W. DENIS CREDIT RISKS LIMITED - LEEDS


Company Profile Company Filings

Overview

W. DENIS CREDIT RISKS LIMITED is a Private Limited Company from LEEDS and has the status: Active.
W. DENIS CREDIT RISKS LIMITED was incorporated 23 years ago on 21/06/2000 and has the registered number: 04019077. The accounts status is FULL and accounts are next due on 31/03/2025.

W. DENIS CREDIT RISKS LIMITED - LEEDS

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

BRIGADE HOUSE
LEEDS
WEST YORKSHIRE
LS3 1LQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/06/2023 01/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL WILLIAM OATES Nov 1978 British Director 2022-06-06 CURRENT
MR MICHAEL WILLIAM OATES Secretary 2022-06-06 CURRENT
MR SIMON RUPERT THEW Sep 1966 British Director 2017-11-09 CURRENT
MR HUBERT ALLAN THEW Feb 1937 British Director 2000-07-01 CURRENT
MR DEREK JAMES BARNETT Apr 1956 British Director 2014-02-26 CURRENT
COMPLIANCE AND RESOURCES DIRECTOR PAUL JOHNSON Jan 1971 British Director 2018-03-07 CURRENT
MR JOHN COCKSHUTT Jun 1961 British Director 2010-03-23 CURRENT
TERENCE FREDERICK WILLIAM BAYFORD Jan 1942 British Director 2008-01-14 UNTIL 2009-10-30 RESIGNED
MR IAN WILLIAM DESBOTTES Dec 1964 British Director 2006-12-01 UNTIL 2022-05-31 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2000-06-21 UNTIL 2000-07-01 RESIGNED
DAVID ANDREW MILNER May 1955 British Director 2000-10-16 UNTIL 2010-01-06 RESIGNED
PATRICK SIDNEY JAMES RICE Mar 1955 British Director 2005-02-14 UNTIL 2016-11-15 RESIGNED
PAUL ADRIEN THEW Jan 1939 British Secretary 2000-07-01 UNTIL 2005-09-29 RESIGNED
PAUL CHRISTOPHER TAYLOR Jan 1958 British Secretary 2006-03-31 UNTIL 2006-08-31 RESIGNED
CLIVE HOWARD THURSTON Aug 1958 British Secretary 2006-05-26 UNTIL 2006-08-31 RESIGNED
CLIVE HOWARD THURSTON Aug 1958 British Secretary 2005-10-03 UNTIL 2006-03-31 RESIGNED
MR IAN WILLIAM DESBOTTES Dec 1964 British Secretary 2006-08-31 UNTIL 2022-05-31 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2000-06-21 UNTIL 2000-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
W Denis (Holdings) Plc 2016-04-06 Leeds   West Yorkshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOSHUA ELLIS AND COMPANY,LIMITED BATLEY Active FULL 13100 - Preparation and spinning of textile fibres
RIDUNA HOLDINGS LIMITED WOODBRIDGE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
W. DENIS (INSURANCE BROKERS) PLC LEEDS Active FULL 65120 - Non-life insurance
ZODIAC FINANCE LIMITED LEEDS Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
W.DENIS FINANCIAL SERVICES LIMITED LEEDS Active UNAUDITED ABRIDGED 65110 - Life insurance
PSL INVESTMENTS LIMITED KEIGHLEY Dissolved... 68209 - Other letting and operating of own or leased real estate
HANWELL ATKINSON LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
W DENIS (HOLDINGS) PLC LEEDS Active GROUP 70221 - Financial management
CO-PILOT COMMODITIES LIMITED LONDON Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
CO-PILOT LIMITED LONDON Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
COASTAL CREDIT INSURANCE BROKERS LIMITED LEEDS Dissolved... FULL 65120 - Non-life insurance
ALSAR CREDIT MANAGEMENT CONSULTANTS LTD READING Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
W DENIS INSURANCE DIRECT LIMITED LEEDS Dissolved... FULL 66220 - Activities of insurance agents and brokers
TRADE CREDIT GLOBAL UK LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
W DENIS EUROPE (UK BRANCH) LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 66220 - Activities of insurance agents and brokers
W DENIS EUROPE, UADBB VILNIUS LITHUANIA Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
W. Denis Credit Risks Limited - Limited company accounts 23.2 2023-12-26 30-06-2023 £310,014 Cash £539,922 equity
W. Denis Credit Risks Limited - Limited company accounts 22.3 2022-12-23 30-06-2022 £512,532 Cash £541,474 equity
W. Denis Credit Risks Limited - Limited company accounts 20.1 2021-12-04 30-06-2021 £555,954 Cash £480,461 equity
W. Denis Credit Risks Limited - Limited company accounts 20.1 2020-11-05 30-06-2020 £564,285 Cash £435,528 equity
W. Denis Credit Risks Limited - Limited company accounts 18.2 2019-11-20 30-06-2019 £468,334 Cash £401,391 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
W. DENIS (INSURANCE BROKERS) PLC LEEDS Active FULL 65120 - Non-life insurance
ZODIAC FINANCE LIMITED LEEDS Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
W.DENIS FINANCIAL SERVICES LIMITED LEEDS Active UNAUDITED ABRIDGED 65110 - Life insurance
HANWELL ATKINSON LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
W DENIS (HOLDINGS) PLC LEEDS Active GROUP 70221 - Financial management
TRADE CREDIT GLOBAL UK LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers