DTE RISK AND FINANCIAL MANAGEMENT LIMITED
THE EXCHANGE, 5 BANK STREET, BURY BL9 0DN- Active
- Private Limited Company
- Company No. 01967512
- Last Updated: 01 Mar 2024
Company Profile
DTE RISK AND FINANCIAL MANAGEMENT LIMITED was incorporated on Monday, December 2, 1985 as a Private Limited Company with registered address in BURY. DTE RISK AND FINANCIAL MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 38 years 9 months and 18 days.
| Name | DTE RISK AND FINANCIAL MANAGEMENT LIMITED |
|---|---|
| Company number | 01967512 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE EXCHANGE 5 BANK STREET BURY BL9 0DN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dte Wealth Management Limited 5 Bank Street, BL9 0DN |
Dates: Monday, December 20, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Nicholas James Fail Nationality: British |
Dates: Sunday, December 18, 2016 - present
significant influence or control
|
| Mr Matthew Nicholas Beckley Nationality: British |
Dates: Sunday, December 18, 2016 - present
significant influence or control
|
| Mr Richard Ian Taylor Nationality: British |
Dates: Sunday, December 18, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (132 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 15 January 2017 |
| Last confirmation statement dated | 18 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| DTE RISK AND FINANCIAL MANAGEMENT LIMITED | 02 Dec 1985 |