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The Risk Advisory Group Limited

03447271

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

THE SKIPPER BUILDING, LONDON, EC1R 5AR
Incorporated 09/10/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mr William Francis Waite

director · Since 01/05/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 6 other boards

Mr Richard Neil Austin

director · Since 01/05/2019

DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 2 other boards

Ms Hannah Mariam Gilkes

director · Since 30/08/2021

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 1 other board

Mr Adam Geoffrey Lancaster

secretary · Since 04/05/2023

Also on 4 other boards

Mr Adam Geoffrey Lancaster

director · Since 04/05/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 38

Also on 4 other boards

Mr Patrick Kelkar

director · Since 02/08/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 53

Ms Ariana Issa

director · Since 02/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 43

Mr Alan Thomas Hartley

director · Since 22/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Mr Patrick Michael Jervis Lord

director · Since 31/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Persons with Significant Control

The Risk Advisory Group ( Holdings) Limited

75–100% shares

The Skipper Building, 83 Clerkenwell Road, London, EC1R 5AR

Reg: 5188468 · Companies House · Limited

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)

Created 24/11/2025Registered 27/11/2025
Charge
satisfied

BARCLAYS BANK PLC

Created 23/04/2019Registered 25/04/2019Satisfied 26/11/2025
charge
satisfied

BARCLAYS BANK PLC

Created 19/10/2004Registered 30/10/2004Satisfied 04/11/2016
charge
satisfied

BARCLAYS BANK PLC

Created 19/10/2004Registered 29/10/2004Satisfied 04/11/2016
charge
satisfied

INSTITUTIONAL INVESTOR (EUROPE) LIMITED

Created 25/05/2000Registered 01/06/2000Satisfied 04/11/2016