# S-RM Intelligence And Risk Consulting Limited

## Details

- **Company number:** [05408866](https://find-and-update.company-information.service.gov.uk/company/05408866)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Mar 2005
- **Registered office:** THE ROWE, 6TH FLOOR, 61 WHITECHAPEL HIGH STREET, LONDON, E1 7PE
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

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



## Officers

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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |