S-rm Intelligence And Risk Consulting Limited. Head office in London. Check Director.

S-rm Intelligence And Risk Consulting Limited, London

S-Rm Intelligence and Risk Consulting Limited is a private limited company. Previously, it was named Salamanca Risk Management Limited (changed on 2016-01-12). Situated at 4Th Floor Beaufort House, 15 St Botolph Street, London EC3A 7DT, this 19 years old business was incorporated on 2005-03-31 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
5 directors can be found in this enterprise: Elizabeth B. (appointed on 19 January 2021), Stephen A. (appointed on 03 November 2015), James S. (appointed on 06 July 2015).

About
Name: S-rm Intelligence And Risk Consulting Limited
Number: 05408866
Incorporation date: 2005-03-31
End of financial year: 30 September


Address:	4th Floor Beaufort House 15 St Botolph Street London EC3A 7DT
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Axa S.A.

30 September 2021

Address	25 Avenue Matignon, Paris, 75008, France
Legal authority	French
Legal form	Société Anonyme
Nature of control:	25-50% shares

Fundamental Insurance Investments Limited

6 April 2016 - 30 September 2021

Address	1 One Bermudiana Road, Hamilton, Bermuda, PO Box HM08, Bermuda
Legal authority	Bermuda
Legal form	Limited Liability Company
Nature of control:	25-50% shares

The date for S-Rm Intelligence and Risk Consulting Limited confirmation statement filing is 2024-07-28. The latest confirmation statement was submitted on 2023-07-14. The date for a subsequent accounts filing is 30 June 2024. Last accounts filing was filed for the time up until 30 September 2022.

2 persons of significant control are indexed in the Companies House, namely: Axa S.A. has 1/2 or less of shares. This corporate PSC can be reached at Avenue Matignon, 75008 Paris. Fundamental Insurance Investments Limited has 1/2 or less of shares. This corporate PSC can be reached at One Bermudiana Road, Bermuda.

Company filing

Filter filings by category:

Type		Free download
SH01	Capital declared on September 19, 2023: 1441.67 GBP filed on: 22nd, September 2023 \| capital	Free Download (3 pages)

Type		Free download
SH01	Capital declared on September 19, 2023: 1441.67 GBP filed on: 22nd, September 2023 \| capital	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 2nd, August 2023 \| incorporation	Free Download (49 pages)
SH01	Capital declared on July 21, 2023: 1436.90 GBP filed on: 27th, July 2023 \| capital	Free Download (3 pages)
SH01	Capital declared on June 22, 2023: 1472.32 GBP filed on: 26th, July 2023 \| capital	Free Download (3 pages)
AA	Group of companies' accounts made up to September 30, 2022 filed on: 6th, July 2023 \| accounts	Free Download (65 pages)
AA	Group of companies' accounts made up to September 30, 2021 filed on: 30th, August 2022 \| accounts	Free Download (65 pages)
SH06	Notice of cancellation of shares. Capital declared on December 23, 2021 - 1415.30 GBP filed on: 16th, February 2022 \| capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 16th, February 2022 \| capital	Free Download (3 pages)
AA	Group of companies' accounts made up to September 30, 2020 filed on: 17th, July 2021 \| accounts	Free Download (67 pages)
MA	Memorandum and Articles of Association filed on: 8th, March 2021 \| incorporation	Free Download (49 pages)
AA	Group of companies' accounts made up to September 30, 2019 filed on: 9th, October 2020 \| accounts	Free Download (49 pages)
AA	Group of companies' accounts made up to September 30, 2018 filed on: 31st, July 2019 \| accounts	Free Download (41 pages)
AA	Group of companies' accounts made up to September 30, 2017 filed on: 4th, May 2018 \| accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to September 30, 2016 filed on: 25th, June 2017 \| accounts	Free Download (37 pages)
AA	Full accounts data made up to September 30, 2015 filed on: 22nd, April 2016 \| accounts	Free Download (23 pages)
SH01	Capital declared on November 3, 2015: 1525.58 GBP filed on: 22nd, January 2016 \| capital	Free Download (3 pages)
AR01	Annual return made up to January 22, 2016 with full list of members filed on: 22nd, January 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on January 22, 2016: 1525.58 GBP capital
AR01	Annual return made up to January 19, 2016 with full list of members filed on: 20th, January 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on November 3, 2015: 1525.58 GBP filed on: 20th, January 2016 \| capital	Free Download (3 pages)
SH01	Capital declared on November 3, 2015: 1525.58 GBP filed on: 20th, January 2016 \| capital	Free Download (3 pages)
SH01	Capital declared on November 3, 2015: 1525.58 GBP filed on: 21st, December 2015 \| capital	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2014 filed on: 6th, July 2015 \| accounts	Free Download (25 pages)
AR01	Annual return made up to March 31, 2015 with full list of members filed on: 1st, April 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on April 1, 2015: 1413.34 GBP capital
AAMD	Full accounts with changes made up to September 30, 2013 filed on: 10th, October 2014 \| accounts	Free Download (16 pages)
AR01	Annual return made up to March 31, 2014 with full list of members filed on: 10th, April 2014 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to September 30, 2013 filed on: 14th, January 2014 \| accounts	Free Download (19 pages)
SH01	Capital declared on September 5, 2013: 1413.34 GBP filed on: 1st, October 2013 \| capital	Free Download (3 pages)
AR01	Annual return made up to March 31, 2013 with full list of members filed on: 4th, April 2013 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 2012 filed on: 30th, January 2013 \| accounts	Free Download (14 pages)
SH01	Capital declared on July 5, 2012: 1440.82 GBP filed on: 18th, July 2012 \| capital	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2011 filed on: 4th, July 2012 \| accounts	Free Download (14 pages)
SH01	Capital declared on April 30, 2012: 1264.00 GBP filed on: 16th, May 2012 \| capital	Free Download (4 pages)
AR01	Annual return made up to March 31, 2012 with full list of members filed on: 11th, May 2012 \| annual return	Free Download (9 pages)
AA	Accounts for a small company made up to September 30, 2010 filed on: 15th, June 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to March 31, 2011 with full list of members filed on: 13th, May 2011 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to September 30, 2009 filed on: 1st, July 2010 \| accounts	Free Download (15 pages)
AR01	Annual return made up to March 31, 2010 with full list of members filed on: 25th, May 2010 \| annual return	Free Download (5 pages)
122	S-div filed on: 7th, December 2009 \| capital	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2008 filed on: 17th, July 2009 \| accounts	Free Download (13 pages)
363a	Annual return made up to June 17, 2009 filed on: 17th, June 2009 \| annual return	Free Download (4 pages)
363a	Annual return made up to September 2, 2008 filed on: 2nd, September 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2007 filed on: 15th, April 2008 \| accounts	Free Download (13 pages)
88(2)R	Alloted 900 shares on April 1, 2005. Value of each share 1 £. filed on: 18th, July 2007 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 01/04/05 filed on: 18th, July 2007 \| capital	Free Download (2 pages)
363s	Annual return made up to July 18, 2007 filed on: 18th, July 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to July 18, 2007 filed on: 18th, July 2007 \| annual return	Free Download (7 pages)
123	Nc inc already adjusted 01/04/05 filed on: 18th, July 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 900 shares on April 1, 2005. Value of each share 1 £. filed on: 18th, July 2007 \| capital	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2006 filed on: 17th, April 2007 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2006 filed on: 17th, April 2007 \| accounts	Free Download (13 pages)
363s	Annual return made up to May 26, 2006 filed on: 26th, May 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to May 26, 2006 filed on: 26th, May 2006 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/03/06 to 30/09/06 filed on: 11th, January 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 30/09/06 filed on: 11th, January 2006 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 31st, March 2005 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 31st, March 2005 \| incorporation	Free Download (14 pages)

Companies nearby - by postcode
Hestia Housing And Support
Tfs-icap Currency Options Limited
Tfs-icap Limited
Financial Services Compensation Scheme Limited


Tfs Derivatives Limited
Tradition London Clearing Limited
Tradition (uk) Limited

Find other company