ADA Risk Holding Co Limited
- Company number
- 14975674
- Status
- Active
- Type
- Ltd
- Incorporated
- 3 Jul 2023
- Nature of business
- Activities of financial services holding companies
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAND, Howard | Director | 23 Sep 2025 | 22 Jul 2026 |
| JAIYEOLA, Femi | Secretary | 7 Jul 2023 | 22 Jul 2026 |
| CALLIDUS SECRETARIES LIMITED | Corporate-Secretary | 22 Jul 2026 | |
| JODRELL, Natasha Ann Mostyn Owen | Director | 3 Jul 2023 | |
| GRAINGER, James Francis | Director | 3 Jul 2023 | |
| RIORDAN, Eamonn Patrick | Director | 3 Jul 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Probitas Holdings (Bermuda) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Jul 2023 | 10 Jul 2024 |
| Probitas Holdings (Uk) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Jul 2024 | 22 Jul 2026 |
| Mrs Natasha Ann Mostyn Owen Jodrell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Jul 2023 | |
| Mr James Francis Grainger | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Jul 2023 |
Connections
Controls
- ADA Underwriters Limited (14706897)
Directors’ other companies
- CALLIDUS SECRETARIES LIMITED - Corporate-Secretary at Optio Gbp Debtco Ltd
- CALLIDUS SECRETARIES LIMITED - Corporate-Secretary at Optio Eur Debtco Ltd
- CALLIDUS SECRETARIES LIMITED - Corporate-Secretary at Optio Usd Debtco Ltd
- CALLIDUS SECRETARIES LIMITED - Corporate-Secretary at ADA Underwriters Limited
- GRAINGER, James Francis - Director at ADA Underwriters Limited
- JODRELL, Natasha Ann Mostyn Owen - Director at ADA Underwriters Limited
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