FORENSIC RISK ALLIANCE LIMITED
LONDON FORENSIC RISK ALLIANCE & CO. LIMITED

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Company number 03895636
Status Active
Incorporation Date 16 December 1999
Company Type Private Limited Company
Address 3RD FLOOR AUDREY HOUSE 16-20, ELY PLACE, LONDON, EC1N 6SN
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Registration of charge 038956360002, created on 8 March 2017 This document is being processed and will be available in 5 days. ; Registration of charge 038956360001, created on 8 March 2017; Confirmation statement made on 16 December 2016 with updates. The most likely internet sites of FORENSIC RISK ALLIANCE LIMITED are www.forensicriskalliance.co.uk, and www.forensic-risk-alliance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Forensic Risk Alliance Limited is a Private Limited Company. The company registration number is 03895636. Forensic Risk Alliance Limited has been working since 16 December 1999. The present status of the company is Active. The registered address of Forensic Risk Alliance Limited is 3rd Floor Audrey House 16 20 Ely Place London Ec1n 6sn. . DUTHIE, Tobias John Windheuser is a Secretary of the company. DUTHIE, Tobias John Windheuser is a Director of the company. MASON, Gregory James is a Director of the company. MCLEOD, Frances Teresa Windheuser Duthie is a Director of the company. Secretary GRAHAME, Katriona Alice has been resigned. Secretary DWW SECRETARIAL LIMITED has been resigned. Director DUCKSBURY, Clare Suzanne has been resigned. Director GRAHAME, Katriona Alice has been resigned. Director LOCK, David Anthony has been resigned. Director WADLEY, Patricia has been resigned. Director DW MANAGEMENT SERVICES LIMITED has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


Current Directors

Secretary
DUTHIE, Tobias John Windheuser
Appointed Date: 06 December 2000
Director
DUTHIE, Tobias John Windheuser
Appointed Date: 16 December 1999
57 years old
Director
MASON, Gregory James
Appointed Date: 16 December 1999
55 years old
Director
MCLEOD, Frances Teresa Windheuser Duthie
Appointed Date: 16 December 1999
60 years old

Resigned Directors

Secretary
GRAHAME, Katriona Alice
Resigned: 06 December 2000
Appointed Date: 16 December 1999
Secretary
DWW SECRETARIAL LIMITED
Resigned: 16 December 1999
Appointed Date: 16 December 1999
Director
DUCKSBURY, Clare Suzanne
Resigned: 30 September 2012
Appointed Date: 01 July 2004
54 years old
Director
GRAHAME, Katriona Alice
Resigned: 06 December 2000
Appointed Date: 16 December 1999
54 years old
Director
LOCK, David Anthony
Resigned: 01 September 2003
Appointed Date: 17 April 2002
65 years old
Director
WADLEY, Patricia
Resigned: 01 August 2005
Appointed Date: 05 December 2001
63 years old
Director
DW MANAGEMENT SERVICES LIMITED
Resigned: 16 December 1999
Appointed Date: 16 December 1999

Persons With Significant Control

Director Frances Mcleod
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Director Gregory Mason
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mr Tobias John Windheuser Duthie
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Fra Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FORENSIC RISK ALLIANCE LIMITED Events

20 Mar 2017
Registration of charge 038956360002, created on 8 March 2017
This document is being processed and will be available in 5 days.
13 Mar 2017
Registration of charge 038956360001, created on 8 March 2017
22 Dec 2016
Confirmation statement made on 16 December 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
15 Sep 2016
Director's details changed for Tobias John Windheuser Duthie on 15 September 2016
...
... and 58 more events
18 Jan 2000
New director appointed
18 Jan 2000
New director appointed
18 Jan 2000
New secretary appointed
18 Jan 2000
New director appointed
16 Dec 1999
Incorporation

FORENSIC RISK ALLIANCE LIMITED Charges

8 March 2017
Charge code 0389 5636 0002
Delivered: 20 March 2017
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: None…
8 March 2017
Charge code 0389 5636 0001
Delivered: 13 March 2017
Status: Outstanding
Persons entitled: Dcg Nominees Limited as Security Trustee
Description: None…

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