Forensic Risk Alliance Limited

Company Name	Forensic Risk Alliance Limited
Company Status	Active
Company Number	03895636
Category	Private Limited Company
Incorporation Date	16 December 1999(24 years, 4 months ago)
Previous Name	Forensic Risk Alliance & Co. Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Tobias John Windheuser Duthie
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	16 December 1999(same day as company formation)
Role	Forensic Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Audrey House 16-20 Ely Place London EC1N 6SN

Director Name	Frances Teresa Windheuser Duthie McLeod
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 December 1999(same day as company formation)
Role	Forensic Accountant
Country of Residence	United States
Correspondence Address	3rd Floor Audrey House 16-20 Ely Place London EC1N 6SN

Director Name	Gregory Malkin Mason
Date of Birth	August 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	16 December 1999(same day as company formation)
Role	Computer Technician
Country of Residence	United States
Correspondence Address	3rd Floor Audrey House 16-20 Ely Place London EC1N 6SN

Secretary Name	Tobias John Windheuser Duthie
Nationality	British
Status	Current
Appointed	06 December 2000(11 months, 3 weeks after company formation)
Appointment Duration	23 years, 4 months
Role	Banker
Country of Residence	United States
Correspondence Address	3rd Floor Audrey House 16-20 Ely Place London EC1N 6SN

Director Name	Stuart Ells
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	10 May 2021(21 years, 5 months after company formation)
Appointment Duration	2 years, 11 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Audrey House 16-20 Ely Place London EC1N 6SN

Director Name	Katriona Alice Grahame
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1999(same day as company formation)
Role	Lawyer
Correspondence Address	Flat 2 2/3 Ladbroke Square London W11 3LX

Secretary Name	Katriona Alice Grahame
Nationality	British
Status	Resigned
Appointed	16 December 1999(same day as company formation)
Role	Lawyer
Correspondence Address	Flat 2 2/3 Ladbroke Square London W11 3LX

Director Name	Patricia Wadley
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 December 2001(1 year, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 August 2005)
Role	Marketing Consultant
Correspondence Address	18 Monkey Wrench Lane Bristol Rhode Island 02809 United States

Director Name	David Anthony Lock
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2002(2 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 September 2003)
Role	Barrister
Correspondence Address	Woodeaves Pleasant Harbour Bewdley Worcestershire DY12 1AD

Director Name	Clare Suzanne Ducksbury
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(4 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 September 2012)
Role	Claims Analysis
Country of Residence	United Kingdom
Correspondence Address	162 Coggeshall Road Braintree Essex CM7 9ER

Director Name	DW Management Services Limited (Corporation)
Status	Resigned
Appointed	16 December 1999(same day as company formation)
Correspondence Address	White Hart House High Street Limpsfield Oxted Surrey RH8 0DT

Secretary Name	DWW Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 December 1999(same day as company formation)
Correspondence Address	White Hart House High Street Limpsfield Surrey RH8 0DT

Contact

Website	forensicrisk.com
Telephone	020 78319110
Telephone region	London

Location

Registered Address	3rd Floor Audrey House 16-20 Ely Place London EC1N 6SN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Fra Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,877,013
Net Worth	£4,035,081
Cash	£960,409
Current Liabilities	£993,070

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	8 March 2024 (1 month, 2 weeks ago)
Next Return Due	22 March 2025 (10 months, 4 weeks from now)

Charges

13 February 2020	Delivered on: 24 February 2020 Persons entitled: Glas Trust Corporation Limited (As Security Agent for the Secured Parties (Each as Defined in the Instrument)) Classification: A registered charge Outstanding
8 March 2017	Delivered on: 20 March 2017 Persons entitled: Santander UK PLC as Security Trustee Classification: A registered charge Particulars: None. Outstanding
8 March 2017	Delivered on: 13 March 2017 Persons entitled: Dcg Nominees Limited as Security Trustee Classification: A registered charge Particulars: None. Outstanding

