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Riskonnect Clearsight Limited (No: 05162960)

Address: 3RD FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0XL, UNITED KINGDOM

Status: Active

Incorporated: 25-Jun-2004

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 04-Sep-2025

Industry Class: 63110 - Data processing, hosting and related activities

Current Director: DAVID EUGENE ROCKVAM ( DOB: Mar-1969   From: May-2022  )

Current Director: JAMES WETEKAMP ( DOB: Jun-1974   From: Oct-2018  )

Current Secretary: MICHAEL RIDGWAY JONES (   From: May-2022  )

Current Secretary: PINSENT MASONS SECRETARIAL LIMITED (   From: Oct-2018  )

Resigned Director: PAUL EDWARD BARNES ( DOB: Dec-1964   From: Mar-2016   To: Dec-2016  )

Resigned Director: PAUL FRANCIS CLAYDEN ( DOB: Mar-1969   From: Oct-2015   To: Aug-2018  )

Resigned Director: JANET DELL (   From: Jul-2017   To: Mar-2018  )

Resigned Director: ERIC RENE MARCEL FADY ( DOB: Nov-1958   From: Jul-2004   To: Apr-2007  )

Resigned Director: KAREN ANNE FARRELL ( DOB: Feb-1956   From: Nov-2006   To: Dec-2013  )

Resigned Director: RICHARD GANZ (   From: Mar-2018   To: Oct-2018  )

Resigned Director: PHILIP PETER CLINTON GREGORY ( DOB: Jul-1955   From: Jun-2004   To: Jul-2004  )

Resigned Director: PAULINE HAGGERTY ( DOB: May-1949   From: Jul-2004   To: Mar-2016  )

Resigned Director: ATHOL ALEXANDER HYLAND ( DOB: Jun-1952   From: Jun-2004   To: Jul-2004  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Jun-2004   To: Jun-2004  )

Resigned Director: THERESA ANN MCEVILY ( DOB: Aug-1960   From: Oct-2018   To: May-2022  )

Resigned Director: PAUL METHARAM ( DOB: Dec-1956   From: Sep-2007   To: Jun-2011  )

Resigned Director: DAVID NASH ( DOB: Oct-1965   From: Jul-2013   To: Oct-2015  )

Resigned Director: CHRISTOPHER ODDY (   From: Feb-2017   To: Mar-2018  )

Resigned Director: JAMES MICHAEL PICKFORD ( DOB: Jun-1978   From: Feb-2017   To: Oct-2018  )

Resigned Director: JAMES SAWLE (   From: Dec-2016   To: Jun-2017  )

Resigned Director: CHRISTOPHER PAUL SHORE (   From: Dec-2016   To: May-2017  )

Resigned Director: ANDREW PETER SIMMONS (   From: Dec-2016   To: Oct-2018  )

Resigned Director: JOHN HAMILTON EDWARD SMITH ( DOB: Feb-1961   From: Sep-2007   To: Jun-2011  )

Resigned Director: KEVIN FRANCIS TOBIN (   From: Mar-2018   To: Oct-2018  )

Resigned Director: KEVIN FRANCIS TOBIN ( DOB: Mar-1965   From: Mar-2018   To: Oct-2018  )

Resigned Secretary: ADRIANNE HELEN MARIE CORMACK ( DOB: Jun-1957   From: Jun-2004   To: Jun-2005  )

Resigned Secretary: MARIE ELIZABETH EDWARDS (   From: Jun-2005   To: May-2006  )

Resigned Secretary: WENDY PATRICIA MARSH (   From: Sep-2007   To: Sep-2018  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Jun-2004   To: Jun-2004  )

Persons of Significant Control:

Riskonnect, Ltd, 3rd Floor 70 Gracechurch Street, London, EC3V 0XL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-09-30)

Mmc Uk Group Limited, 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-09-30)

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