RISK FIRST LIMITED
Overview
| Company Name | RISK FIRST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05953989 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RISK FIRST LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is RISK FIRST LIMITED located?
| Registered Office Address | One Canada Square Canary Wharf E14 5FA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RISK FIRST LIMITED?
| Company Name | From | Until |
|---|---|---|
| PENSIONS FIRST ANALYTICS LIMITED | Oct 14, 2009 | Oct 14, 2009 |
| CERAS SOLUTIONS LIMITED | Aug 22, 2008 | Aug 22, 2008 |
| GP SOLUTIONS LIMITED | Oct 18, 2006 | Oct 18, 2006 |
| SANDBLUE LIMITED | Oct 03, 2006 | Oct 03, 2006 |
What are the latest accounts for RISK FIRST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RISK FIRST LIMITED?
| Last Confirmation Statement Made Up To | Oct 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 03, 2025 |
| Overdue | No |
What are the latest filings for RISK FIRST LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on Jan 05, 2026
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 19, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of capital on Dec 17, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 04, 2025
| 3 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Statement of capital on Dec 01, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Oct 03, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||||||||||||||
Termination of appointment of Matthew Seymour as a director on Jun 09, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Marco Fabrizio Marchini as a director on May 02, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Timothy Herring as a director on May 02, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Helen Marie Rider as a director on May 02, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Andrew Frepp as a director on Mar 27, 2025 | 1 pages | TM01 | ||||||||||||||
Who are the officers of RISK FIRST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HERRING, Timothy | Director | Canary Wharf E14 5FA London One Canada Square England | England | British | 335378170001 | |||||
| MARCHINI, Marco Fabrizio | Director | Canary Wharf E14 5FA London One Canada Square England | England | Italian | 326721320001 | |||||
| CALDWELL, Emma Tres | Secretary | 77 Kingsway WC2B 6SR London Second Floor United Kingdom | British | 110846040002 | ||||||
| STUART, Robert | Secretary | 77 Kingsway WC2B 6SR London Second Floor United Kingdom | British | 140866020001 | ||||||
| CHALFEN SECRETARIES LIMITED | Nominee Secretary | 2nd Floor 93a Rivington Street EC2A 3AY London | 900025960001 | |||||||
| BEST, Darren Paul | Director | 77 Kingsway WC2B 6SR London Second Floor | United Kingdom | British | 191945900001 | |||||
| CALDWELL, Emma Tres | Director | Fox Court, Sixth Floor 14 Gray's Inn Road WC1X 8HN London | United Kingdom | British | 110846040002 | |||||
| FREPP, Andrew | Director | 7 World Trade Center 250 Greenwich Street 10007 New York Moody's Investors Service, Inc. New York United States | United States | British | 261439480002 | |||||
| GRAFF, Anthony Daniel | Director | 77 Kingsway WC2B 6SR London Second Floor | England | English | 128576530001 | |||||
| PARR, Simon John | Director | 77 Kingsway WC2B 6SR London Second Floor United Kingdom | England | British | 235902240001 | |||||
| RIDER, Helen Marie | Director | Canada Square E14 5FA London One England | England | English | 125689600001 | |||||
| ROGAN, Mary Patricia | Director | 6 Cumberland Road N22 7TD London | United Kingdom | British | 63551230001 | |||||
| SEYMOUR, Matthew | Director | Canary Wharf E14 5FA London One Canada Square England | England | British | 235027500001 | |||||
| STUART, Robert | Director | Fox Court, Sixth Floor 14 Gray's Inn Road WC1X 8HN London | England | British | 159485290002 | |||||
| CHALFEN NOMINEES LIMITED | Nominee Director | 2nd Floor 93a Rivington Street EC2A 3AY London | 900025950001 |
Who are the persons with significant control of RISK FIRST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Moody's Analytics Uk Limited | Dec 14, 2022 | Canary Wharf E14 5FA London One Canada Square England | No | ||||||||||
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Natures of Control
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| Risk First (Holdings) Limited | Apr 06, 2016 | High Holborn WC1V 6BX London C/O Bracher Rawlins Llp, 16 England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0