DTE RISK AND FINANCIAL MANAGEMENT LIMITED - BURY
Company Profile | Company Filings |
Overview
DTE RISK AND FINANCIAL MANAGEMENT LIMITED is a Private Limited Company from BURY and has the status: Active.
DTE RISK AND FINANCIAL MANAGEMENT LIMITED was incorporated 38 years ago on 02/12/1985 and has the registered number: 01967512. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
DTE RISK AND FINANCIAL MANAGEMENT LIMITED was incorporated 38 years ago on 02/12/1985 and has the registered number: 01967512. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
DTE RISK AND FINANCIAL MANAGEMENT LIMITED - BURY
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
THE EXCHANGE
BURY
BL9 0DN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/12/2023 | 01/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS JAMES FAIL | Feb 1962 | British | Director | 2008-05-09 | CURRENT |
MR RICHARD IAN TAYLOR | Secretary | 2012-05-30 | CURRENT | ||
MR MATTHEW NICHOLAS BECKLEY | Dec 1965 | British | Director | 2008-12-01 | CURRENT |
MR RICHARD IAN TAYLOR | Jun 1965 | British | Director | 2012-05-30 | CURRENT |
MR MARK ROBERT COYLE | Aug 1956 | British | Director | RESIGNED | |
JOHN DAVID DAVENPORT | Sep 1964 | British | Director | 1999-05-01 UNTIL 2006-12-01 | RESIGNED |
PETER JONES | Apr 1963 | British | Director | 2004-10-11 UNTIL 2005-08-19 | RESIGNED |
MR GERALD EPSTEIN | May 1949 | British | Director | RESIGNED | |
IAIN STUART ALASTAIR MACLAVERTY | Jan 1958 | British | Director | 1995-03-31 UNTIL 1999-05-01 | RESIGNED |
MICHAEL JOHN MCNULTY | May 1958 | British | Director | 2004-05-01 UNTIL 2008-12-15 | RESIGNED |
DOUGLAS ANTHONY ROBERTS | Apr 1957 | British | Director | 1995-03-31 UNTIL 2001-09-22 | RESIGNED |
JOHN FRANCIS RYLANCE | Sep 1960 | British | Director | RESIGNED | |
MR KEITH RODNEY TRAIN | Mar 1946 | British | Director | RESIGNED | |
MR MERVYN JOHN MACDONALD | Jan 1957 | British | Director | RESIGNED | |
MR JOHN CHARLES TURNER | Jan 1954 | British | Secretary | 2008-05-14 UNTIL 2012-05-30 | RESIGNED |
MR MERVYN JOHN MACDONALD | Jan 1957 | British | Secretary | RESIGNED | |
MR JOHN CHARLES TURNER | Jan 1954 | British | Director | 2008-05-08 UNTIL 2012-05-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dte Wealth Management Limited | 2021-12-20 | Bury |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Richard Ian Taylor | 2016-12-18 | 6/1965 | Bury | Significant influence or control |
Mr Nicholas James Fail | 2016-12-18 | 2/1962 | Bury | Significant influence or control |
Mr Matthew Nicholas Beckley | 2016-12-18 | 12/1965 | Bury | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
DTE Risk and Financial Management Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-04-26 | 30-04-2022 | £502,254 Cash £333,397 equity |
DTE Risk and Financial Management Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-04-29 | 30-04-2021 | £480,827 Cash £307,697 equity |
DTE Risk and Financial Management Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-05-01 | 30-04-2020 | £579,127 Cash £309,996 equity |
DTE Risk and Financial Management Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-01-28 | 30-04-2019 | £408,723 Cash £309,177 equity |
DTE Risk and Financial Management Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-01-30 | 30-04-2018 | £382,465 Cash £254,444 equity |
DTE Risk and Financial Management Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-01-30 | 30-04-2017 | £205,787 Cash £215,723 equity |
DTE Risk and Financial Management Ltd - Abbreviated accounts 16.3 | 2017-01-28 | 30-04-2016 | £290,691 Cash £210,220 equity |