FACTOR RISK MANAGEMENT LTD
DAWSON HOUSE, 5 JEWRY STREET, LONDON EC3N 2EX- Active
- Private Limited Company
- Company No. 12650248
- Last Updated: 01 Mar 2024
Company Profile
FACTOR RISK MANAGEMENT LTD was incorporated on Monday, June 8, 2020 as a Private Limited Company with registered address in LONDON. FACTOR RISK MANAGEMENT LTD has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 4 years 3 months and 12 days.
| Name | FACTOR RISK MANAGEMENT LTD |
|---|---|
| Company number | 12650248 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DAWSON HOUSE 5 JEWRY STREET LONDON EC3N 2EX |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Faim Holdings Ltd City Road, EC1V 2NX |
Dates: Wednesday, November 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Tdi Holdings Limited 5 Jewry Street, EC3N 2EX |
Dates: Wednesday, November 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Bissap Holdings Limited 128 City Road, EC1V 2NX |
Dates: Thursday, January 19, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Brandon Christopher Cheikh Deme Nationality: American |
Dates: Monday, August 3, 2020 - Thursday, January 19, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Thomas Sean Davey Nationality: British |
Dates: Monday, August 3, 2020 - Wednesday, November 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mohsin Patel Nationality: British |
Dates: Monday, June 8, 2020 - Wednesday, November 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-20 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 06 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FACTOR RISK MANAGEMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| FACTOR RISK MANAGEMENT LTD | 08 Jun 2020 |