GENESIS SPECIAL RISKS LTD - LONDON


Company Profile Company Filings

Overview

GENESIS SPECIAL RISKS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GENESIS SPECIAL RISKS LTD was incorporated 38 years ago on 02/10/1985 and has the registered number: 01952005. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

GENESIS SPECIAL RISKS LTD - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

75-77 CORNHILL
LONDON
EC3V 3QQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/03/2023 20/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER ARTHUR BERKELEY KENNING Mar 1983 British Director 2022-06-01 CURRENT
MR NICHOLAS SCOTT HOWARD Feb 1958 British Director 2002-04-01 CURRENT
MS KAREN ROSE BARRETTO May 1975 British Director 2022-06-01 CURRENT
CHARLES HAMILTON ATTLEE May 1955 British Secretary RESIGNED
PAUL VINCENT Aug 1957 British Director 2017-05-30 UNTIL 2018-02-22 RESIGNED
MR RAJ RUPAL Dec 1948 British Secretary 2006-09-27 UNTIL 2014-05-28 RESIGNED
MR PHILIP ALFRED NORMAN Jul 1946 British Secretary 2002-09-06 UNTIL 2004-04-26 RESIGNED
CHARLOTTE HENRIETTA GAYLYN HOWARD Nov 1959 Secretary 1999-04-12 UNTIL 2002-09-16 RESIGNED
MR ROBERT JAMES CLARK Secretary 2014-06-09 UNTIL 2022-06-01 RESIGNED
MR JONATHAN BEAUCLAIR Dec 1952 British Secretary 2004-04-07 UNTIL 2006-09-27 RESIGNED
GRAEME STUART GARETH TENNYSON Nov 1973 Secretary 2004-04-26 UNTIL 2004-07-30 RESIGNED
MR ALEXANDER DAVID MCPHEE Jul 1945 British Director 2006-02-15 UNTIL 2021-10-15 RESIGNED
MRS JOHN CRISPIN SPEERS Oct 1946 British Director 2006-09-27 UNTIL 2014-05-28 RESIGNED
MR RODERICK MCKENZIE SMITH Jul 1947 British Director 2002-09-16 UNTIL 2005-02-01 RESIGNED
MR PAUL KENNETH SMITH Jun 1959 British Director 2009-07-07 UNTIL 2022-06-01 RESIGNED
KEITH MICHAEL SANDERS Dec 1944 British Director 2002-09-16 UNTIL 2005-12-31 RESIGNED
MR DAVID JOHN MILNER Jan 1956 British Director 2011-02-17 UNTIL 2022-06-01 RESIGNED
MR ROBERT JAMES CLARK Jun 1965 British Director 2014-06-09 UNTIL 2022-06-01 RESIGNED
MR DAVID ALLAN HOWARD Jul 1953 British Director RESIGNED
CHARLOTTE HENRIETTA GAYLYN HOWARD Nov 1959 Director RESIGNED
MR TIMOTHY GEORGE CRAMPHORN Jun 1956 British Director 2002-09-16 UNTIL 2005-09-08 RESIGNED
MR TIMOTHY GEORGE CRAMPHORN Jun 1956 British Director 2016-03-01 UNTIL 2022-06-01 RESIGNED
DR DAVID ANDREW BROCK Feb 1962 British Director 2013-11-01 UNTIL 2016-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stubben Edge Group Limited 2022-06-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Nicholas Scott Howard 2016-04-06 - 2022-06-01 2/1958 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Genesis Special Risks Limited - Period Ending 2022-12-31 2023-09-30 31-12-2022 £828,390 Cash £937,943 equity
Genesis Special Risks Limited - Period Ending 2021-12-31 2022-04-28 31-12-2021 £988,830 Cash £521,783 equity
Genesis Special Risks Limited - Period Ending 2020-12-31 2021-09-29 31-12-2020 £690,070 Cash £351,169 equity
Genesis Special Risks Limited - Period Ending 2019-12-31 2020-12-04 31-12-2019 £749,949 Cash £316,902 equity
Genesis Special Risks Limited - Period Ending 2018-12-31 2019-09-19 31-12-2018 £1,848,224 Cash £257,630 equity
Genesis Special Risks Limited - Period Ending 2017-12-31 2018-09-06 31-12-2017 £1,095,217 Cash £242,522 equity
Genesis Special Risks Limited - Accounts to registrar - small 17.1.1 2017-09-15 31-12-2016 £1,235,007 Cash £172,432 equity
Genesis Special Risks Limited - Abbreviated accounts 16.1 2016-08-26 31-12-2015 £1,157,666 Cash £254,768 equity
Genesis Special Risks Limited - Limited company - abbreviated - 11.6 2015-09-30 31-12-2014 £1,748,473 Cash £180,815 equity

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