RISKALLIANCE INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

RISKALLIANCE INTERNATIONAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
RISKALLIANCE INTERNATIONAL LIMITED was incorporated 25 years ago on 17/09/1998 and has the registered number: 03633199. The accounts status is AUDIT EXEMPTION SUBSI.

RISKALLIANCE INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 31/12/2021

Registered Office

ONE
LONDON
EC3A 5AF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
FITZ SAMUEL (INSURANCE SERVICES) LIMITED (until 15/11/2011)

Confirmation Statements

Last Statement Next Statement Due
17/09/2022 01/10/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADRIAN HENRY WILSON Jul 1961 British Director 2013-09-01 CURRENT
MR GARETH ALEXANDER MORGAN Jan 1973 British Director 2013-09-01 CURRENT
JAMES TARRAN Oct 1966 British Director 2005-11-30 UNTIL 2006-05-30 RESIGNED
MR ANDREW LISTER Sep 1981 British Director 2010-05-21 UNTIL 2020-11-13 RESIGNED
MR PAUL LAVERY Aug 1964 British Director 2013-09-01 UNTIL 2016-02-01 RESIGNED
NEIL GRAHAM KLENK May 1961 British Director 2011-11-22 UNTIL 2016-08-31 RESIGNED
MR STANLEY ALFRED KAZNOWSKI Aug 1962 British Director 2010-08-01 UNTIL 2020-11-13 RESIGNED
DELLA LOUISE JOHNSON Mar 1965 British Director 1999-12-01 UNTIL 2002-09-01 RESIGNED
MR IAN THEODORUS JACOB Mar 1983 British Director 2021-07-23 UNTIL 2022-10-06 RESIGNED
MR TIMOTHY MARK HOLLAND Nov 1962 British Director 2021-07-23 UNTIL 2022-05-31 RESIGNED
MR DERMOT ANDREW HANAFIN Nov 1969 Irish Director 1998-09-17 UNTIL 2010-04-28 RESIGNED
MR NIGEL BRENT FITZPATRICK Sep 1949 British Director 2010-08-01 UNTIL 2011-11-22 RESIGNED
DOROTHY MAY GRAEME British Nominee Secretary 1998-09-17 UNTIL 1998-09-17 RESIGNED
LESLEY JOYCE GRAEME Dec 1953 British Nominee Director 1998-09-17 UNTIL 1998-09-17 RESIGNED
CLAIRE ALINE HANAFIN Nov 1969 Secretary 1998-09-17 UNTIL 2010-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aston Lark Group Limited 2020-11-13 London   Voting rights 75 to 100 percent
Right to appoint and remove directors
Riskalliance Group Ltd 2016-06-28 - 2020-11-13 Norwich   Norfolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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GLOBAL RIDGEWAY MANAGEMENT LIMITED AMPTHILL ENGLAND Active MICRO ENTITY 82110 - Combined office administrative service activities
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ACCELERANT AGENCY LIMITED UK BRANCH ST KEVIN'S DUBLIN IRELAND Active FULL None Supplied

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