# N.B.S. UK Holdings Limited

## Details

- **Company number:** [06414736](https://find-and-update.company-information.service.gov.uk/company/06414736)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 1 Nov 2007
- **Dissolved:** 11 Aug 2026
- **Registered office:** ONE, FLEET PLACE, LONDON, EC4M 7WS
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## 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

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORM 10 SECRETARIES FD LTD | corporate-nominee-director | 1 Nov 2007 | 1 Nov 2007 |
| 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 |
| ATKINSON, David Mark | director | 1 Nov 2007 | 23 Sep 2008 |
| BLAND, Philip Anthony | director | 22 Jan 2008 | 6 Jul 2009 |
| BYE, Andrew Malcolm | director | 1 Nov 2009 | 1 Dec 2010 |
| SAXTON, Timothy Lewis | secretary | 1 Nov 2007 | 18 Jul 2012 |
| SAXTON, Timothy Lewis | director | 1 Nov 2007 | 1 May 2014 |
| PEARSON, Geoffrey Stuart | secretary | 1 Oct 2011 | 1 Jul 2014 |
| GELLER, Maurice | director | 1 Jun 2014 | 1 Jun 2017 |
| HAWKES, Andrew John | director | 1 Jun 2014 | 26 Sep 2019 |
| FITZPATRICK, Nigel Brent | director | 22 Jan 2008 | 26 Sep 2019 |
| WILSON, Stuart Garth | secretary | 1 Jul 2014 | 12 Jan 2021 |
| 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 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stanley Alfred Kaznowski | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 26 Sep 2019 |
| 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 |  |





## Controls

- [NBS Underwriting Limited](/company/07566393) (07566393)



## Directors' other companies

- [DENTONS SECRETARIES LIMITED](/person/5394116) - corporate-secretary at [Flack Trading International Ltd](/company/15958057)
- [DENTONS SECRETARIES LIMITED](/person/5394116) - corporate-secretary at [Byron Limited](/company/SC147384)
- [DENTONS SECRETARIES LIMITED](/person/5394116) - corporate-secretary at [Safetec UK Limited](/company/SC247920)
- [DENTONS SECRETARIES LIMITED](/person/5394116) - corporate-secretary at [Enginium Technologies Ltd](/company/12026887)
- [DENTONS SECRETARIES LIMITED](/person/5394116) - corporate-secretary at [Starkey Laboratories Limited](/company/02691952)
- [DENTONS SECRETARIES LIMITED](/person/5394116) - corporate-secretary at [Enes North Sea Limited](/company/SC323618)
- [DENTONS SECRETARIES LIMITED](/person/5394116) - corporate-secretary at [OLE UK Production Music Limited](/company/08250019)
- [DENTONS SECRETARIES LIMITED](/person/5394116) - corporate-secretary at [Pure Power 1801 Limited](/company/12644666)
- [DENTONS SECRETARIES LIMITED](/person/5394116) - corporate-secretary at [Maron Systems Limited](/company/04795533)
- [DENTONS SECRETARIES LIMITED](/person/5394116) - corporate-secretary at [Refal 400 Limited](/company/02848805)



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