CENTOR INSURANCE & RISK MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

01151611

Incorporation date

14/12/1973

Size

Small

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/1973)

19/02/2026

Confirmation statement made on 2026-02-14 with no updates

View PDF (3 pages)

22/07/2025

Accounts for a small company made up to 2024-10-31

View PDF (20 pages)

24/02/2025

Confirmation statement made on 2025-02-14 with no updates

View PDF (3 pages)

11/06/2024

Termination of appointment of Paul William Field as a director on 2024-05-31

View PDF (1 pages)

11/06/2024

Termination of appointment of Richard Charles James Grainger as a director on 2024-05-31

View PDF (1 pages)

11/06/2024

Termination of appointment of Samuel Alexander Keep as a director on 2024-05-31

View PDF (1 pages)

11/06/2024

Termination of appointment of Danielle Louise Williams as a director on 2024-05-31

View PDF (1 pages)

17/05/2024

Registration of charge 011516110006, created on 2024-05-14

View PDF (25 pages)

02/04/2024

Registration of charge 011516110005, created on 2024-03-19

View PDF (24 pages)

28/03/2024

Accounts for a small company made up to 2023-10-31

View PDF (22 pages)

16/02/2024

Confirmation statement made on 2024-02-14 with no updates

View PDF (3 pages)

11/08/2023

Accounts for a small company made up to 2022-10-31

View PDF (27 pages)

01/08/2023

Termination of appointment of Neil Stewart Walton as a director on 2023-07-31

View PDF (1 pages)

24/07/2023

Registered office address changed from 17 Dominion Street London EC2M 2EF to 1 Great Tower Street London EC3R 5AA on 2023-07-24

View PDF (1 pages)

09/03/2023

Registration of charge 011516110004, created on 2023-03-07

View PDF (62 pages)

16/02/2023

Confirmation statement made on 2023-02-14 with no updates

View PDF (3 pages)

07/02/2023

Satisfaction of charge 011516110003 in full

View PDF (1 pages)

07/02/2023

Satisfaction of charge 011516110002 in full

View PDF (1 pages)

21/10/2022

Appointment of Mr Timothy John Money as a director on 2022-09-29

View PDF (2 pages)

21/10/2022

Appointment of Mr Michael David Simon Edgeley as a director on 2022-09-29

View PDF (2 pages)

21/10/2022

Appointment of Mr Philip John Williams as a director on 2022-09-29

View PDF (2 pages)

21/10/2022

Termination of appointment of Geoffrey Michael William Crisp as a director on 2022-09-30

View PDF (1 pages)

29/09/2022

Current accounting period extended from 2022-09-30 to 2022-10-31

View PDF (1 pages)

26/08/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

11/08/2022

Memorandum and Articles of Association

View PDF (37 pages)

08/08/2022

Termination of appointment of Paul Michael Kennedy as a director on 2022-07-29

View PDF (1 pages)

08/08/2022

Termination of appointment of William Michael Maxwell Garnett as a director on 2022-07-29

View PDF (1 pages)

08/08/2022

Termination of appointment of Kerry Louise Smith as a director on 2022-07-29

View PDF (1 pages)

08/08/2022

Appointment of Ms Jitendra Patel as a secretary on 2022-07-29

View PDF (2 pages)

08/08/2022

Termination of appointment of Kerry Louise Smith as a secretary on 2022-07-29

View PDF (1 pages)

02/08/2022

Registration of charge 011516110003, created on 2022-07-29

View PDF (15 pages)

01/08/2022

Registration of charge 011516110002, created on 2022-07-29

View PDF (13 pages)

14/02/2022

Confirmation statement made on 2022-02-14 with no updates

View PDF (3 pages)

24/01/2022

Full accounts made up to 2021-09-30

View PDF (28 pages)

09/12/2021

Appointment of Mr Samuel Alexander Keep as a director on 2021-12-09

View PDF (2 pages)

09/12/2021

Appointment of Miss Danielle Louise Williams as a director on 2021-12-09

View PDF (2 pages)

