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Nom

ICA Risk Management Limited
Adresse
5th Floor
10 Whitechapel High Street
London
E1 8QS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04519229 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 juin 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • ICA Audit Limited
  • The High Performance Assessment Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Clt International Limited Status: Active Notified: 18/08/2017 Companies House Number: 06309789 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Peddle, Maryrose Avril Irene Status: Ceased Notified: 06/04/2016 Ceased: 27/08/2016 Date of Birth: 04/1952 Nature of Control
  • Significant influence or control
    •
    Peddle, Robert Clive Status: Ceased Notified: 06/04/2016 Ceased: 27/08/2016 Date of Birth: 12/1949 Nature of Control
  • Significant influence or control
    •
    Rosam, Ian Mark Status: Ceased Notified: 06/04/2016 Ceased: 18/08/2017 Date of Birth: 09/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Rosam, Julie Patricia Status: Ceased Notified: 06/04/2016 Ceased: 18/08/2017 Date of Birth: 05/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Millward, Guy Leighton London, United Kingdom Status: Active Notified: 10/12/2020 Date of Birth: 10/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Milner, Mark Francis London, United Kingdom Status: Active Notified: 27/08/2019 Date of Birth: 12/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British