# RWA Compliance Services Limited

## Details

- **Company number:** [05389491](https://find-and-update.company-information.service.gov.uk/company/05389491)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Mar 2005
- **Registered office:** NUMBER 22, MOUNT EPHRAIM, TUNBRIDGE WELLS, TN4 8AS
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.
- **Corporate group:** [Ukgi Group Ltd](/group/14430) (17 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVEY, Johann Nathan | director | 31 Aug 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ian Maitland Ritchie | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 31 Aug 2020 |
| Mr Robin Charles Wood | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 31 Aug 2020 |
| Ukgi Group Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Aug 2020 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2020 | £257,961 | £337,064 | 24 |
| 30 Sep 2019 | £313,531 | £495,490 | 23 |
| 30 Sep 2018 | £379,071 | £706,545 | 19 |
| 30 Sep 2017 | £347,594 | £617,850 | - |
| 30 Sep 2016 | £330,048 | £425,570 | - |
| 30 Sep 2015 | £338,078 | £680,037 | - |
| 30 Sep 2014 | £178,718 | £218,110 | - |
| 30 Sep 2013 | £90,438 | £323,238 | - |
| 30 Sep 2012 | £32,898 | £128,149 | - |



## Owned by

RWA Compliance Services Limited → [Ukgi Group Ltd](/company/12539796)




## Directors' other companies

- [DAVEY, Johann Nathan](/person/7743966) - director at [Davey & Co Investments Ltd](/company/12414195)
- [DAVEY, Johann Nathan](/person/7743966) - director at [Total Broker Solutions Limited](/company/04722046)
- [DAVEY, Johann Nathan](/person/7743966) - director at [Ukgi Services Limited](/company/04953835)
- [DAVEY, Johann Nathan](/person/7743966) - director at [Adler Fairways Insurance Brokers Limited](/company/04525948)
- [DAVEY, Johann Nathan](/person/7743966) - director at [The Thomas Gray Partnership Limited](/company/03162295)
- [DAVEY, Johann Nathan](/person/7743966) - director at [E.C. Parker & Company Limited](/company/00467956)
- [DAVEY, Johann Nathan](/person/7743966) - director at [Ukgi Limited](/company/03544014)
- [DAVEY, Johann Nathan](/person/7743966) - director at [Adler Fairways Insurance Group Limited](/company/10092141)
- [DAVEY, Johann Nathan](/person/7743966) - director at [Intelligent Real Estate Due Diligence Limited](/company/07279810)
- [DAVEY, Johann Nathan](/person/7743966) - director at [Mason Owen Financial Services Limited](/company/02217933)



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