QUANTITATIVE RISK MANAGEMENT LIMITED

Company Name
QUANTITATIVE RISK MANAGEMENT LIMITED

Legal Registered Office
21 HOLBORN VIADUCT LONDON EC1A 2DY Other companies in EC1A

Company Number		04624883
Company ID Number		04624883
Date formed		2002-12-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		24/12/2015
Return next due		21/01/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB839577470

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Companies with same name QUANTITATIVE RISK MANAGEMENT LIMITED

The following companies were found which have the same name as QUANTITATIVE RISK MANAGEMENT LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
QUANTITATIVE RISK MANAGEMENT PTE. LTD.	TELOK AYER STREET Singapore 068602	Active	Company formed on the 2008-09-13
QUANTITATIVE RISK MANAGEMENT SDN. BHD.		Active
QUANTITATIVE RISK MANAGEMENT, INC	Singapore	Active	Company formed on the 2008-10-09

Company Officers of QUANTITATIVE RISK MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
SERDAR SIRRI AYAYDIN	Company Secretary	2003-02-07
SISEC LIMITED	Company Secretary	2004-10-06
SERDAR SIRRI AYAYDIN	Director	2003-02-07
HENRY COLERICK NORWOOD	Director	2012-01-27
STEPHEN REESE RIGSBEE	Director	2003-02-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ABOGADO NOMINEES LIMITED	Company Secretary	2003-02-05	2004-08-27
ABOGADO CUSTODIANS LIMITED	Nominated Director	2003-02-05	2003-02-07
ABOGADO NOMINEES LIMITED	Director	2003-02-05	2003-02-07
THE COMPANY REGISTRATION AGENTS LIMITED	Nominated Secretary	2002-12-24	2003-02-05
LUCIENE JAMES LIMITED	Nominated Director	2002-12-24	2003-02-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SISEC LIMITED	3D STRATEGIC COMMUNICATIONS LTD	Company Secretary	2018-03-21	CURRENT	2018-03-21	Active
SISEC LIMITED	RGLD UK HOLDINGS LIMITED	Company Secretary	2017-10-11	CURRENT	2017-10-11	Active
SISEC LIMITED	COMPASS PATHFINDER HOLDINGS LIMITED	Company Secretary	2017-06-22	CURRENT	2017-06-22	Active
SISEC LIMITED	GENERAL DYNAMICS SWISS FINANCIAL MANAGEMENT LIMITED	Company Secretary	2017-06-19	CURRENT	2017-05-24	Active
SISEC LIMITED	3749TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED	Company Secretary	2017-05-22	CURRENT	2017-05-22	Active - Proposal to Strike off
SISEC LIMITED	3750TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED	Company Secretary	2017-05-22	CURRENT	2017-05-22	Active - Proposal to Strike off
SISEC LIMITED	3747TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED	Company Secretary	2017-05-18	CURRENT	2017-05-18	Active - Proposal to Strike off
SISEC LIMITED	3748TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED	Company Secretary	2017-05-18	CURRENT	2017-05-18	Active - Proposal to Strike off
SISEC LIMITED	INSULET INTERNATIONAL LIMITED	Company Secretary	2017-03-28	CURRENT	2017-03-28	Active
SISEC LIMITED	INSULET INTERNATIONAL HOLDINGS LIMITED	Company Secretary	2017-03-28	CURRENT	2017-03-28	Active
SISEC LIMITED	FUNKO UK, LTD	Company Secretary	2016-12-01	CURRENT	2016-12-01	Active
SISEC LIMITED	LII MEXICO HOLDINGS LTD.	Company Secretary	2016-09-07	CURRENT	2016-09-07	Active
SISEC LIMITED	HOGAN LOVELLS SOLUTIONS (TRANSFER PRICING) LIMITED	Company Secretary	2016-08-11	CURRENT	2016-08-11	Active
SISEC LIMITED	ENTRED 9 LIMITED	Company Secretary	2016-08-01	CURRENT	1936-07-02	Active
SISEC LIMITED	AUTOSUPPLY HOLDINGS UK LIMITED	Company Secretary	2016-08-01	CURRENT	2016-01-29	Active