Filing History

19 September 2023	Full accounts made up to 31 December 2022 (24 pages)
17 March 2023	Termination of appointment of Stuart Ells as a director on 14 February 2023 (1 page)
17 March 2023	Confirmation statement made on 8 March 2023 with no updates (3 pages)
16 September 2022	Full accounts made up to 31 December 2021 (24 pages)
22 March 2022	Confirmation statement made on 8 March 2022 with no updates (3 pages)
22 September 2021	Full accounts made up to 31 December 2020 (25 pages)
12 August 2021	Appointment of Stuart Ells as a director on 10 May 2021 (2 pages)
30 March 2021	Director's details changed for Gregory Malkin Mason on 30 March 2021 (2 pages)
30 March 2021	Director's details changed for Frances Teresa Windheuser Duthie Mcleod on 30 March 2021 (2 pages)
11 March 2021	Confirmation statement made on 8 March 2021 with no updates (3 pages)
23 September 2020	Full accounts made up to 31 December 2019 (24 pages)
22 March 2020	Confirmation statement made on 8 March 2020 with no updates (3 pages)
5 March 2020	Satisfaction of charge 038956360002 in full (4 pages)
5 March 2020	Satisfaction of charge 038956360001 in full (4 pages)
24 February 2020	Registration of charge 038956360003, created on 13 February 2020 (19 pages)
10 January 2020	Director's details changed for Tobias John Windheuser Duthie on 10 January 2020 (2 pages)
10 January 2020	Director's details changed for Frances Teresa Windheuser Duthie Mcleod on 10 January 2020 (2 pages)
2 October 2019	Full accounts made up to 31 December 2018 (21 pages)
11 March 2019	Confirmation statement made on 8 March 2019 with updates (3 pages)
28 December 2018	Confirmation statement made on 16 December 2018 with no updates (3 pages)
1 October 2018	Full accounts made up to 31 December 2017 (21 pages)
27 February 2018	Resolutions RES13 ‐ ("The directors' board minutes") in accordance with the articles of association of the company (the "distribution") to its sole member. Capitalised terms used herein the undersigned being the sole member of the company be entitled to attend and vote at a general meeting declare the resolutions shall have effect as if passed by the company in a general meeting and resolve that: is hereby approved and the company is authorised to pay its sole shareholder with immediate effect. 23/01/2018 (3 pages)
12 February 2018	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
12 February 2018	Confirmation statement made on 16 December 2017 with no updates (3 pages)
8 February 2018	Cessation of Frances Mcleod as a person with significant control on 6 February 2018 (1 page)
8 February 2018	Cessation of Gregory Mason as a person with significant control on 6 February 2018 (1 page)
8 February 2018	Change of details for Fra Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
8 February 2018	Cessation of Tobias John Windheuser Duthie as a person with significant control on 6 February 2018 (1 page)
12 January 2018	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
10 January 2018	Director's details changed for Gregory James Mason on 1 August 2016 (2 pages)
9 August 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
9 August 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
22 March 2017	Statement of company's objects (2 pages)
22 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
22 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
22 March 2017	Statement of company's objects (2 pages)
20 March 2017	Registration of charge 038956360002, created on 8 March 2017 (53 pages)
13 March 2017	Registration of charge 038956360001, created on 8 March 2017 (60 pages)
13 March 2017	Registration of charge 038956360001, created on 8 March 2017 (60 pages)
22 December 2016	Confirmation statement made on 16 December 2016 with updates (8 pages)
22 December 2016	Confirmation statement made on 16 December 2016 with updates (8 pages)
11 October 2016	Full accounts made up to 31 December 2015 (25 pages)
11 October 2016	Full accounts made up to 31 December 2015 (25 pages)
15 September 2016	Director's details changed for Gregory James Mason on 15 September 2016 (2 pages)
15 September 2016	Director's details changed for Frances Teresa Windheuser Duthie Mcleod on 15 September 2016 (2 pages)
15 September 2016	Director's details changed for Gregory James Mason on 15 September 2016 (2 pages)
15 September 2016	Director's details changed for Tobias John Windheuser Duthie on 15 September 2016 (2 pages)
15 September 2016	Director's details changed for Tobias John Windheuser Duthie on 15 September 2016 (2 pages)
15 September 2016	Director's details changed for Frances Teresa Windheuser Duthie Mcleod on 15 September 2016 (2 pages)
6 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 1,000 (5 pages)
6 January 2016	Director's details changed for Frances Teresa Windheuser Duthie Mcleod on 10 January 2015 (2 pages)
