RISK POLICY ADMINISTRATION LIMITED

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 5

1
Pollard, Toby
Director born in December 1964
Individual (2 offsprings)
Officer
2021-09-21 ~ now
OF - Director → CIF 0
2
Manning, Graeme Robert
Individual (66 offsprings)
Officer
2025-05-27 ~ now
OF - Secretary → CIF 0
3
Thomas, Glenn
Managing Director born in January 1964
Individual (3 offsprings)
Officer
2019-02-01 ~ now
OF - Director → CIF 0
4
Davies, Aled
Finance Director born in August 1984
Individual (7 offsprings)
Officer
2020-10-27 ~ now
OF - Director → CIF 0
5
HMGL LIMITED
- now
HYPERION X LIMITED - 2020-12-01
HYPERION & PARTNERS LIMITED - 2018-10-01
HX GROUP LIMITED - 2023-04-15
One Creechurch Place, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Person with significant control
2020-10-01 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 13

1
Dunderdale, Nicola
Director Of Digital Solutions born in July 1981
Individual
Officer
2021-01-18 ~ 2021-06-30
OF - Director → CIF 0
2
Cameron, Angus Kenneth
Director born in October 1957
Individual (6 offsprings)
Officer
2020-01-21 ~ 2020-10-27
OF - Director → CIF 0
3
Davies, Owen Trevor
Cro born in January 1981
Individual
Officer
2019-07-01 ~ 2023-11-22
OF - Director → CIF 0
4
Moore, Andrew John
Individual (65 offsprings)
Officer
2019-02-01 ~ 2020-10-01
OF - Secretary → CIF 0
5
Dean, John Mark
Director born in September 1964
Individual (5 offsprings)
Officer
2012-02-02 ~ 2019-02-01
OF - Director → CIF 0
6
Snooks, Emma Louise
Individual (8 offsprings)
Officer
2020-10-01 ~ 2025-05-27
OF - Secretary → CIF 0
7
Nash, Ian Eric
Individual (12 offsprings)
Officer
2012-02-01 ~ 2019-02-01
OF - Secretary → CIF 0
8
Punter, Jonathan Dominic
Actuary born in May 1957
Individual (21 offsprings)
Officer
2012-02-01 ~ 2019-02-01
OF - Director → CIF 0
9
Johnston, Paul James
Director born in June 1965
Individual (3 offsprings)
Officer
2012-02-01 ~ 2021-01-31
OF - Director → CIF 0
10
Thieriet, Serge Robert
Chief Financial Officer born in January 1972
Individual (8 offsprings)
Officer
2019-02-01 ~ 2020-01-21
OF - Director → CIF 0
11
Mckelvey, Kenneth John
Actuary born in November 1956
Individual (22 offsprings)
Officer
2012-02-01 ~ 2019-02-01
OF - Director → CIF 0
12
Batting, John Paul
Actuary/Pensions Consultant born in October 1958
Individual (9 offsprings)
Officer
2012-02-01 ~ 2018-01-11
OF - Director → CIF 0
13
HOWDEN EMPLOYEE BENEFITS & WELLBEING HOLDINGS LIMITED
One Creechurch Place, London, United Kingdom
Corporate
Person with significant control
2016-04-06 ~ 2020-10-01
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Standard Industrial Classification

64999 - Financial Intermediation Not Elsewhere Classified

RISK POLICY ADMINISTRATION LIMITED
Info
Registered number 07931426
One Creechurch Place, London EC3A 5AF
PRIVATE LIMITED COMPANY incorporated on 2012-02-01 (13 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-30
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.