SISEC LIMITED	LANDWAYS MANAGEMENT LIMITED	Company Secretary	2016-07-13	CURRENT	2016-07-13	Active
SISEC LIMITED	3745TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED	Company Secretary	2016-07-05	CURRENT	2016-07-05	Dissolved 2017-10-17
SISEC LIMITED	3741ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED	Company Secretary	2016-06-16	CURRENT	2016-06-16	Dissolved 2017-09-26
SISEC LIMITED	3742ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED	Company Secretary	2016-06-16	CURRENT	2016-06-16	Dissolved 2017-09-26
SISEC LIMITED	3743RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED	Company Secretary	2016-06-16	CURRENT	2016-06-16	Dissolved 2017-09-26
SISEC LIMITED	HOGAN LOVELLS SERVICES (GERMANY) LIMITED	Company Secretary	2016-06-16	CURRENT	2016-06-16	Active
SISEC LIMITED	THE UNIVERSITY OF CHICAGO FOUNDATION LIMITED	Company Secretary	2016-04-29	CURRENT	2006-02-16	Active
SISEC LIMITED	DAFFRON VIII LIMITED	Company Secretary	2016-04-28	CURRENT	2016-04-28	Dissolved 2016-12-06
SISEC LIMITED	3738TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED	Company Secretary	2016-03-31	CURRENT	2016-03-31	Dissolved 2017-08-01
SISEC LIMITED	3737TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED	Company Secretary	2016-03-22	CURRENT	2016-03-22	Dissolved 2017-08-01
SISEC LIMITED	3736TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED	Company Secretary	2016-03-22	CURRENT	2016-03-22	Dissolved 2017-08-01
SISEC LIMITED	3735TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED	Company Secretary	2016-02-22	CURRENT	2016-02-22	Dissolved 2017-05-30
SISEC LIMITED	3733RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED	Company Secretary	2016-02-19	CURRENT	2016-02-19	Dissolved 2017-05-30
SISEC LIMITED	3734TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED	Company Secretary	2016-02-18	CURRENT	2016-02-18	Dissolved 2017-05-30
SISEC LIMITED	3732ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED	Company Secretary	2016-02-18	CURRENT	2016-02-18	Dissolved 2017-05-30
SISEC LIMITED	IMMUNE DESIGN LTD	Company Secretary	2016-02-02	CURRENT	2016-02-02	Active - Proposal to Strike off
SISEC LIMITED	3731ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED	Company Secretary	2016-01-08	CURRENT	2016-01-08	Dissolved 2017-04-25
SISEC LIMITED	3730TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED	Company Secretary	2016-01-08	CURRENT	2016-01-08	Dissolved 2017-04-25
SISEC LIMITED	ROSSINGTON DEVELOPMENT (UK) LIMITED	Company Secretary	2015-12-11	CURRENT	2015-12-11	Dissolved 2016-05-31
SISEC LIMITED	EVIDON (SOFTWARE) LTD.	Company Secretary	2015-12-01	CURRENT	2011-11-17	Active
SISEC LIMITED	WHISTLETREE LIMITED	Company Secretary	2015-10-29	CURRENT	2015-10-29	Dissolved 2016-09-06
SISEC LIMITED	PHA R&D CENTRE EUROPE LTD	Company Secretary	2015-09-09	CURRENT	2008-08-14	Active
SISEC LIMITED	3728TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED	Company Secretary	2015-06-01	CURRENT	2015-06-01	Dissolved 2016-09-27
SISEC LIMITED	LEADIANT BIOSCIENCES LIMITED	Company Secretary	2015-04-15	CURRENT	2015-04-15	Active
SISEC LIMITED	HOGAN LOVELLS GLOBAL SERVICES LIMITED	Company Secretary	2015-03-02	CURRENT	2015-03-02	Active
SISEC LIMITED	CONVERGINT TECHNOLOGIES UK, LIMITED	Company Secretary	2015-01-02	CURRENT	1994-03-21	Active
SISEC LIMITED	INTERNATIONAL METALS TECHNOLOGIES LIMITED	Company Secretary	2014-11-17	CURRENT	2014-11-17	Dissolved 2016-06-07
