TXT In plain English
Company description
CARDINUS RISK MANAGEMENT LIMITED is a UK company whose Companies House status is “Active” and whose registered company type is “Private Limited Company”. Incorporated on 17 November 1995; registered for 30 years; registered office reported in LONDON, ENGLAND. Its primary declared activity is 96090 · Other service activities n.e.c..
This BritDB profile also contains linked public records: 1 PSC record, 8 procurement records. This description is assembled from public data, is not a reliability assessment, and should be checked against the cited sources before a legally significant decision.
Web facts are never added from a name match alone. Internet enrichment requires the exact Companies House ID in Wikidata, and ambiguous results are excluded.
01 Company overview
Identity and registration
- Official name
- CARDINUS RISK MANAGEMENT LIMITED
- Company number
- 03127254
- Company type
- Private Limited Company
- Status
- Active
- Country of origin
- United Kingdom
- Dissolution date
- Not supplied
- Accounts category
- FULL
- Mortgage charges
- 7 total · 0 outstanding · 7 satisfied
- Limited partnership members
- 0 general · 0 limited
A registered office is not necessarily a trading location. The address is reproduced from the Companies House bulk record and should be interpreted in that legal context.
02 Filing dates
Accounts and statements
Last accounts made up to
31 December 2025Next accounts due
30 September 2027Last statement made up to
17 November 2025Next statement due
1 December 2026BritDB does not infer overdue status when the source does not state it.
03 Global legal identity
Legal Entity Identifier
CARDINUS RISK MANAGEMENT LIMITED
LEI 984500BDA96808DDU150 · jurisdiction GB
- Legal form
- H0PO
- Entity category
- GENERAL
- Entity created
- 17 November 1995
- Initial LEI registration
- 1 July 2026
- LEI last updated
- 1 July 2026
- Next renewal
- 1 July 2027
- Managing LOU
- 529900T8BM49AURSDO55
- Other legal names
- THB RISK MANAGEMENT LIMITED; RARRIGINI & ROSSO GROUP LIMITED; RARRIGINI & ROSSO LIMITED
- Legal address
- 22 Bishopsgate, London, GB-LND, EC2N 4BQ, GB
- Headquarters address
- 22 Bishopsgate, London, GB-LND, EC2N 4BQ, GB
GLEIF parent-reporting exceptions
DIRECT ACCOUNTING CONSOLIDATION PARENT
NATURAL_PERSONS
ULTIMATE ACCOUNTING CONSOLIDATION PARENT
NATURAL_PERSONS
LEI data provides global legal identity and source-reported relationships, not a credit or regulatory approval. BritDB links Level 1 identities only through GLEIF’s Companies House registration-authority identifier and exact company number; Level 2 parent and fund relationships and reporting exceptions are reproduced as supplied by GLEIF.
04 Public procurement
Contracts Finder awards
Reinstatement Valuation Exercise for Insurance Purposes
BOLTON AT HOME LIMITED · ocds-b5fd17-ff94d1dd-4453-410b-9d76-104f8619dbc9
- Supplier named in award
- Cardinus Risk Management Ltd
- Award value
- £25,000
- Contract period
- 13 September 2024 – 31 October 2024
- Published
- 26 September 2024
- Procedure
- Competitive quotation (below threshold)
- Main CPV
- 66510000
- Source release ID
- ocds-b5fd17-ff94d1dd-4453-410b-9d76-104f8619dbc9-2024-09-26T13:14:30+01:00
Provision of On Road Safe Driver Training for the Office for Nuclear Regulation
Office for Nuclear Regulation · ocds-b5fd17-9d54e164-224e-4469-9897-363e52a3ed6b
- Supplier named in award
- CARDINUS RISK MANAGEMENT LIMITED
- Award value
- £35,100
- Contract period
- 23 September 2024 – 22 September 2027
- Published
- 30 October 2024
- Procedure
- Open procedure (below threshold)
- Main CPV
- 80510000
- Source release ID
- ocds-b5fd17-9d54e164-224e-4469-9897-363e52a3ed6b-2024-10-30T13:26:10Z
DSE Software Service
HM Land Registry · ocds-b5fd17-4ade5dd1-29d4-4d76-bb2b-c4a15a2934b2
- Supplier named in award
- Cardinus Risk Management Ltd
- Award value
- £30,487
- Contract period
- 24 April 2024 – 23 May 2027
- Published
- 26 April 2024
- Procedure
- Call-off from a framework agreement
- Main CPV
- 72222300
- Source release ID
- ocds-b5fd17-4ade5dd1-29d4-4d76-bb2b-c4a15a2934b2-2024-04-26T14:25:33+01:00
DSE ASSESSMENT SYSTEM
OFSTED · ocds-b5fd17-7f396407-4f33-43da-8f2b-381dfdf4fd81
- Supplier named in award
- Cardinus Risk Management Limited
- Award value
- £12,300
- Contract period
- 8 March 2024 – 7 March 2027
- Published
- 16 February 2024
- Procedure
- Call-off from a framework agreement
- Main CPV
- 80561000
- Source release ID
- ocds-b5fd17-7f396407-4f33-43da-8f2b-381dfdf4fd81-2024-02-16T12:15:48Z
The Provision of Safe Driver Awareness and Practical On Road Training for Employees of the Office for Nuclear Regulation
OFFICE FOR NUCLEAR REGULATION · ocds-b5fd17-2aa25536-e7da-40b7-98c8-b4f87154b464
- Supplier named in award
- CARDINUS RISK MANAGEMENT LIMITED
- Award value
- £26,400
- Contract period
- 1 June 2020 – 31 May 2022
- Published
- 6 May 2020
- Procedure
- Open procedure (below threshold)
- Main CPV
- 80500000
- Source release ID
- ocds-b5fd17-2aa25536-e7da-40b7-98c8-b4f87154b464-2020-05-06T16:28:55+01:00
Workstation training and risk assessment software
Medicines and Healthcare Products Regulatory Agency · ocds-b5fd17-0d08dab7-2f10-4104-90af-297585ae110e
- Supplier named in award
- CARDINUS RISK MANAGEMENT LIMITED
- Award value
- £30,000
- Contract period
- 17 April 2018 – 16 April 2023
- Published
- 14 March 2018
- Procedure
- Single tender action (below threshold)
- Main CPV
- 48100000
- Source release ID
- ocds-b5fd17-0d08dab7-2f10-4104-90af-297585ae110e-2018-03-14T09:13:51Z
