PATHWAY RISK MANAGEMENT LIMITED

PATHWAY RISK MANAGEMENT LIMITED is an active private limited company, incorporated on 10 July 2017. The nature of the business includes Private security activities and one other classification. The company's registered office is on Pall Mall, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. PATHWAY RISK MANAGEMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	78 PALL MALL
Post Town	LONDON
Country	ENGLAND
Postcode	SW1Y 5ES

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/08/2024
Last Made Up Date	19/07/2023

Return

Next Due Date	07/08/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

80100 - Private security activities

84220 - Defence activities

Company Name History

From incorporation onwards:

PATHWAY RISK MANAGEMENT LIMITED

Directors

(The company's officers)

MR IAN ROBERT ANDERSON

(~57 year old British national)

113A MONNOW STREET, MONMOUTH, NP25 3EG, WALES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 10/07/2017

MR IAN ROBERT ANDERSON

(~57 year old British national)

78 PALL MALL, LONDON, SW1Y 5ES, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 10/07/2017

SIR JULIAN WILLIAM HENDY BRAZIER

(~70 year old British national)

78 PALL MALL, LONDON, SW1Y 5ES, ENGLAND

Current Director
Gives occupation as NON EXECUTIVE CHAIRMAN
Usually resident in UNITED KINGDOM

Appointed on 14/08/2017

MR JEREMY SUDLOW

(~38 year old British national)

78 PALL MALL, LONDON, SW1Y 5ES, ENGLAND

Current Director
Gives occupation as CHIEF OPERATING OFFICER
Usually resident in ENGLAND

Appointed on 01/12/2020

EDMUND WOOD

(~35 year old British national)

78 PALL MALL, LONDON, SW1Y 5ES, ENGLAND

Current Director
Gives occupation as OPERATIONS MANAGER
Usually resident in ENGLAND

Appointed on 23/11/2023

Shareholders

(Persons of Significant Control)

Mr Ian Robert Anderson

(~57 year old British national)

78, Pall Mall, London, SW1Y 5ES, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 10/07/2017

Connections

(Shared officers)

CRONUS PROPERTY LIMITED

MR IAN ROBERT ANDERSON

JULIAN BRAZIER CONSULTING LTD

SIR JULIAN WILLIAM HENDY BRAZIER

SAMSON VTI UK LIMITED

SIR JULIAN WILLIAM HENDY BRAZIER

ST. LAURENCE EDUCATION TRUST

SIR JULIAN WILLIAM HENDY BRAZIER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)