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Companies House/London/Company profile

RISK MANAGEMENT SOLUTIONS LIMITED

Active - Proposal to Strike off
02823504·incorporated 1993-06-02

RISK MANAGEMENT SOLUTIONS LIMITED is an active UK private limited company, incorporated on 2 June 1993 at Companies House (number 02823504; OpenRegistry canonical ID GB-02823504-risk-management-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
1993-06-02
Registered Address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5FA, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-30. Next accounts due 2025-12-30. Financial year-end: 30/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-02. Next confirmation statement due 2026-06-16.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

RISK MANAGEMENT SOLUTIONS LIMITED has 1 person with significant control on file:

  • Moody's Corporation (United States reg. 2882059). Notified 2022-06-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Risk Management Solutions, Inc. (California reg. C1643648). Notified 2016-04-06. Ceased 2019-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Rms Uk Holdings, Inc. (Delaware reg. 84-3225210). Notified 2019-09-30. Ceased 2022-06-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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