ARMOUR RISK MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

07111972

Incorporation date

23/12/2009

Size

Small

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/2009)

16/03/2026

Confirmation statement made on 2025-12-07 with no updates

View PDF (3 pages)

12/03/2026

Termination of appointment of Jason Alan Rotman as a director on 2026-03-05

View PDF (1 pages)

14/08/2025

Accounts for a small company made up to 2024-12-31

View PDF (9 pages)

11/07/2025

Change of details for Mr Ignace Louis Van Waesberghe as a person with significant control on 2025-01-30

View PDF (2 pages)

11/07/2025

Notification of Vincenzo La Ruffa as a person with significant control on 2025-01-30

View PDF (2 pages)

10/07/2025

Notification of Ignace Louis Van Waesberghe as a person with significant control on 2025-01-30

View PDF (2 pages)

10/07/2025

Cessation of Jeffrey Wayne Greenberg as a person with significant control on 2025-01-30

View PDF (1 pages)

13/01/2025

Confirmation statement made on 2024-12-07 with no updates

View PDF (3 pages)

26/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (10 pages)

15/12/2023

Confirmation statement made on 2023-12-07 with no updates

View PDF (3 pages)

14/12/2023

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

23/01/2023

Full accounts made up to 2021-12-31

View PDF (26 pages)

07/12/2022

Change of details for Mr Jeffrey Wayne Greenberg as a person with significant control on 2022-12-07

View PDF (2 pages)

07/12/2022

Confirmation statement made on 2022-12-07 with no updates

View PDF (3 pages)

18/05/2022

Registered office address changed from 30 30 Old Bailey London EC4M 7AU England to 30 Old Bailey London EC4M 7AU on 2022-05-18

View PDF (1 pages)

18/05/2022

Confirmation statement made on 2021-12-23 with no updates

View PDF (3 pages)

13/05/2022

Registered office address changed from Tower Bridge House C/O Mazars Llp St. Katharines Way London E1W 1DD England to 30 30 Old Bailey London EC4M 7AU on 2022-05-13

View PDF (1 pages)

04/04/2022

Full accounts made up to 2020-12-31

View PDF (25 pages)

31/12/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/10/2021

Appointment of Mr Jason Alan Rotman as a director on 2021-10-12

View PDF (2 pages)

25/10/2021

Termination of appointment of Daniel Pascal Flueckiger as a director on 2021-10-12

View PDF (1 pages)

31/08/2021

Termination of appointment of John David Parry as a director on 2021-08-27

View PDF (1 pages)

24/06/2021

Registered office address changed from 20 Old Broad Street London EC2N 1DP England to Tower Bridge House C/O Mazars Llp St. Katharines Way London E1W 1DD on 2021-06-24

View PDF (1 pages)

31/05/2021

Termination of appointment of Thomas Peter Alcock as a director on 2021-05-31

View PDF (1 pages)

31/05/2021

Termination of appointment of Hannah Farrer Fisher as a director on 2021-05-31

View PDF (1 pages)

31/05/2021

Termination of appointment of Thomas Peter Alcock as a secretary on 2021-05-31

View PDF (1 pages)

28/05/2021

Appointment of Mr Daniel Pascal Flueckiger as a director on 2021-05-28

View PDF (2 pages)

22/05/2021

Satisfaction of charge 071119720003 in full

View PDF (4 pages)

30/04/2021

Satisfaction of charge 071119720007 in full

View PDF (1 pages)

19/04/2021

Termination of appointment of Kevin John Mcatee as a director on 2021-04-14

View PDF (1 pages)

09/04/2021

Satisfaction of charge 071119720005 in full

View PDF (1 pages)

09/04/2021

Satisfaction of charge 071119720004 in full

View PDF (1 pages)

09/04/2021

Satisfaction of charge 071119720006 in full

View PDF (1 pages)

23/03/2021

Appointment of Mr John David Parry as a director on 2021-03-23

View PDF (2 pages)

11/01/2021

Full accounts made up to 2019-12-31

View PDF (26 pages)

04/01/2021

Confirmation statement made on 2020-12-23 with no updates

View PDF (3 pages)

23/11/2020

Appointment of Mr Thomas Peter Alcock as a director on 2020-11-20

View PDF (2 pages)

01/10/2020

Appointment of Mr Kevin John Mcatee as a director on 2020-10-01

View PDF (2 pages)

01/10/2020

Termination of appointment of Stuart Adam Wrenn as a director on 2020-09-30

View PDF (1 pages)

30/06/2020

Notification of Jeffrey Wayne Greenberg as a person with significant control on 2018-01-01

View PDF (2 pages)

30/06/2020

Cessation of John Caldicott Williams as a person with significant control on 2018-01-01

View PDF (1 pages)

30/06/2020

Cessation of Brad Scott Huntington as a person with significant control on 2018-01-01

View PDF (1 pages)

26/05/2020

Termination of appointment of John Caldicott Williams as a director on 2020-04-29

View PDF (1 pages)

26/05/2020

Termination of appointment of Brad Scott Huntington as a director on 2020-04-29

View PDF (1 pages)

23/12/2019

Confirmation statement made on 2019-12-23 with no updates

View PDF (3 pages)

21/11/2019

Termination of appointment of Doreen Pauline Elizabeth Richards as a director on 2019-11-15

View PDF (1 pages)

23/10/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

10/10/2019

Termination of appointment of Sean James Dalton as a director on 2019-10-09

View PDF (1 pages)

26/09/2019

Termination of appointment of Steven Michael Ryland as a director on 2019-07-12

View PDF (1 pages)

