The Risk Advisory Group (Holdings) Limited
05188468
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 21/07/2026
Due 04/08/2027
Industry
Officers
director · Since 08/10/2004
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 66
Also on 6 other boards
director · Since 01/06/2016
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 73
Also on 2 other boards
director · Since 04/05/2023
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 38
Also on 4 other boards
director · Since 02/08/2024
DIRECTOR
BRITISH · ENGLAND · Age 86
Also on 1 other board
director · Since 22/10/2024
DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 2 other boards
director · Since 31/03/2025
DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 2 other boards
secretary · Since 04/05/2023
Former
director · Resigned 05/02/2015
director · Resigned 31/01/2016
director · Resigned 29/09/2016
secretary · Resigned 31/12/2018
director · Resigned 30/06/2019
director · Resigned 02/10/2019
director · Resigned 12/11/2020
director · Resigned 18/11/2020
secretary · Resigned 18/11/2020
director · Resigned 27/01/2023
secretary · Resigned 04/05/2023
director · Resigned 28/07/2023
director · Resigned 02/08/2024
director · Resigned 26/11/2025
director · Resigned 09/01/2026
Persons with Significant Control
Former PSCs
Mr William Francis Waite
Ceased 28/09/2023
Charges1 outstanding
CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
THE SKIPPER BUILDING
LONDON