SISEC LIMITED	AMNACK LIMITED	Company Secretary	2014-11-04	CURRENT	1996-02-27	Active
SISEC LIMITED	HEART OF THE CITY OF LONDON LIMITED	Company Secretary	2014-10-14	CURRENT	2006-10-20	Active
SISEC LIMITED	CMH NO. 2 LIMITED	Company Secretary	2014-09-01	CURRENT	2014-09-01	Active
SISEC LIMITED	CMH NO. 1 LIMITED	Company Secretary	2014-09-01	CURRENT	2014-09-01	Active
SISEC LIMITED	NCB NO. 2 LIMITED	Company Secretary	2014-09-01	CURRENT	2014-09-01	Active
SISEC LIMITED	NCB NO. 1 LIMITED	Company Secretary	2014-09-01	CURRENT	2014-09-01	Active
SISEC LIMITED	CONVERGINT TECHNOLOGIES UK HOLDINGS, LIMITED	Company Secretary	2014-08-28	CURRENT	2014-08-28	Active
SISEC LIMITED	TCNA (UK) LIMITED	Company Secretary	2014-08-22	CURRENT	2014-08-22	Active - Proposal to Strike off
SISEC LIMITED	YESSS (B) ELECTRICAL LTD	Company Secretary	2014-08-07	CURRENT	2011-05-27	Active
SISEC LIMITED	YESSS (A) ELECTRICAL LTD	Company Secretary	2014-08-07	CURRENT	2011-06-03	Active
SISEC LIMITED	INSTITUTE OF CORPORATE RESPONSIBILITY AND SUSTAINABILITY LIMITED	Company Secretary	2014-06-18	CURRENT	2013-08-29	Dissolved 2017-02-07
SISEC LIMITED	3727TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED	Company Secretary	2014-06-06	CURRENT	2014-06-06	Dissolved 2015-10-13
SISEC LIMITED	SHELF IMT LIMITED	Company Secretary	2014-05-02	CURRENT	2014-05-02	Dissolved 2016-06-07
SISEC LIMITED	3726TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED	Company Secretary	2014-02-14	CURRENT	2014-02-14	Dissolved 2015-06-30
SISEC LIMITED	3725TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED	Company Secretary	2014-02-14	CURRENT	2014-02-14	Dissolved 2015-06-30
SISEC LIMITED	3724TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED	Company Secretary	2014-02-13	CURRENT	2014-02-13	Dissolved 2015-06-30
SISEC LIMITED	HOGAN LOVELLS SERVICES (SOUTH AFRICA) LIMITED	Company Secretary	2014-02-12	CURRENT	2014-02-12	Active
SISEC LIMITED	APPH LIMITED	Company Secretary	2014-02-03	CURRENT	1985-12-18	Active
SISEC LIMITED	HDI HOLDINGS (UK) LIMITED	Company Secretary	2014-01-28	CURRENT	2014-01-28	Active
SISEC LIMITED	GENERAL DYNAMICS EUROPEAN FINANCE LIMITED	Company Secretary	2013-12-13	CURRENT	2013-12-13	Active
SISEC LIMITED	GENERAL DYNAMICS GLOBAL HOLDINGS LIMITED	Company Secretary	2013-11-18	CURRENT	2013-11-18	Active
SISEC LIMITED	INTEVA PRODUCTS UK LIMITED	Company Secretary	2013-08-05	CURRENT	2010-05-17	Active
SISEC LIMITED	LIVINGSTON DESIGNER OUTLET CENTRE LIMITED	Company Secretary	2013-08-01	CURRENT	2013-08-01	Active - Proposal to Strike off
SISEC LIMITED	3721ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED	Company Secretary	2013-07-03	CURRENT	2013-07-03	Dissolved 2014-11-18
SISEC LIMITED	3723RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED	Company Secretary	2013-07-03	CURRENT	2013-07-03	Dissolved 2014-11-18
SISEC LIMITED	3720TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED	Company Secretary	2013-06-05	CURRENT	2013-06-05	Dissolved 2014-10-21
SISEC LIMITED	NANYUKI LIMITED	Company Secretary	2013-05-03	CURRENT	2013-05-03	Active
SISEC LIMITED	3717TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED	Company Secretary	2013-04-25	CURRENT	2013-04-25	Dissolved 2014-09-16
SISEC LIMITED	3718TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED	Company Secretary	2013-04-25	CURRENT	2013-04-25	Dissolved 2014-09-16