03/07/2021

Full accounts made up to 2020-09-30

View PDF (26 pages)

22/02/2021

Confirmation statement made on 2021-02-14 with no updates

View PDF (3 pages)

23/03/2020

Accounts for a small company made up to 2019-09-30

View PDF (12 pages)

21/02/2020

Confirmation statement made on 2020-02-14 with no updates

View PDF (3 pages)

15/01/2020

Appointment of Mr Paul Michael Kennedy as a director on 2020-01-06

View PDF (2 pages)

08/01/2020

Appointment of Mr Geoffrey Michael William Crisp as a director on 2020-01-06

View PDF (2 pages)

01/04/2019

Accounts for a small company made up to 2018-09-30

View PDF (12 pages)

19/02/2019

Confirmation statement made on 2019-02-14 with no updates

View PDF (3 pages)

01/06/2018

Termination of appointment of David Ian Stratton as a director on 2018-05-31

View PDF (1 pages)

09/04/2018

Accounts for a small company made up to 2017-09-30

View PDF (11 pages)

19/02/2018

Confirmation statement made on 2018-02-14 with no updates

View PDF (3 pages)

06/06/2017

Accounts for a small company made up to 2016-09-30

View PDF (8 pages)

02/03/2017

Confirmation statement made on 2017-02-14 with updates

View PDF (5 pages)

15/09/2016

Resolutions

View PDF (27 pages)

10/06/2016

Accounts for a small company made up to 2015-09-30

View PDF (8 pages)

16/02/2016

Annual return made up to 2016-02-14 with full list of shareholders

View PDF (6 pages)

30/12/2015

Appointment of Miss Kerry Louise Smith as a director on 2015-12-30

View PDF (2 pages)

01/07/2015

Accounts for a small company made up to 2014-09-30

View PDF (8 pages)

10/03/2015

Annual return made up to 2015-02-14 with full list of shareholders

View PDF (6 pages)

04/07/2014

Auditor's resignation

View PDF (1 pages)

13/06/2014

Accounts for a small company made up to 2013-09-30

View PDF (8 pages)

25/02/2014

Annual return made up to 2014-02-14 with full list of shareholders

View PDF (6 pages)

16/01/2014

Registered office address changed from 9 Bonhill Street London EC2A 4PE on 2014-01-16

View PDF (1 pages)

16/05/2013

Accounts for a small company made up to 2012-09-30

View PDF (8 pages)

25/02/2013

Annual return made up to 2013-02-14 with full list of shareholders

View PDF (6 pages)

04/09/2012

Appointment of Mr Richard Charles James Grainger as a director

View PDF (2 pages)

28/06/2012

Accounts for a small company made up to 2011-09-30

View PDF (8 pages)

24/05/2012

Termination of appointment of Christopher Tebbit as a director

View PDF (1 pages)

06/03/2012

Annual return made up to 2012-02-14 with full list of shareholders

View PDF (6 pages)

09/08/2011

Statement of company's objects

View PDF (2 pages)

09/08/2011

Resolutions

View PDF (37 pages)

10/06/2011

Accounts for a small company made up to 2010-09-30

View PDF (8 pages)

01/04/2011

Appointment of Mr William Michael Garnett as a director

View PDF (2 pages)

11/03/2011

Annual return made up to 2011-02-14 with full list of shareholders

View PDF (4 pages)

27/05/2010

Accounts for a small company made up to 2009-09-30

View PDF (7 pages)

12/03/2010

Annual return made up to 2010-02-14 with full list of shareholders

View PDF (5 pages)

12/03/2010

Director's details changed for Mr Paul William Field on 2010-03-12

View PDF (2 pages)

12/03/2010

Director's details changed for Neil Stewart Walton on 2010-03-12

View PDF (2 pages)

12/03/2010

Secretary's details changed for Kerry Louise Smith on 2010-03-12

View PDF (1 pages)

12/03/2010

Director's details changed for David Ian Stratton on 2010-03-12

View PDF (2 pages)

12/03/2010

Director's details changed for Mr Christopher Michael Tebbit on 2010-03-12

View PDF (2 pages)

