Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 June 2027
- Last conf. stmt
- 6 June 2026
Risk Management Partners Ltd.
- Incorporated
- 10 November 1994 (32 years)
- Previously known as
- Refal 446 Limited (until 9 January 1995)
- Industry
- Non-life insurance (65120)
- Directors
- Sebastian Adam Crawford SimmondsStephen Philip Halsall
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- The Walbrook Building25 WalbrookLondonEC4N 8AW
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 12 July 2023
British
Born November 1976
Simmonds, Sebastian Adam Crawford
Director · Appointed 21 April 2023
British
Born December 1980 (45)
Halsall, Stephen Philip
Director · Appointed 15 September 2022
British
Born April 1971 (55)
Director · Appointed 16 December 2020
Irish
Born November 1967
Officer history (56 former)
31 March 2026
Resigned Colyer, Nicholas John as Director
24 February 2025
26 July 2024
Resigned Peel, Alistair Charles as Secretary
26 April 2024
12 July 2023
1 July 2023
30 April 2023
21 April 2023
Appointed Simmonds, Sebastian Adam Crawford as Director
15 September 2022
Appointed Halsall, Stephen Philip as Director
1 June 2022
Resigned Tapper, Roy Lawrence as Director
21 October 2021
11 January 2021
16 December 2020
16 December 2020
10 December 2020
17 January 2020
9 September 2019
Resigned Hanson, Philip Leighton as Director
13 November 2018
10 August 2018
Appointed Peel, Alistair Charles as Secretary
10 August 2018
Resigned Mcgowan, William Lindsay as Secretary
22 November 2017
22 November 2017
Appointed Hanson, Philip Leighton as Director
8 February 2017
8 February 2017
30 June 2016
Resigned Janowicz, Kazik as Director
3 June 2016
Resigned Gallagher, Thomas Joseph as Director
8 July 2015
29 April 2015
9 February 2015
26 January 2015
19 June 2013
19 June 2013
Appointed Gallagher, Thomas Joseph as Director
25 January 2013
Resigned John, Shaftoe as Director
11 September 2012
Appointed Mcgowan, William Lindsay as Secretary
10 September 2012
Resigned Pfitzner, Alissa as Secretary
3 January 2012
Appointed Colyer, Nicholas John as Director
3 January 2012
Appointed Tapper, Roy Lawrence as Director
3 January 2012
30 December 2011
Resigned Brown, Terence Dudley as Director
31 August 2011
31 August 2011
13 January 2011
30 June 2007
Resigned Brown, Terence Dudley as Secretary
30 June 2007
Appointed Pfitzner, Alissa as Secretary
20 April 2006
Appointed Brown, Terence Dudley as Director
20 April 2006
Appointed Brown, Terence Dudley as Secretary
18 April 2006
18 April 2006
18 April 2006
18 April 2006
18 April 2006
12 May 2004
Resigned Kuczinski, Anthony Joseph as Director
12 May 2004
Resigned Gault, James as Director
12 May 2004
12 May 2004
12 May 2004
Resigned Rivera, Ignacio as Secretary
12 May 2004
12 May 2004
Resigned Beer, Albert John as Director
12 May 2004
Resigned Cavaness, Joel David as Director
12 May 2004
Appointed John, Shaftoe as Director
12 May 2004
12 May 2004
Resigned Phelan, John Patrick as Director
12 May 2004
12 May 2004
Resigned Redington, William Chancey as Director
12 May 2004
Appointed Janowicz, Kazik as Director
12 May 2004
Resigned Smiddy, Craig as Director
11 June 2003
Appointed Smiddy, Craig as Director
11 June 2003
Appointed Redington, William Chancey as Director
11 June 2003
Appointed Phelan, John Patrick as Director
11 June 2003
Appointed Kuczinski, Anthony Joseph as Director
11 June 2003
Appointed Beer, Albert John as Director
11 June 2003
Appointed Rivera, Ignacio as Secretary
1 June 2003
Resigned Giuffre, Victor M as Director
1 June 2003
6 January 2003
4 December 2002
Appointed Gault, James as Director
28 June 2002
Resigned Moll, William as Director
28 June 2002
Resigned Vincelette, Richard Bruce as Director
28 June 2002
28 June 2002
Resigned Noonan, Edward J as Director
22 April 2002
Appointed Cavaness, Joel David as Director
13 December 2000
13 December 2000
13 December 2000
Resigned Beer, Albert John as Director
13 December 2000
Resigned Cloherty, Michael John as Director
13 December 2000
Appointed Giuffre, Victor M as Director
13 December 2000
Appointed Moll, William as Director
13 December 2000
Resigned Kuczinski, Anthony J as Director
1 December 1998
Appointed Noonan, Edward J as Director
1 December 1998
Appointed Kuczinski, Anthony J as Director
29 July 1998
5 December 1997
Resigned Lestrange, Kenneth John as Director
3 December 1997
Appointed Beer, Albert John as Director
1 April 1997
14 March 1997
28 April 1996
23 February 1996
24 April 1995
Resigned Joye, Erwin Michael as Director
24 April 1995
24 April 1995
Resigned Pinto, John Charles as Secretary
24 April 1995
6 January 1995
6 January 1995
6 January 1995
Appointed Lestrange, Kenneth John as Director
6 January 1995
Appointed Vincelette, Richard Bruce as Director
6 January 1995
6 January 1995
6 January 1995
6 January 1995
Appointed Cloherty, Michael John as Director
6 January 1995
Appointed Joye, Erwin Michael as Director
6 January 1995
6 January 1995
Appointed Pinto, John Charles as Secretary
6 January 1995
6 January 1995
10 November 1994
10 November 1994
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
Limited Company
Reg. no. 1193013
Filings 213
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Director's details changed | |||
| 9 June 2026 | Confirmation statement with no updates | 6 June 2026 | ||
| 5 June 2026 | Full accounts | 31 December 2025 | ||
| 31 March 2026 | Termination of appointment of a director | |||
| 8 October 2025 | Memorandum and Articles of Association |
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