FIDELIUS CORPORATE RISK CONSULTANTS LIMITED

One One, London, EC3A 5AF, United Kingdom
StatusDISSOLVED
Company No.04101670
CategoryPrivate Limited Company
Incorporated03 Nov 2000
Age23 years, 7 months, 16 days
JurisdictionEngland Wales
Dissolution26 Sep 2023
Years8 months, 23 days

SUMMARY

FIDELIUS CORPORATE RISK CONSULTANTS LIMITED is an dissolved private limited company with number 04101670. It was incorporated 23 years, 7 months, 16 days ago, on 03 November 2000 and it was dissolved 8 months, 23 days ago, on 26 September 2023. The company address is One One, London, EC3A 5AF, United Kingdom.



People

BLANC, Peter William

Director

Director

ACTIVE

Assigned on 22 Jan 2020

Current time on role 4 years, 4 months, 28 days

ROOTHAM, Stuart Paul

Director

Director

ACTIVE

Assigned on 22 Jan 2020

Current time on role 4 years, 4 months, 28 days

PHILLIPS, Alan Russell

Secretary

Financial Advisor

RESIGNED

Assigned on 03 Nov 2000

Resigned on 06 Feb 2008

Time on role 7 years, 3 months, 3 days

PULESTON, Andrew James

Secretary

Finance Manager

RESIGNED

Assigned on 06 Feb 2008

Resigned on 22 Jan 2020

Time on role 11 years, 11 months, 16 days

WATERLOW SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 03 Nov 2000

Resigned on 03 Nov 2000

Time on role

ARCHIBOLD, Quentin Bruce

Director

Insurance Broker

RESIGNED

Assigned on 28 Jul 2010

Resigned on 27 Jul 2021

Time on role 10 years, 11 months, 30 days

BROWN, Carl Whitmore

Director

Director

RESIGNED

Assigned on 22 Jan 2020

Resigned on 01 Jan 2021

Time on role 11 months, 10 days

FOX, Iain Douglas William

Director

Financial Advisor

RESIGNED

Assigned on 03 Nov 2000

Resigned on 31 May 2011

Time on role 10 years, 6 months, 28 days

GRAY, Simon Peter

Director

Insurance Broker

RESIGNED

Assigned on 28 Jul 2010

Resigned on 27 Jul 2021

Time on role 10 years, 11 months, 30 days

HOLLAND, Timothy Mark

Director

Director

RESIGNED

Assigned on 22 Jan 2020

Resigned on 31 May 2022

Time on role 2 years, 4 months, 9 days

LARK, Stephen John Starling

Director

Director

RESIGNED

Assigned on 22 Jan 2020

Resigned on 23 Jul 2021

Time on role 1 year, 6 months, 1 day

PAGE, Sarah Jane

Director

Insurance Intermediary

RESIGNED

Assigned on 06 Feb 2008

Resigned on 27 Jul 2021

Time on role 13 years, 5 months, 21 days

PHILLIPS, Alan Russell

Director

Financial Advisor

RESIGNED

Assigned on 03 Nov 2000

Resigned on 06 Feb 2008

Time on role 7 years, 3 months, 3 days

PULESTON, Andrew James

Director

Finance Director

RESIGNED

Assigned on 01 Nov 2015

Resigned on 22 Jan 2020

Time on role 4 years, 2 months, 21 days

SANDERS, Matthew John

Director

Insurance Consultant

RESIGNED

Assigned on 21 Nov 2000

Resigned on 04 Feb 2015

Time on role 14 years, 2 months, 13 days

WATERLOW NOMINEES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 03 Nov 2000

Resigned on 03 Nov 2000

Time on role


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Contains public sector information licensed under the Open Government Licence V3.0.

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