23/03/2009

Accounts for a small company made up to 2008-09-30

View PDF (8 pages)

25/02/2009

Return made up to 14/02/09; full list of members

View PDF (4 pages)

28/11/2008

Director appointed mr christopher michael tebbit

View PDF (1 pages)

11/07/2008

Accounts for a small company made up to 2007-09-30

View PDF (8 pages)

29/02/2008

Return made up to 14/02/08; full list of members

View PDF (4 pages)

21/12/2007

Auditor's resignation

View PDF (1 pages)

13/11/2007

Auditor's resignation

View PDF (1 pages)

05/04/2007

New secretary appointed

View PDF (1 pages)

05/04/2007

Secretary resigned

View PDF (1 pages)

05/04/2007

Director resigned

View PDF (1 pages)

28/03/2007

Full accounts made up to 2006-09-30

View PDF (19 pages)

16/02/2007

Return made up to 14/02/07; full list of members

View PDF (2 pages)

21/02/2006

Return made up to 14/02/06; full list of members

View PDF (2 pages)

23/01/2006

Full accounts made up to 2005-09-30

View PDF (19 pages)

24/11/2005

Director's particulars changed

View PDF (1 pages)

17/02/2005

Return made up to 14/02/05; full list of members

View PDF (3 pages)

28/01/2005

Accounts for a small company made up to 2004-09-30

View PDF (6 pages)

09/12/2004

Director's particulars changed

View PDF (1 pages)

17/06/2004

Particulars of mortgage/charge

View PDF (9 pages)

11/06/2004

Resolutions

View PDF (7 pages)

11/03/2004

Full accounts made up to 2003-09-30

View PDF (15 pages)

08/03/2004

New director appointed

View PDF (2 pages)

06/03/2004

Return made up to 14/02/04; full list of members

View PDF (7 pages)

19/11/2003

Ad 12/11/03--------- £ si 84898@1=84898 £ ic 15102/100000

View PDF (2 pages)

21/10/2003

Accounting reference date extended from 30/03/03 to 30/09/03

View PDF (1 pages)

13/10/2003

Certificate of change of name

View PDF (2 pages)

21/07/2003

Director resigned

View PDF (1 pages)

18/03/2003

Return made up to 14/02/03; full list of members

View PDF (8 pages)

20/11/2002

Full accounts made up to 2002-03-31

View PDF (18 pages)

18/11/2002

New director appointed

View PDF (3 pages)

18/11/2002

New director appointed

View PDF (3 pages)

18/11/2002

New secretary appointed;new director appointed

View PDF (3 pages)

07/11/2002

Registered office changed on 07/11/02 from: 2 bath place rivington street london EC2A 3JJ

View PDF (1 pages)

07/11/2002

Director resigned

View PDF (1 pages)

07/11/2002

Director resigned

View PDF (1 pages)

07/11/2002

Director resigned

View PDF (1 pages)

07/11/2002

Director resigned

View PDF (1 pages)

07/11/2002

Secretary resigned

View PDF (1 pages)

27/02/2002

Return made up to 14/02/02; full list of members

View PDF (7 pages)

01/08/2001

Full accounts made up to 2001-03-31

View PDF (15 pages)

21/02/2001

Return made up to 14/02/01; no change of members

View PDF (6 pages)

15/11/2000

Full accounts made up to 2000-03-31

View PDF (18 pages)

21/06/2000

Director resigned

View PDF (1 pages)

16/03/2000

Return made up to 14/02/00; no change of members

View PDF (8 pages)

04/10/1999

Full accounts made up to 1999-03-31

View PDF (16 pages)

18/03/1999

Return made up to 14/02/99; full list of members

View PDF (9 pages)

12/01/1999

Full accounts made up to 1998-03-31

View PDF (16 pages)

02/03/1998

Return made up to 14/02/98; no change of members

View PDF (7 pages)

02/03/1998

Director's particulars changed

View PDF (1 pages)

