FINANCIAL & RISK ORGANISATION LIMITED
Active - Accounts Filed
General Information
NAME
FINANCIAL & RISK ORGANISATION LIMITED
COMPANY NUMBER
11273377
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77400 -
Leasing of intellectual property and similar products, except copyright works
INCORPORATION DATE
23/03/2018
(6 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ENGLAND
E14 5AQ
Five Canada Square Canary Wharf
London
England
E14 5AQ
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 |
|---|---|---|
| REFINITIV UK PARENT LIMITED | Active - Accounts Filed | View Report |
| FINANCIAL & RISK ORGANISATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Board Member Prabhaharan Viswanathan (932165039) Appointed |
| 04/04/2024 | Hayley Michelle Bobrige (925850021) has left the board |
| 06/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FINANCIAL & RISK ORGANISATION 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 FINANCIAL & RISK ORGANISATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINANCIAL & RISK ORGANISATION 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 |
|---|---|---|---|---|
|
16/08/2018 - Present (6 years and 3 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 2 Past: 27 |
View Report |
|
16/08/2018 - Present (6 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/08/2022 - Present (2 years and 2 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/12/2022 - Present (1 years and 11 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/04/2024 - Present (7 months) Born in May 1972 (age: 52) |
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 |
|---|---|---|
| LSEGA JERSEY LIMITED | N/A | N/A |
| REFINITIV UK PARENT LIMITED | Active - Accounts Filed | View Report |
| ENTERPRISE RISK MANAGEMENT TECHNOLOGY LIMITED | Non-Trading | View Report |
| FINANCIAL & RISK ORGANISATION LIMITED | Active - Accounts Filed | View Report |
| REFINITIV UK (REST OF WORLD) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| REFINITIV IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Board Member Prabhaharan Viswanathan (932165039) Appointed |
| 04/04/2024 | Hayley Michelle Bobrige (925850021) has left the board |
| 06/03/2024 | New Confirmation Statement filed |
| 22/11/2023 | Ritu Khanna (930434697) has left the board |
| 12/10/2023 | New Accounts filed |
| 12/04/2023 | Gayatri Sehdev (926309437) has left the board |
| 11/04/2023 | New Confirmation Statement filed |
| 19/01/2023 | New Board Member Ritu Khanna (930434697) Appointed |
| 10/01/2023 | New Board Member Sandra Lee (930392528) Appointed |
| 11/11/2022 | New Board Member Stuart James Wilkie Brown (930203964) Appointed |
| 05/10/2022 | Andrea Gayle Remyn Stone (928617311) has left the board |
| 10/08/2022 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 19/05/2022 | Ben Shepherd (925235984) has left the board |
| 15/10/2021 | New Accounts filed |
| 20/05/2021 | New Confirmation Statement filed |
| 01/10/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 08/10/2019 | New Board Member Philip James Wellard (912368544) Appointed |
| 08/10/2019 | New Company Secretary Gayatri Sehdev (926309437) Appointed |
| 05/09/2019 | John Finch (925236998) has left the board |
| 17/05/2019 | New Board Member Hayley Michelle Bobrige (925850021) Appointed |
| 16/05/2019 | Justin Scott (919978140) has left the board |
| 16/05/2019 | David William Ian Craig (912793965) has left the board |
| 16/05/2019 | Philip James Wellard (912368544) has left the board |
| 10/04/2019 | New Confirmation Statement filed |
| 12/12/2018 | Change in Reg. Office |
| 06/12/2018 | Jan Coos Geesink (925240511) has left the board |
| 14/11/2018 | New Board Member John Finch (925236998) Appointed |
| 14/11/2018 | New Board Member Jan Coos Geesink (925240511) Appointed |
| 13/11/2018 | New Board Member David William Ian Craig (912793965) Appointed |
| 13/11/2018 | New Board Member Philip James Wellard (912368544) Appointed |
| 13/11/2018 | New Board Member Ben Shepherd (925235984) Appointed |
| 11/09/2018 | New Company Secretary Carla O'Hanlon (925018605) Appointed |
| 11/09/2018 | INTERTRUST (UK) LIMITED (918812655) has left the board |
| 27/08/2018 | Vijay Vithal Bharadia (924455554) has left the board |
| 27/08/2018 | Geoffrey William James Bailhache (919088476) has left the board |
| 27/08/2018 | Martin Brand (924178686) has left the board |
| 27/08/2018 | New Board Member Timothy David Knowland (921107002) Appointed |
| 27/08/2018 | New Board Member Justin Scott (919978140) Appointed |
| 22/05/2018 | New Board Member Martin Brand (924178686) Appointed |
| 22/05/2018 | Martin Brand (924456259) has left the board |
| 10/04/2018 | INTERTRUST (UK) LIMITED (924456258) has left the board |
| 10/04/2018 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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