Riskcare Limited
- Company number
- 02895746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Feb 1994
- Nature of business
- Information technology consultancy activities
- Corporate group
- BIP Consulting UK Holdings Limited (7 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher William Bray | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 11 Nov 2016 |
| Ms Helen Sarah Duffy | Significant Influence Or Control | 24 Jan 2017 | 24 Jan 2017 |
| Mr Richard John Haddow | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 23 Aug 2017 |
| Mr Stephen Ronald White | Ownership Of Shares 75 To 100 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
15 Nov 2016 | 13 Apr 2022 |
| Riskcare Trustees Limited | Voting Rights 25 To 50 Percent | 11 Nov 2016 | 13 Apr 2022 |
| Riskcare Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Apr 2022 |
Accounts
Connections
Owned by
Riskcare Limited → Riskcare Holdings Limited → BIP Consulting UK Limited → Chaucer Management Services Limited → Chaucer Management Holdings Limited → BIP Consulting UK Holdings Limited
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