Menna Overview
Here’s a quick overview of THE RISK ADVISORY GROUP (HOLDINGS) LIMITED 👀 — a London based business that started in 2004.
THE RISK ADVISORY GROUP (HOLDINGS) LIMITED
- Company statusactive
- Company No05188468
- Age22 years Incorporated 23 July 2004
- Officers8
Address
The Skipper Building, 83 Clerkenwell Road, London, EC1R 5AR, England
THE RISK ADVISORY GROUP (HOLDINGS) LIMITED is an active company incorporated on 23 July 2004 and based in London, England. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 08 Jun 2026
Resolution
6 Months Ago on 27 Jan 2026
Memorandum Articles
6 Months Ago on 27 Jan 2026
Termination Director Company With Name Termination Date
6 Months Ago on 12 Jan 2026
Accounts With Accounts Type Group
7 Months Ago on 12 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 09 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Months Ago on 27 Nov 2025
Mortgage Satisfy Charge Full
8 Months Ago on 26 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 21 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 02 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 29 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 29 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 03 Jan 2024
Change Person Secretary Company With Change Date
2 Years Ago on 21 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 21 Dec 2023
Notification Of A Person With Significant Control Statement
2 Years Ago on 29 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 29 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 26 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 12 May 2023
People
Officers8
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LANCASTER, Adam Geoffrey | secretary | 04 May 2023 | |
| AUSTIN, Richard Neil | director | Jan 1953 | 01 Jun 2016 |
| COURAGE, Walter James, Major General | director | Sep 1940 | 02 Aug 2024 |
| HARTLEY, Alan Thomas | director | Jan 1969 | 22 Oct 2024 |
| LANCASTER, Adam Geoffrey | director | Nov 1987 | 04 May 2023 |
| LORD, Patrick Michael Jervis | director | Nov 1977 | 31 Mar 2025 |
| PRIOR, Richard Damian | director | Apr 1956 | 08 Oct 2004 |
| WAITE, William Francis | director | Oct 1959 | 08 Oct 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr William Francis Waite | Oct 1959 | 06 Apr 2016 |
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EMW SECRETARIES LIMITED is a mutual person.
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EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
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EMW SECRETARIES LIMITED is a mutual person.
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Sign UpMenna Overview
Here’s a quick overview of THE RISK ADVISORY GROUP (HOLDINGS) LIMITED 👀 — a London based business that started in 2004.