THE RISK ADVISORY GROUP LIMITED
LONDON DMWSL 205 LIMITED

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Company number 03447271
Status Active
Incorporation Date 9 October 1997
Company Type Private Limited Company
Address 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Full accounts made up to 31 December 2016; Resolutions RES02 ‐ Resolution of re-registration ; Re-registration from a public company to a private limited company CERT10 ‐ Certificate of re-registration from Public Limited Company to Private MAR ‐ Re-registration of Memorandum and Articles . The most likely internet sites of THE RISK ADVISORY GROUP LIMITED are www.theriskadvisorygroup.co.uk, and www.the-risk-advisory-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The Risk Advisory Group Limited is a Private Limited Company. The company registration number is 03447271. The Risk Advisory Group Limited has been working since 09 October 1997. The present status of the company is Active. The registered address of The Risk Advisory Group Limited is 3 More London Riverside London Se1 2aq. . WAITE, William Francis is a Secretary of the company. BABINOV, Oleg is a Director of the company. BERISTAIN, Josu is a Director of the company. CLARIDGE, David Stewart is a Director of the company. COURAGE, Walter James, Major General is a Director of the company. PALSER, Rebecca Ann is a Director of the company. PRIOR, Richard Damian is a Director of the company. ROWLEY, Christopher Samuel is a Director of the company. TARASOV, Evgeny 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 Hogarth has been resigned. Secretary HUDSON, Richard Andrew has been resigned. Secretary WAITE, William Francis has been resigned. Secretary WAITE, William Francis has been resigned. Secretary WAITE, William Francis has been resigned. Secretary WEBSTER, Karen Fiona has been resigned. Nominee Secretary DM COMPANY SERVICES LIMITED has been resigned. Director BRADLEY, Richard Baden has been resigned. Director CHANDA, Amit Singh has been resigned. Director COTTON, Toby Hogarth has been resigned. Director CRICHTON MILLER, David James Laurens has been resigned. Director LESLIE, Alexander Robert Blacker has been resigned. Director O'DONOGHUE, Christopher has been resigned. Director PUGH, Henry Richard Maitland has been resigned. Director REMTULLA, Salimah has been resigned. Director TURLE, Arish Richard has been resigned. Director TURNBULL, Nigel Victor has been resigned. Director WEBSTER, Karen Fiona has been resigned. Director 25 NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WAITE, William Francis
Appointed Date: 01 July 2012
Director
BABINOV, Oleg
Appointed Date: 01 January 2012
58 years old
Director
BERISTAIN, Josu
Appointed Date: 24 October 2013
57 years old
Director
CLARIDGE, David Stewart
Appointed Date: 01 January 2012
54 years old
Director
COURAGE, Walter James, Major General
Appointed Date: 01 January 2012
85 years old
Director
PALSER, Rebecca Ann
Appointed Date: 24 October 2013
50 years old
Director
PRIOR, Richard Damian
Appointed Date: 02 November 1998
69 years old
Director
ROWLEY, Christopher Samuel
Appointed Date: 24 October 2013
47 years old
Director
TARASOV, Evgeny
Appointed Date: 01 January 2012
57 years old
Director
WAITE, William Francis
Appointed Date: 03 November 1997
66 years old
Director
WOOD, Graham James
Appointed Date: 01 January 2012
61 years old

Resigned Directors

Secretary
COTTON, Toby Hogarth
Resigned: 30 June 2012
Appointed Date: 15 October 2004
Secretary
HUDSON, Richard Andrew
Resigned: 27 September 2000
Appointed Date: 24 February 1998
Secretary
WAITE, William Francis
Resigned: 15 October 2004
Appointed Date: 12 February 2003
Secretary
WAITE, William Francis
Resigned: 24 May 2001
Appointed Date: 27 September 2000
Secretary
WAITE, William Francis
Resigned: 24 February 1998
Appointed Date: 03 November 1997
Secretary
WEBSTER, Karen Fiona
Resigned: 12 February 2003
Appointed Date: 24 May 2001
Nominee Secretary
DM COMPANY SERVICES LIMITED
Resigned: 03 November 1997
Appointed Date: 09 October 1997
Director
BRADLEY, Richard Baden
Resigned: 28 April 1999
Appointed Date: 03 November 1997
87 years old
Director
CHANDA, Amit Singh
Resigned: 13 August 2014
Appointed Date: 24 October 2013
47 years old
Director
COTTON, Toby Hogarth
Resigned: 30 June 2012
Appointed Date: 15 October 2004
68 years old
Director
CRICHTON MILLER, David James Laurens
Resigned: 01 January 2001
Appointed Date: 01 January 1998
62 years old
Director
LESLIE, Alexander Robert Blacker
Resigned: 26 July 2014
Appointed Date: 24 October 2013
53 years old
Director
O'DONOGHUE, Christopher
Resigned: 15 October 2004
Appointed Date: 03 November 1997
73 years old
Director
PUGH, Henry Richard Maitland
Resigned: 23 December 2014
Appointed Date: 01 January 2012
56 years old
Director
REMTULLA, Salimah
Resigned: 15 January 2016
Appointed Date: 01 January 2012
47 years old
Director
TURLE, Arish Richard
Resigned: 30 September 2003
Appointed Date: 03 November 1997
86 years old
Director
TURNBULL, Nigel Victor
Resigned: 08 May 2013
Appointed Date: 20 March 2000
83 years old
Director
WEBSTER, Karen Fiona
Resigned: 12 November 2002
Appointed Date: 24 May 2001
63 years old
Director
25 NOMINEES LIMITED
Resigned: 03 November 1997
Appointed Date: 09 October 1997

Persons With Significant Control

The Risk Advisory Group ( Holdings) Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE RISK ADVISORY GROUP LIMITED Events

12 Apr 2017
Full 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
  • CERT10 ‐ Certificate of re-registration from Public Limited Company to Private
  • MAR ‐ Re-registration of Memorandum and Articles
04 Jan 2017
Confirmation statement made on 4 January 2017 with updates
04 Nov 2016
Satisfaction of charge 1 in full
...
... and 132 more events
25 Nov 1997
New secretary appointed
12 Nov 1997
Secretary resigned
12 Nov 1997
Director resigned
06 Nov 1997
Company name changed dmwsl 205 LIMITED\certificate issued on 06/11/97
09 Oct 1997
Incorporation

THE RISK ADVISORY GROUP 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…
19 October 2004
Deed of assignment of hive up consideration
Delivered: 29 October 2004
Status: Satisfied on 4 November 2016
Persons entitled: Barclays Bank PLC
Description: The debt, all monies due under the debt including interest…
25 May 2000
Rent deposit deed
Delivered: 1 June 2000
Status: Satisfied on 4 November 2016
Persons entitled: Institutional Investor (Europe) Limited
Description: The rent deposit being £70,000.00.

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