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All Information about:

                        
Name

Risk Solutions Group Limited

Address
C/O Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
VAT ID no VAT ID available
Company No. 09317199 Show on Companies House
Accountsfull
last accounts made up to 31 December 2019
Sector (SIC)64205 - Activities of holding companies
Company Register Statusdissolved
Previous Names
  • Formations 21 (Holdings) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    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