Forensic Risk Alliance Limited

03895636

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

3RD FLOOR AUDREY HOUSE 16-20, LONDON, EC1N 6SN

Incorporated 16/12/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

96090

Other personal service activities

Officers

Mr Tobias John Windheuser Duthie

director · Since 16/12/1999

FORENSIC ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 57

Also on 10 other boards

Gregory Malkin Mason

director · Since 16/12/1999

COMPUTER TECHNICIAN

AMERICAN · UNITED STATES · Age 55

Mrs Frances Teresa Windheuser Duthie Mcleod

director · Since 16/12/1999

FORENSIC ACCOUNTANT

BRITISH · UNITED STATES · Age 60

Also on 10 other boards

Tobias John Windheuser Duthie

secretary · Since 06/12/2000

BANKER

BRITISH · UNITED STATES · Age 57

Also on 2 other boards

Persons with Significant Control

Fra Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Charges3 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 13/08/2025Registered 14/08/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE

Created 07/04/2025Registered 08/04/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (EACH AS DEFINED IN T

Created 13/02/2020Registered 24/02/2020

Charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 08/03/2017Registered 20/03/2017Satisfied 05/03/2020

Charge

satisfied

DCG NOMINEES LIMITED AS SECURITY TRUSTEE

Created 08/03/2017Registered 13/03/2017Satisfied 05/03/2020