Control Risks Limited

  • Large
  • Holding
  • Active
  • 108 years
  • Virtual address
  • 4 directors
  • 1 owner

Field of Operation

Other business support service activities n.e.c.
82990 238995 companies

Summary

Control Risks Limited is a private limited company registered in England/Wales with the registration number 00148022. The company was founded 108 years ago on July 20, 1917, and registered at EC4R 9AT, United Kingdom, London, 6th Floor, 33 King William Street,. The address is probably real as only ten companes registered at the same address. Its status is active. The company operates in the other business support service activities n.e.c. industries. Officially, it has one owner or PSCs, four directors and no number of employees published.

It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Advanced report

Owners & PSC

  • Control Risks Group Holdings Ltd
  • 9 years
  • 2
  • 75%+

Managers

  • Fleming Kathryn Elizabeth
  • 5 years
  • 7
Chief financial officer
  • Allan Nicholas James
  • 6 years
  • 10
Ceo
  • Mcnair Scott Sally Kathleen
  • 8 years
  • 11
General counsel
  • Mcnair Scott Sally Kathleen
  • 8 years
  • 9
Secretary
Advanced people report

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Confirmation statement made on 2025-07-02 with no updates
  2. Full accounts made up to 2024-03-31
  3. Full accounts made up to 2023-03-31
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