TRAFALGAR RISK MANAGEMENT LIMITED - HARROW
| Company Profile | Company Filings |
Overview
TRAFALGAR RISK MANAGEMENT LIMITED is a Private Limited Company from HARROW UNITED KINGDOM and has the status: Active.
TRAFALGAR RISK MANAGEMENT LIMITED was incorporated 24 years ago on 12/11/1999 and has the registered number: 03876370. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
TRAFALGAR RISK MANAGEMENT LIMITED was incorporated 24 years ago on 12/11/1999 and has the registered number: 03876370. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
TRAFALGAR RISK MANAGEMENT LIMITED - HARROW
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
2ND FLOOR GROVE HOUSE
HARROW
MIDDLESEX
HA1 3AW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/09/2023 | 09/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KELVIN ROBERT JOHN WHEAT | Jun 1963 | Australian | Director | 2008-07-01 | CURRENT |
| MR TIMOTHY GEORGE CRAMPHORN | Jun 1956 | British | Director | 2016-02-29 | CURRENT |
| MR KELVIN ROBERT JOHN WHEAT | Jun 1963 | Australian | Secretary | 2003-06-17 | CURRENT |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 1999-11-12 UNTIL 1999-11-15 | RESIGNED | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 1999-11-12 UNTIL 1999-11-15 | RESIGNED | ||
| MR KELVIN ROBERT JOHN WHEAT | Jun 1963 | Australian | Director | 1999-11-19 UNTIL 2003-06-16 | RESIGNED |
| MR NEIL DAVID INNS | Nov 1965 | British | Director | 2003-06-17 UNTIL 2013-11-18 | RESIGNED |
| MR NEIL DAVID INNS | Nov 1965 | British | Secretary | 2002-01-21 UNTIL 2003-06-16 | RESIGNED |
| DONNA CLAIRE INNS | British | Secretary | 2004-01-28 UNTIL 2004-06-29 | RESIGNED | |
| ZSUZSANNA MARIA DICKINSON | British | Secretary | 1999-11-19 UNTIL 2002-01-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wheat & Sons Ltd | 2016-04-06 - 2020-11-11 | Eastcote Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Kelvin Robert John Wheat | 2016-04-06 | 6/1963 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |