RISKONNECT CLEARSIGHT LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
RISKONNECT CLEARSIGHT LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
RISKONNECT CLEARSIGHT LIMITED was incorporated 19 years ago on 25/06/2004 and has the registered number: 05162960. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
RISKONNECT CLEARSIGHT LIMITED was incorporated 19 years ago on 25/06/2004 and has the registered number: 05162960. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
RISKONNECT CLEARSIGHT LIMITED - LEEDS
This company is listed in the following categories:
63110 - Data processing, hosting and related activities
63110 - Data processing, hosting and related activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 PARK ROW
LEEDS
LS1 5AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MARSH CLEARSIGHT LIMITED (until 31/12/2018)
MARSH CLEARSIGHT LIMITED (until 31/12/2018)
MARSH INVESTMENT SERVICES LIMITED (until 21/12/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/03/2023 | 09/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHAEL RIDGWAY JONES | Secretary | 2022-05-16 | CURRENT | ||
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2018-10-02 | CURRENT | ||
| MR DAVID EUGENE ROCKVAM | Mar 1969 | American | Director | 2022-05-16 | CURRENT |
| JAMES WETEKAMP | Jun 1974 | American | Director | 2018-10-02 | CURRENT |
| MR PAUL METHARAM | Dec 1956 | British | Director | 2007-09-04 UNTIL 2011-06-30 | RESIGNED |
| WENDY PATRICIA MARSH | British | Secretary | 2007-09-04 UNTIL 2018-09-30 | RESIGNED | |
| MARIE ELIZABETH SHOPLAND | British | Secretary | 2005-06-09 UNTIL 2006-05-04 | RESIGNED | |
| ADRIANNE HELEN MARIE CORMACK | Jun 1957 | British | Secretary | 2004-06-25 UNTIL 2005-06-09 | RESIGNED |
| ADRIANNE HELEN MARIE CORMACK | Jun 1957 | British | Secretary | 2006-05-04 UNTIL 2007-09-04 | RESIGNED |
| ATHOL ALEXANDER HYLAND | Jun 1952 | British | Director | 2004-06-25 UNTIL 2004-07-19 | RESIGNED |
| MR KEVIN FRANCIS TOBIN | Mar 1965 | American | Director | 2018-03-21 UNTIL 2018-10-02 | RESIGNED |
| JOHN HAMILTON EDWARD SMITH | Feb 1961 | Irish | Director | 2007-09-04 UNTIL 2011-06-01 | RESIGNED |
| MR ANDREW PETER SIMMONS | Nov 1965 | British | Director | 2016-12-15 UNTIL 2018-10-02 | RESIGNED |
| MR CHRISTOPHER PAUL SHORE | May 1971 | British | Director | 2016-12-15 UNTIL 2017-05-31 | RESIGNED |
| MR JAMES SAWLE | Jul 1971 | British | Director | 2016-12-15 UNTIL 2017-06-12 | RESIGNED |
| MR JAMES MICHAEL PICKFORD | Jun 1978 | British | Director | 2017-02-13 UNTIL 2018-10-02 | RESIGNED |
| MR CHRISTOPHER ODDY | May 1978 | British | Director | 2017-02-13 UNTIL 2018-03-21 | RESIGNED |
| DAVID NASH | Oct 1965 | British | Director | 2013-07-31 UNTIL 2015-10-06 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-06-25 UNTIL 2004-06-25 | RESIGNED | ||
| THERESA ANN MCEVILY | Aug 1960 | American | Director | 2018-10-02 UNTIL 2022-05-09 | RESIGNED |
| MR RICHARD GANZ | Oct 1967 | American | Director | 2018-03-21 UNTIL 2018-10-02 | RESIGNED |
| MS PAULINE HAGGERTY | May 1949 | British | Director | 2004-07-19 UNTIL 2016-03-01 | RESIGNED |
| KAREN ANNE FARRELL | Feb 1956 | American | Director | 2006-11-28 UNTIL 2013-12-13 | RESIGNED |
| MR PHILIP PETER CLINTON GREGORY | Jul 1955 | British | Director | 2004-06-25 UNTIL 2004-07-17 | RESIGNED |
| MR ERIC RENE MARCEL FADY | Nov 1958 | French | Director | 2004-07-19 UNTIL 2007-04-27 | RESIGNED |
| MRS JANET DELL | Sep 1975 | American | Director | 2017-07-10 UNTIL 2018-03-21 | RESIGNED |
| MR PAUL FRANCIS CLAYDEN | Mar 1969 | British | Director | 2015-10-06 UNTIL 2018-08-03 | RESIGNED |
| MR PAUL EDWARD BARNES | Dec 1964 | British | Director | 2016-03-01 UNTIL 2016-12-31 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-06-25 UNTIL 2004-06-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Riskonnect, Ltd | 2018-09-30 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mmc Uk Group Limited | 2016-04-06 - 2018-09-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |