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 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
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)
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 |