RISKALLIANCE MANAGEMENT SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
RISKALLIANCE MANAGEMENT SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
RISKALLIANCE MANAGEMENT SERVICES LIMITED was incorporated 17 years ago on 26/02/2007 and has the registered number: 06127975. The accounts status is AUDIT EXEMPTION SUBSI.
RISKALLIANCE MANAGEMENT SERVICES LIMITED was incorporated 17 years ago on 26/02/2007 and has the registered number: 06127975. The accounts status is AUDIT EXEMPTION SUBSI.
RISKALLIANCE MANAGEMENT SERVICES LIMITED - LONDON
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
ONE
LONDON
EC4M 7WS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/02/2020 | 09/04/2021 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DENTONS SECRETARIES LIMITED | Corporate Secretary | 2021-01-12 | CURRENT | ||
| MR STUART GARTH WILSON | May 1979 | British | Director | 2016-08-01 | CURRENT |
| MR STANLEY ALFRED KAZNOWSKI | Aug 1962 | British | Director | 2016-08-01 | CURRENT |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2007-02-26 UNTIL 2007-02-27 | RESIGNED | ||
| MR GEOFFREY STUART PEARSON | Aug 1947 | British | Director | 2007-03-05 UNTIL 2008-01-22 | RESIGNED |
| MR NIGEL BRENT FITZPATRICK | Sep 1949 | British | Director | 2007-09-05 UNTIL 2019-09-26 | RESIGNED |
| MR PHILIP ANTHONY BLAND | Sep 1934 | British | Director | 2007-09-05 UNTIL 2009-07-09 | RESIGNED |
| MR DAVID MARK ATKINSON | Mar 1958 | British | Director | 2007-03-05 UNTIL 2008-09-23 | RESIGNED |
| MR TIMOTHY LEWIS SAXTON | Oct 1959 | British | Secretary | 2008-01-22 UNTIL 2016-07-18 | RESIGNED |
| MR GEOFFREY STUART PEARSON | Aug 1947 | British | Secretary | 2007-03-05 UNTIL 2008-01-22 | RESIGNED |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2007-02-26 UNTIL 2007-02-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Riskalliance Group Ltd | 2016-06-28 | Norwich Norfolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |