Background WavePink WaveYellow Wave

DTE RISK AND FINANCIAL MANAGEMENT LIMITED (01967512)

DTE RISK AND FINANCIAL MANAGEMENT LIMITED (01967512) is an active UK company. incorporated on 2 December 1985. with registered office in Bury. The company operates in the Financial and Insurance Activities sector, engaged in activities auxiliary to financial intermediation n.e.c.. DTE RISK AND FINANCIAL MANAGEMENT LIMITED has been registered for 40 years. Current directors include BECKLEY, Matthew Nicholas, FAIL, Nicholas James, TAYLOR, Richard Ian.

Company Number
01967512
Status
active
Type
ltd
Incorporated
2 December 1985
Age
40 years
Address
The Exchange, Bury, BL9 0DN
Industry Sector
Financial and Insurance Activities
Business Activity
Activities auxiliary to financial intermediation n.e.c.
Directors
BECKLEY, Matthew Nicholas, FAIL, Nicholas James, TAYLOR, Richard Ian
SIC Codes
66190

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
D

DTE RISK AND FINANCIAL MANAGEMENT LIMITED

DTE RISK AND FINANCIAL MANAGEMENT LIMITED is an active company incorporated on 2 December 1985 with the registered office located in Bury. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities auxiliary to financial intermediation n.e.c.. DTE RISK AND FINANCIAL MANAGEMENT LIMITED was registered 40 years ago.(SIC: 66190)

Status

active

Active since 40 years ago

Company No

01967512

LTD Company

Age

40 Years

Incorporated 2 December 1985

Size

N/A

Accounts

ARD: 30/4

Up to Date

9 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 30 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 18 December 2025 (4 months ago)
Submitted on 18 December 2025 (4 months ago)

Next Due

Due by 1 January 2027
For period ending 18 December 2026

Previous Company Names

D.T.E. FINANCIAL SERVICES LIMITED
From: 30 January 1991To: 27 October 2003
DOWNHAM ROSE FINANCIAL SERVICES LIMITED
From: 19 January 1987To: 30 January 1991
MANPOWER SECURITY LIMITED
From: 2 December 1985To: 19 January 1987
Contact
Address

The Exchange 5 Bank Street Bury, BL9 0DN,

Previous Addresses

Dte House Hollins Mount Bury Lancashire BL9 8AT
From: 2 December 1985To: 5 March 2015
Timeline

5 key events • 1985 - 2023

Funding Officers Ownership
Company Founded
Dec 85
Director Joined
May 12
Director Left
May 12
Loan Secured
May 16
Loan Cleared
Jun 23
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

17

4 Active
13 Resigned

TAYLOR, Richard Ian

Active
5 Bank Street, BuryBL9 0DN
Secretary
Appointed 30 May 2012

BECKLEY, Matthew Nicholas

Active
5 Bank Street, BuryBL9 0DN
Born December 1965
Director
Appointed 01 Dec 2008

FAIL, Nicholas James

Active
5 Bank Street, BuryBL9 0DN
Born February 1962
Director
Appointed 09 May 2008

TAYLOR, Richard Ian

Active
5 Bank Street, BuryBL9 0DN
Born June 1965
Director
Appointed 30 May 2012

MACDONALD, Mervyn John

Resigned
Mushroom House, EdenfieldBL0 0JG
Secretary
Appointed N/A
Resigned 14 May 2008

TURNER, John Charles

Resigned
Dte House, BuryBL9 8AT
Secretary
Appointed 14 May 2008
Resigned 30 May 2012

COYLE, Mark Robert

Resigned
Moorea 1 Northdene Drive, RochdaleOL11 5NH
Born August 1956
Director
Appointed N/A
Resigned 19 Nov 1993

DAVENPORT, John David

Resigned
48 Wilson Avenue, HeywoodOL10 4SH
Born September 1964
Director
Appointed 01 May 1999
Resigned 01 Dec 2006

EPSTEIN, Gerald

Resigned
4 Haigh Lawn, AltrinchamWA14 2AP
Born May 1949
Director
Appointed N/A
Resigned 31 Dec 1996

JONES, Peter

Resigned
11 Fountain Park, BoltonBL5 2AP
Born April 1963
Director
Appointed 11 Oct 2004
Resigned 19 Aug 2005

