THE RISK ADVISORY GROUP (HOLDINGS) LIMITED
LONDON SECKLOE 222 LIMITED

Hellopages » Greater London » Southwark » SE1 2AQ

Company number 05188468
Status Active
Incorporation Date 23 July 2004
Company Type Private Limited Company
Address 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Group of companies' accounts made up to 31 December 2016; Resolutions RES02 ‐ Resolution of re-registration ; Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private . The most likely internet sites of THE RISK ADVISORY GROUP (HOLDINGS) LIMITED are www.theriskadvisorygroupholdings.co.uk, and www.the-risk-advisory-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The Risk Advisory Group Holdings Limited is a Private Limited Company. The company registration number is 05188468. The Risk Advisory Group Holdings Limited has been working since 23 July 2004. The present status of the company is Active. The registered address of The Risk Advisory Group Holdings Limited is 3 More London Riverside London Se1 2aq. . WAITE, William Francis is a Secretary of the company. AUSTIN, Richard Neil is a Director of the company. BERISTAIN, Josu is a Director of the company. CLARIDGE, David Stewart is a Director of the company. FERRAR, Leslie Jane is a Director of the company. PRIOR, Richard Damian is a Director of the company. ROWLEY, Christopher Samuel is a Director of the company. WAITE, William Francis is a Director of the company. WOOD, Graham James is a Director of the company. Secretary COTTON, Toby has been resigned. Secretary COTTON, Toby Hogarth has been resigned. Secretary EMW SECRETARIES LIMITED has been resigned. Director BABINOV, Oleg has been resigned. Director BATTERHAM, Christopher Michael has been resigned. Director CLARIDGE, David Stewart has been resigned. Director COTTON, Toby Hogarth has been resigned. Director DAVIES, Geraldine Ann has been resigned. Director JACKSON, Mike, General Sir has been resigned. Director KEEVIL, Philip Clement has been resigned. Director PUGH, Henry Richard Maitland has been resigned. Director SMITH, John Anthony has been resigned. Director TURNBULL, Nigel Victor has been resigned. Director EMW DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WAITE, William Francis
Appointed Date: 30 June 2012
Director
AUSTIN, Richard Neil
Appointed Date: 01 June 2016
72 years old
Director
BERISTAIN, Josu
Appointed Date: 01 June 2016
57 years old
Director
CLARIDGE, David Stewart
Appointed Date: 24 October 2013
54 years old
Director
FERRAR, Leslie Jane
Appointed Date: 08 May 2013
70 years old
Director
PRIOR, Richard Damian
Appointed Date: 08 October 2004
69 years old
Director
ROWLEY, Christopher Samuel
Appointed Date: 24 October 2013
47 years old
Director
WAITE, William Francis
Appointed Date: 08 October 2004
66 years old
Director
WOOD, Graham James
Appointed Date: 24 October 2013
61 years old

Resigned Directors

Secretary
COTTON, Toby
Resigned: 30 June 2012
Appointed Date: 01 January 2012
Secretary
COTTON, Toby Hogarth
Resigned: 31 December 2011
Appointed Date: 08 October 2004
Secretary
EMW SECRETARIES LIMITED
Resigned: 08 October 2004
Appointed Date: 23 July 2004
Director
BABINOV, Oleg
Resigned: 29 September 2016
Appointed Date: 24 October 2013
58 years old
Director
BATTERHAM, Christopher Michael
Resigned: 30 April 2012
Appointed Date: 24 August 2005
70 years old
Director
CLARIDGE, David Stewart
Resigned: 31 December 2011
Appointed Date: 01 January 2006
54 years old
Director
COTTON, Toby Hogarth
Resigned: 31 December 2011
Appointed Date: 08 October 2004
68 years old
Director
DAVIES, Geraldine Ann
Resigned: 05 February 2015
Appointed Date: 08 May 2013
66 years old
Director
JACKSON, Mike, General Sir
Resigned: 23 April 2009
Appointed Date: 11 December 2006
81 years old
Director
KEEVIL, Philip Clement
Resigned: 31 March 2014
Appointed Date: 01 January 2006
79 years old
Director
PUGH, Henry Richard Maitland
Resigned: 23 December 2014
Appointed Date: 24 October 2013
56 years old
Director
SMITH, John Anthony
Resigned: 31 January 2016
Appointed Date: 01 February 2012
79 years old
Director
TURNBULL, Nigel Victor
Resigned: 08 May 2013
Appointed Date: 08 October 2004
83 years old
Director
EMW DIRECTORS LIMITED
Resigned: 08 October 2004
Appointed Date: 23 July 2004

Persons With Significant Control

Mr William Francis Waite
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE RISK ADVISORY GROUP (HOLDINGS) LIMITED Events

10 Apr 2017
Group of companies' accounts made up to 31 December 2016
10 Apr 2017
Resolutions
  • RES02 ‐ Resolution of re-registration
10 Apr 2017
Re-registration from a public company to a private limited company
  • MAR ‐ Re-registration of Memorandum and Articles
  • CERT10 ‐ Certificate of re-registration from Public Limited Company to Private
23 Mar 2017
Statement of capital following an allotment of shares on 22 March 2017
  • GBP 735,113.6
02 Feb 2017
Statement of capital following an allotment of shares on 27 January 2017
  • GBP 734,303.6
...
... and 107 more events
19 Oct 2004
New director appointed
19 Oct 2004
New secretary appointed;new director appointed
19 Oct 2004
New director appointed
05 Oct 2004
Company name changed seckloe 222 LIMITED\certificate issued on 05/10/04
23 Jul 2004
Incorporation

THE RISK ADVISORY GROUP (HOLDINGS) LIMITED Charges

19 October 2004
Guarantee & debenture
Delivered: 30 October 2004
Status: Satisfied on 4 November 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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