EXCHEQUER RISK MANAGEMENT LTD
NO3 SISKIN DRIVE, MIDDLEMARCH BUSINESS PARK, COVENTRY CV3 4FJ- Active
- Private Limited Company
- Company No. 08106679
- Last Updated: 18 Mar 2024
Company Profile
EXCHEQUER RISK MANAGEMENT LTD was incorporated on Friday, June 15, 2012 as a Private Limited Company with registered address in COVENTRY. EXCHEQUER RISK MANAGEMENT LTD has the status: Active and it's listed in the following category: Risk and damage evaluation. This Private Limited Company has been operating for 12 years 8 months and 8 days.
| Name | EXCHEQUER RISK MANAGEMENT LTD |
|---|---|
| Company number | 08106679 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jun 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NO3 SISKIN DRIVE MIDDLEMARCH BUSINESS PARK COVENTRY CV3 4FJ |
|---|---|
| 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 |
|---|---|
| Mr Trevor John Roberts Nationality: British |
Dates: Monday, April 18, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Barrie Keith Roberts Nationality: British |
Dates: Monday, April 18, 2016 - Sunday, August 25, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (35 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 09 April 2024 |
| Last confirmation statement dated | 26 March 2023 |
Mortgages
No mortgages have been registered against EXCHEQUER RISK MANAGEMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| EXCHEQUER RISK MANAGEMENT LTD | 15 Jun 2012 |
| GODIVA BROKER MANAGEMENT LTD | 05 Jul 2019 |