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 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
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)
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 |
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 |