OpenCompanies

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

77 Farringdon Road
London
EC1M 3JU

Control

NameNature of controlNotifiedCeased
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 LimitedBIP Consulting UK LimitedChaucer Management Services LimitedChaucer Management Holdings LimitedBIP Consulting UK Holdings Limited

Companies at the same address

Data