SISEC LIMITED	SHORT-TERM LENDING COMPLIANCE BOARD	Company Secretary	2013-04-22	CURRENT	2013-04-22	Dissolved 2016-04-05
SISEC LIMITED	SPECIALISTSUK LIMITED	Company Secretary	2013-03-18	CURRENT	2013-03-18	Active - Proposal to Strike off
SISEC LIMITED	JSA INTERNATIONAL AIRCRAFT UK LIMITED	Company Secretary	2013-01-25	CURRENT	2013-01-25	Active
SISEC LIMITED	FORCE PROTECTION EUROPE LIMITED	Company Secretary	2012-08-24	CURRENT	2008-08-26	Active - Proposal to Strike off
SISEC LIMITED	EXTRACT TECHNOLOGY LIMITED	Company Secretary	2012-08-10	CURRENT	2006-06-19	Active
SISEC LIMITED	WABASH UK HOLDINGS LIMITED	Company Secretary	2012-08-10	CURRENT	2012-04-19	Active - Proposal to Strike off
SISEC LIMITED	AEGERION PHARMACEUTICALS LIMITED	Company Secretary	2012-06-21	CURRENT	2012-06-21	Active
SISEC LIMITED	GENERAL DYNAMICS MISSION SYSTEMS INTERNATIONAL LIMITED	Company Secretary	2012-06-08	CURRENT	2001-05-16	Active
SISEC LIMITED	ARRAY BIOPHARMA LTD.	Company Secretary	2012-03-20	CURRENT	2008-11-11	Active - Proposal to Strike off
SISEC LIMITED	MANDIANT LTD.	Company Secretary	2012-02-24	CURRENT	2012-02-24	Dissolved 2017-04-18
SISEC LIMITED	SHIONOGI LIMITED	Company Secretary	2012-02-10	CURRENT	2012-02-10	Active
SISEC LIMITED	INTERNATIONAL LAWYERS PROJECT	Company Secretary	2012-01-19	CURRENT	2005-10-03	Active
SISEC LIMITED	QIC EUROPEAN INVESTMENT SERVICES LIMITED	Company Secretary	2011-12-15	CURRENT	2011-10-10	Active
SISEC LIMITED	SPECIALISTSUK FOUNDATION	Company Secretary	2011-12-13	CURRENT	2011-12-13	Active - Proposal to Strike off
SISEC LIMITED	HOGAN LOVELLS (HOLBORN VIADUCT) LIMITED	Company Secretary	2011-11-25	CURRENT	2011-11-25	Active
SISEC LIMITED	NXSTAGE MEDICAL UK, LTD.	Company Secretary	2011-11-22	CURRENT	2011-11-22	Active
SISEC LIMITED	HOLT HOLDINGS (UK) LIMITED	Company Secretary	2011-09-23	CURRENT	2011-02-14	Active
SISEC LIMITED	HOLT LLOYD SERVICES (UK) LTD	Company Secretary	2011-09-23	CURRENT	2011-03-22	Active
SISEC LIMITED	AMERICAN INSTITUTES FOR RESEARCH UK LIMITED	Company Secretary	2011-08-29	CURRENT	2006-10-17	Active - Proposal to Strike off
SISEC LIMITED	PHARMATHENE UK LIMITED	Company Secretary	2011-03-09	CURRENT	2008-03-14	Active - Proposal to Strike off
SISEC LIMITED	HOGAN LOVELLS UK PENSION SCHEME TRUSTEES LIMITED	Company Secretary	2011-02-15	CURRENT	2011-02-15	Active
SISEC LIMITED	SEALECO LIMITED	Company Secretary	2011-01-20	CURRENT	2011-01-20	Active
SISEC LIMITED	AMAG EUROPE LIMITED	Company Secretary	2011-01-17	CURRENT	2009-10-08	Active - Proposal to Strike off
SISEC LIMITED	KAI PHARMACEUTICALS LIMITED	Company Secretary	2010-12-30	CURRENT	2009-08-24	Dissolved 2015-09-22
SISEC LIMITED	KYLMAR (HOLDINGS) LIMITED	Company Secretary	2010-11-12	CURRENT	2005-12-16	Dissolved 2017-01-03
SISEC LIMITED	GULFSTREAM AEROSPACE, LTD	Company Secretary	2010-09-21	CURRENT	2003-03-07	Active
SISEC LIMITED	GENERAL DYNAMICS UNITED KINGDOM LIMITED	Company Secretary	2010-09-21	CURRENT	1985-05-07	Active
SISEC LIMITED	GENERAL DYNAMICS LIMITED	Company Secretary	2010-09-15	CURRENT	1956-05-02	Active
SISEC LIMITED	PSHF NO. 1 LIMITED	Company Secretary	2010-08-03	CURRENT	2010-08-03	Active - Proposal to Strike off
SISEC LIMITED	PSHF NO. 2 LIMITED	Company Secretary	2010-08-03	CURRENT	2010-08-03	Active - Proposal to Strike off
SISEC LIMITED	HOGAN LOVELLS CORPORATE SERVICES LIMITED	Company Secretary	2010-05-01	CURRENT	2005-01-21	Active
SISEC LIMITED	SAP NO. 1 LIMITED	Company Secretary	2010-02-12	CURRENT	2010-02-12	Active
