on: 12 Sep 1996
Address: Chestwood House New Cut, Layer De La Haye, Colchester, Essex, CO2 0DE

NORMAN, Susan Anne RESIGNED
Role: Secretary
Appointed on: 02 Mar 2006
Resigned on: 01 Apr 2009
Address: La Querterie, La Ramee, St Peter Port, Guernsey, GY1 2TP, Channel Islands

TOMLINSON, Blaine John RESIGNED
Role: Secretary
Appointed on: 12 Sep 1996
Resigned on: 03 Sep 1998
Address: 56 Pilgrims Lane, Hampstead, London, NW3 1SN

WALTON, Andrew RESIGNED
Role: Secretary
Appointed on: 01 Apr 2009
Resigned on: 11 Sep 2012
Address: 1-11, John Adam Street, London, WC2N 6HT

WOODS, Elizabeth Anne RESIGNED
Role: Secretary
Appointed on: 21 Feb 2014
Resigned on: 14 Jan 2022
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD

BALSHAW, Vanessa Claire RESIGNED
Role: Director
Appointed on: 25 Jul 2019
Resigned on: 04 Oct 2021
Country of Residence: United Kingdom
Date of birth: May 1985
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom

BEECH, John Harvey RESIGNED
Role: Director
Appointed on: 08 Dec 2010
Resigned on: 29 May 2012
Country of Residence: England
Date of birth: November 1967
Address: 7th Floor, The Adelphi, 1-11 John Adam Street, London, WC2N 6HT

BRACE, Roger Paul RESIGNED
Role: Director
Appointed on: 11 Sep 2012
Resigned on: 23 Nov 2017
Country of Residence: England
Date of birth: January 1956
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom

DUNNING, Paul Fraser RESIGNED
Role: Director
Appointed on: 22 Nov 2005
Resigned on: 10 Mar 2009
Country of Residence: England
Date of birth: September 1959
Address: 26 Stubbs Wood, Chesham Bois, Amersham, Buckinghamshire, HP6 6EY

ELLIS, Stephen Luke RESIGNED
Role: Director
Appointed on: 11 Sep 2012
Resigned on: 28 May 2019
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom

ELLIS, Stephen Luke RESIGNED
Role: Director
Appointed on: 03 Sep 1998
Resigned on: 31 Jan 2009
Country of Residence: England
Date of birth: February 1963
Address: Heathfield House, Church Street, Old Heathfield, East Sussex, TN21 9AJ

FLORSHEIM, Daniel Robert RESIGNED
Role: Director
Appointed on: 24 Dec 1998
Resigned on: 26 Mar 2008
Date of birth: December 1965
Address: 17 Lincoln Road, Scarsdale,, New York,, 10583,, Usa.

GREW, Michelle Robyn RESIGNED
Role: Director
Appointed on: 23 Nov 2017
Resigned on: 28 May 2019
Country of Residence: England
Date of birth: December 1968
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD

HEALEY, John Anthony RESIGNED
Role: Director
Appointed on: 18 Oct 1996
Resigned on: 02 Mar 2004
Date of birth: April 1936
Address: 920 Park Avenue, Suite 11b, New York, NY 10028, U.S.A.

JONES, Mark Daniel RESIGNED
Role: Director
Appointed on: 23 Nov 2017
Resigned on: 04 Oct 2021
Country of Residence: England
Date of birth: April 1980
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD

PEGGRAM, Clive Richard RESIGNED
Role: Director
Appointed on: 01 Feb 2010
Resigned on: 31 Dec 2012
Country of Residence: England
Date of birth: November 1959
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom

ROBINSON, Brian RESIGNED
Role: Director
Appointed on: 26 Nov 2002
Resigned on: 31 Mar 2010
Country of Residence: England
Date of birth: November 1956
Address: 92, Silverdale Avenue, Walton-On-Thames, Surrey, KT12 1EJ

ROBINSON, Brian RESIGNED
Role: Director
Appointed on: 18 Oct 1996
Resigned on: 17 Jun 1998
Country of Residence: United Kingdom
Date of birth: November 1956
Address: 3 Bridge Close, Walton On Thames, Surrey, KT12 1DX

SINGH, Jasveer RESIGNED
Role: Director
Appointed on: 11 Sep 2012
Resigned on: 17 Jun 2016
Country of Residence: United Kingdom
Date of birth: February 1973
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom

SORRELL, Jonathan Edward Hugh RESIGNED
Role: Director
Appointed on: 23 Nov 2017
Resigned on: 28 May 2019
Country of Residence: England
Date of birth: August 1977
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD

TOMLINSON, Blaine John RESIGNED
Role: Director
Appointed on: 12 Sep 1996
Resigned on: 11 Sep 2012
Country of Residence: Switzerland
Date of birth: September 1950
Address: Lalapanzi, 33 Chemin De Clambin, Verbier 1936, Switzerland

TOMLINSON, Laura RESIGNED
Role: Director
Appointed on: 12 Sep 1996
Resigned on: 31 Dec 2004
Date of birth: November 1952
Address: 56 Pilgrims Lane, Hampstead, London, NW3 1SN

TURNER, Michael Duncan, Dr RESIGNED
Role: Director
Appointed on: 01 Dec 2017
Resigned on: 25 Jul 2019
Country of Residence: England
Date of birth: November 1971
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD

WILLIAMSON, Alexander Mcclane, Mr. RESIGNED
Role: Director
Appointed on: 13 Jul 2016
Resigned on: 01 Mar 2019
Country of Residence: England
Date of birth: July 1977
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD

WOOD, George Edmund Richard RESIGNED
Role: Director
Appointed on: 23 Nov 2017
Resigned on: 29 Mar 2019
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD

D & A NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 12 Jan 1996
Resigned on: 12 Sep 1996
Address: C/O Druces & Attlee, Salisbury House London Wall, London, EC2M 5PS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Jun 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Feb 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 May 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Dec 1998	Satisfied	Registration of a charge (395) (opens in a new tab)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

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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