Cardinus (Workstation Plus) licences for MOJ
Ministry Of Justice · ocds-b5fd17-c1c101a8-b576-42b5-84f9-cd779f9b2389
- Supplier named in award
- CARDINUS RISK MANAGEMENT LIMITED
- Award value
- £58,531
- Contract period
- 1 November 2016 – 30 March 2019
- Published
- 21 February 2018
- Procedure
- Other - Legacy Contract
- Main CPV
- 30000000
- Source release ID
- ocds-b5fd17-c1c101a8-b576-42b5-84f9-cd779f9b2389-2018-02-21T15:42:10Z
The supplier link is exact, but the award remains buyer-published procurement data. BritDB requires the GB-COH identifier supplied in the Contracts Finder OCDS release and does not infer suppliers from similar names.
05 Ownership and control
People with significant control
Amwins Global Risks Uk Limited
- Owns 75% or more of shares
- Controls 75% or more of voting rights
- Can appoint or remove directors
- Country registered
- United Kingdom
- Legal authority
- Companies Act 2006
- Legal form
- Limited Company
- Place registered
- Companies House England And Wales
- Registration number
- 03244626
- Notified
- 6 April 2016
PSC records are company-filed public-register information. When the exact same displayed individual name occurs at multiple companies, BritDB offers a non-indexed cross-reference page. It is a name match only, not proof that the records describe the same person. Service addresses and partial dates of birth are deliberately omitted.
06 Charity register
Charity Commission links
No exact company-number link in this snapshot
The Charity Commission extract did not explicitly associate this Companies House number with a charity. BritDB does not use a name-only match to fill the gap.
This company-level check covers the Charity Commission for England and Wales. Links are accepted only when the official extract supplies this exact company registration number. Scottish charities now have separate OSCR profiles, but OSCR’s bulk fields do not provide a Companies House number, so BritDB does not infer a company link.
07 Northern Ireland charity register
CCNI exact company links
No unambiguous company-number link found
The CCNI source number did not resolve uniquely to this Companies House record. BritDB did not use a name or address match.
CCNI publishes company numbers without a jurisdiction prefix. BritDB links only when the plausible padded UK and NI candidates resolve to exactly one Companies House company.
08 Sanctions screening
UK Sanctions List
No exact business-registration-number link found
The imported UK Sanctions List did not supply this Companies House number as a UK-linked business identifier. BritDB did not attempt a name-only match.
No exact link is not sanctions clearance. UK restrictions can apply through ownership or control even where an entity is not separately named. Always use the current official list and obtain appropriate advice for a legally significant decision.
09 Public procurement
Find a Tender links
These links use only the GB-COH identifier supplied in the procurement record. A company may have other public-sector work that is absent, older, below publication thresholds or published without a Companies House identifier.
10 Environmental register
Environment Agency waste registrations
No exact company-number registration linked
The licensed Environment Agency subset did not contain this exact Companies House number. BritDB did not attempt a name-only match.
This is a privacy-reduced, exact-company subset. The full official register also includes sole traders and applicants without a matching Companies House number. Check the current Environment Agency register before relying on registration status.
11 Nature of business
Standard Industrial Classification
12 Connected public record
Checks beyond the company register
Charity Commission
0 exact company-number links.
Northern Ireland charities
0 unambiguous company-number links.
Public contracts
1 procurement process linked by exact GB-COH identifier.
Waste register
0 exact company-number registrations.
Corporate notices
The Gazette is not yet connected.
UK Sanctions List
No exact business-registration-number link in this report.
A checked source with no exact link is not a clean bill of health. Unchecked sources remain unknown, while sanctions may also apply through ownership or control of a listed person or entity.
13 Record timeline
Dates in the bulk record
- Accounts
Latest accounts made up to this date
- Confirmation statement
Latest confirmation statement made up to this date
- Company name
Previous name: THB RISK MANAGEMENT LIMITED
- Incorporation
Company incorporated
14 Provenance
Sources for this profile
Identity, address, status, dates, SIC, previous names and mortgage totals.
Global legal identities linked through Companies House registration authority RA000585.
Historic awards linked by exact source-supplied GB-COH company identifier.
Current and ceased significant-control records joined by exact company number.
Daily England and Wales extract matched only by the official company registration number.
Daily CCNI export with company links only where the source number resolves unambiguously.
Complete FCDO list checked by exact UK-linked business registration number.
Procurement parties checked only through exact GB-COH identifiers.
Licensed subset linked only by exact Companies House number.
Financial regulation and licences.
Companies House, Charity Commission, OSCR and UK Sanctions List information is public-register data. BritDB reproduces and organises it with source-specific limits; official external links are kept on the dedicated source pages.