SPECIAL CONTINGENCY RISKS LIMITED

Overview

Company Name	SPECIAL CONTINGENCY RISKS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00617667
Jurisdiction	England/Wales
Date of Creation	Dec 30, 1958

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SPECIAL CONTINGENCY RISKS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SPECIAL CONTINGENCY RISKS LIMITED located?

Registered Office Address	C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St M1 4PB Manchester
Undeliverable Registered Office Address	No

What were the previous names of SPECIAL CONTINGENCY RISKS LIMITED?

Previous Company Names
Company Name	From	Until
DURTNELL & FOWLER LIMITED	Dec 30, 1958	Dec 30, 1958

What are the latest accounts for SPECIAL CONTINGENCY RISKS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2023
Next Accounts Due On	Sep 30, 2024
Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for SPECIAL CONTINGENCY RISKS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Mar 12, 2025
Next Confirmation Statement Due	Mar 26, 2025
Next Confirmation Statement Made Up To	Mar 12, 2024
Overdue	Yes

What are the latest filings for SPECIAL CONTINGENCY RISKS LIMITED?

Filings

Date

Description

Document

Type

May 21, 2025

Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on May 21, 2025

3 pages

AD01

Nov 04, 2024

Register inspection address has been changed to 51 Lime Street London EC3M 7DQ

2 pages

AD02

Sep 19, 2024

Registered office address changed from 51 Lime Street London EC3M 7DQ England to 30 Finsbury Square London EC2A 1AG on Sep 19, 2024

3 pages

AD01

Sep 18, 2024

Declaration of solvency

5 pages

LIQ01

Sep 18, 2024

Appointment of a voluntary liquidator

3 pages

600

Sep 18, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 11, 2024	LRESSP

Mar 22, 2024

Confirmation statement made on Mar 12, 2024 with updates

4 pages

CS01

Dec 27, 2023

Statement of capital on Dec 27, 2023

Capital: GBP 1

5 pages

SH19

Dec 27, 2023

legacy

2 pages

SH20

Dec 27, 2023

legacy

2 pages

SH20

Dec 27, 2023

legacy

2 pages

CAP-SS

Dec 27, 2023

legacy

2 pages

CAP-SS

Dec 27, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem a/c 22/12/2023	RES13
capital		Resolution of reduction in issued share capital	RES06

Sep 04, 2023

Full accounts made up to Dec 31, 2022

15 pages

Mar 23, 2023

Confirmation statement made on Mar 12, 2023 with no updates

3 pages

CS01

Oct 11, 2022

Full accounts made up to Dec 31, 2021

17 pages

Mar 21, 2022

Confirmation statement made on Mar 12, 2022 with no updates

3 pages

CS01

Oct 01, 2021

Full accounts made up to Dec 31, 2020

18 pages

Apr 07, 2021

Confirmation statement made on Mar 12, 2021 with updates

4 pages

CS01

Dec 03, 2020

Cessation of Miller Insurance Sevices Llp as a person with significant control on Sep 30, 2020

1 pages

PSC07

Dec 03, 2020

Notification of Willis Group Limited as a person with significant control on Sep 30, 2020

2 pages

PSC02

Oct 22, 2020

Appointment of Mrs Johanna Roseanne Holliday as a director on Sep 30, 2020

2 pages

AP01

Oct 14, 2020

Appointment of Mr Alastair John Pardoe Swift as a director on Sep 30, 2020

2 pages

AP01

Oct 14, 2020

Termination of appointment of Martin John Davison as a director on Sep 30, 2020

1 pages

TM01

Oct 14, 2020

Termination of appointment of Gregory Eugene Mary Collins as a director on Sep 30, 2020

