GENESIS SPECIAL RISKS LTD
Overview
| Company Name | GENESIS SPECIAL RISKS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01952005 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GENESIS SPECIAL RISKS LTD?
- Non-life insurance (65120) / Financial and insurance activities
Where is GENESIS SPECIAL RISKS LTD located?
| Registered Office Address | 77 Cornhill 7th Floor EC3V 3QQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GENESIS SPECIAL RISKS LTD?
| Company Name | From | Until |
|---|---|---|
| DAVID HOWARD & CO. LIMITED | Jun 23, 1987 | Jun 23, 1987 |
| EXELDEAL LIMITED | Oct 02, 1985 | Oct 02, 1985 |
What are the latest accounts for GENESIS SPECIAL RISKS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GENESIS SPECIAL RISKS LTD?
| Last Confirmation Statement Made Up To | Mar 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 06, 2025 |
| Overdue | No |
What are the latest filings for GENESIS SPECIAL RISKS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 06, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||||||
Change of details for Stubben Edge Group Limited as a person with significant control on Dec 12, 2024 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from 75-77 Cornhill London EC3V 3QQ England to 77 Cornhill 7th Floor London EC3V 3QQ on Dec 12, 2024 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Mar 06, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||
Registration of charge 019520050001, created on Jul 01, 2023 | 18 pages | MR01 | ||||||||||||||
Confirmation statement made on Mar 06, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Ms Karen Rose Barretto as a director on Jun 01, 2022 | 2 pages | AP01 | ||||||||||||||
Cessation of Nicholas Scott Howard as a person with significant control on Jun 01, 2022 | 1 pages | PSC07 | ||||||||||||||
Notification of Stubben Edge Group Limited as a person with significant control on Jun 01, 2022 | 2 pages | PSC02 | ||||||||||||||
Appointment of Mr Christopher Arthur Berkeley Kenning as a director on Jun 01, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Paul Kenneth Smith as a director on Jun 01, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David John Milner as a director on Jun 01, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Timothy George Cramphorn as a director on Jun 01, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Robert James Clark as a director on Jun 01, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Robert James Clark as a secretary on Jun 01, 2022 | 1 pages | TM02 | ||||||||||||||
Registered office address changed from 107 Leadenhall Street London EC3A 4AF England to 75-77 Cornhill London EC3V 3QQ on Jun 20, 2022 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Mar 06, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Alexander David Mcphee as a director on Oct 15, 2021 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||||||||||
Who are the officers of GENESIS SPECIAL RISKS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARRETTO, Karen Rose | Director | Cornhill 7th Floor EC3V 3QQ London 77 England | England | British | Business Executive | 294122780001 | ||||
| HOWARD, Nicholas Scott | Director | Cornhill 7th Floor EC3V 3QQ London 77 England | United Kingdom | British | Insurance Broker | 95459960001 | ||||
| KENNING, Christopher Arthur Berkeley | Director | Cornhill 7th Floor EC3V 3QQ London 77 England | England | British | Chief Executive Officer | 289730200001 | ||||
| ATTLEE, Charles Hamilton | Secretary | Salisbury House London Wall EC2M 5PS London | British | 61453300001 | ||||||
| BEAUCLAIR, Jonathan | Secretary | 26 Stoatley Rise GU27 1AG Haslemere Surrey | British | 14049770005 | ||||||
| CLARK, Robert James | Secretary | Cornhill EC3V 3QQ London 75-77 England | 188646110001 | |||||||
| HOWARD, Charlotte Henrietta Gaylyn | Secretary | 4 Bramerton Street SW3 5JX London | British | 65076780001 | ||||||
| NORMAN, Philip Alfred | Secretary | 2 Rose Cottages London Road RH18 5EU Forest Row East Sussex | British | Accountant | 71129530002 | |||||
| RUPAL, Raj | Secretary | 3 Lloyds Avenue EC3N 3DS London Sutherland House England | British | 4289680001 | ||||||
| TENNYSON, Graeme Stuart Gareth | Secretary | 12 Limesford Road SE15 3BX London | British | 94120990001 | ||||||
| BROCK, David Andrew | Director | 3 Lloyds Avenue EC3N 3DS London Sutherland House England | Scotland | British | Insurance Broker | 97739010003 | ||||
| CLARK, Robert James | Director | Cornhill EC3V 3QQ London 75-77 England | England | British | Finance Director | 129192970003 | ||||
| CRAMPHORN, Timothy George | Director | Cornhill EC3V 3QQ London 75-77 England | United Kingdom | British | Company Director | 54974220001 | ||||
| CRAMPHORN, Timothy George | Director | Riverview 20 Bywater Road CM3 7AJ South Woodham Ferrers Essex | United Kingdom | British | Manager | 54974220001 | ||||
| HOWARD, Charlotte Henrietta Gaylyn | Director | 4 Bramerton Street SW3 5JX London | British | Book Editor | 65076780001 | |||||
| HOWARD, David Alan | Director | 4 Bramerton Street SW3 5JX London | England | British | Director | 54160340001 | ||||
| MCPHEE, Alexander David | Director | Leadenhall Street EC3A 4AF London 107 England | United Kingdom | British | Insurance | 35591500002 | ||||
| MILNER, David John | Director | Cornhill EC3V 3QQ London 75-77 England | United Kingdom | British | Insurance Broker | 10730680001 | ||||
| SANDERS, Keith Michael | Director | Stone Grange Grinshill SY4 3BW Shrewsbury Shropshire | British | Company Director | 37500250003 | |||||
| SMITH, Paul Kenneth | Director | Cornhill EC3V 3QQ London 75-77 England | United Kingdom | British | Insurance | 126031290001 | ||||
| SMITH, Roderick Mckenzie | Director | The Granary Barn Steventon RG25 3AY Basingstoke Hampshire | England | British | Director | 114796770001 | ||||
| SPEERS, John Crispin | Director | 3 Lloyds Avenue EC3N 3DS London Sutherland House England | England | British | Insurance Broker | 87669560001 | ||||
| VINCENT, Paul | Director | 3 Lloyds Avenue EC3N 3DS London Sutherland House | United Kingdom | British | Company Director | 39468310004 |
Who are the persons with significant control of GENESIS SPECIAL RISKS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stubben Edge Group Limited | Jun 01, 2022 | Cornhill 7th Floor EC3V 3QQ London 77 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nicholas Scott Howard | Apr 06, 2016 | Cornhill EC3V 3QQ London 75-77 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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