CONCEPT SPECIAL RISKS LTD - LEEDS


Company Profile Company Filings

Overview

CONCEPT SPECIAL RISKS LTD is a Private Limited Company from LEEDS and has the status: Active.
CONCEPT SPECIAL RISKS LTD was incorporated 54 years ago on 24/04/1969 and has the registered number: 00952756. The accounts status is SMALL and accounts are next due on 28/02/2025.

CONCEPT SPECIAL RISKS LTD - LEEDS

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

UNITY HOUSE STATION COURT, STATION ROAD
LEEDS
WEST YORKSHIRE
LS20 8EY

This Company Originates in : United Kingdom
Previous trading names include:
OSPREY SPECIAL RISKS LIMITED (until 07/05/2013)
T L DALLAS (SPECIAL RISKS) LIMITED (until 22/05/2008)

Confirmation Statements

Last Statement Next Statement Due
25/05/2023 08/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER MARK THOMAS Nov 1960 British Director 1999-01-01 CURRENT
BERRIC ANTHONY USHER May 1953 British Director 1999-01-01 CURRENT
MR MICHAEL GEORGE CALVERT Feb 1971 British Director 2007-05-04 CURRENT
MR LIAM JAMES GILHOOLY Oct 1983 British Director 2023-06-06 CURRENT
MRS SARAH ANNE DELACEY SIMMS Jun 1983 British Director 2023-06-16 CURRENT
MR MICHAEL GEORGE CALVERT Feb 1971 British Secretary 2008-05-07 CURRENT
MRS SUSAN MARY USHER Dec 1954 British Director 2003-10-01 UNTIL 2009-12-31 RESIGNED
MR JOHN DEREK BUTTERWORTH Jul 1958 British Secretary 1997-08-07 UNTIL 1998-11-24 RESIGNED
MR CHRISTOPHER MARK HUDSON Nov 1957 British Secretary 1998-11-24 UNTIL 2008-05-07 RESIGNED
RICHARD HALEY Secretary RESIGNED
MR PAUL MATTHEW TOWEY May 1956 British Secretary RESIGNED
MR JOHN DEREK BUTTERWORTH Jul 1958 British Director 1999-01-01 UNTIL 2008-05-07 RESIGNED
MR PAUL MATTHEW TOWEY May 1956 British Director RESIGNED
MR LEVENT ATAY OSMAN Nov 1960 British Director 2008-11-11 UNTIL 2012-10-15 RESIGNED
MR CHRISTOPHER MARK HUDSON Nov 1957 British Director 2006-09-22 UNTIL 2008-05-07 RESIGNED
IAN MACKENZIE DALLAS Sep 1920 British Director RESIGNED
COLIN MACKENZIE DALLAS May 1948 British Director RESIGNED
MR BERNARD BILLON Apr 1967 French Director 2013-04-11 UNTIL 2016-12-28 RESIGNED
MR NICHOLAS PETER BROWN Jul 1957 British Director 2007-05-04 UNTIL 2012-12-31 RESIGNED
RONALD HALEY BOLTON Mar 1930 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Recreational Charter Insurance Services Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent

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D W S OTTELAY LLP ILKLEY ENGLAND Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Concept Special Risks Ltd - Period Ending 2023-05-31 2024-02-02 31-05-2023 £4,838,850 Cash £6,914,634 equity
Concept Special Risks Ltd - Period Ending 2022-05-31 2022-11-29 31-05-2022 £1,831,402 Cash £3,449,907 equity

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