1 pages

TM01

View All Filings

Who are the officers of SPECIAL CONTINGENCY RISKS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOLLIDAY, Johanna Roseanne 11th Floor Landmark St Peter's Square 1 Oxford St M1 4PB Manchester C/O Grant Thornton Uk Advisory & Tax Llp	Sep 30, 2020		Director	11th Floor Landmark St Peter's Square 1 Oxford St M1 4PB Manchester C/O Grant Thornton Uk Advisory & Tax Llp	England	British	1968-7	Company Director	275654510001
SWIFT, Alastair John Pardoe 11th Floor Landmark St Peter's Square 1 Oxford St M1 4PB Manchester C/O Grant Thornton Uk Advisory & Tax Llp	Sep 30, 2020		Director	11th Floor Landmark St Peter's Square 1 Oxford St M1 4PB Manchester C/O Grant Thornton Uk Advisory & Tax Llp	United Kingdom	British	1970-3	Company Director	141917480001
BRYANT, Shaun Kevin Fenchurch Avenue EC3M 5AD London 30 England	Sep 30, 2008	Sep 07, 2010	Secretary	Fenchurch Avenue EC3M 5AD London 30 England		British		Chartered Secretary	38944420002
BRYANT, Shaun Kevin 22 Searle Way Eight Ash Green CO6 3QS Colchester Essex	Jul 01, 2005	Sep 07, 2006	Secretary	22 Searle Way Eight Ash Green CO6 3QS Colchester Essex		British		Chartered Secretary	38944420002
CHITTY, Michael Patrick 17 Eskdale Road DA7 5DL Bexleyheath Kent	Jan 01, 1997	Nov 01, 1999	Secretary	17 Eskdale Road DA7 5DL Bexleyheath Kent		British		Company Secretary	596470001
CHITTY, Michael Patrick 17 Eskdale Road DA7 5DL Bexleyheath Kent		Aug 31, 1992	Secretary	17 Eskdale Road DA7 5DL Bexleyheath Kent		British		Company Secretary	596470001
CUMMING, Simon James 15 Hampshire Court Stanton Road Barnes SW13 0ES London	Jan 01, 2005	Jun 30, 2005	Secretary	15 Hampshire Court Stanton Road Barnes SW13 0ES London		British			102774250001
FUSSELL, Jonathan David Lime Street EC3M 7DQ London 51 England	Jul 14, 2016	Sep 30, 2020	Secretary	Lime Street EC3M 7DQ London 51 England					210262150001
LEWIS, Sarah Fenchurch Avenue EC3M 5AD London 30 England	Sep 08, 2010	Aug 10, 2011	Secretary	Fenchurch Avenue EC3M 5AD London 30 England		British			154458260001
MINOCHA, Susanne Fenchurch Avenue EC3M 5AD London 30 England	Sep 07, 2006	Sep 30, 2008	Secretary	Fenchurch Avenue EC3M 5AD London 30 England		British		Chartered Secretary	107875520003
MURPHY, Leo Birchdale Ambleside Road GU18 5UH Lightwater Surrey	Sep 01, 1992	Dec 31, 1996	Secretary	Birchdale Ambleside Road GU18 5UH Lightwater Surrey		British			4737590002
PEEL, Alistair Charles Mark Lane EC3R 7NQ London 70 England	Aug 10, 2011	Oct 23, 2015	Secretary	Mark Lane EC3R 7NQ London 70 England					162514470001
SPEERS, Benjamin Robert Mark Lane EC3R 7NQ London 70 United Kingdom	Oct 23, 2015	Jul 14, 2016	Secretary	Mark Lane EC3R 7NQ London 70 United Kingdom					202680840001
WARREN, Tracy Marina Hollow Road Felsted CM6 3JF Dunmow The Molehill Essex United Kingdom	Nov 01, 1999	Jan 01, 2005	Secretary	Hollow Road Felsted CM6 3JF Dunmow The Molehill Essex United Kingdom		British			132463120001
BUCKLEY, Ian Michael Mark Lane EC3R 7NQ London 70 United Kingdom	Dec 30, 2015	Mar 12, 2019	Director	Mark Lane EC3R 7NQ London 70 United Kingdom	England	British	1950-11	None	61303010002
BUCKNALL, Richard John Stafford 28 Great Tower Street EC3R 5AT London	May 12, 1998	Apr 30, 2004	Director	28 Great Tower Street EC3R 5AT London		British	1948-7	Insurance Broker	37880150004
CLARK, Gary James Mark Lane EC3R 7NQ London 70 England	Jan 25, 2016	Mar 12, 2019	Director	Mark Lane EC3R 7NQ London 70 England	England	British	1966-6	Insurance Broker	58619950003
COLLINS, Gregory Eugene Mary Lime Street EC3M 7DQ London 51 England	Mar 12, 2019	Sep 30, 2020	Director	Lime Street EC3M 7DQ London 51 England	England	British	1958-10	Company Director	91020820002
DAVISON, Martin John Lime Street EC3M 7DQ London 51 England	Mar 12, 2019	Sep 30, 2020	Director	Lime Street EC3M 7DQ London 51 England	England	British	1964-3	Accountant	157214410001
