FACTOR RISK MANAGEMENT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Factor Risk Management Ltd. The company was founded 5 years ago and was given the registration number 12650248. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name	:	FACTOR RISK MANAGEMENT LTD
Company Number	:	12650248
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 June 2020
End of financial year	:	30 November 2023
Jurisdiction	:	England - Wales
Industry Codes	:	66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address	:	Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Dawson House, 5 Jewry Street, London, England, EC3N 2EX	Director	21 July 2020	Active
Dawson House, 5 Jewry Street, London, England, EC3N 2EX	Director	21 July 2020	Active
Dawson House, 5 Jewry Street, London, England, EC3N 2EX	Director	08 June 2020	Active

People with Significant Control

Tdi Holdings Limited
Notified on	:	01 November 2023
Status	:	Active
Country of residence	:	England
Address	:	Dawson House, 5 Jewry Street, London, England, EC3N 2EX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Faim Holdings Ltd
Notified on	:	01 November 2023
Status	:	Active
Country of residence	:	England
Address	:	128, City Road, London, England, EC1V 2NX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Bissap Holdings Limited
Notified on	:	19 January 2023
Status	:	Active
Country of residence	:	England
Address	:	Bissap Holdings Limited, 128 City Road, London, England, EC1V 2NX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Thomas Sean Davey
Notified on	:	03 August 2020
Status	:	Active
Date of birth	:	June 1975
Nationality	:	British
Country of residence	:	England
Address	:	Dawson House, 5 Jewry Street, London, England, EC3N 2EX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Brandon Christopher Cheikh Deme
Notified on	:	03 August 2020
Status	:	Active
Date of birth	:	August 1992
Nationality	:	American
Country of residence	:	England
Address	:	Dawson House, 5 Jewry Street, London, England, EC3N 2EX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Mohsin Patel
Notified on	:	08 June 2020
Status	:	Active
Date of birth	:	August 1985
Nationality	:	British
Country of residence	:	England
Address	:	Dawson House, Jewry Street, London, England, EC3N 2EX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

FACTOR RISK MANAGEMENT LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement