FORENSIC RISK ALLIANCE LIMITED

FORENSIC RISK ALLIANCE LIMITED is an active private limited company, incorporated on 16 December 1999. The nature of the business is Other service activities n.e.c.. The company's registered office is on Ely Place, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. FORENSIC RISK ALLIANCE LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	3RD FLOOR AUDREY HOUSE 16-20
Address Line 2	ELY PLACE
Post Town	LONDON
Postcode	EC1N 6SN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	22/03/2025
Last Made Up Date	08/03/2024

Return

Next Due Date	13/01/2017
Last Made Up Date	16/12/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

FORENSIC RISK ALLIANCE LIMITED

Directors

(The company's officers)

TOBIAS JOHN WINDHEUSER DUTHIE

(~55 year old British national)

3RD FLOOR AUDREY HOUSE 16-20 ELY PLACE, LONDON, EC1N 6SN

Current Director
Gives occupation as FORENSIC ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 16/12/1999

GREGORY MALKIN MASON

(~53 year old American national)

3RD FLOOR AUDREY HOUSE 16-20 ELY PLACE, LONDON, EC1N 6SN

Current Director
Gives occupation as COMPUTER TECHNICIAN
Usually resident in UNITED STATES

Appointed on 16/12/1999

FRANCES TERESA WINDHEUSER DUTHIE MCLEOD

(~58 year old British national)

3RD FLOOR AUDREY HOUSE 16-20 ELY PLACE, LONDON, EC1N 6SN

Current Director
Gives occupation as FORENSIC ACCOUNTANT
Usually resident in UNITED STATES

Appointed on 16/12/1999

TOBIAS JOHN WINDHEUSER DUTHIE

(~55 year old British national)

3RD FLOOR AUDREY HOUSE 16-20 ELY PLACE, LONDON, EC1N 6SN

Current Secretary
Gives occupation as BANKER
Usually resident in UNITED STATES

Appointed on 06/12/2000

Connections

(Shared officers)

FRA HOLDINGS LIMITED

TOBIAS JOHN WINDHEUSER DUTHIE
GREGORY MALKIN MASON
FRANCES TERESA WINDHEUSER DUTHIE MCLEOD

GTF HOLDINGS LIMITED

TOBIAS JOHN WINDHEUSER DUTHIE
FRANCES TERESA WINDHEUSER DUTHIE MCLEOD

INSTITUTIONAL PROTECTION SERVICES LIMITED

TOBIAS JOHN WINDHEUSER DUTHIE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)