THE RISK ADVISORY GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE RISK ADVISORY GROUP LIMITED
COMPANY NUMBER
03447271
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/10/1997
(27 years and 2 months old)
WEBSITE
http://riskadvisory.net
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/12/2005
10/04/2017
THE RISK ADVISORY GROUP PLC
View all previous names
LONDON
EC1R 5AR
Telephone: 02075780000
TPS: No
3 More London Riverside
London
SE1 2AQ
Telephone: 75780000
The Skipper Building
83 Clerkenwell Road
London
EC1R 5AR
EC1R 5AR
Telephone: 75780000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE RISK ADVISORY GROUP (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| THE RISK ADVISORY GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Accounts filed |
| 07/11/2024 | New Board Member Alan Thomas Hartley (913926841) Appointed |
| 07/08/2024 | Christopher Samuel Rowley (916125211) has left the board |
Credit Risk Overview
Want to learn more about THE RISK ADVISORY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE RISK ADVISORY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE RISK ADVISORY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/11/1998 - Present (26 years and 1 months) Born in Apr 1956 (age: 68) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
Director: 01/05/2019 - Present (5 years and 7 months) Secretary: 12/02/2003 - Present (21 years and 10 months) Born in Oct 1959 (age: 65) |
Active | Director&Secretary |
Current: 4 Past: 9 |
View Report |
|
01/05/2019 - Present (5 years and 7 months) Born in Jan 1953 (age: 71) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
30/08/2021 - Present (3 years and 3 months) Born in Jan 1986 (age: 38) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
30/08/2021 - Present (3 years and 3 months) Born in Dec 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE RISK ADVISORY GROUP (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| THE RISK ADVISORY GROUP GS LTD | Non-Trading | View Report |
| THE RISK ADVISORY GROUP LIMITED | Active - Accounts Filed | View Report |
| THE RISK ADVISORY GROUP USA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Accounts filed |
| 07/11/2024 | New Board Member Alan Thomas Hartley (913926841) Appointed |
| 07/08/2024 | Christopher Samuel Rowley (916125211) has left the board |
| 07/08/2024 | Christopher James Ferguson (925845275) has left the board |
| 06/08/2024 | New Board Member Ariana Issa (932574442) Appointed |
| 06/08/2024 | New Board Member Patrick Kelkar (932574440) Appointed |
| 16/01/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 08/08/2023 | Mark Smeeth Harris (910426067) has left the board |
| 16/05/2023 | Mark Smeeth Harris (927691412) has left the board |
| 15/05/2023 | New Board Member Adam Geoffrey Lancaster (930893285) Appointed |
| 15/05/2023 | New Company Secretary Adam Geoffrey Lancaster (930893290) Appointed |
| 03/02/2023 | David Stewart Claridge (911156241) has left the board |
| 10/01/2023 | New Confirmation Statement filed |
| 16/12/2022 | New Confirmation Statement filed |
| 16/12/2022 | New Accounts filed |
| 07/02/2022 | New Board Member Pauline Anne Caldwell (929212413) Appointed |
| 10/10/2021 | New Accounts filed |
| 04/10/2021 | New Board Member Hannah Mariam Gilkes (924777863) Appointed |
| 04/10/2021 | New Board Member Lucia Gonzalez Del Arenal (928785275) Appointed |
| 02/05/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 26/11/2020 | Josu Beristain (925440075) has left the board |
| 26/11/2020 | Josu Beristain (918247712) has left the board |
| 16/11/2020 | Graham James Wood (917623628) has left the board |
| 27/10/2020 | New Board Member Mark Smeeth Harris (910426067) Appointed |
| 27/10/2020 | Mark Smeeth Harris (927547925) has left the board |
| 20/10/2020 | New Board Member Mark Smeeth Harris (927547925) Appointed |
| 10/01/2020 | New Confirmation Statement filed |
| 10/10/2019 | Timothy George Eyles (925825608) has left the board |
| 09/10/2019 | Gunther Von Billerbeck (925845234) has left the board |
| 03/10/2019 | New Accounts filed |
| 29/05/2019 | New Board Member Timothy George Eyles (925825608) Appointed |
| 29/05/2019 | New Board Member Richard Neil Austin (920902191) Appointed |
| 29/05/2019 | Richard Neil Austin (925850080) has left the board |
| 29/05/2019 | Timothy George Eyles (925850077) has left the board |
| 17/05/2019 | New Board Member Timothy George Eyles (925850077) Appointed |
| 17/05/2019 | New Board Member Richard Neil Austin (925850080) Appointed |
| 16/05/2019 | New Board Member Christopher James Ferguson (925845275) Appointed |
| 16/05/2019 | New Board Member Gunther Von Billerbeck (925845234) Appointed |
| 23/01/2019 | New Confirmation Statement filed |
| 22/01/2019 | Oleg Babinov (916586655) has left the board |
| 22/01/2019 | Evgeny Tarasov (916586669) has left the board |
| 22/01/2019 | William Francis Waite (917097442) has left the board |
| 22/01/2019 | Rebecca Ann Palser (918263769) has left the board |
| 22/01/2019 | Walter James Courage (906055115) has left the board |
| 30/09/2018 | New Accounts filed |
| 19/01/2018 | New Confirmation Statement filed |
| 18/04/2017 | New Accounts filed |
| 09/01/2017 | New Annual Return filed |
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