OpenRegistry

TRAFALGAR RISK MANAGEMENT LIMITED

Active
03876370·incorporated 1999-11-12

TRAFALGAR RISK MANAGEMENT LIMITED is an active UK private limited company, incorporated on 12 November 1999 at Companies House (number 03876370; OpenRegistry canonical ID GB-03876370-trafalgar-risk-management-limited). Sophymarine's OpenRegistry classifies it under SIC 66220 (Activities of insurance agents and brokers), one of 6,271 active UK entities in that code and one of 7,519 active companies registered in Southend On Sea, Essex (postcode SS2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-11-12
Registered Address
7 - 8 BRITANNIA BUSINESS PARK, COMET WAY, SOUTHEND ON SEA, ESSEX, SS2 6GE, ENGLAND
SIC
66220 — Activities of insurance agents and brokers
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-29. Financial year-end: 29/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-12. Next confirmation statement due 2026-12-26.

Persons with significant control

TRAFALGAR RISK MANAGEMENT LIMITED has 1 person with significant control on file:

  • Mr Kelvin Robert John Wheat born 1963 resident in Australia, Australian national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Wheat & Sons Ltd (United Kingdom reg. 08655249). Notified 2016-04-06. Ceased 2020-11-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 66220 (Activities of insurance agents and brokers):

Other companies registered in Southend On Sea: