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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 16
  • 1
    Huntington, Brad Scott
    Born in March 1959
    Individual (41 offsprings)
    Officer
    2015-04-14 ~ 2020-04-29
    OF - Director → CIF 0
    Mr Brad Scott Huntington
    Born in March 1959
    Individual (41 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mr Ignace Louis Van Waesberghe
    Born in July 1979
    Individual (30 offsprings)
    Person with significant control
    2025-01-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Williams, John Caldicott
    Born in April 1958
    Individual (41 offsprings)
    Officer
    2015-04-14 ~ 2020-04-29
    OF - Director → CIF 0
    Mr John Caldicott Williams
    Born in April 1958
    Individual (41 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-01
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Mcatee, Kevin John
    Born in September 1970
    Individual (4 offsprings)
    Officer
    2020-10-01 ~ 2021-04-14
    OF - Director → CIF 0
  • 5
    Parry, John David
    Born in October 1963
    Individual (10 offsprings)
    Officer
    2021-03-23 ~ 2021-08-27
    OF - Director → CIF 0
  • 6
    Dalton, Sean James
    Born in September 1965
    Individual (26 offsprings)
    Officer
    2013-07-19 ~ 2019-10-09
    OF - Director → CIF 0
  • 7
    Ryland, Steven Michael
    Born in June 1967
    Individual (26 offsprings)
    Officer
    2009-12-23 ~ 2019-07-12
    OF - Director → CIF 0
  • 8
    Wrenn, Stuart Adam
    Born in May 1965
    Individual (6 offsprings)
    Officer
    2009-12-23 ~ 2020-09-30
    OF - Director → CIF 0
  • 9
    Flueckiger, Daniel Pascal
    Born in February 1985
    Individual (17 offsprings)
    Officer
    2021-05-28 ~ 2021-10-12
    OF - Director → CIF 0
  • 10
    Richards, Doreen Pauline Elizabeth
    Born in May 1948
    Individual (27 offsprings)
    Officer
    2009-12-23 ~ 2019-11-15
    OF - Director → CIF 0
  • 11
    Farrer Fisher, Hannah
    Born in December 1986
    Individual (2 offsprings)
    Officer
    2019-09-02 ~ 2021-05-31
    OF - Director → CIF 0
  • 12
    Pike, Nicholas John
    Born in December 1962
    Individual (336 offsprings)
    Officer
    2025-03-04 ~ now
    OF - Director → CIF 0
  • 13
    Alcock, Thomas Peter
    Born in October 1985
    Individual (27 offsprings)
    Officer
    2020-11-20 ~ 2021-05-31
    OF - Director → CIF 0
    Alcock, Thomas Peter
    Individual (27 offsprings)
    Officer
    2018-03-19 ~ 2021-05-31
    OF - Secretary → CIF 0
  • 14
    Rotman, Jason Alan
    Born in May 1972
    Individual (6 offsprings)
    Officer
    2021-10-12 ~ 2026-03-05
    OF - Director → CIF 0
  • 15
    Mr Jeffrey Wayne Greenberg
    Born in July 1951
    Individual (30 offsprings)
    Person with significant control
    2018-01-01 ~ 2025-01-30
    PE - Has significant influence or controlCIF 0
  • 16
    Mr Vincenzo La Ruffa
    Born in April 1980
    Individual (26 offsprings)
    Person with significant control
    2025-01-30 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ARMOUR RISK MANAGEMENT LIMITED

Period: 2009-12-23 ~ now
Company number: 07111972
Registered name
ARMOUR RISK MANAGEMENT LIMITED - now
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Debtors
274,734 GBP2024-12-31
364,799 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,274,171 GBP2024-12-31
Net Current Assets/Liabilities
-999,437 GBP2024-12-31
-889,792 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-999,537 GBP2024-12-31
-889,892 GBP2023-12-31
Equity
-999,437 GBP2024-12-31
-889,792 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
62,150 GBP2023-12-31
Amounts owed to group undertakings
Current
1,105,556 GBP2024-12-31
1,105,556 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
168,615 GBP2024-12-31
149,035 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31

  • ARMOUR RISK MANAGEMENT LIMITED
    Info
    Registered number 07111972
    30 Old Bailey, London EC4M 7AU
    PRIVATE LIMITED COMPANY incorporated on 2009-12-23 (16 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.