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Home > England & Wales Companies > THE RISK ADVISORY GROUP GS LTD
Company Information for

THE RISK ADVISORY GROUP GS LTD

THE SKIPPER BUILDING, 83 CLERKENWELL ROAD, LONDON, EC1R 5AR,
Company Registration Number
03503529
Private Limited Company
Active

Company Overview

About The Risk Advisory Group Gs Ltd
THE RISK ADVISORY GROUP GS LTD was founded on 1998-02-03 and has its registered office in London. The organisation's status is listed as "Active". The Risk Advisory Group Gs Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
THE RISK ADVISORY GROUP GS LTD
 
Legal Registered Office
THE SKIPPER BUILDING
83 CLERKENWELL ROAD
LONDON
EC1R 5AR
Other companies in SE1
 
Previous Names
BURNHAM GLOBAL LTD11/11/2020
JANUSIAN SECURITY RISK MANAGEMENT LIMITED25/05/2019
Filing Information
Company Number 03503529
Company ID Number 03503529
Date formed 1998-02-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/02/2016
Return next due 03/03/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-03-05 20:55:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE RISK ADVISORY GROUP GS LTD
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Company Officers of THE RISK ADVISORY GROUP GS LTD

Current Directors
Officer Role Date Appointed
WILLIAM FRANCIS WAITE
 Company Secretary 2013-02-01
DAVID STEWART CLARIDGE
 Director 2001-12-10
WALTER JAMES COURAGE
 Director 2001-12-10
WILLIAM FRANCIS WAITE
 Director 1998-02-03
GARY WOOD
 Director 2001-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
TOBY HOGARTH COTTON
 Company Secretary 2004-10-15 2013-02-01
TOBY HOGARTH COTTON
 Director 2004-10-15 2013-02-01
NIGEL VICTOR TURNBULL
 Director 2001-12-10 2006-11-28
WILLIAM FRANCIS WAITE
 Company Secretary 2003-02-12 2004-10-15
CHRISTOPHER O'DONOGHUE
 Director 2001-12-10 2004-10-15
KAREN FIONA WEBSTER
 Company Secretary 2001-12-10 2003-02-12
WILLIAM FRANCIS WAITE
 Company Secretary 2000-09-27 2001-12-10
ARISH RICHARD TURLE
 Director 1998-02-03 2001-12-10
RICHARD ANDREW HUDSON
 Company Secretary 1998-02-24 2000-08-31
WILLIAM FRANCIS WAITE
 Company Secretary 1998-02-03 1998-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID STEWART CLARIDGE THE RISK ADVISORY GROUP (HOLDINGS) LIMITED Director 2013-10-24 CURRENT 2004-07-23 Active
DAVID STEWART CLARIDGE THE RISK ADVISORY GROUP LIMITED Director 2012-01-01 CURRENT 1997-10-09 Active
WALTER JAMES COURAGE THE RISK ADVISORY GROUP LIMITED Director 2012-01-01 CURRENT 1997-10-09 Active
WALTER JAMES COURAGE COURAGE UNDERWRITING LIMITED Director 1998-09-24 CURRENT 1998-09-23 Active
WALTER JAMES COURAGE MEDSALES EXECUTIVE LIMITED Director 1990-12-06 CURRENT 1980-12-04 Active
WILLIAM FRANCIS WAITE THE OLD MILL HOUSE FREEHOLD COMPANY LIMITED Director 2015-04-30 CURRENT 2013-06-26 Active
WILLIAM FRANCIS WAITE THE RISK ADVISORY GROUP (HOLDINGS) LIMITED Director 2004-10-08 CURRENT 2004-07-23 Active
WILLIAM FRANCIS WAITE THE RISK ADVISORY GROUP LIMITED Director 1997-11-03 CURRENT 1997-10-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-31CONFIRMATION STATEMENT MADE ON 31/01/24, WITH UPDATES
2024-01-23Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2024-01-23Audit exemption subsidiary accounts made up to 2022-12-31
2023-12-30Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-12-30Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-01REGISTERED OFFICE CHANGED ON 01/09/23 FROM 3 More London Riverside London SE1 2AQ
2023-08-04APPOINTMENT TERMINATED, DIRECTOR MARK SMEETH HARRIS
2023-01-31APPOINTMENT TERMINATED, DIRECTOR DAVID STEWART CLARIDGE
2023-01-31CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES
2023-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES
2023-01-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID STEWART CLARIDGE
2022-12-13SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-29CH01Director's details changed for Mr Richard Damian Prior on 2021-10-21
2022-02-01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES
2021-10-03AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2020-12-01CH01Director's details changed for Mr Christopher Samuel Rowley on 2020-11-01
2020-11-25AP03Appointment of Mr Mark Smeeth Harris as company secretary on 2020-11-18
2020-11-24TM01APPOINTMENT TERMINATED, DIRECTOR JOSU BERISTAIN
2020-11-24TM02Termination of appointment of Josu Beristain on 2020-11-18
2020-11-12TM01APPOINTMENT TERMINATED, DIRECTOR GARY WOOD
2020-11-11RES15CHANGE OF COMPANY NAME 08/02/23
2020-11-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2020-11-10TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE CLARKE
2020-10-16AP01DIRECTOR APPOINTED MR MARK SMEETH HARRIS
2020-10-07RES15CHANGE OF COMPANY NAME 08/02/23
2020-10-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2020-07-31TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL MACLEOD
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES
2019-11-10RES01ADOPT ARTICLES 10/11/19
2019-10-08TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GEORGE EYLES
2019-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-25RES15CHANGE OF COMPANY NAME 08/02/23
2019-05-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-05-15AP01DIRECTOR APPOINTED MR RICHARD NEIL AUSTIN
2019-05-08AP01DIRECTOR APPOINTED MR TIMOTHY GEORGE EYLES
2019-05-07AP01DIRECTOR APPOINTED MR CHRISTOPHER SAMUEL ROWLEY
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES
2019-01-18AP01DIRECTOR APPOINTED MR JOSU BERISTAIN
2019-01-18AP03Appointment of Mr Josu Beristain as company secretary on 2018-12-31
