# Clear Risk Management Limited

## Details

- **Company number:** [04812139](https://find-and-update.company-information.service.gov.uk/company/04812139)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Jun 2003
- **Registered office:** 1 GREAT TOWER STREET, LONDON, EC3R 5AA
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [KDC International Limited](/group/8806) (68 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Proaktive Risk Group Ltd | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2021 | £110,104 | £173,139 | 10 |
| 31 Dec 2020 | £40,454 | £277,000 | 10 |



## Owned by

Clear Risk Management Limited → [Proaktive Risk Group Limited](/company/03059472) → [Proaktive Holdings Limited](/company/10842182) → [Clear Group (Holdings) Limited](/company/04519291) → [Clear Investments (UK) Limited](/company/05294390) → [Central Bidco Ltd](/company/14186687)




## Directors' other companies

- [EDGELEY, Michael David Simon](/person/5557646) - director at [Pentland 1709 Limited](/company/SC674793)
- [EDGELEY, Michael David Simon](/person/5557646) - director at [Proaktive Risk Group Limited](/company/03059472)
- [EDGELEY, Michael David Simon](/person/5557646) - director at [Peter Hoare & Company (Insurance Brokers) Limited](/company/01051139)
- [EDGELEY, Michael David Simon](/person/5557646) - director at [Moore Robinson Limited](/company/02157852)
- [EDGELEY, Michael David Simon](/person/5557646) - director at [Marketline Brokers Ltd](/company/06808545)
- [EDGELEY, Michael David Simon](/person/5557646) - director at [Luker Rowe Holdings Ltd](/company/07690142)
- [EDGELEY, Michael David Simon](/person/5557646) - director at [Proaktive Holdings Limited](/company/10842182)
- [EDGELEY, Michael David Simon](/person/5557646) - director at [Bhib Limited](/company/00829660)
- [EDGELEY, Michael David Simon](/person/5557646) - director at [Brokerbility Holdings Limited](/company/07050649)
- [EDGELEY, Michael David Simon](/person/5557646) - director at [Luker Rowe 2019 Ltd](/company/11939444)



## Companies at the same address

- [Accelerate Underwriting Limited](/company/09640934) (09640934)
- [Centor Insurance & Risk Management Limited](/company/01151611) (01151611)
- [Centor Investments Limited](/company/03545526) (03545526)
- [Clear Group (Holdings) Limited](/company/04519291) (04519291)
- [Clear Insurance Management Limited](/company/03712209) (03712209)
- [Clear Investments (UK) Limited](/company/05294390) (05294390)
- [Clear London Markets Limited](/company/15876311) (15876311)
- [Clear Ventures Investments Limited](/company/17139886) (17139886)
- [IFM Insurance Brokers Ltd](/company/02680875) (02680875)
- [Lawsure Direct Ltd](/company/15572506) (15572506)