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Nom

Risk Solutions Group Limited

Adresse
C/O Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09317199 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2019
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétédissolved
Noms Précédents
  • Formations 21 (Holdings) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Stackhouse Poland Holdings Limited Status: Active Notified: 10/12/2018 Companies House Number: 04281378 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Sainty, Brett Jon Status: Ceased Notified: 06/04/2016 Ceased: 10/12/2018 Date of Birth: 05/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Westall, Alan Edward Status: Ceased Notified: 06/04/2016 Ceased: 10/12/2018 Date of Birth: 06/1947 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Peel, Alistair London, United Kingdom Status: Active Notified: 05/04/2019 Role: Secretary
    Rea, Michael Peter London Status: Active Notified: 05/04/2019 Date of Birth: 02/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Scott, Charles Douglas Knowles London Status: Active Notified: 05/04/2019 Date of Birth: 12/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Property Insurance Initiatives Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/09/2021 Companies House Number: 08137325 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more