2019-01-18TM02Termination of appointment of William Francis Waite on 2018-12-31
2019-01-18TM01APPOINTMENT TERMINATED, DIRECTOR WALTER JAMES COURAGE
2018-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES
2018-02-05PSC05Change of details for The Risk Advisory Group ( Holdings) Plc as a person with significant control on 2017-04-10
2017-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-10CERT10Certificate of re-registration from Public Limited Company to Private
2017-04-10MARRe-registration of memorandum and articles of association
2017-04-10RR02Re-registration from a public company to a private limited company
2017-04-10RES02Resolutions passed:
  • Resolution of re-registration
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 10000
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2016-11-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 10000
2016-02-03AR0103/02/16 ANNUAL RETURN FULL LIST
2015-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 10000
2015-02-03AR0103/02/15 FULL LIST
2014-07-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 10000
2014-02-19AR0103/02/14 FULL LIST
2013-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2013 FROM RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5EH
2013-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-02-11AR0103/02/13 FULL LIST
2013-02-11TM01APPOINTMENT TERMINATED, DIRECTOR TOBY COTTON
2013-02-11AP03SECRETARY APPOINTED MR WILLIAM FRANCIS WAITE
2013-02-11TM02APPOINTMENT TERMINATED, SECRETARY TOBY COTTON
2012-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-08AR0103/02/12 FULL LIST
2011-06-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-10AR0103/02/11 FULL LIST
2010-06-24AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-04AR0103/02/10 FULL LIST
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MAJOR GENERAL WALTER JAMES COURAGE / 04/11/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / TOBY COTTON / 04/11/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FRANCIS WAITE / 04/11/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID CLARIDGE / 04/11/2009
2009-11-04CH03SECRETARY'S CHANGE OF PARTICULARS / TOBY COTTON / 04/11/2009
2009-06-29AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-11363aRETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS
2008-06-23AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-14363aRETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS
2007-09-12288cDIRECTOR'S PARTICULARS CHANGED
2007-06-22AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-18363sRETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS
2006-12-14288bDIRECTOR RESIGNED
2006-08-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-16288cDIRECTOR'S PARTICULARS CHANGED
2006-01-26363sRETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS
2005-12-07RES02REREG PRI-PLC 15/06/05
2005-12-07AUDSAUDITORS' STATEMENT
2005-12-07AUDRAUDITORS' REPORT
2005-12-0743(3)eDECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
2005-12-0743(3)APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
2005-12-07CERT5CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
2005-12-07BSBALANCE SHEET
2005-12-07MARREREGISTRATION MEMORANDUM AND ARTICLES
2005-11-14AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-17AUDAUDITOR'S RESIGNATION
2005-02-07363sRETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS
2005-01-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-12-23288bSECRETARY RESIGNED
2004-12-23288aNEW SECRETARY APPOINTED
2004-10-30AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-10-30395PARTICULARS OF MORTGAGE/CHARGE
2004-10-28288aNEW DIRECTOR APPOINTED
2004-10-28RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2004-10-28288bDIRECTOR RESIGNED
2004-10-28155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-10-28RES13ENTER GUARANTEE & DEBEN 15/10/04
2004-01-29363sRETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS
2004-01-16MISCAUD STAT 394
2004-01-08AUDAUDITOR'S RESIGNATION
2003-12-03288cDIRECTOR'S PARTICULARS CHANGED
2003-10-30AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-03-11363sRETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS
2003-02-19288bSECRETARY RESIGNED
2003-02-19288aNEW SECRETARY APPOINTED
2002-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE RISK ADVISORY GROUP GS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE RISK ADVISORY GROUP GS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2004-10-30 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of THE RISK ADVISORY GROUP GS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THE RISK ADVISORY GROUP GS LTD
Trademarks
We have not found any records of THE RISK ADVISORY GROUP GS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE RISK ADVISORY GROUP GS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as THE RISK ADVISORY GROUP GS LTD are:

NTT DATA UK LIMITED £ 985,542
CDW LIMITED £ 541,816
LEARNING PARTNERSHIP WEST CIC £ 526,777
R2P UK SYSTEMS LIMITED £ 404,369
AMAZE BRIGHTON AND HOVE £ 393,492
AGE CONCERN WOLVERHAMPTON £ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU £ 225,800
AGE CONCERN ISLE OF WIGHT £ 206,794
FTSE INTERNATIONAL LIMITED £ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 156,934
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
Outgoings
Business Rates/Property Tax
No properties were found where THE RISK ADVISORY GROUP GS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE RISK ADVISORY GROUP GS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE RISK ADVISORY GROUP GS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1R 5AR