MACDONALD, Mervyn John

Resigned
Mushroom House, EdenfieldBL0 0JG
Born January 1957
Director
Appointed N/A
Resigned 14 May 2008

MACLAVERTY, Iain Stuart Alastair

Resigned
Kirby Cottage, West KirbyCH48 2HL
Born January 1958
Director
Appointed 31 Mar 1995
Resigned 01 May 1999

MCNULTY, Michael John

Resigned
117 Wigan Road, ChorleyPR7 6JH
Born May 1958
Director
Appointed 01 May 2004
Resigned 15 Dec 2008

ROBERTS, Douglas Anthony

Resigned
4 Dalton Fold, BoltonBL5 2QN
Born April 1957
Director
Appointed 31 Mar 1995
Resigned 22 Sept 2001

RYLANCE, John Francis

Resigned
Mellieha, RochdaleOL11 5YD
Born September 1960
Director
Appointed N/A
Resigned 31 Mar 1995

TRAIN, Keith Rodney

Resigned
Bury Road, RochdaleOL11 4AU
Born March 1946
Director
Appointed N/A
Resigned 02 May 2008

TURNER, John Charles

Resigned
Dte House, BuryBL9 8AT
Born January 1954
Director
Appointed 08 May 2008
Resigned 30 May 2012

Persons with significant control

4

Dte Wealth Management Limited

Active
5 Bank Street, BuryBL9 0DN

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 20 Dec 2021

Mr Matthew Nicholas Beckley

Active
5 Bank Street, BuryBL9 0DN
Born December 1965

Nature of Control

Significant influence or control
Notified 18 Dec 2016

Mr Nicholas James Fail

Active
5 Bank Street, BuryBL9 0DN
Born February 1962

Nature of Control

Significant influence or control
Notified 18 Dec 2016

Mr Richard Ian Taylor

Active
5 Bank Street, BuryBL9 0DN
Born June 1965

Nature of Control

Significant influence or control
Notified 18 Dec 2016
Fundings
Financials
Latest Activities