02/10/1997

Accounting reference date extended from 30/09/97 to 30/03/98

View PDF (1 pages)

05/03/1997

Return made up to 14/02/97; no change of members

View PDF (9 pages)

19/02/1997

Full accounts made up to 1996-09-30

View PDF (16 pages)

28/02/1996

Return made up to 14/02/96; full list of members

View PDF (11 pages)

07/02/1996

Full accounts made up to 1995-09-30

View PDF (16 pages)

21/03/1995

Full accounts made up to 1994-09-30

View PDF (17 pages)

13/03/1995

Return made up to 14/02/95; no change of members

View PDF (12 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

05/05/1994

Full accounts made up to 1993-09-30

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16/03/1994

Return made up to 14/02/94; no change of members

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23/07/1993

Full accounts made up to 1992-09-30

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22/04/1993

Certificate of change of name

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22/04/1993

Certificate of change of name

View PDF (2 pages)

10/03/1993

Return made up to 14/02/93; full list of members

View PDF (9 pages)

01/10/1992

Director resigned;new director appointed

View PDF (2 pages)

25/09/1992

Certificate of change of name

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25/09/1992

Certificate of change of name

View PDF (2 pages)

13/08/1992

Full accounts made up to 1991-09-30

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06/03/1992

Return made up to 14/02/92; full list of members

View PDF (10 pages)

03/02/1992

Registered office changed on 03/02/92 from: 100 wigmore street london W1H 0AE

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03/02/1992

Director's particulars changed

View PDF (1 pages)

03/02/1992

Secretary resigned

View PDF (1 pages)

29/07/1991

Full accounts made up to 1990-09-30

View PDF (0 pages)

06/03/1991

Return made up to 14/02/91; full list of members

View PDF (6 pages)

26/07/1990

Director resigned

View PDF (2 pages)

10/04/1990

Full accounts made up to 1989-09-30

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10/04/1990

Return made up to 14/02/90; full list of members

View PDF (8 pages)

14/06/1989

Full accounts made up to 1988-09-30

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05/04/1989

Return made up to 24/03/89; full list of members

View PDF (9 pages)

08/12/1988

Return made up to 28/03/88; full list of members

View PDF (20 pages)

08/12/1988

Return made up to 06/03/87; full list of members

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24/10/1988

Full accounts made up to 1987-09-30

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24/10/1988

New director appointed

View PDF (2 pages)

23/05/1988

New director appointed

View PDF (2 pages)

10/11/1987

Auditor's resignation

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26/08/1987

Full accounts made up to 1986-09-30

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14/12/1973

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

14/02/2027

Last change occurred

31/10/2024

Accounts

Small

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Williams, Philip John	Director	29/09/2022 - Present	48
Walton, Neil Stewart	Director	11/10/2002 - 31/07/2023	12
Money, Timothy John	Director	29/09/2022 - Present	114
Edgeley, Michael David Simon	Director	29/09/2022 - Present	76
Grainger, Richard Charles James	Director	03/09/2012 - 31/05/2024	2

Persons with Significant Control

No PSC data available.

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Description

About CENTOR INSURANCE & RISK MANAGEMENT LIMITED

CENTOR INSURANCE & RISK MANAGEMENT LIMITED is an(a) Active company incorporated on 14/12/1973 with the registered office located at 1 Great Tower Street, London EC3R 5AA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENTOR INSURANCE & RISK MANAGEMENT LIMITED?

CENTOR INSURANCE & RISK MANAGEMENT LIMITED is currently Active. It was registered on 14/12/1973 .

Where is CENTOR INSURANCE & RISK MANAGEMENT LIMITED located?

CENTOR INSURANCE & RISK MANAGEMENT LIMITED is registered at 1 Great Tower Street, London EC3R 5AA.

What does CENTOR INSURANCE & RISK MANAGEMENT LIMITED do?

CENTOR INSURANCE & RISK MANAGEMENT LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for CENTOR INSURANCE & RISK MANAGEMENT LIMITED?

The latest filing was on 19/02/2026: Confirmation statement made on 2026-02-14 with no updates.