The Risk Advisory Group Limited

Active03447271 Private limited company
Incorporated
9 October 1997 (29 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
The Skipper Building
83 Clerkenwell Road
London
EC1R 5AR

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
British
Born November 1977
Director · Appointed 22 October 2024
British
Born January 1969 (57)
Issa, Ariana
Director · Appointed 2 August 2024
British
Born April 1983 (43)
Kelkar, Patrick
Director · Appointed 2 August 2024
American
Born October 1972 (54)
Lancaster, Adam Geoffrey
Secretary · Appointed 4 May 2023
Director · Appointed 4 May 2023
British
Born November 1987
Gilkes, Hannah Mariam
Director · Appointed 30 August 2021
British
Born January 1986 (40)
Director · Appointed 1 May 2019
British
Born January 1953 (73)
Director · Appointed 1 May 2019
British
Born October 1959 (67)
Officer history (38 former)
9 January 2026
Resigned Prior, Richard Damian as Director
26 November 2025
Resigned Caldwell, Pauline Anne as Director
31 March 2025
Appointed Lord, Patrick Michael Jervis as Director
28 February 2025
Resigned Gonzalez Del Arenal, Lucia as Director
22 October 2024
Appointed Hartley, Alan Thomas as Director
2 August 2024
Appointed Kelkar, Patrick as Director
2 August 2024
Appointed Issa, Ariana as Director
2 August 2024
Resigned Ferguson, Christopher James as Director
2 August 2024
Resigned Rowley, Christopher Samuel as Director
28 July 2023
Resigned Harris, Mark Smeeth as Director
4 May 2023
Appointed Lancaster, Adam Geoffrey as Secretary
4 May 2023
Appointed Lancaster, Adam Geoffrey as Director
4 May 2023
Resigned Harris, Mark Smeeth as Secretary
27 January 2023
Resigned Claridge, David Stewart, Dr as Director
28 January 2022
Appointed Caldwell, Pauline Anne as Director
30 August 2021
Appointed Gilkes, Hannah Mariam as Director
30 August 2021
Appointed Gonzalez Del Arenal, Lucia as Director
18 November 2020
Resigned Beristain, Josu as Secretary
18 November 2020
Appointed Harris, Mark Smeeth as Secretary
18 November 2020
Resigned Beristain, Josu as Director
12 November 2020
Resigned Wood, Graham James as Director
16 October 2020
Appointed Harris, Mark Smeeth as Director
2 October 2019
Resigned Eyles, Timothy George as Director
30 September 2019
Resigned Von Billerbeck, Gunther as Director
1 May 2019
Appointed Waite, William Francis as Director
1 May 2019
Appointed Von Billerbeck, Gunther as Director
1 May 2019
Appointed Ferguson, Christopher James as Director
1 May 2019
Resigned Waite, William Francis as Director
1 May 2019
Appointed Austin, Richard Neil as Director
24 April 2019
Appointed Eyles, Timothy George as Director
31 December 2018
31 December 2018
Appointed Beristain, Josu as Secretary
31 December 2018
Resigned Babinov, Oleg as Director
31 December 2018
Resigned Palser, Rebecca Ann as Director
31 December 2018
Resigned Tarasov, Evgeny as Director
31 December 2018
Resigned Waite, William Francis as Secretary
15 January 2016
Resigned Remtulla, Salimah as Director
23 December 2014
Resigned Pugh, Henry Richard Maitland as Director
13 August 2014
Resigned Chanda, Amit Singh as Director
26 July 2014
Resigned Leslie, Alexander Robert Blacker as Director
24 October 2013
Appointed Beristain, Josu as Director
24 October 2013
Appointed Rowley, Christopher Samuel as Director
24 October 2013
Appointed Leslie, Alexander Robert Blacker as Director
24 October 2013
Appointed Palser, Rebecca Ann as Director
24 October 2013
Appointed Chanda, Amit Singh as Director
8 May 2013
Resigned Turnbull, Nigel Victor as Director
1 July 2012
Appointed Waite, William Francis as Secretary
30 June 2012
Resigned Cotton, Toby Hogarth as Director
30 June 2012
Resigned Cotton, Toby Hogarth as Secretary
1 January 2012
Appointed Babinov, Oleg as Director
1 January 2012
1 January 2012
Appointed Remtulla, Salimah as Director
1 January 2012
Appointed Wood, Graham James as Director
1 January 2012
Appointed Claridge, David Stewart, Dr as Director
1 January 2012
Appointed Tarasov, Evgeny as Director
1 January 2012
Appointed Pugh, Henry Richard Maitland as Director
15 October 2004
Resigned Waite, William Francis as Secretary
15 October 2004
Appointed Cotton, Toby Hogarth as Director
15 October 2004
Resigned O'Donoghue, Christopher as Director
15 October 2004
Appointed Cotton, Toby Hogarth as Secretary
30 September 2003
Resigned Turle, Arish Richard as Director
12 February 2003
Appointed Waite, William Francis as Secretary
12 February 2003
Resigned Webster, Karen Fiona as Secretary
12 November 2002
Resigned Webster, Karen Fiona as Director
24 May 2001
Resigned Waite, William Francis as Secretary
24 May 2001
Appointed Webster, Karen Fiona as Director
24 May 2001
Appointed Webster, Karen Fiona as Secretary
1 January 2001
Resigned Crichton Miller, David James Laurens as Director
27 September 2000
Appointed Waite, William Francis as Secretary
27 September 2000
Resigned Hudson, Richard Andrew as Secretary
20 March 2000
Appointed Turnbull, Nigel Victor as Director
28 April 1999
Resigned Bradley, Richard Baden as Director
2 November 1998
Appointed Prior, Richard Damian as Director
24 February 1998
Appointed Hudson, Richard Andrew as Secretary
24 February 1998
Resigned Waite, William Francis as Secretary
1 January 1998
Appointed Crichton Miller, David James Laurens as Director
3 November 1997
Appointed Turle, Arish Richard as Director
3 November 1997
Appointed O'Donoghue, Christopher as Director
3 November 1997
Appointed Bradley, Richard Baden as Director
3 November 1997
Appointed Waite, William Francis as Director
3 November 1997
Appointed Waite, William Francis as Secretary
3 November 1997
Resigned Dm Company Services Limited as Corporate Nominee Secretary
3 November 1997
Resigned 25 Nominees Limited as Corporate Director
9 October 1997
Appointed Dm Company Services Limited as Corporate Nominee Secretary
9 October 1997
Appointed 25 Nominees Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited
Reg. no. 5188468

Group structure 4 companies

Ownership group derived from the Companies House PSC register

The Risk Advisory Group GS Ltd Owns 75–100% of shares
The Risk Advisory Group Limited This company Owns 75–100% of shares
The Risk Advisory Group Usa Limited Owns 75–100% of shares

Filings 213

DateDescriptionMade Up ToPagesPDF
12 January 2026Confirmation statement with updates4 January 2026
12 January 2026Termination of appointment of a director
12 December 2025Full accounts31 December 2024
9 December 2025Termination of appointment of a director
27 November 2025Registration of a charge
Show all 213 filings

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