Filing History

141

Accounts With Accounts Type Total Exemption Full
30 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
18 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
6 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
20 December 2023
CS01Confirmation Statement
Mortgage Satisfy Charge Full
8 June 2023
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Full
25 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
20 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 December 2021
CS01Confirmation Statement
Notification Of A Person With Significant Control
20 December 2021
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
29 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
23 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
18 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 January 2018
AAAnnual Accounts
Resolution
28 December 2017
RESOLUTIONSResolutions
Confirmation Statement With No Updates
18 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
27 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
4 January 2017
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
26 May 2016
MR01Registration of a Charge
Accounts With Accounts Type Small
1 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 January 2016
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
5 March 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Small
2 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 December 2014
AR01AR01
Accounts With Accounts Type Small
10 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 December 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
22 January 2013
AR01AR01
Accounts With Accounts Type Small
30 November 2012
AAAnnual Accounts
Appoint Person Secretary Company With Name
30 May 2012
AP03Appointment of Secretary
Appoint Person Director Company With Name
30 May 2012
AP01Appointment of Director
Termination Director Company With Name
30 May 2012
TM01Termination of Director
Termination Secretary Company With Name
30 May 2012
TM02Termination of Secretary
Resolution
24 May 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Small
10 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 December 2011
AR01AR01
Accounts With Accounts Type Small
1 February 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 December 2010
AR01AR01
Accounts With Accounts Type Small
1 February 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 January 2010
AR01AR01
Change Person Director Company With Change Date
14 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
14 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
14 January 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
14 January 2010
CH03Change of Secretary Details
Accounts With Accounts Type Small
3 March 2009
AAAnnual Accounts
Legacy
19 December 2008
363aAnnual Return
Legacy
16 December 2008
288bResignation of Director or Secretary
Legacy
1 December 2008
288aAppointment of Director or Secretary
Legacy
17 October 2008
288cChange of Particulars
Legacy
17 October 2008
288cChange of Particulars
Legacy
3 September 2008
403aParticulars of Charge Subject to s859A
Legacy
5 June 2008
288bResignation of Director or Secretary
Legacy
5 June 2008
288aAppointment of Director or Secretary
Legacy
22 May 2008
288bResignation of Director or Secretary
Legacy
16 May 2008
288aAppointment of Director or Secretary
Legacy
16 May 2008
288aAppointment of Director or Secretary
Legacy
13 May 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Small
4 March 2008
AAAnnual Accounts
Legacy
20 December 2007
363aAnnual Return
Accounts With Accounts Type Full
8 March 2007
AAAnnual Accounts
Legacy
4 January 2007
363aAnnual Return
Legacy
4 January 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
3 March 2006
AAAnnual Accounts
Legacy
4 January 2006
363sAnnual Return (shuttle)
Legacy
7 December 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 March 2005
AAAnnual Accounts
Legacy
13 January 2005
363sAnnual Return (shuttle)
Legacy
3 November 2004
288aAppointment of Director or Secretary
Statement Of Affairs
22 September 2004
SASA
Legacy
22 September 2004
88(2)R88(2)R
Legacy
14 August 2004
395Particulars of Mortgage or Charge
Legacy
3 June 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
2 March 2004
AAAnnual Accounts
Legacy
19 January 2004
363sAnnual Return (shuttle)
Certificate Change Of Name Company
27 October 2003
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
21 February 2003
AAAnnual Accounts
Legacy
31 December 2002
363sAnnual Return (shuttle)
Statement Of Affairs
2 May 2002
SASA
Miscellaneous
2 May 2002
MISCMISC
Legacy
11 February 2002
88(2)R88(2)R
Resolution
11 February 2002
RESOLUTIONSResolutions
Accounts With Accounts Type Full
27 December 2001
AAAnnual Accounts
Legacy
24 December 2001
363sAnnual Return (shuttle)
Legacy
2 November 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
16 February 2001
AAAnnual Accounts
Legacy
19 January 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 May 2000
AAAnnual Accounts
Legacy
20 January 2000
363sAnnual Return (shuttle)
Legacy
18 May 1999
288aAppointment of Director or Secretary
Legacy
17 May 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
16 February 1999
AAAnnual Accounts
Legacy
20 January 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 March 1998
AAAnnual Accounts
Legacy
3 February 1998
363sAnnual Return (shuttle)
Legacy
4 February 1997
288bResignation of Director or Secretary
Legacy
22 January 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 January 1997
AAAnnual Accounts
Legacy
21 May 1996
288288
Accounts With Accounts Type Full
4 March 1996
AAAnnual Accounts
Legacy
7 February 1996
363sAnnual Return (shuttle)
Legacy
4 April 1995
288288
Legacy
4 April 1995
288288
Legacy
4 April 1995
288288
Accounts With Accounts Type Full
2 March 1995
AAAnnual Accounts
Legacy
3 February 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
16 March 1994
AAAnnual Accounts
Legacy
9 February 1994
288288
Legacy
9 February 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 March 1993
AAAnnual Accounts
Legacy
10 January 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 May 1992
AAAnnual Accounts
Legacy
27 February 1992
363b363b
Legacy
4 June 1991
363aAnnual Return
Accounts With Accounts Type Small
17 March 1991
AAAnnual Accounts
Certificate Change Of Name Company
29 January 1991
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
29 January 1991
CERTNMCertificate of Incorporation on Change of Name
Legacy
15 January 1991
288288
Legacy
15 January 1991
288288
Legacy
24 April 1990
288288
Accounts With Accounts Type Small
8 January 1990
AAAnnual Accounts
Legacy
8 January 1990
363363
Legacy
13 October 1989
288288
Accounts With Accounts Type Small
14 December 1988
AAAnnual Accounts
Legacy
14 December 1988
363363
Legacy
5 September 1988
PUC 2PUC 2
Legacy
26 April 1988
225(1)225(1)
Accounts With Made Up Date
23 February 1988
AAAnnual Accounts
Legacy
16 February 1988
288288
Legacy
16 February 1988
288288
Legacy
16 February 1988
288288
Legacy
16 February 1988
363363
Legacy
3 February 1988
287Change of Registered Office
Legacy
2 November 1987
287Change of Registered Office
Certificate Change Of Name Company
19 January 1987
CERTNMCertificate of Incorporation on Change of Name
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Incorporation Company
2 December 1985
NEWINCIncorporation