SISEC LIMITED	SAP NO. 2 LIMITED	Company Secretary	2010-02-12	CURRENT	2010-02-12	Active
SISEC LIMITED	HOGAN LOVELLS (GENEVA) LIMITED	Company Secretary	2009-12-17	CURRENT	2009-12-17	Active
SISEC LIMITED	LOVELLS HOGAN LIMITED	Company Secretary	2009-11-19	CURRENT	2009-11-19	Active
SISEC LIMITED	LOVELLS HOGAN & HARTSON LIMITED	Company Secretary	2009-11-19	CURRENT	2009-11-19	Active
SISEC LIMITED	HOGAN LOVELLS LIMITED	Company Secretary	2009-11-19	CURRENT	2009-11-19	Active
SISEC LIMITED	WHEELOCK PROPERTIES (UK) LIMITED	Company Secretary	2007-08-17	CURRENT	2007-08-17	Active - Proposal to Strike off
SISEC LIMITED	AC FINCHLEY C.I.C.	Company Secretary	2007-08-01	CURRENT	2007-08-01	Active
SISEC LIMITED	CHASE PROTECTIVE COATINGS LIMITED	Company Secretary	2007-07-31	CURRENT	2007-07-31	Active
SISEC LIMITED	LONG PRODUCTS LIMITED	Company Secretary	2007-07-12	CURRENT	2007-07-12	Active
SISEC LIMITED	PORTOBAR CAPITAL LIMITED	Company Secretary	2007-07-06	CURRENT	2006-04-11	Active - Proposal to Strike off
SISEC LIMITED	BRITHOL MICHCOMA (OVERSEAS) LIMITED	Company Secretary	2007-06-01	CURRENT	1987-10-23	Active - Proposal to Strike off
SISEC LIMITED	GPT SPECIAL PROJECT MANAGEMENT LIMITED	Company Secretary	2007-03-14	CURRENT	1994-10-24	Active
SISEC LIMITED	HOGAN LOVELLS TRUSTEE LIMITED	Company Secretary	2007-01-30	CURRENT	2007-01-30	Active
SISEC LIMITED	QIC (UK) MANAGEMENT LIMITED	Company Secretary	2006-12-06	CURRENT	2006-12-06	Active - Proposal to Strike off
SISEC LIMITED	HOGAN LOVELLS REAL ESTATE LIMITED	Company Secretary	2006-10-23	CURRENT	2006-10-23	Active
SISEC LIMITED	CORPORATE RESPONSIBILITY GROUP LIMITED	Company Secretary	2006-09-01	CURRENT	1992-05-26	Active
SISEC LIMITED	HOGAN LOVELLS (ALICANTE) LIMITED	Company Secretary	2006-04-04	CURRENT	2006-04-04	Active
SISEC LIMITED	SYNERGIE (UK) LIMITED	Company Secretary	2005-10-14	CURRENT	1999-03-16	Active - Proposal to Strike off
SISEC LIMITED	HUMISEAL EUROPE LIMITED	Company Secretary	2005-10-14	CURRENT	1980-02-21	Active
SISEC LIMITED	CONCOAT HOLDINGS LIMITED	Company Secretary	2005-10-14	CURRENT	1969-12-05	Active
SISEC LIMITED	AOMORI CORPORATION LIMITED	Company Secretary	2005-09-05	CURRENT	2005-09-05	Active - Proposal to Strike off
SISEC LIMITED	CHASE & SONS LIMITED	Company Secretary	2005-07-26	CURRENT	2005-07-26	Active
SISEC LIMITED	SITTINGBOURNE (NO.1) LIMITED	Company Secretary	2002-10-31	CURRENT	2002-02-26	Dissolved 2018-09-11
SISEC LIMITED	SITTINGBOURNE (NO. 2) LIMITED	Company Secretary	2002-10-31	CURRENT	2002-02-26	Active - Proposal to Strike off
SISEC LIMITED	FOUNTAIN PRECINCT (NO. 2) LIMITED	Company Secretary	2001-12-05	CURRENT	2001-12-05	Active - Proposal to Strike off
SISEC LIMITED	MARKET GATES GREAT YARMOUTH (NO.1) LIMITED	Company Secretary	2001-11-28	CURRENT	2001-11-28	Active - Proposal to Strike off
SISEC LIMITED	NEW CASTLE HOUSE (NO. 1) LIMITED	Company Secretary	2001-10-22	CURRENT	2000-02-25	Active - Proposal to Strike off
SISEC LIMITED	CARLTON LANES, CASTLEFORD (NO. 1) LIMITED	Company Secretary	2001-10-05	CURRENT	2000-02-25	Dissolved 2018-09-11
SISEC LIMITED	IBEX HOUSE LONDON (NO. 1) LIMITED	Company Secretary	2001-10-05	CURRENT	1967-08-04	Active - Proposal to Strike off
SISEC LIMITED	DAVIDOFF DISTRIBUTION (UK) LIMITED	Company Secretary	1997-06-06	CURRENT	1997-06-02	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-28		CONFIRMATION STATEMENT MADE ON 24/12/23, WITH NO UPDATES
