The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Pieyre, Jean Guillaume
    Financial Analyst born in September 1966
    Individual (2 offsprings)
    Officer
    2004-04-13 ~ now
    OF - Director → CIF 0
    Mr Jean-guillaume Pieyre
    Born in September 1966
    Individual (2 offsprings)
    Person with significant control
    2021-03-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Thieffry, Gilles Jean Yves
    Solicitor born in September 1959
    Individual (3 offsprings)
    Officer
    2007-10-15 ~ 2017-07-12
    OF - Director → CIF 0
  • 2
    Charalambous, Ioannis
    Accountant born in May 1978
    Individual (4 offsprings)
    Officer
    2017-07-12 ~ 2018-07-11
    OF - Director → CIF 0
  • 3
    Mr Jean-guillaume Pieyre
    Born in September 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-18
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Rochette, Patrick, Mr.
    Director And Head Of Sales born in April 1956
    Individual
    Officer
    2007-10-15 ~ 2014-07-01
    OF - Director → CIF 0
  • 5
    Montero Garcia, Maria Isabel
    Individual
    Officer
    2004-04-07 ~ 2004-04-07
    OF - Secretary → CIF 0
  • 6
    Paivatie-cleary, Henna Johanna
    Finance And Operations Manager born in April 1975
    Individual (1 offspring)
    Officer
    2014-07-04 ~ 2017-07-13
    OF - Director → CIF 0
  • 7
    1 Knightrider Court, London
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2004-04-07 ~ 2004-04-27
    PE - Secretary → CIF 0
  • 8
    Po Box 3175, Road Town, Tortola, British Virgin Islands
    Corporate
    Officer
    2004-04-27 ~ 2009-06-15
    PE - Secretary → CIF 0
  • 9
    TW DIRECTORS (UK) LTD - now
    TRUMPWISE LIMITED - 2006-02-20
    6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-04-07 ~ 2007-10-15
    PE - Director → CIF 0
parent relation
Company in focus

THE RISK MANAGEMENT GROUP HOLDING LIMITED

Previous name
RMG HOLDING (UK) LIMITED - 2004-04-13
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Fixed Assets - Investments
7,605,000 EUR2022-12-31
5,655,000 EUR2021-12-31
Debtors
6,510,381 EUR2022-12-31
5,842,760 EUR2021-12-31
Creditors
Current
2,549,054 EUR2022-12-31
1,312,767 EUR2021-12-31
Net Current Assets/Liabilities
3,961,327 EUR2022-12-31
4,529,993 EUR2021-12-31
Total Assets Less Current Liabilities
11,566,327 EUR2022-12-31
10,184,993 EUR2021-12-31
Net Assets/Liabilities
10,088,822 EUR2022-12-31
9,128,923 EUR2021-12-31
Equity
Called up share capital
124,300 EUR2022-12-31
124,300 EUR2021-12-31
Retained earnings (accumulated losses)
3,665,685 EUR2022-12-31
4,502,432 EUR2021-12-31
Equity
10,088,822 EUR2022-12-31
9,128,923 EUR2021-12-31
Average Number of Employees
12022-01-01 ~ 2022-12-31
12021-01-01 ~ 2021-12-31
Investments in Group Undertakings
7,550,000 EUR2022-12-31
5,600,000 EUR2021-12-31
Other Investments Other Than Loans
55,000 EUR2022-12-31
55,000 EUR2021-12-31
Amounts invested in assets
7,605,000 EUR2022-12-31
5,655,000 EUR2021-12-31
Investments in Group Undertakings
Cost valuation
7,550,000 EUR2022-12-31
5,600,000 EUR2021-12-31
Amounts Owed by Group Undertakings
Current
6,510,381 EUR2022-12-31
5,842,760 EUR2021-12-31
Amounts owed to group undertakings
Current
2,521,705 EUR2022-12-31
1,295,177 EUR2021-12-31
Accrued Liabilities
Current
14,100 EUR2022-12-31
10,500 EUR2021-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,477,505 EUR2022-12-31
1,056,070 EUR2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,920,502 EUR2022-01-01 ~ 2022-12-31
Profit/Loss
1,920,502 EUR2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,757,249 EUR2022-01-01 ~ 2022-12-31
Dividends Paid
-2,757,249 EUR2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • THE RISK MANAGEMENT GROUP HOLDING LIMITED
    Info
    RMG HOLDING (UK) LIMITED - 2004-04-13
    Registered number 05097596
    3 Field Court, Gray's Inn, London WC1R 5EF
    Private Limited Company incorporated on 2004-04-07 (21 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-03-29
    CIF 0
  • THE RISK MANAGEMENT GROUP HOLDING LIMITED
    S
    Registered number 05097596
    23-24, Berkeley Square, London, England, W1J 6HE
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LOWTHER FINANCE LIMITED - 2004-04-13
    23-24 Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.