Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 9 April 2027
- Last conf. stmt
- 26 March 2026
Riskonnect Clearsight Limited
- Incorporated
- 25 June 2004 (22 years)
- Previously known as
- Marsh Clearsight Limited (until 31 December 2018)Marsh Investment Services Limited (until 21 December 2016)This list may be incomplete. See all names on Companies House
- Industry
- Data processing, hosting and related activities (63110)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 3rd Floor70 Gracechurch StreetLondonEC3V 0XL
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 10 June 2024
American
Born July 1969 (57)
Jones, Michael Ridgway
Secretary · Appointed 16 May 2022
Corporate Secretary · Appointed 2 October 2018
American
Born June 1974 (52)
Officer history (26 former)
10 June 2024
6 February 2024
16 May 2022
Appointed Jones, Michael Ridgway as Secretary
16 May 2022
9 May 2022
2 October 2018
2 October 2018
2 October 2018
2 October 2018
Resigned Ganz, Richard as Director
2 October 2018
Resigned Simmons, Andrew Peter as Director
2 October 2018
Resigned Tobin, Kevin Francis as Director
2 October 2018
30 September 2018
3 August 2018
21 March 2018
Appointed Ganz, Richard as Director
21 March 2018
Resigned Oddy, Christopher as Director
21 March 2018
Resigned Dell, Janet as Director
21 March 2018
Appointed Tobin, Kevin Francis as Director
10 July 2017
Appointed Dell, Janet as Director
12 June 2017
Resigned Sawle, James as Director
31 May 2017
Resigned Shore, Christopher Paul as Director
13 February 2017
13 February 2017
Appointed Oddy, Christopher as Director
31 December 2016
15 December 2016
Appointed Sawle, James as Director
15 December 2016
Appointed Simmons, Andrew Peter as Director
15 December 2016
Appointed Shore, Christopher Paul as Director
1 March 2016
1 March 2016
6 October 2015
6 October 2015
13 December 2013
31 July 2013
30 June 2011
1 June 2011
4 September 2007
4 September 2007
4 September 2007
4 September 2007
27 April 2007
28 November 2006
4 May 2006
4 May 2006
9 June 2005
9 June 2005
19 July 2004
19 July 2004
19 July 2004
17 July 2004
25 June 2004
25 June 2004
25 June 2004
25 June 2004
25 June 2004
25 June 2004
25 June 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07878747
Former controllers (1)
30 September 2018
Ceased MMC UK Group Limited — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Castellan Solutions Limited Owns 75–100% of shares
Riskonnect Active Risk Group Limited Owns 75–100% of shares
Cam Management Solutions Limited Owns 75–100% of shares
Riskonnect Active Risk Limited Owns 75–100% of shares
Riskonnect Clearsight Limited This company Owns 75–100% of shares
Ventiv Technology Group International Ltd Owns 75–100% of shares
Xactium Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 March 2026 | Confirmation statement with no updates | 26 March 2026 | ||
| 30 January 2026 | Other filing | |||
| 30 January 2026 | Other filing | |||
| 30 January 2026 | Accounts filing | |||
| 30 January 2026 | Audit exemption subsidiary accounts | 31 December 2024 |
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