6 January 2016	Director's details changed for Gregory James Mason on 3 January 2015 (2 pages)
6 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 1,000 (5 pages)
6 January 2016	Director's details changed for Frances Teresa Windheuser Duthie Mcleod on 10 January 2015 (2 pages)
6 January 2016	Director's details changed for Gregory James Mason on 3 January 2015 (2 pages)
13 October 2015	Full accounts made up to 31 December 2014 (18 pages)
13 October 2015	Full accounts made up to 31 December 2014 (18 pages)
18 December 2014	Director's details changed for Gregory James Mason on 1 January 2011 (2 pages)
18 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1,000 (5 pages)
18 December 2014	Director's details changed for Gregory James Mason on 1 January 2011 (2 pages)
18 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1,000 (5 pages)
18 December 2014	Director's details changed for Gregory James Mason on 1 January 2011 (2 pages)
5 November 2014	Full accounts made up to 31 December 2013 (18 pages)
5 November 2014	Full accounts made up to 31 December 2013 (18 pages)
10 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 1,000 (5 pages)
10 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 1,000 (5 pages)
16 October 2013	Full accounts made up to 31 December 2012 (16 pages)
16 October 2013	Full accounts made up to 31 December 2012 (16 pages)
17 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (5 pages)
17 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (5 pages)
13 December 2012	Termination of appointment of Clare Ducksbury as a director (1 page)
13 December 2012	Termination of appointment of Clare Ducksbury as a director (1 page)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
13 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (6 pages)
13 January 2012	Director's details changed for Gregory James Mason on 1 January 2012 (2 pages)
13 January 2012	Secretary's details changed for Tobias John Windheuser Duthie on 1 January 2012 (1 page)
13 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (6 pages)
13 January 2012	Director's details changed for Gregory James Mason on 1 January 2012 (2 pages)
13 January 2012	Director's details changed for Gregory James Mason on 1 January 2012 (2 pages)
13 January 2012	Director's details changed for Tobias John Windheuser Duthie on 1 January 2012 (2 pages)
13 January 2012	Secretary's details changed for Tobias John Windheuser Duthie on 1 January 2012 (1 page)
13 January 2012	Director's details changed for Tobias John Windheuser Duthie on 1 January 2012 (2 pages)
13 January 2012	Director's details changed for Tobias John Windheuser Duthie on 1 January 2012 (2 pages)
13 January 2012	Secretary's details changed for Tobias John Windheuser Duthie on 1 January 2012 (1 page)
11 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
11 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
8 April 2011	Annual return made up to 16 December 2010 (16 pages)
8 April 2011	Annual return made up to 16 December 2010 (16 pages)
7 April 2011	Registered office address changed from White Hart House High Street, Limpsfield Oxted Surrey RH8 0DT on 7 April 2011 (2 pages)
7 April 2011	Registered office address changed from White Hart House High Street, Limpsfield Oxted Surrey RH8 0DT on 7 April 2011 (2 pages)
7 April 2011	Registered office address changed from White Hart House High Street, Limpsfield Oxted Surrey RH8 0DT on 7 April 2011 (2 pages)
15 November 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
15 November 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
7 January 2010	Director's details changed for Clare Suzanne Ducksbury on 1 December 2009 (2 pages)
7 January 2010	Director's details changed for Gregory James Mason on 1 December 2009 (2 pages)
7 January 2010	Director's details changed for Clare Suzanne Ducksbury on 1 December 2009 (2 pages)
7 January 2010	Director's details changed for Tobias John Windheuser Duthie on 1 December 2009 (2 pages)
7 January 2010	Director's details changed for Gregory James Mason on 1 December 2009 (2 pages)
7 January 2010	Director's details changed for Clare Suzanne Ducksbury on 1 December 2009 (2 pages)
7 January 2010	Secretary's details changed for Tobias John Windheuser Duthie on 1 December 2009 (1 page)
7 January 2010	Director's details changed for Gregory James Mason on 1 December 2009 (2 pages)
7 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (6 pages)
7 January 2010	Secretary's details changed for Tobias John Windheuser Duthie on 1 December 2009 (1 page)
7 January 2010	Secretary's details changed for Tobias John Windheuser Duthie on 1 December 2009 (1 page)
7 January 2010	Director's details changed for Tobias John Windheuser Duthie on 1 December 2009 (2 pages)
7 January 2010	Director's details changed for Tobias John Windheuser Duthie on 1 December 2009 (2 pages)
