Menna Overview
Here’s a quick overview of RISKONNECT ACTIVE RISK LIMITED 👀 — a London based business that started in 1987.
RISKONNECT ACTIVE RISK LIMITED
- Company statusactive
- Company No02119606
- Age39 years 3 months Incorporated 3 April 1987
- Officers3
Address
3rd Floor 70 Gracechurch Street, London, EC3V 0XL, United Kingdom
RISKONNECT ACTIVE RISK LIMITED is an active company incorporated on 3 April 1987 and based in London, United Kingdom. The company was registered 39 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 16 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 26 Mar 2025
Legacy
1 Year Ago on 26 Mar 2025
Legacy
1 Year Ago on 26 Mar 2025
Legacy
1 Year Ago on 26 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Mar 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 23 Dec 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 28 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 13 Mar 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 17 Oct 2023
Legacy
2 Years Ago on 17 Oct 2023
Legacy
2 Years Ago on 17 Oct 2023
Legacy
2 Years Ago on 17 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 21 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 07 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 04 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 16 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 13 Mar 2023
Notification Of A Person With Significant Control
4 Years Ago on 11 May 2022
Withdrawal Of A Person With Significant Control Statement
4 Years Ago on 09 May 2022
Accounts With Accounts Type Full
4 Years Ago on 06 May 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | corporate secretary | 11 Jun 2025 | |
| VLERICK, Peter Reynolds | director | Jul 1969 | 10 Jun 2024 |
| WETEKAMP, James | director | Jun 1974 | 21 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Riskonnect Active Risk Group Limited | 21 Apr 2022 |
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PINSENT MASONS SECRETARIAL LIMITED, VLERICK, Peter Reynolds, WETEKAMP, James are mutual persons.
PINSENT MASONS SECRETARIAL LIMITED, VLERICK, Peter Reynolds, WETEKAMP, James are mutual persons.
PINSENT MASONS SECRETARIAL LIMITED, VLERICK, Peter Reynolds, WETEKAMP, James, ROSE, Penelope Anne, ALLEN, Stuart Antony, BARKER, Lynton Kenneth, DARBY, Andrew Hamish, DENNING, Nicholas Henry, HIGGS, Richard Lawrence, METCALF, Martin Edward, MORGAN, Peter William Lloyd, ROCKVAM, David are mutual persons.
PINSENT MASONS SECRETARIAL LIMITED, VLERICK, Peter Reynolds are mutual persons.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
VLERICK, Peter Reynolds are mutual persons.
VLERICK, Peter Reynolds are mutual persons.
VLERICK, Peter Reynolds are mutual persons.
ROSE, Penelope Anne are mutual persons.
ALLEN, Stuart Antony are mutual persons.
ALLEN, Stuart Antony are mutual persons.
ALLEN, Stuart Antony are mutual persons.
ALLEN, Stuart Antony, GOOSSE, Frederic are mutual persons.
ALLEN, Stuart Antony, GOOSSE, Frederic are mutual persons.
ALLEN, Stuart Antony are mutual persons.
BARKER, Lynton Kenneth are mutual persons.
BARKER, Lynton Kenneth are mutual persons.
BARKER, Lynton Kenneth are mutual persons.
BARKER, Lynton Kenneth are mutual persons.
BARKER, Lynton Kenneth are mutual persons.
BARKER, Lynton Kenneth are mutual persons.
BARKER, Lynton Kenneth are mutual persons.
BARKER, Lynton Kenneth are mutual persons.
BARKER, Lynton Kenneth are mutual persons.
DARBY, Andrew Hamish are mutual persons.
DARBY, Andrew Hamish are mutual persons.
DARBY, Andrew Hamish are mutual persons.
DARBY, Andrew Hamish are mutual persons.
DENNING, Nicholas Henry are mutual persons.
DENNING, Nicholas Henry are mutual persons.
DENNING, Nicholas Henry are mutual persons.
DENNING, Nicholas Henry, WOOLNER, David Richard Guy are mutual persons.
DENNING, Nicholas Henry, WOOLNER, David Richard Guy are mutual persons.
DENNING, Nicholas Henry, WOOLNER, David Richard Guy are mutual persons.
DENNING, Nicholas Henry are mutual persons.
DENNING, Nicholas Henry are mutual persons.
FARLEY, Adrian Leigh are mutual persons.
KINGSLEY, Peter Charles are mutual persons.
KINGSLEY, Peter Charles are mutual persons.
MORGAN, Peter William Lloyd are mutual persons.
MORGAN, Peter William Lloyd are mutual persons.
MORGAN, Peter William Lloyd are mutual persons.
MORGAN, Peter William Lloyd are mutual persons.
MORGAN, Peter William Lloyd are mutual persons.
MORGAN, Peter William Lloyd are mutual persons.
MORGAN, Peter William Lloyd are mutual persons.
MORGAN, Peter William Lloyd are mutual persons.
MORGAN, Peter William Lloyd are mutual persons.
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TUSON, Paul Adam Edward are mutual persons.
TUSON, Paul Adam Edward are mutual persons.
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TUSON, Paul Adam Edward are mutual persons.
WOOLNER, David Richard Guy are mutual persons.
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Here’s a quick overview of RISKONNECT ACTIVE RISK LIMITED 👀 — a London based business that started in 1987.