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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 18
  • 1
    Dean, John Mark
    Director born in September 1964
    Individual (11 offsprings)
    Officer
    2012-02-02 ~ 2019-02-01
    OF - Director → CIF 0
  • 2
    Thomas, Glenn
    Managing Director born in January 1964
    Individual (17 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Cameron, Angus Kenneth
    Director born in October 1957
    Individual (91 offsprings)
    Officer
    2020-01-21 ~ 2020-10-27
    OF - Director → CIF 0
  • 4
    Manning, Graeme Robert
    Individual (85 offsprings)
    Officer
    2025-05-27 ~ now
    OF - Secretary → CIF 0
  • 5
    Johnston, Paul James
    Director born in June 1965
    Individual (28 offsprings)
    Officer
    2012-02-01 ~ 2021-01-31
    OF - Director → CIF 0
  • 6
    Pollard, Toby
    Director born in December 1964
    Individual (3 offsprings)
    Officer
    2021-09-21 ~ now
    OF - Director → CIF 0
  • 7
    Davies, Owen Trevor
    Cro born in January 1981
    Individual (6 offsprings)
    Officer
    2019-07-01 ~ 2023-11-22
    OF - Director → CIF 0
  • 8
    Batting, John Paul
    Actuary/Pensions Consultant born in October 1958
    Individual (33 offsprings)
    Officer
    2012-02-01 ~ 2018-01-11
    OF - Director → CIF 0
  • 9
    Mckelvey, Kenneth John
    Actuary born in November 1956
    Individual (50 offsprings)
    Officer
    2012-02-01 ~ 2019-02-01
    OF - Director → CIF 0
  • 10
    Punter, Jonathan Dominic
    Actuary born in May 1957
    Individual (49 offsprings)
    Officer
    2012-02-01 ~ 2019-02-01
    OF - Director → CIF 0
  • 11
    Moore, Andrew John
    Individual (116 offsprings)
    Officer
    2019-02-01 ~ 2020-10-01
    OF - Secretary → CIF 0
  • 12
    Davies, Aled
    Finance Director born in August 1984
    Individual (8 offsprings)
    Officer
    2020-10-27 ~ now
    OF - Director → CIF 0
  • 13
    Dunderdale, Nicola
    Director Of Digital Solutions born in July 1981
    Individual (1 offspring)
    Officer
    2021-01-18 ~ 2021-06-30
    OF - Director → CIF 0
  • 14
    Thieriet, Serge Robert
    Chief Financial Officer born in January 1972
    Individual (21 offsprings)
    Officer
    2019-02-01 ~ 2020-01-21
    OF - Director → CIF 0
  • 15
    Nash, Ian Eric
    Individual (67 offsprings)
    Officer
    2012-02-01 ~ 2019-02-01
    OF - Secretary → CIF 0
  • 16
    Snooks, Emma Louise
    Individual (26 offsprings)
    Officer
    2020-10-01 ~ 2025-05-27
    OF - Secretary → CIF 0
  • 17
    HMGL LIMITED
    - now 10687298
    HX GROUP LIMITED - 2023-04-15 10687298 12998901
    HYPERION X LIMITED - 2020-12-01 10687298 12998901
    HYPERION & PARTNERS LIMITED - 2018-10-01
    One Creechurch Place, London, United Kingdom
    Active Corporate (26 parents, 9 offsprings)
    Person with significant control
    2020-10-01 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    HOWDEN EMPLOYEE BENEFITS & WELLBEING HOLDINGS LIMITED
    - now 07919587
    PUNTER SOUTHALL HEALTH AND PROTECTION HOLDINGS LIMITED - 2019-09-12 07919587 02248238... (more)
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (23 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RISK POLICY ADMINISTRATION LIMITED

Period: 2012-02-01 ~ 2025-09-16
Company number: 07931426
Registered name
RISK POLICY ADMINISTRATION LIMITED - Dissolved
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 and dissolved on 2025-09-16 (13 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.