7 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (6 pages)
4 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
4 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
11 February 2009	Total exemption small company accounts made up to 31 December 2007 (7 pages)
11 February 2009	Total exemption small company accounts made up to 31 December 2007 (7 pages)
18 December 2008	Director's change of particulars / frances berger / 17/10/2007 (1 page)
18 December 2008	Return made up to 16/12/08; full list of members (4 pages)
18 December 2008	Director's change of particulars / frances berger / 17/10/2007 (1 page)
18 December 2008	Return made up to 16/12/08; full list of members (4 pages)
17 January 2008	Return made up to 16/12/07; no change of members (8 pages)
17 January 2008	Return made up to 16/12/07; no change of members (8 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
25 March 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
25 March 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
15 February 2007	Return made up to 16/12/06; full list of members (8 pages)
15 February 2007	Return made up to 16/12/06; full list of members (8 pages)
4 February 2006	Total exemption small company accounts made up to 31 December 2004 (7 pages)
4 February 2006	Total exemption small company accounts made up to 31 December 2004 (7 pages)
13 January 2006	Return made up to 16/12/05; full list of members (8 pages)
13 January 2006	Return made up to 16/12/05; full list of members (8 pages)
31 October 2005	Director resigned (1 page)
31 October 2005	Director resigned (1 page)
4 March 2005	Return made up to 16/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 March 2005	Return made up to 16/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 October 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
29 October 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
2 August 2004	New director appointed (2 pages)
2 August 2004	New director appointed (2 pages)
18 December 2003	Return made up to 16/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 December 2003	Return made up to 16/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 December 2003	Director resigned (1 page)
12 December 2003	Director resigned (1 page)
27 October 2003	Full accounts made up to 31 December 2002 (13 pages)
27 October 2003	Full accounts made up to 31 December 2002 (13 pages)
24 December 2002	Return made up to 16/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 December 2002	Return made up to 16/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 July 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
4 July 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
14 May 2002	New director appointed (2 pages)
14 May 2002	New director appointed (2 pages)
28 December 2001	New director appointed (2 pages)
28 December 2001	New director appointed (2 pages)
18 December 2001	Return made up to 16/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 December 2001	Return made up to 16/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 June 2001	Full accounts made up to 31 December 2000 (9 pages)
28 June 2001	Full accounts made up to 31 December 2000 (9 pages)
10 January 2001	New secretary appointed (2 pages)
10 January 2001	New secretary appointed (2 pages)
10 January 2001	Secretary resigned;director resigned (1 page)
10 January 2001	Secretary resigned;director resigned (1 page)
10 January 2001	Return made up to 16/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
10 January 2001	Return made up to 16/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
19 July 2000	Company name changed forensic risk alliance & co. Lim ited\certificate issued on 20/07/00 (2 pages)
19 July 2000	Company name changed forensic risk alliance & co. Lim ited\certificate issued on 20/07/00 (2 pages)
18 January 2000	New secretary appointed (2 pages)
18 January 2000	New director appointed (2 pages)
18 January 2000	Ad 16/12/99--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
18 January 2000	Director resigned (1 page)
18 January 2000	Director resigned (1 page)
18 January 2000	New director appointed (2 pages)
18 January 2000	Secretary resigned (1 page)
18 January 2000	Secretary resigned (1 page)
18 January 2000	New director appointed (2 pages)
18 January 2000	New director appointed (2 pages)
18 January 2000	Ad 16/12/99--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
18 January 2000	New director appointed (2 pages)
18 January 2000	New director appointed (2 pages)
18 January 2000	New director appointed (2 pages)
18 January 2000	New secretary appointed (2 pages)
18 January 2000	New director appointed (2 pages)
16 December 1999	Incorporation (18 pages)
16 December 1999	Incorporation (18 pages)

Forensic Risk Alliance Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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