S-RM Intelligence And Risk Consulting Limited
- Company number
- 05408866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Mar 2005
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Salamanca Security Consulting Limited (until 17 Aug 2006)
- Salamanca Risk Management Limited (until 12 Jan 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENET, Elizabeth Worthington | Director | 19 Jan 2021 | |
| SMITH, James Peter | Director | 6 Jul 2015 | |
| DEVENISH, Martin Ronald | Director | 6 Jul 2015 | |
| BOND GUNNING, Heyrick John Rufus | Director | 9 Apr 2007 | |
| TANGUY, Arnaud Yann | Director | 9 Jan 2025 | 14 Nov 2025 |
| DAGOSTINO, Anthony | Director | 19 Jan 2024 | 4 Jul 2024 |
| ASHWELL, Stephen Michael | Director | 3 Nov 2015 | 12 Jan 2024 |
| BRITTEN, Wendy Selena | Director | 19 Jan 2021 | 20 Apr 2022 |
| MAISONNEUVE, Delphine Leticia Isabelle Muriel | Director | 19 Jan 2021 | 15 Apr 2021 |
| HARFORD, Robin Andrew, Director | Director | 13 May 2010 | 31 Dec 2020 |
| LYLES, Kelly T | Director | 3 Nov 2015 | 21 Apr 2020 |
| LIVINGSTON, David Gordon Stewart | Director | 31 Mar 2005 | 2 Nov 2015 |
| BUTLER, Edward Adam | Director | 6 Apr 2011 | 2 Oct 2015 |
| CHERRY, Andrew John | Director | 12 Oct 2014 | 27 May 2015 |
| BELLAMY, Martin James | Director | 31 Mar 2005 | 27 May 2015 |
| COTTON, Toby Hogarth | Director | 21 Feb 2013 | 22 Aug 2014 |
| COTTON, Toby | Secretary | 18 Jan 2013 | 22 Aug 2014 |
| BELLAMY, Martin James | Secretary | 31 Mar 2005 | 18 Jan 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Axa S.A. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Sep 2021 | |
| Fundamental Insurance Investments Limited | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 30 Sep 2021 |