The Risk Advisory Group (Holdings) Limited

Active05188468 Private limited company
Incorporated
23 July 2004 (22 years)
Previously known as
The Risk Advisory Group (Holdings)plc (until 10 April 2017)
The Risk Advisory Group (Holdings) Limited (until 25 January 2006)
Seckloe 222 Limited (until 5 October 2004)
Industry
Activities of head offices (70100)
Directors
Patrick Kelkar
Accounts type
Group
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
4 August 2027
Last conf. stmt
21 July 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 8 active

Officer details are public data from the Companies House register.

Kelkar, Patrick
Director · Appointed 20 May 2026
American
Born October 1972 (54)
Director · Appointed 31 March 2025
Also at The Risk Advisory Group Limited, The Risk Advisory Group Usa Limited
British
Born November 1977
Director · Appointed 22 October 2024
Also at The Risk Advisory Group Limited · more companies
British
Born January 1969 (57)
Director · Appointed 2 August 2024
Also at Courage Underwriting Limited · more companies
British
Born September 1940 (86)
Lancaster, Adam Geoffrey
Secretary · Appointed 4 May 2023
Director · Appointed 4 May 2023
Also at The Risk Advisory Group Limited, The Risk Advisory Group GS Ltd, The Risk Advisory Group Usa Limited
British
Born November 1987
Director · Appointed 1 June 2016
Also at The Risk Advisory Group Limited, The Risk Advisory Group GS Ltd · more companies
British
Born January 1953 (73)
Director · Appointed 8 October 2004
Also at The Risk Advisory Group Limited, The Risk Advisory Group GS Ltd · more companies
British
Born October 1959 (67)
Officer history (26 former)
20 May 2026
Appointed Kelkar, Patrick as Director
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
22 October 2024
Appointed Hartley, Alan Thomas as Director
2 August 2024
2 August 2024
Resigned Rowley, Christopher Samuel as Director
28 July 2023
Resigned Harris, Mark Smeeth as Director
4 May 2023
Resigned Harris, Mark Smeeth as Secretary
4 May 2023
Appointed Lancaster, Adam Geoffrey as Secretary
4 May 2023
Appointed Lancaster, Adam Geoffrey as Director
27 January 2023
Resigned Claridge, David Stewart, Dr as Director
28 January 2022
Appointed Caldwell, Pauline Anne as Director
18 November 2020
Appointed Harris, Mark Smeeth as Secretary
18 November 2020
Resigned Beristain, Josu 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 June 2019
Resigned Ferrar, Leslie Jane as Director
24 April 2019
Appointed Eyles, Timothy George as Director
31 December 2018
Appointed Beristain, Josu as Secretary
31 December 2018
Resigned Waite, William Francis as Secretary
29 September 2016
Resigned Babinov, Oleg as Director
1 June 2016
Appointed Austin, Richard Neil as Director
1 June 2016
Appointed Beristain, Josu as Director
31 January 2016
Resigned Smith, John Anthony as Director
5 February 2015
Resigned Davies, Geraldine Ann as Director
23 December 2014
Resigned Pugh, Henry Richard Maitland as Director
31 March 2014
Resigned Keevil, Philip Clement as Director
24 October 2013
Appointed Pugh, Henry Richard Maitland as Director
24 October 2013
Appointed Wood, Graham James as Director
24 October 2013
Appointed Babinov, Oleg as Director
24 October 2013
Appointed Claridge, David Stewart, Dr as Director
24 October 2013
Appointed Rowley, Christopher Samuel as Director
8 May 2013
Appointed Ferrar, Leslie Jane as Director
8 May 2013
Appointed Davies, Geraldine Ann as Director
8 May 2013
Resigned Turnbull, Nigel Victor as Director
30 June 2012
Appointed Waite, William Francis as Secretary
30 June 2012
Resigned Cotton, Toby as Secretary
30 April 2012
Resigned Batterham, Christopher Michael as Director
1 February 2012
Appointed Smith, John Anthony as Director
1 January 2012
Appointed Cotton, Toby as Secretary
31 December 2011
Resigned Claridge, David Stewart, Dr as Director
31 December 2011
Resigned Cotton, Toby Hogarth as Director
31 December 2011
Resigned Cotton, Toby Hogarth as Secretary
23 April 2009
Resigned Jackson, Mike, General Sir as Director
11 December 2006
Appointed Jackson, Mike, General Sir as Director
1 January 2006
Appointed Keevil, Philip Clement as Director
1 January 2006
Appointed Claridge, David Stewart, Dr as Director
24 August 2005
Appointed Batterham, Christopher Michael as Director
8 October 2004
Appointed Cotton, Toby Hogarth as Secretary
8 October 2004
Appointed Cotton, Toby Hogarth as Director
8 October 2004
Appointed Turnbull, Nigel Victor as Director
8 October 2004
Appointed Prior, Richard Damian as Director
8 October 2004
Appointed Waite, William Francis as Director
8 October 2004
Resigned Emw Secretaries Limited as Corporate Secretary
8 October 2004
Resigned Emw Directors Limited as Corporate Director
23 July 2004
Appointed Emw Secretaries Limited as Corporate Secretary
23 July 2004
Appointed Emw Directors Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 3

Companies where The Risk Advisory Group (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
28 September 2023
Ceased William Francis Waite — Owns 25–50% of shares

Filings 188

DateDescriptionMade Up ToPagesPDF
27 July 2026Confirmation statement with updates21 July 2026
8 June 2026Appointment of a director
27 January 2026Memorandum and Articles of Association
27 January 2026Resolutions
12 January 2026Termination of appointment of a director
Show all 188 filings

Some other companies at this address

The Risk Advisory Group GS Ltd
The Risk Advisory Group Limited
The Risk Advisory Group Usa Limited

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