Company information:
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)