Cardinus Risk Management Limited
Company 03127254 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Amwins Global Risks Limited 1 shared director
- Harel (UK) LTD. 1 shared director
- Amwins Global Risks Group Limited 1 shared director
- Amwins Global Risks UK Limited 1 shared director
- Unicorn Underwriting Limited 1 shared director
- DLR Financial LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03127254 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/11/1995 |
| Address | 22 BISHOPSGATE, LONDON, EC2N 4BQ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Amwins Global Risks Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (34)
- Daniel Lee Reah Director · appointed 2020
- Edward James Brimfield Director · appointed 2020
- Stephen Neil Brimfield Director · appointed 2017
- David Peter Tibbals Director · appointed 2013
- Jonathan Abbott Director · appointed 2009
- Marcus John Noble Director · appointed 2007
- Andrew John Hawkes Director · appointed 2003
Show 27 former officers
- Kay Louise Smith Director · appointed 2020 · resigned 2024
- Sasa Brcerevic Director · appointed 2017 · resigned 2018
- Christopher Julian Sturgess Secretary · appointed 2014 · resigned 2020
- Robert Stephen Wilkinson Director · appointed 2010 · resigned 2017
- Barbara Maeve Snape Director · appointed 2009 · resigned 2017
- James Macgreggor Truscott Director · appointed 2009 · resigned 2025
- Claire Carpenter Secretary · appointed 2008 · resigned 2014
- Michael Benjamin Grist Director · appointed 2008 · resigned 2010
- Keith Michael Vincent Director · appointed 2007 · resigned 2009
- Anthony John Preston Director · appointed 2007 · resigned 2010
- John Harley Director · appointed 2005 · resigned 2007
- David John Abbott Director · appointed 2003 · resigned 2009
- Michael Edward Head Secretary · appointed 2003 · resigned 2008
- Victor Herbert Thompson Director · appointed 2003 · resigned 2009
- Gillian Mary Cotter Director · appointed 2003 · resigned 2005
- Adam Stuart Holloway Director · appointed 2002 · resigned 2003
- David William Chislett Director · appointed 2002 · resigned 2003
- Paul Lindsey Director · appointed 2002 · resigned 2003
- Christopher John Conway Director · appointed 2001 · resigned 2002
- Gavin Napier Simonds Director · appointed 2001 · resigned 2001
- Christopher John Harper Director · appointed 2000 · resigned 2003
- David John Alexander Winter Director · appointed 2000 · resigned 2003
- Philip Roy Barltrop Director · appointed 1998 · resigned 2001
- Andrew John Jackson Secretary · appointed 1997 · resigned 2002
- William James Roberts Director · appointed 1997 · resigned 1998
- Martin Ward Secretary · appointed 1995 · resigned 2003
- Julie Ann Rodilosso Director · appointed 1995 · resigned 2003
Directors and officers on the Companies House record, current and former.
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