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 - BURY

This company is listed in the following categories:
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

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DTE BUSINESS ADVISERS LIMITED BURY Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
DTE NOMINEES LIMITED BURY Active DORMANT 99999 - Dormant Company
WEBT COMPANY BURY Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
KEOCO 222 LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
LEADX HOLDINGS LIMITED BURY ENGLAND Active FULL 70100 - Activities of head offices
GE BUSINESS CONSULTING LIMITED BURY Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
DTE BUSINESS ADVISERS GROUP LIMITED BURY Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DTE WEALTH MANAGEMENT LIMITED BURY ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

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

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