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RISKALLIANCE DIRECT LIMITED

RISKALLIANCE DIRECT LIMITED is an active private limited company, incorporated on 25 January 2011. The nature of the business is Non-life insurance. The company's registered office is on Whittington Avenue, 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: Total Exemption Full. RISKALLIANCE DIRECT LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.

Company Information

Company Number07505078
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/01/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1LANDMARK, 1-3
Address Line 2WHITTINGTON AVENUE
Post TownLONDON
CountryENGLAND
PostcodeEC3V 1LE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date02/07/2024
Last Made Up Date18/06/2023

Return

Next Due Date22/02/2017
Last Made Up Date25/01/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges1
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

65120 - Non-life insurance

Company Name History

From incorporation onwards:
RISKALLIANCE DIRECT LIMITED

Directors

(The company's officers)
MR BENJAMIN CASPI
(~40 year old British national)
LANDMARK, 1-3 WHITTINGTON AVENUE, LONDON, EC3V 1LE, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/11/2018
MR AVICHAYIL BARAK GELLER
(~48 year old British national)
LANDMARK, 1-3 WHITTINGTON AVENUE, LONDON, EC3V 1LE, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/08/2022
MR MAURICE GELLER
(~79 year old British national)
LANDMARK, 1-3 WHITTINGTON AVENUE, LONDON, EC3V 1LE, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/08/2022
MR SITKI GELMEN
(~38 year old British national)
LANDMARK, 1-3 WHITTINGTON AVENUE, LONDON, EC3V 1LE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/11/2022
MR DAVID JOHN RATLEDGE
(~53 year old British national)
LANDMARK, 1-3 WHITTINGTON AVENUE, LONDON, EC3V 1LE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/11/2022

Connections

(Shared officers)
  • MR SITKI GELMEN
  • MR DAVID JOHN RATLEDGE
  • MR BENJAMIN ARIEL CASPI
  • MR MAURICE GELLER
  • MR DAVID JOHN RATLEDGE
HALF A DOZEN LIMITED
  • MR SITKI GELMEN
  • MR SITKI GELMEN
  • MR SITKI GELMEN
  • MR DAVID JOHN RATLEDGE
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)

RISKALLIANCE DIRECT LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3V 1LE.

Map of RISKALLIANCE DIRECT LIMITED at local scale
Map of RISKALLIANCE DIRECT LIMITED at local scale
Map of RISKALLIANCE DIRECT LIMITED at district scale
Map of RISKALLIANCE DIRECT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3V 1LE

Other companies with registered offices in EC3V 1LE:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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