Factor Risk Management Ltd (reg no 12650248) is a private limited company started on 2020-06-08 in England. The enterprise is located at Dawson House, 5 Jewry Street, London EC3N 2EX. Factor Risk Management Ltd operates SIC code: 66220 - "activities of insurance agents and brokers".
Company details
| Name | Factor Risk Management Ltd |
| Number | 12650248 |
| Date of Incorporation: | Monday 8th June 2020 |
| End of financial year: | 30 November |
| Address: | Dawson House, 5 Jewry Street, London, EC3N 2EX |
| SIC code: |
66220 - Activities of insurance agents and brokers |
As for the 3 directors that can be found in the firm, we can name: Brandon D. (in the company from 21 July 2020), Thomas D. (appointment date: 21 July 2020), Mohsin P. (appointed on 08 June 2020). The Companies House reports 6 persons of significant control, namely: Faim Holdings Ltd can be found at City Road, EC1V 2NX London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Tdi Holdings Limited can be found at 5 Jewry Street, EC3N 2EX London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Bissap Holdings Limited can be found at 128 City Road, EC1V 2NX London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2021-11-30 | 2022-11-30 | 2023-11-30 |
| Current Assets | - | 743,223 | 854,305 |
| Total Assets Less Current Liabilities | 326,297 | 613,670 | 682,606 |
People with significant control
| Address | 128 City Road, London, EC1V 2NX, England |
| Legal authority | Companies House Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Registrar For England And Wales |
| Registration number | 15062771 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Address | Dawson House 5 Jewry Street, London, EC3N 2EX, England |
| Legal authority | Companies House Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Registrar For England And Wales |
| Registration number | 15192613 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Address | Bissap Holdings Limited 128 City Road, London, EC1V 2NX, England |
| Legal authority | Companies House Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Registrar For England And Wales |
| Registration number | 14488872 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
| Download filing | |
|---|---|
|
(PSC02) Notification of a person with significant control Wed, 1st Nov 2023 filed on: 17th, November 2023 | persons with significant control |
Free Download
(2 pages)
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