2023-09-28		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-09-04		Appointment of Mr Henry Colerick Norwood as company secretary on 2023-09-01
2023-09-04		Termination of appointment of Serdar Sirri Ayaydin on 2023-09-01
2022-12-28		CONFIRMATION STATEMENT MADE ON 24/12/22, WITH NO UPDATES
2022-12-28	CS01	CONFIRMATION STATEMENT MADE ON 24/12/22, WITH NO UPDATES
2022-09-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-01-04		CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES
2022-01-04	CS01	CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES
2021-09-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-01-28	CS01	CONFIRMATION STATEMENT MADE ON 24/12/20, WITH NO UPDATES
2020-10-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-12-30	CS01	CONFIRMATION STATEMENT MADE ON 24/12/19, WITH NO UPDATES
2019-10-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-02	CS01	CONFIRMATION STATEMENT MADE ON 24/12/18, WITH UPDATES
2018-09-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-12-27	LATEST SOC	27/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-27	CS01	CONFIRMATION STATEMENT MADE ON 24/12/17, WITH UPDATES
2017-09-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-13	CH01	Director's details changed for Mr Henry Colerick Norwood on 2017-01-12
2017-01-12	LATEST SOC	12/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-12	CS01	CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES
2017-01-09	CH03	SECRETARY'S DETAILS CHNAGED FOR SERDAR SIRRI AYAYDIN on 2016-12-23
2017-01-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SERDAR SIRRI AYAYDIN / 23/12/2016
2017-01-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN REESE RIGSBEE / 23/12/2016
2016-10-21	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-01-11	LATEST SOC	11/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-11	AR01	24/12/15 ANNUAL RETURN FULL LIST
2015-10-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-01-14	LATEST SOC	14/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-14	AR01	24/12/14 ANNUAL RETURN FULL LIST
2014-10-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-01-20	LATEST SOC	20/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-20	AR01	24/12/13 ANNUAL RETURN FULL LIST
2013-12-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-04-25	MISC	Section 519
2013-02-13	MG01	Particulars of a mortgage or charge / charge no: 2
2012-12-27	AR01	24/12/12 ANNUAL RETURN FULL LIST
2012-10-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-07-23	AP01	DIRECTOR APPOINTED MR HENRY COLERICK NORWOOD
2012-01-16	AR01	24/12/11 ANNUAL RETURN FULL LIST
2011-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-02-01	AR01	24/12/10 FULL LIST
2011-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN REESE RIGSBEE / 24/12/2010
2011-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SERDAR SIRRI AYAYDIN / 24/12/2010
2011-01-19	CH03	SECRETARY'S CHANGE OF PARTICULARS / SERDAR SIRRI AYAYDIN / 24/12/2010
2010-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-06-08	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-12-24	AR01	24/12/09 FULL LIST
2009-11-05	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-12-24	363a	RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS
2008-10-28	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-02-11	363a	RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS
