Company Information for

RISKONNECT ACTIVE RISK LIMITED

3RD FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0XL,

Company Registration Number

02119606

Private Limited Company

Active

About Riskonnect Active Risk Ltd

RISKONNECT ACTIVE RISK LIMITED was founded on 1987-04-03 and has its registered office in London. The organisation's status is listed as "Active". Riskonnect Active Risk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
RISKONNECT ACTIVE RISK LIMITED
Legal Registered Office
3RD FLOOR
70 GRACECHURCH STREET
LONDON
EC3V 0XL
Other companies in SL6
Previous Names
SWORD GRC LIMITED
25/04/2022
ACTIVE RISK LIMITED
21/10/2019
STRATEGIC THOUGHT LIMITED
29/06/2011

Filing Information

Company Number02119606
Date formed1987-04-03
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return10/12/2015
Filing return next due07/01/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-04-07 04:40:14
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Stuart Antony Allen Director CHIEF EXECUTIVE 2013-08-29 ENGLAND
Jacques Francois Mottard Director CHAIRMAN 2013-08-29 FRANCE

Previous Directors

Officer Role Date AppointedDate Resigned
Adrian Leigh Farley Director 2008-01-30 2015-10-21
Alison Katharine Berry Company Secretary 2011-10-01 2015-05-13
Lynton Kenneth Barker Director 2011-09-27 2013-08-29
Andrew Hamish Darby Director 2006-09-27 2013-08-29
Darren John Thorpe Director 2008-01-30 2013-08-29
Mark James Brown Director 2000-08-01 2011-10-31
Penelope Anne Rose Company Secretary 1991-12-12 2011-09-30
Peter Ian Robertshaw Director 2008-08-11 2011-09-27
Karl Pringle Director 2009-12-02 2010-10-18
Peter Charles Kingsley Director 2008-05-23 2010-04-30
Martin Edward Metcalf Director 2007-06-18 2010-04-16
Cyril Moreau Director 2008-01-30 2009-11-06
Michael Gerald Steele Director 2008-01-30 2009-04-24
Nicholas Henry Denning Director 1991-12-12 2007-12-31
David Richard Guy Woolner Director 2006-10-30 2007-09-27
David Paul Ellis Director 1997-10-20 2007-07-23
Richard Lawrence Higgs Director 1997-10-20 2007-06-18
Paul Adam Edward Tuson Director 2005-04-20 2005-12-22
Peter William Lloyd Morgan Director 2004-06-01 2005-09-21
Jennifer Helen Denning Director 1991-12-12 2004-12-31

Related Directorships for Stuart Antony Allen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stuart Antony Allen KELTONY LIMITEDDirector 2014-12-04 CURRENT 2014-12-04 Active
Stuart Antony Allen SWORD APAK AURIUS LIMITEDDirector 2014-04-08 CURRENT 2014-04-08 Dissolved 2017-12-12
Stuart Antony Allen MOBILE PRODUCTIVITY LTD.Director 2014-04-07 CURRENT 2000-06-01 Active
Stuart Antony Allen SWORD CHARTERIS LIMITEDDirector 2014-03-27 CURRENT 2014-03-27 Active
Stuart Antony Allen SWORD IT SOLUTIONS LIMITEDDirector 2014-02-05 CURRENT 1996-02-28 Active
Stuart Antony Allen RISKONNECT ACTIVE RISK GROUP LIMITEDDirector 2013-08-29 CURRENT 2005-04-14 Active
Stuart Antony Allen SWORD GENERAL PARTNER LIMITEDDirector 2013-03-01 CURRENT 2009-05-08 Active - Proposal to Strike off
Stuart Antony Allen SWORD GLOBAL LIMITEDDirector 2013-03-01 CURRENT 1994-10-12 Active - Proposal to Strike off
Stuart Antony Allen SWORD SOFT LIMITEDDirector 2013-03-01 CURRENT 2007-02-22 Active
Stuart Antony Allen SWORD TECHNOLOGY SOLUTIONS LIMITEDDirector 2013-03-01 CURRENT 2011-01-13 Active
Stuart Antony Allen RISKONNECT ACHIEVER LIMITEDDirector 2013-03-01 CURRENT 2012-01-16 Active - Proposal to Strike off