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Home > England & Wales Companies > EXCHEQUER RISK MANAGEMENT LTD
Company Information for

EXCHEQUER RISK MANAGEMENT LTD

NO3 SISKIN DRIVE, MIDDLEMARCH BUSINESS PARK, COVENTRY, WARWICKSHIRE, CV3 4FJ,
Company Registration Number
08106679
Private Limited Company
Active

Company Overview

About Exchequer Risk Management Ltd
EXCHEQUER RISK MANAGEMENT LTD was founded on 2012-06-15 and has its registered office in Coventry. The organisation's status is listed as "Active". Exchequer Risk Management Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EXCHEQUER RISK MANAGEMENT LTD
 
Legal Registered Office
NO3 SISKIN DRIVE
MIDDLEMARCH BUSINESS PARK
COVENTRY
WARWICKSHIRE
CV3 4FJ
Other companies in CV3
 
Previous Names
GODIVA BROKER MANAGEMENT LTD05/07/2019
Filing Information
Company Number 08106679
Company ID Number 08106679
Date formed 2012-06-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 10/07/2015
Return next due 07/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 14:27:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXCHEQUER RISK MANAGEMENT LTD
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Companies with same name EXCHEQUER RISK MANAGEMENT LTD
The following companies were found which have the same name as EXCHEQUER RISK MANAGEMENT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EXCHEQUER RISK MANAGEMENT FX LIMITED 85 GREAT PORTLAND STREET LONDON W1W 7LT Active Company formed on the 2021-09-30

Company Officers of EXCHEQUER RISK MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
BARRIE KEITH ROBERTS
 Company Secretary 2016-04-19
BARRIE KEITH ROBERTS
 Director 2014-01-09
TREVOR JOHN ROBERTS
 Director 2016-04-19
JONATHAN JAMES WOODS
 Director 2018-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN EDWARD ROBERTS
 Company Secretary 2013-11-19 2016-04-19
STEPHEN EDWARD ROBERTS
 Director 2013-11-19 2016-04-19
BARRIE KEITH ROBERTS
 Director 2013-11-19 2014-01-01
TREVOR ROBERTS
 Director 2012-06-15 2013-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRIE KEITH ROBERTS QUOTE FORCE LIMITED Director 2018-03-29 CURRENT 2018-03-29 Active - Proposal to Strike off
BARRIE KEITH ROBERTS GET I SOLUTIONS LIMITED Director 2017-09-27 CURRENT 2016-02-01 Active - Proposal to Strike off
BARRIE KEITH ROBERTS PARAMOUNT RISK MANAGEMENT LIMITED Director 2017-01-05 CURRENT 2012-06-15 Active
TREVOR JOHN ROBERTS GET I SOLUTIONS LIMITED Director 2016-06-13 CURRENT 2016-02-01 Active - Proposal to Strike off
TREVOR JOHN ROBERTS ACUITY PROFESSIONAL GENERAL BROKERS LIMITED Director 2013-12-17 CURRENT 2013-12-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-0730/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-03CONFIRMATION STATEMENT MADE ON 26/03/23, WITH UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 26/03/23, WITH UPDATES
2023-03-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 26/03/22, WITH UPDATES
2021-11-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-29AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 26/03/21, WITH UPDATES
2021-05-27SH0131/07/18 STATEMENT OF CAPITAL GBP 41806
2020-08-17TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN JAMES WOODS
2020-08-17TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN JAMES WOODS
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES
2020-03-27AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES
2019-09-02AP01DIRECTOR APPOINTED MR JONATHAN JAMES WOODS
2019-08-29AP03Appointment of Mr Trevor John Roberts as company secretary on 2019-08-25
2019-08-29PSC04Change of details for Mr Trevor John Roberts as a person with significant control on 2019-08-25
2019-08-29PSC07CESSATION OF BARRIE KEITH ROBERTS AS A PERSON OF SIGNIFICANT CONTROL
2019-08-29TM02Termination of appointment of Barrie Keith Roberts on 2019-08-25
2019-08-29TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN JAMES WOODS
2019-07-05RES15CHANGE OF COMPANY NAME 05/07/19
2019-06-05DISS40Compulsory strike-off action has been discontinued
2019-06-05DISS40Compulsory strike-off action has been discontinued
2019-06-05DISS40Compulsory strike-off action has been discontinued
2019-06-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-06-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-06-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-05-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES
2018-07-20AP01DIRECTOR APPOINTED MR JONATHAN JAMES WOODS
2018-07-20AP01DIRECTOR APPOINTED MR JONATHAN JAMES WOODS
2018-07-20AP01DIRECTOR APPOINTED MR JONATHAN JAMES WOODS
2018-07-20CH01Director's details changed for Mr Barrie Keith Roberts on 2018-06-30
2018-07-20CH01Director's details changed for Mr Barrie Keith Roberts on 2018-06-30
2018-07-20CH01Director's details changed for Mr Trevor John Roberts on 2018-06-30
2018-06-15AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-06DISS40Compulsory strike-off action has been discontinued
2018-06-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 41805
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2016-04-25AP03Appointment of Mr Barrie Keith Roberts as company secretary on 2016-04-19
2016-04-25AP01DIRECTOR APPOINTED MR TREVOR JOHN ROBERTS
2016-04-25TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN EDWARD ROBERTS
2016-04-25TM02Termination of appointment of Stephen Edward Roberts on 2016-04-19
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 41805
2015-08-03AR0110/07/15 ANNUAL RETURN FULL LIST
2015-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 41805
2014-07-10AR0110/07/14 ANNUAL RETURN FULL LIST
2014-06-12SH0101/06/14 STATEMENT OF CAPITAL GBP 41805
2014-04-30AR0130/04/14 ANNUAL RETURN FULL LIST
2014-04-30CH01Director's details changed for Mr Barrie Keith Roberts on 2014-04-30
2014-02-12AP01DIRECTOR APPOINTED MR BARRIE KEITH ROBERTS
2014-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2014-01-08TM01APPOINTMENT TERMINATED, DIRECTOR BARRIE ROBERTS
2013-11-20AP01DIRECTOR APPOINTED MR BARRIE KEITH ROBERTS
2013-11-19TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR ROBERTS
2013-11-19AP01DIRECTOR APPOINTED MR STEPHEN EDWARD ROBERTS
2013-11-19AP03SECRETARY APPOINTED MR STEPHEN EDWARD ROBERTS
2013-08-14AR0115/06/13 FULL LIST
2012-06-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-06-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66210 - Risk and damage evaluation

66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management


Licences & Regulatory approval
We could not find any licences issued to EXCHEQUER RISK MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EXCHEQUER RISK MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXCHEQUER RISK MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66210 - Risk and damage evaluation

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2017-06-30
Annual Accounts
2017-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXCHEQUER RISK MANAGEMENT LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-15 £ 100
Shareholder Funds 2012-06-15 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EXCHEQUER RISK MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EXCHEQUER RISK MANAGEMENT LTD
Trademarks
We have not found any records of EXCHEQUER RISK MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXCHEQUER RISK MANAGEMENT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66210 - Risk and damage evaluation) as EXCHEQUER RISK MANAGEMENT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EXCHEQUER RISK MANAGEMENT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXCHEQUER RISK MANAGEMENT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EXCHEQUER RISK MANAGEMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CV3 4FJ