VERITAS RISK MANAGEMENT LIMITED

VERITAS RISK MANAGEMENT LIMITED is an active private limited company, incorporated on 16 January 2007. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Back Street, Aylesbury. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. VERITAS RISK MANAGEMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ICKNIELD COURT BACK STREET
Address Line 2	WENDOVER
Post Town	AYLESBURY
Country	ENGLAND
Postcode	HP22 6EB

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	30/01/2025
Last Made Up Date	16/01/2024

Return

Next Due Date	13/02/2017
Last Made Up Date	16/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

VERITAS RISK MANAGEMENT LIMITED

Directors

(The company's officers)

MR WILLIAM JAMES FLEMING

(~82 year old British national)

9 KINGSLEY PLACE HIGHGATE, LONDON, N6 5EA

Current Director
Gives occupation as BANKING ECONOMIST
Usually resident in ENGLAND

Appointed on 31/10/2008

MRS GEMMA GEORGINA WARD

(~45 year old British national)

THE PREBEND GREAT RISSINGTON, CHELTENHAM, GLOUCESTERSHIRE, GL54 2LN, ENGLAND

Current Director
Gives occupation as COMPANY ADMINISTRATOR
Usually resident in ENGLAND

Appointed on 16/01/2007

MR STEFAN WARD

(~54 year old British national)

THE PREBEND GREAT RISSINGTON, CHELTENHAM, GLOUCESTERSHIRE, GL54 2LN, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 05/06/2007

MR WILLIAM JAMES FLEMING

(~82 year old British national)

9 KINGSLEY PLACE HIGHGATE, LONDON, N6 5EA

Current Secretary
Gives occupation as BANKING ECONOMIST
Usually resident in ENGLAND

Appointed on 31/10/2008

Shareholders

(Persons of Significant Control)

Mrs Gemma Georgina Ward

(~45 year old British national)

Icknield Court, Back Street, Wendover, Aylesbury, HP22 6EB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Stefan Ward

(~54 year old British national)

Icknield Court, Back Street, Wendover, Aylesbury, HP22 6EB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)