Menna Overview
Here’s a quick overview of DTE RISK AND FINANCIAL MANAGEMENT LIMITED 👀 — a Bury based business that started in 1985.
DTE RISK AND FINANCIAL MANAGEMENT LIMITED
- Company statusactive
- Company No01967512
- Age40 years 7 months Incorporated 2 December 1985
- Officers4
Address
The Exchange, 5 Bank Street, Bury, BL9 0DN
DTE RISK AND FINANCIAL MANAGEMENT LIMITED is an active company incorporated on 2 December 1985 and based in Bury. The company was registered 41 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66190 Activities auxiliary to financial intermediation n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Dec 2023
Mortgage Satisfy Charge Full
3 Years Ago on 08 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 25 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Dec 2021
Notification Of A Person With Significant Control
4 Years Ago on 20 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Dec 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Dec 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 29 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 18 Dec 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 29 Jan 2018
Resolution
8 Years Ago on 28 Dec 2017
Confirmation Statement With No Updates
8 Years Ago on 18 Dec 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 27 Jan 2017
Confirmation Statement With Updates
9 Years Ago on 04 Jan 2017
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Years Ago on 26 May 2016
Accounts With Accounts Type Small
10 Years Ago on 01 Feb 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 07 Jan 2016
Change Registered Office Address Company With Date Old Address New Address
11 Years Ago on 05 Mar 2015
People
Officers4
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TAYLOR, Richard Ian | secretary | 30 May 2012 | |
| BECKLEY, Matthew Nicholas | director | Dec 1965 | 01 Dec 2008 |
| FAIL, Nicholas James | director | Feb 1962 | 09 May 2008 |
| TAYLOR, Richard Ian | director | Jun 1965 | 30 May 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dte Wealth Management Limited | 20 Dec 2021 | |
| Mr Matthew Nicholas Beckley | Dec 1965 | 18 Dec 2016 |
| Mr Nicholas James Fail | Feb 1962 | 18 Dec 2016 |
| Mr Richard Ian Taylor | Jun 1965 | 18 Dec 2016 |
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BECKLEY, Matthew Nicholas are mutual persons.
BECKLEY, Matthew Nicholas, FAIL, Nicholas James, TAYLOR, Richard Ian are mutual persons.
BECKLEY, Matthew Nicholas, FAIL, Nicholas James, TAYLOR, Richard Ian are mutual persons.
BECKLEY, Matthew Nicholas, FAIL, Nicholas James, TAYLOR, Richard Ian, MACDONALD, Mervyn John, TURNER, John Charles, ROBERTS, Douglas Anthony, TRAIN, Keith Rodney are mutual persons.
FAIL, Nicholas James, TAYLOR, Richard Ian, MACDONALD, Mervyn John, TURNER, John Charles, COYLE, Mark Robert, EPSTEIN, Gerald, MCNULTY, Michael John, RYLANCE, John Francis, TRAIN, Keith Rodney are mutual persons.
FAIL, Nicholas James, TAYLOR, Richard Ian, MACDONALD, Mervyn John, TURNER, John Charles, COYLE, Mark Robert, DAVENPORT, John David, EPSTEIN, Gerald, MACLAVERTY, Iain Stuart Alastair, ROBERTS, Douglas Anthony, RYLANCE, John Francis, TRAIN, Keith Rodney are mutual persons.
FAIL, Nicholas James, TAYLOR, Richard Ian, MACDONALD, Mervyn John, TURNER, John Charles, COYLE, Mark Robert, EPSTEIN, Gerald, TRAIN, Keith Rodney are mutual persons.
FAIL, Nicholas James, TAYLOR, Richard Ian, MACDONALD, Mervyn John, TURNER, John Charles, TRAIN, Keith Rodney are mutual persons.
TAYLOR, Richard Ian, MACDONALD, Mervyn John, TURNER, John Charles, COYLE, Mark Robert, EPSTEIN, Gerald, TRAIN, Keith Rodney are mutual persons.
MACDONALD, Mervyn John, TRAIN, Keith Rodney are mutual persons.
MACDONALD, Mervyn John are mutual persons.
MACDONALD, Mervyn John are mutual persons.
MACDONALD, Mervyn John, TRAIN, Keith Rodney are mutual persons.
TURNER, John Charles are mutual persons.
COYLE, Mark Robert are mutual persons.
DAVENPORT, John David are mutual persons.
DAVENPORT, John David are mutual persons.
EPSTEIN, Gerald are mutual persons.
EPSTEIN, Gerald are mutual persons.
EPSTEIN, Gerald are mutual persons.
EPSTEIN, Gerald are mutual persons.
EPSTEIN, Gerald are mutual persons.
EPSTEIN, Gerald are mutual persons.
EPSTEIN, Gerald are mutual persons.
EPSTEIN, Gerald are mutual persons.
EPSTEIN, Gerald are mutual persons.
EPSTEIN, Gerald are mutual persons.
MCNULTY, Michael John are mutual persons.
MCNULTY, Michael John are mutual persons.
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Here’s a quick overview of DTE RISK AND FINANCIAL MANAGEMENT LIMITED 👀 — a Bury based business that started in 1985.