03/09/2019

Appointment of Ms Hannah Farrer Fisher as a director on 2019-09-02

View PDF (2 pages)

11/03/2019

Registered office address changed from 20 Old Broad Street London to 20 Old Broad Street London EC2N 1DP on 2019-03-11

View PDF (1 pages)

03/01/2019

Confirmation statement made on 2018-12-23 with no updates

View PDF (3 pages)

07/12/2018

Satisfaction of charge 071119720002 in full

View PDF (4 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

23/03/2018

Appointment of Mr Thomas Peter Alcock as a secretary on 2018-03-19

View PDF (2 pages)

12/03/2018

Registration of charge 071119720007, created on 2018-03-05

View PDF (27 pages)

27/12/2017

Confirmation statement made on 2017-12-23 with no updates

View PDF (3 pages)

05/12/2017

Registration of charge 071119720004, created on 2017-11-17

View PDF (25 pages)

05/12/2017

Registration of charge 071119720006, created on 2017-11-17

View PDF (25 pages)

05/12/2017

Registration of charge 071119720005, created on 2017-11-17

View PDF (25 pages)

15/11/2017

Registration of charge 071119720003, created on 2017-10-30

View PDF (24 pages)

06/10/2017

Satisfaction of charge 1 in full

View PDF (6 pages)

06/07/2017

Director's details changed for Mr John Caldicott Williams on 2017-07-01

View PDF (2 pages)

06/07/2017

Change of details for Mr Brad Scott Huntington as a person with significant control on 2016-04-06

View PDF (2 pages)

06/07/2017

Change of details for Mr John Caldicott Williams as a person with significant control on 2017-07-01

View PDF (2 pages)

06/07/2017

Director's details changed for Mr Brad Scott Huntington on 2015-04-14

View PDF (2 pages)

30/06/2017

Group of companies' accounts made up to 2016-12-31

View PDF (23 pages)

23/12/2016

Confirmation statement made on 2016-12-23 with updates

View PDF (6 pages)

02/06/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

22/02/2016

Annual return made up to 2015-12-23 with full list of shareholders

View PDF (5 pages)

14/07/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

13/07/2015

Auditor's resignation

View PDF (1 pages)

29/06/2015

Auditor's resignation

View PDF (1 pages)

24/04/2015

Appointment of Mr John Caldicott Williams as a director on 2015-04-14

View PDF (2 pages)

24/04/2015

Appointment of Mr Brad Scott Huntington as a director on 2015-04-14

View PDF (2 pages)

14/01/2015

Annual return made up to 2014-12-23 with full list of shareholders

View PDF (4 pages)

02/10/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

11/09/2014

Registration of charge 071119720002, created on 2014-09-04

View PDF (23 pages)

28/05/2014

Registered office address changed from 20 Old Broad Street London EC2N 1DP England on 2014-05-28

View PDF (1 pages)

28/05/2014

Director's details changed for Mr Stuart Adam Wrenn on 2014-05-28

View PDF (2 pages)

28/05/2014

Director's details changed for Mr Steven Michael Ryland on 2014-05-28

View PDF (2 pages)

28/05/2014

Registered office address changed from Unit 9, Cirencester Office Park Tetbury Road Cirencester GL7 6JJ on 2014-05-28

View PDF (1 pages)

22/01/2014

Director's details changed for Mr Stuart Adam Wrenn on 2013-08-16

View PDF (2 pages)

22/01/2014

Director's details changed for Mrs Doreen Pauline Elizabeth Richards on 2014-01-22

View PDF (2 pages)

16/01/2014

Annual return made up to 2013-12-23 with full list of shareholders

View PDF (6 pages)

03/10/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

05/08/2013

Appointment of Mr Sean James Dalton as a director

View PDF (2 pages)

04/01/2013

Annual return made up to 2012-12-23 with full list of shareholders

View PDF (5 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

05/01/2012

Annual return made up to 2011-12-23 with full list of shareholders

View PDF (5 pages)

13/07/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

08/04/2011

Director's details changed for Ms Doreen Pauline Elizabeth Richards on 2011-04-08

View PDF (2 pages)

17/01/2011

Annual return made up to 2010-12-23 with full list of shareholders

View PDF (5 pages)

23/09/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

18/01/2010

Resolutions

View PDF (20 pages)

23/12/2009

Incorporation

View PDF (21 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/12/2025

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
28
537.00K
-
2.57M
368.00K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pike, Nicholas John	Director	04/03/2025 - Present	300
Williams, John Caldicott	Director	14/04/2015 - 29/04/2020	46
Huntington, Brad Scott	Director	14/04/2015 - 29/04/2020	45
Flueckiger, Daniel Pascal	Director	28/05/2021 - 12/10/2021	15
Mcatee, Kevin John	Director	01/10/2020 - 14/04/2021	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ARMOUR RISK MANAGEMENT LIMITED

ARMOUR RISK MANAGEMENT LIMITED is an(a) Active company incorporated on 23/12/2009 with the registered office located at 30 Old Bailey, London EC4M 7AU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARMOUR RISK MANAGEMENT LIMITED?

ARMOUR RISK MANAGEMENT LIMITED is currently Active. It was registered on 23/12/2009 .

Where is ARMOUR RISK MANAGEMENT LIMITED located?

ARMOUR RISK MANAGEMENT LIMITED is registered at 30 Old Bailey, London EC4M 7AU.

What does ARMOUR RISK MANAGEMENT LIMITED do?

ARMOUR RISK MANAGEMENT LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for ARMOUR RISK MANAGEMENT LIMITED?

The latest filing was on 16/03/2026: Confirmation statement made on 2025-12-07 with no updates.