DUDER, Mervyn Harvey Red Lodge Sheath Lane Oxshott KT22 0QU Leatherhead Surrey		Feb 18, 1997	Director	Red Lodge Sheath Lane Oxshott KT22 0QU Leatherhead Surrey		British	1944-6	Insurance Broker	10174780002
ELLIOTT, Roger John Highbarn Farm Highbarn Road Effingham KT24 5PP Leatherhead Surrey		Dec 31, 1995	Director	Highbarn Farm Highbarn Road Effingham KT24 5PP Leatherhead Surrey		British	1933-2	Executive Chairman	46609800001
HEARN, Stephen Patrick Lime Street EC3M 7DQ London 51 England	Oct 16, 2009	Nov 24, 2011	Director	Lime Street EC3M 7DQ London 51 England	England	British	1966-8	Insurance Broker	91805910003
HEDGECOCK, Alan Bertie Sandbanks 71 Cliff Road IP11 9SQ Felixstowe Suffolk	Apr 29, 1998	Oct 31, 2001	Director	Sandbanks 71 Cliff Road IP11 9SQ Felixstowe Suffolk		British	1948-1	Accountant	26855450001
HOLLIDAY, Johanna Roseanne Fenchurch Avenue EC3M 5AD London 30 England	Apr 29, 1998	Mar 12, 2019	Director	Fenchurch Avenue EC3M 5AD London 30 England	United Kingdom	British	1968-7	Insurance Broker	58381710004
KEVILLE, Robert Brian The Old Vicarage Shipley RH13 8PL Horsham West Sussex		Dec 31, 1992	Director	The Old Vicarage Shipley RH13 8PL Horsham West Sussex		British	1935-5	Insurance Broker	55586510001
LONDON, Christopher Michael 28 Great Tower Street EC3R 5AT London	Apr 30, 2004	Sep 07, 2005	Director	28 Great Tower Street EC3R 5AT London		British	1948-3	Insurance Broker	98810550001
MARGRETT, David Basil Fenchurch Avenue EC3M 5AD London 30 England	Jul 25, 2005	Sep 08, 2009	Director	Fenchurch Avenue EC3M 5AD London 30 England		British	1953-10	Director	313150006
MILNE, Douglas Robert Fenchurch Avenue EC3M 5AD London 30 England	Apr 29, 1998	Mar 12, 2019	Director	Fenchurch Avenue EC3M 5AD London 30 England	United Kingdom	British	1959-1	Insurance Broker	58313730003
OWENS, Paul Anthony Mark Lane EC3R 7NQ London 70 England	Jun 11, 2010	Dec 30, 2015	Director	Mark Lane EC3R 7NQ London 70 England	England	British	1961-6	Accountant	63003200003
PELLY, John Marriott 37 Albert Bridge Road SW11 4PX London		Jun 08, 1998	Director	37 Albert Bridge Road SW11 4PX London	United Kingdom	British	1953-2	Insurance Broker	142500800001
RATCLIFFE, James Anthony 28 Great Tower Street EC3R 5AT London	Nov 01, 2001	Sep 03, 2004	Director	28 Great Tower Street EC3R 5AT London		British	1953-4	Insurance Broker	78999230006
RAYMENT, Christopher David 3 Cedar Gardens SM2 5EQ Sutton Surrey		Jun 08, 1998	Director	3 Cedar Gardens SM2 5EQ Sutton Surrey		British	1956-8	Insurance Broker	27897030001
THOMAS, Timothy Roger Holt Hill Farm Charsfield IP13 7PL Woodbridge Suffolk		Feb 01, 1996	Director	Hill Farm Charsfield IP13 7PL Woodbridge Suffolk		British	1949-4	Chartered Accountant	36649550001
TIMMS-MITCHELL, Joanne Fenchurch Avenue EC3M 5AD London 30 England	Oct 16, 2013	Mar 12, 2019	Director	Fenchurch Avenue EC3M 5AD London 30 England	England	British	1964-2	Operations Director	183685780001
WENHAM, Paul 100 Ossulton Way N2 0LD London		Jun 08, 1998	Director	100 Ossulton Way N2 0LD London	England	British	1947-8	Insurance Broker	101954800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPECIAL CONTINGENCY RISKS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Willis Group Limited

Sep 30, 2020

Lime Street

EC3M 7DQ London

England

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00621757

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Miller Insurance Sevices Llp

Apr 06, 2016

Mark Lane

EC3R 7NQ London

70 Mark Lane

England

Yes

Legal Form	Limited Liability Partnership
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	Oc301468

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does SPECIAL CONTINGENCY RISKS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 11, 2024	Commencement of winding up
Sep 11, 2024	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston 30 Finsbury Square EC2A 1AG London	practitioner	30 Finsbury Square EC2A 1AG London	Sep 11, 2024

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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