| Company Name | Risk Alliance Solutions Ltd |
|---|---|
| Company Status | Active |
| Company Number | 12825448 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 2020(3 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66220 | Activities of insurance agents and brokers |
Directors
| Director Name | Mr Benjamin Ariel Caspi |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 August 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Master Accounting Limited The Stables, Ashley Cour Ashley Market Harborough Leicestershire LE16 8HF |
| Director Name | Mr Avichayil Barak Geller |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2021(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Landmark, 1-3 Whittington Avenue London EC3V 1LE |
| Director Name | Mr Maurice Geller |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2021(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Landmark, 1-3 Whittington Avenue London EC3V 1LE |
| Director Name | Mr Sitki Gelmen |
|---|---|
| Date of Birth | April 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 2022(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Landmark, 1-3 Whittington Avenue London EC3V 1LE |
| Director Name | Mr David John Ratledge |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 2022(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Landmark, 1-3 Whittington Avenue London EC3V 1LE |
| Director Name | Mr Mohammed Niraz Buhari |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Master Accounting Limited The Stables, Ashley Cour Ashley Market Harborough Leicestershire LE16 8HF |
| Director Name | Dr Neil Dixon |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 2020(1 month after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 December 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Master Accounting Limited 32 Main Street Ashley Market Harborough LE16 8HF |
Location
| Registered Address | Landmark, 1-3 Whittington Avenue London EC3V 1LE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Lime Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 September 2024 (4 months from now) |
Charges
| 28 November 2022 | Delivered on: 30 November 2022 Persons entitled: Growth Lending 2021 Limited Classification: A registered charge Particulars: N/A. Outstanding |
|---|
Filing History
| 2 October 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
|---|---|
| 4 September 2023 | Confirmation statement made on 18 August 2023 with no updates (3 pages) |
| 30 November 2022 | Registration of charge 128254480001, created on 28 November 2022 (36 pages) |
| 29 November 2022 | Cessation of Wallenberg and Schindler Limited as a person with significant control on 29 November 2022 (1 page) |
| 29 November 2022 | Registered office address changed from 1-3 Whittington Avenue London EC3V 1LE England to Landmark, 1-3 Whittington Avenue London EC3V 1LE on 29 November 2022 (1 page) |
| 29 November 2022 | Appointment of Mr David John Ratledge as a director on 28 November 2022 (2 pages) |
| 29 November 2022 | Director's details changed for Mr Sitki Gelmen on 29 November 2022 (2 pages) |
| 29 November 2022 | Appointment of Mr Sitki Gelmen as a director on 28 November 2022 (2 pages) |
| 29 November 2022 | Notification of Fawn Hold Co (Two) Limited as a person with significant control on 29 November 2022 (2 pages) |
| 29 November 2022 | Registered office address changed from 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England to 1-3 Whittington Avenue London EC3V 1LE on 29 November 2022 (1 page) |
| 29 November 2022 | Director's details changed for Mr David John Ratledge on 29 November 2022 (2 pages) |
| 20 October 2022 | Memorandum and Articles of Association (9 pages) |
| 20 October 2022 | Resolutions
|
| 5 September 2022 | Confirmation statement made on 18 August 2022 with updates (4 pages) |
| 19 May 2022 | Total exemption full accounts made up to 31 August 2021 (7 pages) |
| 9 February 2022 | Current accounting period extended from 31 August 2022 to 31 December 2022 (1 page) |
| 8 December 2021 | Cessation of C & C Gb Holdongs Limited as a person with significant control on 1 December 2021 (1 page) |
| 8 December 2021 | Notification of Wallenberg and Schindler Limited as a person with significant control on 1 December 2021 (2 pages) |
| 2 December 2021 | Registered office address changed from Master Accounting Limited 32 Main Street Ashley Market Harborough LE16 8HF United Kingdom to 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 2 December 2021 (1 page) |
| 2 December 2021 | Termination of appointment of Neil Dixon as a director on 1 December 2021 (1 page) |
| 2 December 2021 | Appointment of Mr Avichayil Barak Geller as a director on 1 December 2021 (2 pages) |
| 2 December 2021 | Appointment of Mr Maurice Geller as a director on 1 December 2021 (2 pages) |
| 27 September 2021 | Confirmation statement made on 18 August 2021 with no updates (3 pages) |
| 4 November 2020 | Registered office address changed from Master Accounting Limited the Stables, Ashley Court, 32 Main Street Ashley Market Harborough Leicestershire LE16 8HF England to Master Accounting Limited 32 Main Street Ashley Market Harborough LE16 8HF on 4 November 2020 (1 page) |
| 28 September 2020 | Appointment of Dr Neil Dixon as a director on 24 September 2020 (2 pages) |
| 28 September 2020 | Termination of appointment of Mohammed Niraz Buhari as a director on 24 September 2020 (1 page) |
| 19 August 2020 | Incorporation Statement of capital on 2020-08-19
|