HAVEN RISK MANAGEMENT LIMITED - STOCKPORT


Company Profile Company Filings

Overview

HAVEN RISK MANAGEMENT LIMITED is a Private Limited Company from STOCKPORT and has the status: Active.
HAVEN RISK MANAGEMENT LIMITED was incorporated 21 years ago on 19/02/2003 and has the registered number: 04670747. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

HAVEN RISK MANAGEMENT LIMITED - STOCKPORT

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

HALLIDAYS LIMITED
RIVERSIDE HOUSE KINGS REACH BUSINESS PARK
STOCKPORT
CHESHIRE
SK4 2HD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/02/2023 04/03/2024

Map

HALLIDAYS LIMITED

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS NICHOLA ANNE HOUGHTON Jun 1965 Canadian Director 2018-01-09 CURRENT
DIANA JONES Jan 1961 British Director 2020-01-31 CURRENT
L & A REGISTRARS LIMITED Corporate Nominee Director 2003-02-19 UNTIL 2003-02-19 RESIGNED
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 2003-02-19 UNTIL 2003-02-19 RESIGNED
DAVID JEREMY GLYNN WILLIAMS Mar 1945 British Director 2005-02-25 UNTIL 2019-11-18 RESIGNED
MICHAEL CHRISTOPHER KENNEDY Nov 1966 Irish Director 2005-02-25 UNTIL 2006-11-03 RESIGNED
DIANA JONES Jan 1961 British Director 2008-06-01 UNTIL 2018-04-23 RESIGNED
PHILIP LEONARD BILLINGHAM Feb 1961 British Director 2003-02-19 UNTIL 2007-09-19 RESIGNED
MRS VICKI BAILEY May 1976 British Director 2009-01-28 UNTIL 2011-07-02 RESIGNED
JOSEPHINE WILLIAMS May 1946 British Secretary 2005-02-25 UNTIL 2021-04-05 RESIGNED
CLAIRE LOUISE MINTY Secretary 2003-10-20 UNTIL 2004-02-01 RESIGNED
AMANDA LOUISE HICKS Jan 1976 British Secretary 2004-02-01 UNTIL 2005-02-25 RESIGNED
DR VALERIE SUSAN BILLINGHAM Dec 1960 British Secretary 2003-02-19 UNTIL 2003-10-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Diana Jones 2021-03-03 1/1961 Stockport   Cheshire Ownership of shares 25 to 50 percent
Mrs Nichola Anne Houghton 2021-03-03 6/1965 Stockport   Cheshire Ownership of shares 50 to 75 percent
The Estate Of David Williams 2019-11-18 - 2021-03-12 3/1945 Stockport   Cheshire Ownership of shares 25 to 50 percent
Mrs Josephine De Swinton Williams 2019-01-17 - 2021-03-03 5/1946 Stockport   Cheshire Voting rights 50 to 75 percent
Mr David Jeremy Glynn Williams 2016-04-06 - 2019-11-18 3/1945 Stockport   Cheshire Ownership of shares 25 to 50 percent
Right to appoint and remove directors
Diana Jones 2016-04-06 - 2019-01-17 1/1961 Stockport   Cheshire Voting rights 25 to 50 percent

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HOUGHTONTC LTD HAWKESBURY UPTON Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
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FINANCIAL PLANNING WITHOUT BORDERS LIMITED KELVEDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
INDEPENDENT PENSION ANALYSIS LIMITED WITHAM Dissolved... 64999 - Financial intermediation not elsewhere classified
3 SPIRES COMPLIANCE CONSULTANCY LIMITED LICHFIELD ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
MACKENZIE INVESTMENT STRATEGIES LTD. GLASGOW SCOTLAND Active SMALL 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
HAVEN_RISK_MANAGEMENT_LIM - Accounts 2023-09-23 31-03-2023 £12,572 Cash £5,714 equity
HAVEN_RISK_MANAGEMENT_LIM - Accounts 2022-09-22 31-03-2022 £33,596 Cash £-215 equity
Haven Risk Management Limited - Period Ending 2021-03-31 2021-11-11 31-03-2021 £28,280 Cash
Haven Risk Management Limited - Period Ending 2020-03-31 2020-11-07 31-03-2020 £8,285 Cash
Haven Risk Management Limited - Period Ending 2019-03-31 2019-09-19 31-03-2019 £9,465 Cash £931 equity
Haven Risk Management Limited - Period Ending 2017-03-31 2017-12-19 31-03-2017 £6,007 Cash £2,810 equity

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