FINANCIAL & RISK ORGANISATION LIMITED
Overview
| Company Name | FINANCIAL & RISK ORGANISATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11273377 |
| 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 FINANCIAL & RISK ORGANISATION LIMITED?
- Leasing of intellectual property and similar products, except copyright works (77400) / Administrative and support service activities
Where is FINANCIAL & RISK ORGANISATION LIMITED located?
| Registered Office Address | Five Canada Square Canary Wharf E14 5AQ London England England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FINANCIAL & RISK ORGANISATION 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 FINANCIAL & RISK ORGANISATION LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2026 |
| Overdue | No |
What are the latest filings for FINANCIAL & RISK ORGANISATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Christopher James Moyser as a director on Mar 11, 2026 | 2 pages | AP01 | ||
Appointment of Mr Jonathan Charles William George as a director on Mar 11, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Feb 28, 2026 with updates | 5 pages | CS01 | ||
Change of details for Refinitiv Uk Parent Limited as a person with significant control on Nov 07, 2025 | 2 pages | PSC05 | ||
Appointment of Mr Andrei Constantin Bosoiu as a secretary on Oct 21, 2025 | 2 pages | AP03 | ||
Termination of appointment of Carla O'hanlon as a secretary on Oct 21, 2025 | 1 pages | TM02 | ||
Termination of appointment of Stuart James Wilkie Brown as a director on Oct 21, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 40 pages | AA | ||
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 40 pages | AA | ||
Appointment of Prabhaharan Viswanathan as a director on Apr 04, 2024 | 2 pages | AP01 | ||
Termination of appointment of Hayley Michelle Bobrige as a director on Mar 26, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 28, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ritu Khanna as a director on Oct 31, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 41 pages | AA | ||
Confirmation statement made on Mar 22, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gayatri Sehdev as a secretary on Oct 02, 2022 | 1 pages | TM02 | ||
Appointment of Ritu Khanna as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Appointment of Sandra Lee as a director on Dec 23, 2022 | 2 pages | AP01 | ||
Appointment of Stuart James Wilkie Brown as a director on Aug 26, 2022 | 2 pages | AP01 | ||
Termination of appointment of Andrea Gayle Remyn Stone as a director on Jul 01, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 35 pages | AA | ||
Director's details changed for Mr Timothy David Knowland on Jan 21, 2022 | 2 pages | CH01 | ||
Termination of appointment of Ben Shepherd as a director on Apr 29, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 22, 2022 with updates | 3 pages | CS01 | ||
Who are the officers of FINANCIAL & RISK ORGANISATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOSOIU, Andrei Constantin | Secretary | Canary Wharf E14 5AQ London Five Canada Square England England | 342020640001 | |||||||||||
| GEORGE, Jonathan Charles William | Director | Canary Wharf E14 5AQ London Five Canada Square England England | United Kingdom | British | 219094290001 | |||||||||
| KNOWLAND, Timothy David | Director | Canary Wharf E14 5AQ London Five Canada Square England England | England | British | 211070020004 | |||||||||
| LEE, Sandra | Director | Canary Wharf E14 5AQ London Five Canada Square England England | England | Australian | 303925280001 | |||||||||
| MOYSER, Christopher James | Director | Canary Wharf E14 5AQ London Five Canada Square England England | United Kingdom | British | 346671590001 | |||||||||
| VISWANATHAN, Prabhaharan | Director | Canary Wharf E14 5AQ London Five Canada Square England England | United Kingdom | Australian | 321650390001 | |||||||||
| O'HANLON, Carla | Secretary | Canary Wharf E14 5AQ London Five Canada Square United Kingdom | 250186050001 | |||||||||||
| SEHDEV, Gayatri | Secretary | Canary Wharf E14 5AQ London Five Canada Square England England | 263094370001 | |||||||||||
| INTERTRUST (UK) LIMITED | Secretary | EC3A 6AP London 35 Great St. Helen's United Kingdom |
| 188126550001 | ||||||||||
| BAILHACHE, Geoffrey William James | Director | W1J 5AL London 40 Berkeley Square United Kingdom | United Kingdom | British | 190884760001 | |||||||||
| BHARADIA, Vijay Vithal | Director | W1J 5AL London 40 Berkeley Square United Kingdom | United Kingdom | British | 261456060001 | |||||||||
| BOBRIGE, Hayley Michelle | Director | Canary Wharf E14 5AQ London Five Canada Square England England | England | Australian | 258500210001 | |||||||||
| BRAND, Martin | Director | New York 345 Park Avenue Ny 10154 United States | United States | American | 241786860001 | |||||||||
| BROWN, Stuart James Wilkie | Director | Canary Wharf E14 5AQ London Five Canada Square England England | United Kingdom | British | 302039640001 | |||||||||
| CRAIG, David William Ian | Director | 30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building United Kingdom | England | British | 127939650002 | |||||||||
| FINCH, John | Director | Canary Wharf E14 5AQ London Five Canada Square England England | England | British | 252369980001 | |||||||||
| GEESINK, Jan Coos | Director | W1J 5AL London 40 Berkeley Square United Kingdom | United Kingdom | Dutch | 252405110001 | |||||||||
| KHANNA, Ritu | Director | Canary Wharf E14 5AQ London Five Canada Square England England | United Kingdom | British | 304346970001 | |||||||||
| REMYN STONE, Andrea Gayle | Director | Canary Wharf E14 5AQ London Five Canada Square England England | England | American | 286173110001 | |||||||||
| SCOTT, Justin William Erskine | Director | Canary Wharf E14 5AQ London Five Canada Square England England | England | British | 199781400001 | |||||||||
| SHEPHERD, Ben | Director | Canary Wharf E14 5AQ London Five Canada Square England England | United Kingdom | British | 252359840001 | |||||||||
| WELLARD, Philip James | Director | Canary Wharf E14 5AQ London Five Canada Square England England | England | British | 290715390001 | |||||||||
| WELLARD, Philip James | Director | 30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building United Kingdom | England | British | 290715390001 |
Who are the persons with significant control of FINANCIAL & RISK ORGANISATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Stephen Allen Schwarzman | Mar 23, 2018 | 345 Park Avenue New York The Blackstone Group L.P. Ny 10154 United States | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Lseg Data And Risk Limited | Mar 23, 2018 | Canary Wharf E14 5AQ London Five Canada Square England United Kingdom | No | ||||||||||
| |||||||||||||
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