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Riskonnect Clearsight Limited

05162960

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3rd Floor 70 Gracechurch Street, London, EC3V 0XL
Incorporated 25/06/2004

Previously known as

Marsh Clearsight Limited · until 31/12/2018
Marsh Investment Services Limited · until 21/12/2016

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

63110
Data processing, hosting and related activities

Officers

James Wetekamp

director · Since 02/10/2018

CHIEF EXECUTIVE OFFICER, RISKONNECT, INC

AMERICAN · UNITED STATES · Age 52

Also on 1 other board

Pinsent Masons Secretarial Limited

secretary · Since 02/10/2018

OTHER

Also on 1270 other boards

Michael Ridgway Jones

secretary · Since 16/05/2022

Peter Reynolds Vlerick

director · Since 10/06/2024

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 57

Also on 7 other boards

Pinsent Masons Secretarial Limited

corporate secretary · Since 02/10/2018

Reg: 02318923

Also on 1270 other boards

James Wetekamp

director · Since 02/10/2018

American · United States · Age 52

Michael Ridgway Jones

secretary · Since 16/05/2022

Peter Reynolds Vlerick

director · Since 10/06/2024

American · United States · Age 57

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 25/06/2004

Instant Companies Limited

corporate nominee director · Resigned 25/06/2004

Philip Peter Clinton Gregory

director · Resigned 17/07/2004

Athol Alexander Hyland

director · Resigned 19/07/2004

Adrianne Helen Marie Cormack

secretary · Resigned 09/06/2005

Marie Elizabeth Edwards

secretary · Resigned 04/05/2006

Eric Rene Marcel Fady

director · Resigned 27/04/2007

Adrianne Helen Marie Cormack

secretary · Resigned 04/09/2007

John Hamilton Edward Smith

director · Resigned 01/06/2011

Paul Metharam

director · Resigned 30/06/2011

Karen Anne Farrell

director · Resigned 13/12/2013

David Nash

director · Resigned 06/10/2015

Pauline Haggerty

director · Resigned 01/03/2016

Paul Edward Barnes

director · Resigned 31/12/2016

Christopher Paul Shore

director · Resigned 31/05/2017

James Sawle

director · Resigned 12/06/2017

Christopher Oddy

director · Resigned 21/03/2018

Janet Dell

director · Resigned 21/03/2018

Paul Francis Clayden

director · Resigned 03/08/2018

Wendy Patricia Marsh

secretary · Resigned 30/09/2018

Andrew Peter Simmons

director · Resigned 02/10/2018

James Michael Pickford

director · Resigned 02/10/2018

Kevin Francis Tobin

director · Resigned 02/10/2018

Richard Ganz

director · Resigned 02/10/2018

Theresa Ann Mcevily

director · Resigned 09/05/2022

David Eugene Rockvam

director · Resigned 06/02/2024

Persons with Significant Control

Riskonnect, Ltd

75–100% shares
75–100% votes
Appoint directors

3rd Floor, 70 Gracechurch Street, London, EC3V 0XL

Reg: 07878747 · Companies House · Limited By Shares

Notified 30/09/2018

Former PSCs

Mmc Uk Group Limited

Ceased 30/09/2018

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line13rd Floor 70 Gracechurch Street
2026-07-21

3RD FLOOR

post townLondon
2026-07-21

LONDON