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Control Risks Limited
- Incorporated
- 20 July 1917 (109 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Full
- Region
- Greater London
- Address
- 6th Floor33 King William StreetLondonEC4R 9AT
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 July 2027
- Last conf. stmt
- 2 July 2026
Charges
- Total
- 8
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2026
American
Born May 1976 (50)
Director · Appointed 1 January 2026
British
Born August 1972 (54)
Mcnair Scott, Sally Kathleen
Secretary · Appointed 1 April 2017
Director · Appointed 1 April 2017
British
Born November 1972
Officer history (26 former)
1 June 2026
31 May 2026
1 January 2026
31 December 2025
9 September 2019
6 September 2019
1 April 2019
1 April 2019
Resigned Fenning, Richard John as Director
24 August 2018
22 August 2018
1 April 2017
1 April 2017
Appointed Mcnair Scott, Sally Kathleen as Secretary
31 March 2017
Resigned Conyngham, John Stafford as Secretary
30 March 2011
30 March 2011
Appointed Conyngham, John Stafford as Secretary
1 January 2007
31 December 2006
2 August 2005
2 August 2005
2 August 2005
25 May 2005
25 May 2005
11 July 2002
Appointed Fenning, Richard John as Director
11 July 2002
29 June 2001
29 June 2001
Resigned Grubb, Edward Robert as Director
29 June 2001
29 June 2001
29 June 2001
Resigned Sietsma, Kornelis Jan Hendrik Heim as Director
30 April 1997
Resigned Wakelin, Alan John as Director
3 September 1996
3 September 1996
3 September 1996
17 October 1994
23 September 1994
23 September 1994
9 February 1994
Appointed Sietsma, Kornelis Jan Hendrik Heim as Director
1 June 1993
Resigned Plunkett, Peter Nicholas as Director
1 June 1993
Resigned Yamazaki, Junichi Masaharu as Director
1 June 1993
Resigned Disscenkhohen, Hermann as Director
1 June 1993
Resigned Bedells, John Russell as Director
29 March 1993
29 March 1993
10 February 1993
Appointed Disscenkhohen, Hermann as Director
10 February 1993
Appointed Bedells, John Russell as Director
6 February 1992
Appointed Plunkett, Peter Nicholas as Director
6 February 1992
Appointed Yamazaki, Junichi Masaharu as Director
6 February 1992
Appointed Grubb, Edward Robert as Director
6 February 1992
6 February 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 1548306
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Control Risks Group Holdings Limited Owns 75–100% of shares
Control Risks Group Limited Owns 75–100% of shares
Control Risks Ventures Limited Owns 75–100% of shares
Control Risks Limited This company Owns 75–100% of shares
Network Holdings Limited Owns 75–100% of shares
Filings 186
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Confirmation statement with no updates | 2 July 2026 | ||
| 1 June 2026 | Termination of appointment of a director | |||
| 1 June 2026 | Appointment of a director | |||
| 2 January 2026 | Termination of appointment of a director | |||
| 2 January 2026 | Appointment of a director |
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