UMBRELLA RISK MANAGEMENT (UK) LIMITED

Company summary

Company number: 03596287
Status: ACTIVE
Incorporated / age: 10 July 199828 years
Registered office: Dodwell House, Chilton Business Centre, Chilton, Buckinghamshire, HP18 9LS, England
Accounts due: 31 December 2026
Confirmation statement due: 11 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 06:49 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
Dodwell House, Chilton Business Centre, Chilton, Buckinghamshire, HP18 9LS, England
Nature of business
Other business support service activities n.e.c.
Previous company names
PROMOTION RISK ASSESSORS LIMITED
UMBRELLA RISK MANAGEMENT LIMITED
BRANDPLAN LIMITED
OVAL (1330) LIMITED

Officer details

Show 14 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARTER, Nicholas John ACTIVE	Director	01 Jun 2004		England	April 1968	Dodwell House, Chilton Business Centre, Chilton, Buckinghamshire, HP18 9LS, England
JOHNSON, Elizabeth Teresa ACTIVE	Director	19 Feb 2004		England	July 1968	Dodwell House, Chilton Business Centre, Chilton, Buckinghamshire, HP18 9LS, England
ASHDOWN, Nigel Stanley RESIGNED	Secretary	19 May 2005	28 Aug 2015			2 The Barn Townhill Farm, Dorton Road, Chilton, Buckinghamshire, HP18 9NA
CHURCH, Richard Charles Quenby RESIGNED	Secretary	19 Feb 2004	19 May 2005			Willey Place, Chamber Lane, Farnham, Surrey, GU10 5ES
LEPLEY, Stephen Keith RESIGNED	Secretary	28 Sep 2000	19 Feb 2004			8 Haddon Mead, South Woodham Ferrers, Chelmsford, Essex, CM3 7AS
SWEETLAND, Christopher RESIGNED	Secretary	19 Jul 1999	28 Sep 2000			10 Cabot Square, Canary Wharf, London, E14 4QB
OVALSEC LIMITED RESIGNED	Nominee Secretary	10 Jul 1998	30 Nov 1999			2 Temple Back East, Temple Quay, Bristol, BS1 6EG
ASHDOWN, Nigel Stanley RESIGNED	Director	19 May 2005	28 Aug 2015	United Kingdom	March 1954	2 The Barn Townhill Farm, Dorton Road, Chilton, Buckinghamshire, HP18 9NA
CHURCH, Richard Charles Quenby RESIGNED	Director	19 Feb 2004	19 May 2005		December 1957	Willey Place, Chamber Lane, Farnham, Surrey, GU10 5ES
FLEMING, Catherine Nicole RESIGNED	Director	19 Feb 2004	30 May 2004		November 1962	29 Green Lane, Walton On Thames, Surrey, KT12 5HD
ILES, Michael Victor Stanton RESIGNED	Director	04 Mar 2002	19 May 2005	United Kingdom	February 1959	Poplars Oast, Church Lane, Horsmonden, Kent, TN12 8HN
LEPLEY, Stephen Keith RESIGNED	Director	28 Sep 2000	19 Feb 2004		August 1954	8 Haddon Mead, South Woodham Ferrers, Chelmsford, Essex, CM3 7AS
MACCOLL, Christopher James Dugald RESIGNED	Director	19 Feb 2004	19 May 2005	United Kingdom	February 1961	The Forge London Road, Holybourne, Alton, Hampshire, GU34 4ES
SIMONS, Paul Vincent RESIGNED	Director	19 Jul 1999	04 Mar 2002		March 1948	28 West Hill Park, Merton Lane, London, N6
OVAL NOMINEES LIMITED RESIGNED	Nominee Director	10 Jul 1998	30 Nov 1999			2 Temple Back East, Temple Quay, Bristol, BS1 6EG
OVALSEC LIMITED RESIGNED	Nominee Director	10 Jul 1998	30 Nov 1999			2 Temple Back East, Temple Quay, Bristol, BS1 6EG

CARTER, Nicholas John ACTIVE
Role: Director
Appointed on: 01 Jun 2004
Country of Residence: England
Date of birth: April 1968
Address: Dodwell House, Chilton Business Centre, Chilton, Buckinghamshire, HP18 9LS, England

JOHNSON, Elizabeth Teresa ACTIVE
Role: Director
Appointed on: 19 Feb 2004
Country of Residence: England
Date of birth: July 1968
Address: Dodwell House, Chilton Business Centre, Chilton, Buckinghamshire, HP18 9LS, England

Filing history

Timeline

People with significant control

Charges

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Exemptions

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