OpenCompanies

Clear Risk Management Limited

Company number
04812139
Status
Active
Type
Private Limited Company
Incorporated
26 Jun 2003
Nature of business
Management consultancy activities other than financial management
Corporate group
KDC International Limited (68 companies)

Registered office

1 Great Tower Street
London
EC3R 5AA

Previous names

  • Proaktive Risk Group Limited (until 24 Feb 2004)
  • Proaktive Risk Management Limited (until 28 Jun 2024)

Officers

NameRoleAppointedResigned
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 26 Jun 2003 26 Jun 2003
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 26 Jun 2003 26 Jun 2003
LAYCOCK, Ian Secretary 26 Jun 2003 31 Mar 2005
JOHNSON, Rodney Stuart Director 26 Jun 2003 18 Jan 2007
MUTCH, John David Director 26 Jun 2003 18 Jan 2007
MUTCH, John David Secretary 31 Mar 2005 31 May 2009
DICKINSON, Paul Michael, The Executors Of Mr Secretary 31 May 2009 1 Dec 2014
CASSON, Sara Helen Secretary 1 Dec 2014 5 Apr 2018
WHITELEY, Jonathan Director 26 Jun 2003 5 Apr 2018
COOLING, Joanne Director 6 Apr 2018 6 Apr 2018
MORLEY, Deborah Secretary 6 Apr 2018 29 Jul 2022
COOLING, Joanne Director 6 Apr 2018 31 Jul 2024
LAYCOCK, Ian Director 26 Jun 2003 31 Jul 2024
MORLEY, Andrew Director 6 Apr 2018 29 Apr 2026
MONEY, Timothy John Director 4 Nov 2022 30 Jun 2026
WILLIAMS, Philip John Director 4 Nov 2022
EDGELEY, Michael David Simon Director 4 Nov 2022
PATEL, Jitendra Secretary 29 Jul 2022
CLAYTON, Ian Paul Director 1 Oct 2020

Control

NameNature of controlNotifiedCeased
Proaktive Risk Group Ltd Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Oct 2024 - - -
31 Oct 2023 - - -
31 Oct 2022 - - -
31 Dec 2021 £110,104 £173,139 10
31 Dec 2020 £40,454 £277,000 10
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -

Connections

Owned by

Clear Risk Management Limited → Proaktive Risk Group LimitedProaktive Holdings LimitedClear Group (Holdings) LimitedClear Investments (UK) LimitedCentral Bidco Ltd

Directors’ other companies

Companies at the same address

Data