RISK FIRST SECURITIES LIMITED
LONDON PENSIONS FIRST SECURITIES LIMITED GUARANTEED PENSIONS UK LIMITED GUARANTEED PENSIONS LIMITED

Hellopages » Greater London » Camden » WC2B 6SR

Company number 05732024
Status Active
Incorporation Date 6 March 2006
Company Type Private Limited Company
Address SECOND FLOOR, 77 KINGSWAY, LONDON, WC2B 6SR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Termination of appointment of Emma Tres Caldwell as a secretary on 30 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of RISK FIRST SECURITIES LIMITED are www.riskfirstsecurities.co.uk, and www.risk-first-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Risk First Securities Limited is a Private Limited Company. The company registration number is 05732024. Risk First Securities Limited has been working since 06 March 2006. The present status of the company is Active. The registered address of Risk First Securities Limited is Second Floor 77 Kingsway London Wc2b 6sr. . STUART, Robert is a Secretary of the company. BEST, Darren Paul is a Director of the company. Secretary CALDWELL, Emma Tres has been resigned. Secretary LYONS, Timothy David has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CALDWELL, Emma Tres has been resigned. Director GRAFF, Anthony Daniel has been resigned. Director LYONS, Jane Ann has been resigned. Director LYONS, Timothy David has been resigned. Director PARR, Simon has been resigned. Director ROGAN, Mary Patricia has been resigned. Director STUART, Robert has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STUART, Robert
Appointed Date: 10 May 2011
Director
BEST, Darren Paul
Appointed Date: 07 October 2014
48 years old

Resigned Directors

Secretary
CALDWELL, Emma Tres
Resigned: 30 January 2017
Appointed Date: 01 February 2007
Secretary
LYONS, Timothy David
Resigned: 01 January 2007
Appointed Date: 06 March 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 March 2006
Appointed Date: 06 March 2006
Director
CALDWELL, Emma Tres
Resigned: 03 May 2011
Appointed Date: 18 April 2011
47 years old
Director
GRAFF, Anthony Daniel
Resigned: 07 October 2014
Appointed Date: 24 March 2014
64 years old
Director
LYONS, Jane Ann
Resigned: 01 January 2007
Appointed Date: 06 March 2006
70 years old
Director
LYONS, Timothy David
Resigned: 01 January 2007
Appointed Date: 06 March 2006
71 years old
Director
PARR, Simon
Resigned: 29 August 2014
Appointed Date: 08 October 2009
54 years old
Director
ROGAN, Mary Patricia
Resigned: 18 December 2009
Appointed Date: 01 February 2007
65 years old
Director
STUART, Robert
Resigned: 03 May 2011
Appointed Date: 18 April 2011
60 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 March 2006
Appointed Date: 06 March 2006

Persons With Significant Control

Risk First (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RISK FIRST SECURITIES LIMITED Events

17 Mar 2017
Confirmation statement made on 6 March 2017 with updates
14 Feb 2017
Termination of appointment of Emma Tres Caldwell as a secretary on 30 January 2017
31 May 2016
Total exemption small company accounts made up to 31 December 2015
16 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1
18 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 47 more events
10 Mar 2006
New director appointed
10 Mar 2006
New secretary appointed;new director appointed
10 Mar 2006
Secretary resigned
10 Mar 2006
Director resigned
06 Mar 2006
Incorporation

RISK FIRST SECURITIES LIMITED Charges

16 September 2011
Security agreement
Delivered: 22 September 2011
Status: Outstanding
Persons entitled: Eagle Properties (No. 9) Limited, William H. Reeves
Description: Any know-how patent trade mark, service mark, design…
23 December 2009
Security agreement
Delivered: 13 January 2010
Status: Outstanding
Persons entitled: Eagle Properties (No.9) Limited, William H. Reeves & Joseph Meyer
Description: Schedule 1 of the deed - specific intellectual property…

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