RISKALLIANCE MANAGEMENT SERVICES LIMITED
BINGLEY RISKALLIANCE INSURANCE BROKERS LIMITED SYNERGY PLUS INSURANCE BROKERS LIMITED SYNERGY PLUS LIMITED


Company number 06127975
Status Active
Incorporation Date 26 February 2007
Company Type Private Limited Company
Address 2 AIRE VALLEY BUSINESS PARK, WAGON LANE, BINGLEY, WEST YORKSHIRE, BD16 1 WA
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Appointment of Mr Stanley Alfred Kaznowski as a director on 1 August 2016; Appointment of Mr Stuart Garth Wilson as a director on 1 August 2016. The most likely internet sites of RISKALLIANCE MANAGEMENT SERVICES LIMITED are www.riskalliancemanagementservices.co.uk, and www.riskalliance-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Riskalliance Management Services Limited is a Private Limited Company. The company registration number is 06127975. Riskalliance Management Services Limited has been working since 26 February 2007. The present status of the company is Active. The registered address of Riskalliance Management Services Limited is 2 Aire Valley Business Park Wagon Lane Bingley West Yorkshire Bd16 1 Wa. . FITZPATRICK, Nigel Brent is a Director of the company. KAZNOWSKI, Stanley Alfred is a Director of the company. WILSON, Stuart Garth is a Director of the company. Secretary PEARSON, Geoffrey Stuart has been resigned. Secretary SAXTON, Timothy Lewis has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ATKINSON, David Mark has been resigned. Director BLAND, Philip Anthony has been resigned. Director PEARSON, Geoffrey Stuart has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
FITZPATRICK, Nigel Brent
Appointed Date: 05 September 2007
76 years old

Director
KAZNOWSKI, Stanley Alfred
Appointed Date: 01 August 2016
63 years old

Director
WILSON, Stuart Garth
Appointed Date: 01 August 2016
46 years old

Resigned Directors

Secretary
PEARSON, Geoffrey Stuart
Resigned: 22 January 2008
Appointed Date: 05 March 2007

Secretary
SAXTON, Timothy Lewis
Resigned: 18 July 2016
Appointed Date: 22 January 2008

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 February 2007
Appointed Date: 26 February 2007

Director
ATKINSON, David Mark
Resigned: 23 September 2008
Appointed Date: 05 March 2007
67 years old

Director
BLAND, Philip Anthony
Resigned: 09 July 2009
Appointed Date: 05 September 2007
91 years old

Director
PEARSON, Geoffrey Stuart
Resigned: 22 January 2008
Appointed Date: 05 March 2007
78 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 February 2007
Appointed Date: 26 February 2007

Persons With Significant Control

Riskalliance Group Ltd
Notified on: 28 June 2016
Nature of control: Ownership of shares – 75% or more

RISKALLIANCE MANAGEMENT SERVICES LIMITED Events

28 Feb 2017
Confirmation statement made on 26 February 2017 with updates
02 Sep 2016
Appointment of Mr Stanley Alfred Kaznowski as a director on 1 August 2016
02 Sep 2016
Appointment of Mr Stuart Garth Wilson as a director on 1 August 2016
05 Aug 2016
Full accounts made up to 31 July 2015
29 Jul 2016
Statement by Directors
...
... and 58 more events
21 Mar 2007
Ad 10/03/07--------- £ si [email protected]=17999 £ ic 1/18000
21 Mar 2007
£ nc 100/1000000 09/03/07
27 Feb 2007
Secretary resigned
27 Feb 2007
Director resigned
26 Feb 2007
Incorporation

RISKALLIANCE MANAGEMENT SERVICES LIMITED Charges

7 May 2010
Guarantee & debenture
Delivered: 13 May 2010
Status: Satisfied on 8 March 2016
Persons entitled: Aviva Insurance UK Limited
Description: Fixed and floating charge over the undertaking and all…