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Nom

Risk First Limited
Adresse
One Canada Square
Canary Wharf
London
E14 5FA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05953989 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Pensions First Analytics Limited
  • Ceras Solutions Limited
  • GP Solutions Limited
  • Sandblue Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Moody's Analytics Uk Limited Status: Active Notified: 14/12/2022 Companies House Number: 03743494 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Risk First (Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/12/2022 Companies House Number: 08693271 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (5)

    Source: Companies House
    Herring, Timothy London, England Status: Active Notified: 02/05/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Marchini, Marco Fabrizio London, England Status: Active Notified: 02/05/2025 Occupation: Accountant Role: Director Country of Residence: England Nationality: Italian
    Seymour, Matthew Canary Wharf, London, England Status: Active Notified: 23/07/2019 Date of Birth: 01/1978 Occupation: Executive Role: Director Country of Residence: England Nationality: British
    Frepp, Andrew 250 Greenwich Street, New York, United States Status: Ceased Notified: 23/07/2019 Ceased: 27/03/2025 Date of Birth: 11/1963 Occupation: Managing Director Role: Director Country of Residence: United States Nationality: British
    Rider, Helen Marie London, England Status: Ceased Notified: 23/07/2019 Ceased: 02/05/2025 Date of Birth: 12/1975 Occupation: Managing Director Role: Director Country of Residence: England Nationality: English