CF

CULVER FINANCIAL MANAGEMENT LIMITED

Active

Company number 01157569

London, United Kingdom · Incorporated 18 January 1974

13 Hanover Square, Mayfair, London, W1S 1HN, United Kingdom

Last updated on 12 September 2026

Life insurance · SIC 65110

Non-life insurance · SIC 65120

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
52 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 June 2011

Company history

Previous company names

R.I. RICHARDS LIMITED · 18 January 1974 – 21 March 1989

D. G. DURHAM RICHARDS LIMITED · 21 March 1989 – 19 March 1993

CULVER RICHARDS LIMITED · 19 March 1993 – 1 July 1999

CULVER INSURANCE BROKERS LIMITED · 1 July 1999 – 21 May 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
29 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ince Wealth Limited
Ownership Of Shares 75 To 100 Percent
31 March 2018

Funding

2 funding rounds
30 June 2011
Shares allotted · 0 shares allotted
—
29 June 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 January 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
15 January 2026 View
Change Person Director Company With Change Date
Officers
3 September 2025 View
Accounts With Accounts Type Full
Accounts
1 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
4 February 2025 View
Accounts With Accounts Type Full
Accounts
21 August 2024 View
Change Account Reference Date Company Current Shortened
Accounts
29 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2024 View
Termination Secretary Company With Name Termination Date
Officers
15 January 2024 View
Accounts With Accounts Type Full
Accounts
25 October 2023 View
Change Person Director Company With Change Date
Officers
28 September 2023 View
Change Person Director Company With Change Date
Officers
28 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 September 2023 View
Change Account Reference Date Company Current Shortened
Accounts
30 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2023 View
Change Person Director Company With Change Date
Officers
21 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
23 September 2022 View
Change Person Director Company With Change Date
Officers
20 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2022 View
Accounts With Accounts Type Full
Accounts
26 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
29 March 2021 View
Change Account Reference Date Company Previous Extended
Accounts
19 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
12 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2021 View
Accounts With Accounts Type Full
Accounts
25 November 2020 View
Change Corporate Secretary Company With Change Date
Officers
4 August 2020 View
Change Person Director Company With Change Date
Officers
13 May 2020 View
Change Person Director Company With Change Date
Officers
13 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2020 View
Change Corporate Secretary Company With Change Date
Officers
2 October 2019 View
Accounts With Accounts Type Full
Accounts
20 August 2019 View
Memorandum Articles
Incorporation
13 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
23 January 2019 View
Resolution
Resolution
17 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 December 2018 View
Accounts With Accounts Type Full
Accounts
18 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 September 2018 View
Accounts With Accounts Type Full
Accounts
9 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2017 View
Accounts With Accounts Type Full
Accounts
16 August 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
8 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
30 June 2016 View
Change Person Director Company With Change Date
Officers
7 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2016 View
Appoint Person Director Company With Name Date
Officers
25 February 2016 View
Accounts With Accounts Type Full
Accounts
10 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2015 View
Accounts With Accounts Type Full
Accounts
9 October 2014 View
Miscellaneous
Miscellaneous
20 August 2014 View
