Forensic Risk Alliance Limited
03895636
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 08/03/2026
Due 22/03/2027
Industry
Officers
director · Since 16/12/1999
FORENSIC ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 57
Also on 10 other boards
director · Since 16/12/1999
FORENSIC ACCOUNTANT
BRITISH · UNITED STATES · Age 60
Also on 10 other boards
secretary · Since 06/12/2000
BANKER
BRITISH · UNITED STATES · Age 57
Also on 2 other boards
Persons with Significant Control
Fra Holdings Limited
3rd Floor Audrey House, 16/20 Ely Place, London, EC1N 6SN
Reg: 04459781 · Uk · Company
Notified 06/04/2016
Former PSCs
Director Frances Mcleod
Ceased 06/02/2018
Mr Tobias John Windheuser Duthie
Ceased 06/02/2018
Director Gregory Mason
Ceased 06/02/2018
Charges4 outstanding
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (EACH AS DEFINED IN T
GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
SANTANDER UK PLC
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (EACH AS DEFINED IN T