OpenCompanies

N.B.S. UK Holdings Limited

Company number
06414736
Status
Dissolved
Type
Private Limited Company
Incorporated
1 Nov 2007
Dissolved
11 Aug 2026
Nature of business
Activities of head offices

Registered office

One
Fleet Place
London
EC4M 7WS

Previous names

  • Riskalliance Group PLC (until 16 Aug 2012)
  • N.B.S UK Holdings Limited (until 6 May 2021)
  • Riskalliance Group Limited (until 21 Apr 2021)
  • Synergy Plus Group PLC (until 25 Nov 2008)

Officers

NameRoleAppointedResigned
DENTONS SECRETARIES LIMITED Corporate-Secretary 12 Jan 2021
LEE-SMITH, Christopher Director 26 Sep 2019
WILSON, Stuart Garth Director 1 Jan 2018
COWMAN, Stephen Paul Director 24 Jan 2017
KAZNOWSKI, Stanley Alfred Director 27 Jun 2008
WILSON, Stuart Garth Secretary 1 Jul 2014 12 Jan 2021
HAWKES, Andrew John Director 1 Jun 2014 26 Sep 2019
FITZPATRICK, Nigel Brent Director 22 Jan 2008 26 Sep 2019
GELLER, Maurice Director 1 Jun 2014 1 Jun 2017
PEARSON, Geoffrey Stuart Secretary 1 Oct 2011 1 Jul 2014
SAXTON, Timothy Lewis Director 1 Nov 2007 1 May 2014
SAXTON, Timothy Lewis Secretary 1 Nov 2007 18 Jul 2012
BYE, Andrew Malcolm Director 1 Nov 2009 1 Dec 2010
BLAND, Philip Anthony Director 22 Jan 2008 6 Jul 2009
ATKINSON, David Mark Director 1 Nov 2007 23 Sep 2008
FORM 10 DIRECTORS FD LTD Corporate-Nominee-Director 1 Nov 2007 1 Nov 2007
FORM 10 SECRETARIES FD LTD Corporate-Nominee-Secretary 1 Nov 2007 1 Nov 2007
FORM 10 SECRETARIES FD LTD Corporate-Nominee-Director 1 Nov 2007 1 Nov 2007

Control

NameNature of controlNotifiedCeased
Riskalliance Acquisition Co. Ltd. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 26 Sep 2019
Mr Stanley Alfred Kaznowski Ownership Of Shares 25 To 50 Percent 6 Apr 2016 26 Sep 2019

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Jul 2018
31 Jul 2017
31 Jul 2016
31 Jul 2015
31 Jul 2014
31 Jul 2013
31 Jul 2012
31 Jul 2011
31 Jul 2010
31 Jul 2009
31 Jul 2008

Connections

Controls

Directors’ other companies

Companies at the same address

Data