Appoint Person Director Company With Name
Officers
3 July 2014 View
Termination Director Company With Name
Officers
3 July 2014 View
Change Person Director Company With Change Date
Officers
3 July 2014 View
Change Account Reference Date Company Previous Extended
Accounts
31 March 2014 View
Change Account Reference Date Company Current Shortened
Accounts
28 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
30 December 2013 View
Miscellaneous
Miscellaneous
22 July 2013 View
Auditors Resignation Company
Auditors
5 June 2013 View
Termination Director Company With Name
Officers
23 May 2013 View
Accounts With Accounts Type Full
Accounts
5 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2013 View
Change Account Reference Date Company Current Extended
Accounts
28 June 2012 View
Accounts With Accounts Type Full
Accounts
1 May 2012 View
Capital Allotment Shares
Capital
21 March 2012 View
Capital Allotment Shares
Capital
21 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2012 View
Gazette Filings Brought Up To Date
Gazette
6 March 2012 View
Dissolved Compulsory Strike Off Suspended
Dissolution
30 December 2011 View
Gazette Notice Compulsary
Gazette
27 December 2011 View
Termination Director Company With Name
Officers
19 October 2011 View
Accounts With Accounts Type Full
Accounts
15 June 2011 View
Termination Director Company With Name
Officers
10 June 2011 View
Gazette Filings Brought Up To Date
Gazette
2 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2011 View
Gazette Notice Compulsary
Gazette
11 January 2011 View
Accounts With Accounts Type Full
Accounts
20 May 2010 View
Gazette Filings Brought Up To Date
Gazette
20 February 2010 View
Change Person Director Company With Change Date
Officers
18 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2010 View
Gazette Notice Compulsary
Gazette
2 February 2010 View
Legacy
Annual Return
27 January 2009 View
Accounts With Accounts Type Full
Accounts
3 November 2008 View
Legacy
Annual Return
30 January 2008 View
Accounts With Accounts Type Full
Accounts
20 April 2007 View
Legacy
Annual Return
29 January 2007 View
Legacy
Capital
6 December 2006 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Capital
31 October 2006 View
Legacy
Officers
11 October 2006 View
Legacy
Officers
11 October 2006 View
Legacy
Officers
2 October 2006 View
Legacy
Officers
2 October 2006 View
Resolution
Resolution
21 September 2006 View
Legacy
Capital
21 September 2006 View
Legacy
Capital
21 September 2006 View
Legacy
Officers
20 June 2006 View
Legacy
Officers
20 June 2006 View
Legacy
Annual Return
24 January 2006 View
Accounts With Accounts Type Full
Accounts
31 October 2005 View
Legacy
Annual Return
31 January 2005 View
Legacy
Officers
19 January 2005 View
Legacy
Officers
19 January 2005 View
Legacy
Officers
19 January 2005 View
Legacy
Officers
7 September 2004 View
Accounts With Accounts Type Full
Accounts
16 July 2004 View
Legacy
Officers
30 June 2004 View
Legacy
Officers
3 June 2004 View
Legacy
Annual Return
16 January 2004 View
Legacy
Officers
26 November 2003 View
Accounts With Accounts Type Full
Accounts
11 June 2003 View
Legacy
Annual Return
8 January 2003 View
Accounts With Accounts Type Full
Accounts
9 October 2002 View
Legacy
Annual Return
13 March 2002 View
Legacy
Officers
12 December 2001 View
Legacy
Officers
26 October 2001 View
Legacy
Officers
12 October 2001 View
Legacy
Officers
29 July 2001 View
Legacy
Officers
29 July 2001 View
Legacy
Officers
29 July 2001 View
Legacy
Officers
29 July 2001 View
Legacy
Officers
19 June 2001 View
Certificate Change Of Name Company
Change Of Name
21 May 2001 View
Accounts With Accounts Type Full
Accounts
3 May 2001 View
Legacy
Annual Return
22 January 2001 View
Legacy
Officers
19 December 2000 View
Legacy
Officers
15 December 2000 View
Legacy
Officers
13 November 2000 View
Legacy
Officers
18 July 2000 View
Accounts With Accounts Type Full
Accounts
8 May 2000 View
Legacy
Officers
6 April 2000 View
Legacy
Annual Return
6 January 2000 View
Legacy
Officers
25 October 1999 View
Legacy
Officers
