RISK BASED INVESTMENT SOLUTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

RISK BASED INVESTMENT SOLUTIONS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
RISK BASED INVESTMENT SOLUTIONS LIMITED was incorporated 10 years ago on 17/12/2013 and has the registered number: 08818161. The accounts status is FULL.

RISK BASED INVESTMENT SOLUTIONS LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

30 FINSBURY SQUARE
LONDON
EC2A 1AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/12/2019 28/01/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
N.M. ROTHSCHILD & SONS LIMITED Corporate Secretary 2013-12-20 CURRENT
JONATHAN WESTCOTT Feb 1962 British Director 2013-12-17 CURRENT
MR MARC FRANCOIS ANDRE ROMANO Sep 1967 French Director 2013-12-17 CURRENT
GARY ALAN POWELL Jun 1968 British Director 2013-12-17 CURRENT
MICHAEL JOHN WOODS Oct 1967 American Director 2016-12-15 UNTIL 2018-10-31 RESIGNED
THIBAUD DE VITRY Aug 1962 French Director 2013-12-17 UNTIL 2014-10-16 RESIGNED
JEAN-LOUIS LAURENS Aug 1954 French Director 2013-12-17 UNTIL 2016-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rothschilds Continuation Holdings Ag 2016-04-06 - 2016-04-06 6301 Zug   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Rothschild & Co Sca 2016-04-06 Paris   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm

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