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 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
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 |