21 October 1999 View
Legacy
Officers
21 October 1999 View
Accounts With Accounts Type Full
Accounts
29 September 1999 View
Certificate Change Of Name Company
Change Of Name
1 July 1999 View
Legacy
Officers
7 April 1999 View
Legacy
Officers
6 April 1999 View
Legacy
Officers
6 April 1999 View
Legacy
Annual Return
24 January 1999 View
Legacy
Officers
16 December 1998 View
Accounts With Accounts Type Full
Accounts
28 April 1998 View
Resolution
Resolution
25 February 1998 View
Legacy
Annual Return
5 February 1998 View
Accounts With Accounts Type Full
Accounts
8 June 1997 View
Legacy
Annual Return
14 January 1997 View
Accounts With Accounts Type Full
Accounts
6 September 1996 View
Legacy
Officers
28 May 1996 View
Legacy
Officers
28 May 1996 View
Legacy
Officers
28 May 1996 View
Legacy
Officers
21 May 1996 View
Legacy
Annual Return
12 January 1996 View
Accounts With Accounts Type Full
Accounts
10 July 1995 View
Legacy
Annual Return
13 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
26 October 1994 View
Accounts With Accounts Type Full
Accounts
23 June 1994 View
Legacy
Annual Return
3 February 1994 View
Accounts With Accounts Type Full
Accounts
12 October 1993 View
Legacy
Accounts
12 October 1993 View
Certificate Change Of Name Company
Change Of Name
18 March 1993 View
Certificate Change Of Name Company
Change Of Name
18 March 1993 View
Legacy
Address
9 March 1993 View
Legacy
Annual Return
5 March 1993 View
Legacy
Officers
5 March 1993 View
Resolution
Resolution
13 February 1993 View
Legacy
Capital
10 February 1993 View
Resolution
Resolution
19 January 1993 View
Accounts With Accounts Type Full
Accounts
6 January 1993 View
Legacy
Officers
25 September 1992 View
Auditors Resignation Company
Auditors
21 September 1992 View
Legacy
Officers
17 June 1992 View
Legacy
Accounts
13 May 1992 View
Legacy
Officers
13 May 1992 View
Resolution
Resolution
11 March 1992 View
Resolution
Resolution
11 March 1992 View
Resolution
Resolution
11 March 1992 View
Legacy
Capital
11 March 1992 View
Legacy
Capital
11 March 1992 View
Legacy
Annual Return
18 February 1992 View
Accounts With Accounts Type Full
Accounts
30 October 1991 View
Legacy
Officers
9 August 1991 View
Legacy
Officers
24 July 1991 View
Legacy
Annual Return
9 April 1991 View
Legacy
Officers
16 November 1990 View
Accounts With Accounts Type Full
Accounts
24 October 1990 View
Legacy
Annual Return
12 April 1990 View
Resolution
Resolution
8 January 1990 View
Legacy
Capital
2 January 1990 View
Legacy
Capital
2 January 1990 View
Accounts With Accounts Type Full
Accounts
10 August 1989 View
Legacy
Address
22 June 1989 View
Certificate Change Of Name Company
Change Of Name
20 March 1989 View
Certificate Change Of Name Company
Change Of Name
20 March 1989 View
Legacy
Officers
14 March 1989 View
Legacy
Officers
14 March 1989 View
Legacy
Officers
14 March 1989 View
Legacy
Officers
7 February 1989 View
Legacy
Officers
4 January 1989 View
Legacy
Officers
4 January 1989 View
Legacy
Officers
4 January 1989 View
Legacy
Accounts
23 June 1988 View
Legacy
Annual Return
23 June 1988 View
Accounts With Made Up Date
Accounts
6 June 1988 View
Legacy
Officers
10 March 1988 View
Legacy
Officers
10 November 1987 View
Legacy
Officers
10 November 1987 View
Legacy
Officers
4 November 1987 View
Legacy
Officers
4 November 1987 View
Legacy
Address
22 October 1987 View
Legacy
Accounts
22 October 1987 View
Legacy
Officers
21 September 1987 View
Accounts With Accounts Type Full
Accounts
3 September 1987 View
Legacy
Annual Return
3 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
6 September 1986 View
Legacy
Annual Return
6 September 1986 View
Incorporation Company
Incorporation
18 January 1974 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

W1S 1HN

DHP HEALTHCARE LIMITED
#00620867
active
HANOVER TRUSTEE COMPANY LIMITED(THE)
#01352234
active
HANOVER PENSIONS LIMITED
#01463755
active
HANOVER EMPLOYEE BENEFITS LIMITED
#02136651
active
GIOMA (UK) LIMITED
#02513775
active
See all companies at W1S 1HN

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.