OpenCompanies

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

The Rowe
6th Floor, 61 Whitechapel High Street
London
E1 7PE

Previous names

  • Salamanca Security Consulting Limited (until 17 Aug 2006)
  • Salamanca Risk Management Limited (until 12 Jan 2016)

Officers

NameRoleAppointedResigned
BELLAMY, Martin James Secretary 31 Mar 2005 18 Jan 2013
COTTON, Toby Hogarth Director 21 Feb 2013 22 Aug 2014
COTTON, Toby Secretary 18 Jan 2013 22 Aug 2014
CHERRY, Andrew John Director 12 Oct 2014 27 May 2015
BELLAMY, Martin James Director 31 Mar 2005 27 May 2015
BUTLER, Edward Adam Director 6 Apr 2011 2 Oct 2015
LIVINGSTON, David Gordon Stewart Director 31 Mar 2005 2 Nov 2015
LYLES, Kelly T Director 3 Nov 2015 21 Apr 2020
HARFORD, Robin Andrew, Director Director 13 May 2010 31 Dec 2020
MAISONNEUVE, Delphine Leticia Isabelle Muriel Director 19 Jan 2021 15 Apr 2021
BRITTEN, Wendy Selena Director 19 Jan 2021 20 Apr 2022
ASHWELL, Stephen Michael Director 3 Nov 2015 12 Jan 2024
DAGOSTINO, Anthony Director 19 Jan 2024 4 Jul 2024
TANGUY, Arnaud Yann Director 9 Jan 2025 14 Nov 2025
BENET, Elizabeth Worthington Director 19 Jan 2021
DEVENISH, Martin Ronald Director 6 Jul 2015
SMITH, James Peter Director 6 Jul 2015
BOND GUNNING, Heyrick John Rufus Director 9 Apr 2007

Control

NameNature of controlNotifiedCeased
Fundamental Insurance Investments Limited Ownership Of Shares 25 To 50 Percent 6 Apr 2016 30 Sep 2021
Axa S.A. Ownership Of Shares 25 To 50 Percent 30 Sep 2021

Accounts

Data