LONDON SPECIAL RISKS LIMITED
Overview
| Company Name | LONDON SPECIAL RISKS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01264149 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LONDON SPECIAL RISKS LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is LONDON SPECIAL RISKS LIMITED located?
| Registered Office Address | Skips Corner Farm Tysea Hill Stapleford Abbotts RM4 1JU Romford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LONDON SPECIAL RISKS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROBERT BARROW (REINSURANCE BROKERS) LIMITED | Jun 21, 1976 | Jun 21, 1976 |
What are the latest accounts for LONDON SPECIAL RISKS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for LONDON SPECIAL RISKS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Richard William Brown as a director on Aug 10, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Minster House 42 Mincing Lane London EC3A 7AE to Skips Corner Farm Tysea Hill Stapleford Abbotts Romford RM4 1JU on Aug 02, 2023 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 12 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2016 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 19 pages | AA | ||||||||||
Annual return made up to Aug 02, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Who are the officers of LONDON SPECIAL RISKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Richard William | Secretary | Tysea Hill Stapleford Abbotts RM4 1JU Romford Skips Corner Farm England | British | 75375570001 | ||||||
| EDWARDS, David Anthony | Director | Tysea Hill Stapleford Abbotts RM4 1JU Romford Skips Corner Farm England | England | British | 5272910003 | |||||
| NOTTAGE, Brian Ian | Secretary | Melford Lodge Orchard Avenue CM11 1PH Ramsden Bellhouse Essex | British | 29622370001 | ||||||
| AQUIL, Balal | Director | SW12 | United Kingdom | British | 91531250001 | |||||
| ARDOLINO, Saverio William | Director | Minster House 42 Mincing Lane EC3A 7AE London | England | British | 45181770001 | |||||
| BROWN, Richard William | Director | Tysea Hill Stapleford Abbotts RM4 1JU Romford Skips Corner Farm England | England | British | 75375570001 | |||||
| BRYAN, Paul Ronald Peter | Director | West Lodge 185 Colchester Road CO6 3HJ West Bergholt | British | 38219850002 | ||||||
| CHIPCHASE, Stephen Godfrey | Director | 11 Harley Grove Bow E3 2AT London | British | 43269970001 | ||||||
| CRIPPS, Donald Harry Robert | Director | 15 Priests Lane CM15 8BJ Brentwood Essex | British | 44016520001 | ||||||
| HARCOMBE, Paul David Anthony | Director | 29 Glentrammon Road BR6 6DE Orpington Kent | British | 38220030001 | ||||||
| HARRISON, Simon Alwyn | Director | Twin Oaks 1c Westbury Road HA6 3DB Northwood Middlesex | British | 21987740001 | ||||||
| HUGHES, Geoffrey | Director | 24 Lodwick Shoeburyness SS3 9HW Southend On Sea Essex | English | 54984040001 | ||||||
| MISSIMAN, David Charles | Director | 77 Flood Street SW3 5SU London | English | 29622400001 | ||||||
| NOTTAGE, Brian Ian | Director | Melford Lodge Orchard Avenue CM11 1PH Ramsden Bellhouse Essex | England | British | 29622370001 | |||||
| ROWLAND, Barry Anthony | Director | 102 New Crane Wharf Wapping High Street E1 9TU London | English | 29622380001 | ||||||
| SHREEVE, Mark William | Director | Long Barn Rectory Road Aldham CO6 3RS Colchester Essex | England | British | 29622390003 | |||||
| SHREEVE, William John | Director | 301 Portland House Glacis Road FOREIGN Gibraltar | Spain | British | 13560570001 | |||||
| WATSON, Mark Leigh Stuart | Director | 2 Elton Road SG14 3DW Hertford Hertfordshire | British | 83229110001 |
Who are the persons with significant control of LONDON SPECIAL RISKS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Anthony Edwards | Apr 06, 2016 | Tysea Hill Stapleford Abbotts RM4 1JU Romford Skips Corner Farm England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does LONDON SPECIAL RISKS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Jun 07, 2010 Delivered On Jun 18, 2010 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Deed of variation (made in addition to and modifying the security and trust deed dated 29TH december 1989 (the "principal deed") the deeds being made pursuant to the lloyd's brokers byelaw (no. 5 of 1988)(the "byelaw"). (This registration is supplementary to the existing registration of the principal deed) | Created On Oct 08, 1999 Delivered On Oct 26, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee in respect of insurance transactions and under the terms of the charge | |
Short particulars All monies (including brokerage) for the time being standing to the credit of or pursuant to the byelaw or otherwise required to be paid into an insurance broking account of the company and all approved iba assets of the company and all debts and obligations for the time being due owing or incurred to the company in respect of the insurance transactions. | ||||
Persons Entitled
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Transactions
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| Security & trust deed | Created On Dec 29, 1989 Delivered On Jan 09, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee a statutory corporation as trustee for the creditors for the time being of the company in respect of insurance transactions under the terms of the charge | |
Short particulars All monies (including brokerage) for the time being standing to the credit of or pursuant to lloyd's brokers byelaw (nos of 1988). | ||||
Persons Entitled
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Transactions
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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. - license: CC0