SPECIALISED RISK MANAGEMENT LIMITED

Company summary

0 outstanding charges

Company number: 03268265
Status: DISSOLVED
Incorporated / age: 24 October 199621 years
Registered office: Liberty House Greenham Business Park, Greenham, Thatcham, RG19 6HW, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 30 October 2026 at 03:48 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
Liberty House Greenham Business Park, Greenham, Thatcham, RG19 6HW, England
Nature of business
Dormant Company
Previous company names
TRACEDANCE LIMITED

Officer details

Show 23 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COOK, Stephen ACTIVE	Director	03 Aug 2016		England	January 1964	Liberty House, Greenham Business Park, Greenham, Thatcham, RG19 6HW, England
GREER, Samuel James ACTIVE	Director	23 Feb 2007		United Kingdom	February 1965	Liberty House, Greenham Business Park, Greenham, Thatcham, RG19 6HW, England
CAVENDER, Clifford John RESIGNED	Secretary	14 Feb 1997	31 Mar 1999			3 Harvey Road, Guildford, Surrey, GU1 3SG
PENNINGTON, David Ian RESIGNED	Secretary	26 Jul 2005	31 Mar 2006			Ferndene Applelands Close, Boundstone, Farnham, Surrey, GU10 4TL
PENNINGTON, David Ian RESIGNED	Secretary	31 Mar 1999	29 Feb 2000			Ferndene Applelands Close, Boundstone, Farnham, Surrey, GU10 4TL
PIMM, John James RESIGNED	Secretary	31 Mar 2006	31 Mar 2008			13 North Park Road, Bramhall, Stockport, Cheshire, SK7 3JR
ROBINSON, Ian George RESIGNED	Secretary	28 Feb 2003	26 Jul 2005			74 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QQ
JLA SERVICES LIMITED RESIGNED	Secretary	22 Nov 1996	14 Feb 1997			1 Cloth Court, Cloth Fair, London, EC1A 7LS
NORTHTOWN LIMITED RESIGNED	Secretary	29 Feb 2000	28 Feb 2003			PO BOX 71, Roadtown, Tortola, British Virgin Islands
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	24 Oct 1996	22 Nov 1996			26, Church Street, London, NW8 8EP
BRADFORD, Richard James RESIGNED	Director	02 May 2002	31 Mar 2006	United Kingdom	January 1963	Holcombe House, Olney Road, Emberton, Buckinghamshire, MK46 5BX, Bucks
CAVENDER, Clifford John RESIGNED	Director	14 Feb 1997	31 Mar 1999	England	January 1952	3 Harvey Road, Guildford, Surrey, GU1 3SG
COATES, Jeremy William RESIGNED	Director	23 Apr 2004	31 Mar 2006	England	August 1952	62 The Grove, Bedford, Bedfordshire, MK40 3JN
COLEMAN, Paul James RESIGNED	Director	23 Sep 1999	13 Mar 2000		May 1951	The Dutch House, Forty Green Road, Knotty Green, Beaconsfield, Buckinghamshire, HP9 1XL
CROOKS, James Broumpton RESIGNED	Director	19 Mar 1999	23 Sep 1999		January 1956	Horsebridge House, Kings Somborne, Stockbridge, Hampshire, SO20 6PU
DULIEU, Kenneth Paul RESIGNED	Director	14 Feb 1997	19 Mar 1999		February 1947	5 Gledhow Wood, Kingswood, Surrey, KT20 6JQ
FERGUSON, Alastair William RESIGNED	Director	19 Mar 1999	17 Jan 2000		October 1960	21 Highfield Close, Amersham, Buckinghamshire, HP6 6HG
HAMILTON OF EPSOM, Archibald Gavin, Lord RESIGNED	Director	31 Mar 2006	23 Feb 2007	England	December 1941	14 Tufton Court, Tufton Street Tufton, London, SW1P 3QH
HARVEY, Charles Peter RESIGNED	Director	04 Sep 2000	30 Nov 2001		June 1950	Greensleeves Back Lane, Wickham Bishops, Witham, Essex, CM8 3LU
HAYES, Stephen Paul RESIGNED	Director	22 Nov 1996	01 Oct 1998	United Kingdom	March 1946	Hagg Farm Shrigley Road South, Pott Shrigley, Poynton, Cheshire, SK12 1TF
JONES, Stephen RESIGNED	Director	17 Jan 2000	02 May 2002	England	June 1963	59 Granton Avenue, Upminster, Essex, RM14 2RT
PENNINGTON, David Ian RESIGNED	Director	26 Jul 2005	31 Mar 2006	England	November 1943	Ferndene Applelands Close, Boundstone, Farnham, Surrey, GU10 4TL
ROBINSON, Ian George RESIGNED	Director	02 May 2002	26 Jul 2005	England	January 1947	74 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QQ
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	24 Oct 1996	22 Nov 1996			1, Mitchell Lane, Bristol, Avon, BS1 6BU
SOUTHTOWN LIMITED RESIGNED	Director	13 Mar 2000	28 Feb 2003			Craigmuir Chambers, PO BOX 71, Roadtown, Tortola, Br Virgin Islands

COOK, Stephen ACTIVE
Role: Director
Appointed on: 03 Aug 2016
Country of Residence: England
Date of birth: January 1964
Address: Liberty House, Greenham Business Park, Greenham, Thatcham, RG19 6HW, England

GREER, Samuel James ACTIVE
Role: Director
Appointed on: 23 Feb 2007
Country of Residence: United Kingdom
Date of birth: February 1965
Address: Liberty House, Greenham Business Park, Greenham, Thatcham, RG19 6HW, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Mar 2000	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.

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