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 - HARROW

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GENESIS SPECIAL RISKS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
HSB ENGINEERING INSURANCE LIMITED MANCHESTER ENGLAND Active FULL 65120 - Non-life insurance
HARTFORD STEAM BOILER UK LIMITED MANCHESTER ENGLAND Active SMALL 71121 - Engineering design activities for industrial process and production
HSB ENGINEERING INSURANCE SERVICES LIMITED MANCHESTER ENGLAND Active FULL 71122 - Engineering related scientific and technical consulting activities
SAFETY ASSESSMENT FEDERATION LIMITED VAUXHALL Active SMALL 94110 - Activities of business and employers membership organizations
GLOBE UNDERWRITING LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
TRAFALGAR SOFTWARE SOLUTIONS LIMITED EASTCOTE Dissolved... TOTAL EXEMPTION SMALL 62012 - Business and domestic software development
TRAFALGAR AFFINITY SOLUTIONS LIMITED STANBURY Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
GLOBAL COVER MANAGEMENT LIMITED SOUTHEND ON SEA ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
VICTORIA UNDERWRITING LIMITED WHETSTONE Dissolved... MICRO ENTITY 65202 - Non-life reinsurance
TRAFALGAR PREMIUM FUNDING LTD EASTCOTE Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
WHEAT & SONS LTD HARROW UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ENSURANCE UK LIMITED LONDON ENGLAND Active FULL 66220 - Activities of insurance agents and brokers

Free Reports Available

Report Date Filed Date of Report Assets
TRAFALGAR RISK MANAGEMENT LIMITED 2024-06-12 30-06-2023 £196,333 Cash £72,397 equity
TRAFALGAR RISK MANAGEMENT LIMITED 2023-04-01 30-06-2022 £213,631 Cash £51,208 equity
Trafalgar Risk Management Limited - Accounts to registrar (filleted) - small 18.2 2022-06-25 30-06-2021 £288,845 Cash £67,883 equity
Trafalgar Risk Management Limited - Accounts to registrar (filleted) - small 18.2 2021-07-01 30-06-2020 £194,053 Cash £58,282 equity
Trafalgar Risk Management Limited - Accounts to registrar (filleted) - small 18.2 2020-05-02 30-06-2019 £271,105 Cash £62,647 equity
Trafalgar Risk Management Limited - Accounts to registrar (filleted) - small 18.2 2019-03-30 30-06-2018 £121,133 Cash £90,700 equity
Trafalgar Risk Management Limited - Accounts to registrar (filleted) - small 17.3 2018-03-30 30-06-2017 £141,813 Cash £62,850 equity
Trafalgar Risk Management Limited - Abbreviated accounts 16.3 2017-04-01 30-06-2016 £130,877 Cash £75,355 equity
Trafalgar Risk Management Limited - Abbreviated accounts 16.1 2016-04-17 30-06-2015 £139,516 Cash £67,677 equity
Trafalgar Risk Management Limited - Limited company - abbreviated - 11.6 2015-04-09 30-06-2014 £128,981 Cash £34,404 equity

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