Risk Management Solutions Limited
- Company number
- 02823504
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 2 Jun 1993
- Nature of business
- Information technology consultancy activities
Registered office
Previous names
- Cartograph Limited (until 18 Aug 1998)
- Tuatua Limited (until 6 Dec 1993)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'BRIEN, Rebecca | Director | 13 May 2025 | |
| MARCHINI, Marco Fabrizio | Director | 17 Sep 2024 | |
| BROUGHTON SECRETARIES LIMITED | Corporate-Secretary | 4 Oct 2022 | 26 Nov 2025 |
| STEEL, Michael Martin | Director | 24 May 2022 | 13 May 2025 |
| THOMAS, Laura Jacqueline | Director | 15 Sep 2021 | 17 Sep 2024 |
| WHITE, Karen Lynn | Director | 7 Mar 2018 | 4 May 2022 |
| SALLAS, Frances Louise | Secretary | 11 Jul 2014 | 23 Feb 2022 |
| BIRNBAUM, Reed Kinyard | Director | 10 May 2019 | 15 Sep 2021 |
| HILL, Andrew Douglass | Director | 27 Feb 2017 | 10 May 2019 |
| EIDELMAN, Peter | Director | 27 Feb 2017 | 7 Mar 2018 |
| DRATTELL, Eric | Director | 5 Dec 2014 | 27 Feb 2017 |
| MUIR WOOD, Robert, Dr | Director | 6 Dec 1999 | 27 Feb 2017 |
| GRANT, Matthew James Gordon | Director | 6 Dec 1999 | 30 Apr 2016 |
| ROBERTSON, Stephen I | Director | 7 Mar 2002 | 5 Dec 2014 |
| POWELL, Duncan Thomas Campbell | Secretary | 7 Mar 2002 | 11 Jul 2014 |
| SYKES, Paul | Director | 4 Jul 1997 | 14 Aug 2012 |
| MORGAN, Martin William Howard | Director | 30 Jan 1995 | 14 Aug 2012 |
| SYKES, Paul | Secretary | 25 Feb 1998 | 7 Mar 2002 |
| DICKEY, John Michael | Director | 2 Feb 2000 | 15 Feb 2001 |
| COBURN, Andrew William | Director | 8 Nov 1993 | 2 Feb 2000 |
| RUFFLE, Simon James | Director | 8 Nov 1993 | 15 Jul 1999 |
| SPENCE, Robert John Summerford | Director | 10 Nov 1993 | 25 Feb 1998 |
| PADBURY, Keith | Director | 8 Nov 1993 | 25 Feb 1998 |
| PADBURY, Keith | Secretary | 8 Nov 1993 | 25 Feb 1998 |
| PAYNE, Nigel Kenneth | Director | 8 Nov 1993 | 25 Feb 1998 |
| ROUND, Andrew John | Director | 30 Jan 1995 | 31 Jan 1997 |
| DUDLEY, Eric | Director | 8 Nov 1993 | 21 Sep 1994 |
| WOMACK, Michael Thomas | Nominee-Director | 2 Jun 1993 | 8 Nov 1993 |
| FITZSIMONS, Gerard | Nominee-Secretary | 2 Jun 1993 | 8 Nov 1993 |
| FITZSIMONS, Gerard | Nominee-Director | 2 Jun 1993 | 8 Nov 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Moody's Corporation | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Jun 2022 | |
| Rms Uk Holdings, Inc. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Sep 2019 | 13 Jun 2022 |
| Risk Management Solutions, Inc. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 30 Sep 2019 |
Accounts
Connections
Directors’ other companies
- MARCHINI, Marco Fabrizio - Director at Moody`s Group UK Ltd
- MARCHINI, Marco Fabrizio - Director at Risk First Limited
- O'BRIEN, Rebecca - Director at Zephus Limited
- O'BRIEN, Rebecca - Director at Bureau Van Dijk Electronic Publishing Limited
Companies at the same address
- Acquire Media 1 UK Limited (12903245)
- Bureau Van Dijk Electronic Publishing Limited (02323741)
- Moody's (UK) Limited (07972086)
- Moody's Analytics UK Limited (03743494)
- Moody's Emea Holdings Limited (08361298)
- Moody's Esg Solutions UK Limited (02068704)
- Moody's Group (Holdings) Unlimited (07990562)
- Moody's Group Finance Limited (07988721)
- Moody's Holdings Limited (04006718)
- Moody's International (UK) Limited (07998372)