2007-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-11	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2007-01-05	363a	RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS
2006-03-13	ELRES	S386 DISP APP AUDS 21/02/06
2006-03-13	ELRES	S366A DISP HOLDING AGM 21/02/06
2006-01-10	363a	RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS
2005-11-09	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-25	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2005-01-18	363a	RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
2004-10-22	244	DELIVERY EXT'D 3 MTH 31/12/03
2004-10-21	287	REGISTERED OFFICE CHANGED ON 21/10/04 FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA
2004-10-21	288a	NEW SECRETARY APPOINTED
2004-09-08	288b	SECRETARY RESIGNED
2004-01-28	363a	RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
2004-01-28	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-02-28	288a	NEW DIRECTOR APPOINTED
2003-02-28	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-28	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-28	288a	NEW DIRECTOR APPOINTED
2003-02-17	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-02-17	288b	DIRECTOR RESIGNED
2003-02-17	288b	DIRECTOR RESIGNED
2003-02-14	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-02-13	288b	DIRECTOR RESIGNED
2003-02-13	353a	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2003-02-13	287	REGISTERED OFFICE CHANGED ON 13/02/03 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB
2003-02-13	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-13	288a	NEW DIRECTOR APPOINTED
2003-02-13	288b	SECRETARY RESIGNED
2003-02-07	CERTNM	COMPANY NAME CHANGED MIDASREALM LIMITED CERTIFICATE ISSUED ON 07/02/03
2002-12-24	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to QUANTITATIVE RISK MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against QUANTITATIVE RISK MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2013-02-13	Outstanding	ITB PENSION TRUSTEES (1) LIMITED AND ITB PENSION TRUSTEES (2) LIMITED
RENT DEPOSIT DEED	2010-06-08	Outstanding	HANOVER SECURITIES LIMITED

Filed Financial Reports

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on QUANTITATIVE RISK MANAGEMENT LIMITED

Intangible Assets

Patents

We have not found any records of QUANTITATIVE RISK MANAGEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for QUANTITATIVE RISK MANAGEMENT LIMITED

Trademarks

We have not found any records of QUANTITATIVE RISK MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for QUANTITATIVE RISK MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as QUANTITATIVE RISK MANAGEMENT LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where QUANTITATIVE RISK MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by QUANTITATIVE RISK MANAGEMENT LIMITED

Date	Import Code	Imported Goods classification description
2015-01-01	76169990	Articles of aluminium, uncast, n.e.s.
2010-10-01	94031059
2010-06-01	94033099	Wooden furniture for offices, of > 80 cm in height (excl. cupboards)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded QUANTITATIVE RISK MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded QUANTITATIVE RISK MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-01-07 04:41:08
Primary Source:	Companies House

Company Overview

Company Officers of QUANTITATIVE RISK MANAGEMENT LIMITED

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