Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 13 February 2027
- Last conf. stmt
- 30 January 2026
The Risk Advisory Group GS Ltd
- Incorporated
- 3 February 1998 (28 years)
- Previously known as
- Burnham Global Ltd (until 11 November 2020)Janusian Security Risk Management Limited (until 25 May 2019)Janusian Security Risk Management PLC (until 10 April 2017)Earlier: Janusian Security Risk Management Ltd, The Risk Advisory Group (Prevention Services) Limited
- Industry
- Other information service activities n.e.c. (63990)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- The Skipper Building83 Clerkenwell RoadLondonEC1R 5AR
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Lancaster, Adam Geoffrey
Secretary · Appointed 4 May 2023
Director · Appointed 4 May 2023
British
Born November 1987
Director · Appointed 1 April 2019
British
Born January 1953 (73)
Director · Appointed 3 February 1998
British
Born October 1959 (67)
Officer history (23 former)
9 January 2026
2 August 2024
28 July 2023
4 May 2023
4 May 2023
Resigned Harris, Mark Smeeth as Secretary
4 May 2023
Appointed Lancaster, Adam Geoffrey as Secretary
27 January 2023
18 November 2020
Appointed Harris, Mark Smeeth as Secretary
18 November 2020
18 November 2020
Resigned Beristain, Josu as Secretary
12 November 2020
1 November 2020
15 October 2020
31 July 2020
Resigned Macleod, Andrew Michael as Director
2 October 2019
1 May 2019
24 April 2019
1 April 2019
1 April 2019
1 April 2019
25 March 2019
Appointed Macleod, Andrew Michael as Director
31 December 2018
Appointed Beristain, Josu as Secretary
31 December 2018
31 December 2018
Resigned Waite, William Francis as Secretary
31 December 2018
1 February 2013
1 February 2013
1 February 2013
Appointed Waite, William Francis as Secretary
28 November 2006
15 October 2004
15 October 2004
15 October 2004
15 October 2004
12 February 2003
12 February 2003
10 December 2001
10 December 2001
10 December 2001
10 December 2001
10 December 2001
10 December 2001
10 December 2001
10 December 2001
27 September 2000
31 August 2000
24 February 1998
24 February 1998
3 February 1998
3 February 1998
3 February 1998
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 Company
Reg. no. 5188468
Group structure 4 companies
Ownership group derived from the Companies House PSC register
The Risk Advisory Group GS Ltd This company Owns 75–100% of shares
The Risk Advisory Group Limited Owns 75–100% of shares
The Risk Advisory Group Usa Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 January 2026 | Confirmation statement with updates | 30 January 2026 | ||
| 12 January 2026 | Termination of appointment of a director | |||
| 11 December 2025 | Other filing | |||
| 11 December 2025 | Accounts filing | |||
| 11 December 2025 | Other filing |
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