RISKALLIANCE DIRECT LIMITED
LANDMARK, 1-3, WHITTINGTON AVENUE, LONDON EC3V 1LE- Active
- Private Limited Company
- Company No. 07505078
- Last Updated: 01 Mar 2024
Company Profile
RISKALLIANCE DIRECT LIMITED was incorporated on Tuesday, January 25, 2011 as a Private Limited Company with registered address in LONDON. RISKALLIANCE DIRECT LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 14 years and 30 days.
| Name | RISKALLIANCE DIRECT LIMITED |
|---|---|
| Company number | 07505078 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jan 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LANDMARK, 1-3 WHITTINGTON AVENUE LONDON EC3V 1LE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Risk Alliance Holdings (2021) Ltd Whittington Avenue, EC3V 1LE |
Dates: Friday, June 18, 2021 - present
ownership of shares 75 to 100 percent
|
| Riskalliance Group Ltd Dowley Gap Business Park, Dowley Gap Lane, BD16 1WA |
Dates: Tuesday, June 28, 2016 - Friday, June 18, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 February 2017 |
| Last confirmation statement dated | 25 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| RISKALLIANCE DIRECT LIMITED | 25 Jan 2011 |