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Nom

DTE Risk and Financial Management Limited

Adresse
The Exchange
5 Bank Street
Bury
BL9 0DN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01967512 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 avril 2022
Activité (Code NAF)66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Beckley, Matthew Nicholas Status: Active Notified: 18/12/2016 Date of Birth: 12/1965 Nature of Control
  • Significant influence or control
  • gb-flag GB Dte Wealth Management Limited Status: Active Notified: 20/12/2021 Companies House Number: 10054532 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Fail, Nicholas James Status: Active Notified: 18/12/2016 Date of Birth: 02/1962 Nature of Control
  • Significant influence or control
  • Taylor, Richard Ian Status: Active Notified: 18/12/2016 Date of Birth: 06/1965 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Beckley, Matthew Nicholas Bury, United Kingdom Status: Active Notified: 01/12/2008 Date of Birth: 12/1965 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Fail, Nicholas James Bury, United Kingdom Status: Active Notified: 09/05/2008 Date of Birth: 02/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Taylor, Richard Ian Bury, United Kingdom Status: Active Notified: 30/05/2012 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Taylor, Richard Ian Bury, United Kingdom Status: Active Notified: 30/05/2012 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag GB DTE Insurance Brokers Limited Status: Active Notified: 04/04/2017 Companies House Number: 01284612 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Downham Rose Nominees Limited Status: Active Notified: 04/11/2021 Companies House Number: 02250415 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more