Menna Overview
Here’s a quick overview of FORENSIC RISK ALLIANCE LIMITED 👀 — a London based business that started in 1999.
FORENSIC RISK ALLIANCE LIMITED
- Company statusactive
- Company No03895636
- Age26 years 7 months Incorporated 16 December 1999
- Officers4
Address
3rd Floor Audrey House 16-20 Ely Place, London, EC1N 6SN
FORENSIC RISK ALLIANCE LIMITED is an active company incorporated on 16 December 1999 and based in London. The company was registered 27 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 14 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 08 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 25 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 19 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 16 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 22 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 12 Aug 2021
Change Person Director Company With Change Date
5 Years Ago on 30 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 30 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 23 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 22 Mar 2020
Mortgage Satisfy Charge Full
6 Years Ago on 05 Mar 2020
Mortgage Satisfy Charge Full
6 Years Ago on 05 Mar 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 24 Feb 2020
Change Person Director Company With Change Date
6 Years Ago on 10 Jan 2020
Change Person Director Company With Change Date
6 Years Ago on 10 Jan 2020
Accounts With Accounts Type Full
6 Years Ago on 02 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 11 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 28 Dec 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUTHIE, Tobias John Windheuser | secretary | 06 Dec 2000 | |
| DUTHIE, Tobias John Windheuser | director | Oct 1968 | 16 Dec 1999 |
| MASON, Gregory Malkin | director | Aug 1970 | 16 Dec 1999 |
| MCLEOD, Frances Teresa Windheuser Duthie | director | Nov 1965 | 16 Dec 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Director Frances Mcleod | Nov 1965 | 06 Apr 2016 |
| Mr Tobias John Windheuser Duthie | Oct 1968 | 06 Apr 2016 |
| Director Gregory Mason | Aug 1970 | 06 Apr 2016 |
| Fra Holdings Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
DUTHIE, Tobias John Windheuser are mutual persons.
DUTHIE, Tobias John Windheuser, ELLS, Stuart are mutual persons.
DUTHIE, Tobias John Windheuser, ELLS, Stuart are mutual persons.
DUTHIE, Tobias John Windheuser, ELLS, Stuart are mutual persons.
DUTHIE, Tobias John Windheuser, ELLS, Stuart are mutual persons.
DUTHIE, Tobias John Windheuser, ELLS, Stuart are mutual persons.
DUTHIE, Tobias John Windheuser, MCLEOD, Frances Teresa Windheuser Duthie, ELLS, Stuart are mutual persons.
DUTHIE, Tobias John Windheuser, MCLEOD, Frances Teresa Windheuser Duthie, ELLS, Stuart are mutual persons.
DUTHIE, Tobias John Windheuser, MCLEOD, Frances Teresa Windheuser Duthie, ELLS, Stuart are mutual persons.
DUTHIE, Tobias John Windheuser, MCLEOD, Frances Teresa Windheuser Duthie, ELLS, Stuart are mutual persons.
DUTHIE, Tobias John Windheuser, MCLEOD, Frances Teresa Windheuser Duthie are mutual persons.
DUTHIE, Tobias John Windheuser, MASON, Gregory Malkin, MCLEOD, Frances Teresa Windheuser Duthie, ELLS, Stuart, WADLEY, Patricia are mutual persons.
DUTHIE, Tobias John Windheuser, MCLEOD, Frances Teresa Windheuser Duthie, DUCKSBURY, Clare Suzanne are mutual persons.
DWW SECRETARIAL LIMITED is a mutual person.
DWW SECRETARIAL LIMITED, DUCKSBURY, Clare Suzanne are mutual persons.
DWW SECRETARIAL LIMITED is a mutual person.
DWW SECRETARIAL LIMITED is a mutual person.
DWW SECRETARIAL LIMITED is a mutual person.
DWW SECRETARIAL LIMITED is a mutual person.
DWW SECRETARIAL LIMITED is a mutual person.
DWW SECRETARIAL LIMITED is a mutual person.
DWW SECRETARIAL LIMITED, DW MANAGEMENT SERVICES LIMITED are mutual persons.
DUCKSBURY, Clare Suzanne are mutual persons.
DUCKSBURY, Clare Suzanne are mutual persons.
DUCKSBURY, Clare Suzanne are mutual persons.
LOCK, David Anthony are mutual persons.
LOCK, David Anthony are mutual persons.
LOCK, David Anthony are mutual persons.
LOCK, David Anthony are mutual persons.
WADLEY, Patricia are mutual persons.
DW MANAGEMENT SERVICES LIMITED is a mutual person.
DW MANAGEMENT SERVICES LIMITED is a mutual person.
DW MANAGEMENT SERVICES LIMITED is a mutual person.
DW MANAGEMENT SERVICES LIMITED is a mutual person.
DW MANAGEMENT SERVICES LIMITED is a mutual person.
CASE PILOTS CONNECT LIMITED
DUCKSBURY, Clare Suzanne are mutual persons.
PRISONERS OF CONSCIENCE APPEAL FUND (TRUSTEE) LIMITED
LOCK, David Anthony are mutual persons.
BROOK YOUNG PEOPLE
LOCK, David Anthony are mutual persons.
THE UNCERTAINTY PRINCIPLE
WADLEY, Patricia are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of FORENSIC RISK ALLIANCE LIMITED 👀 — a London based business that started in 1999.