SPECIALIST RISK UNDERWRITERS LIMITED
Overview
| Company Name | SPECIALIST RISK UNDERWRITERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02792127 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPECIALIST RISK UNDERWRITERS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SPECIALIST RISK UNDERWRITERS LIMITED located?
| Registered Office Address | Standard House 12-13 Essex Street WC2R 3AA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPECIALIST RISK UNDERWRITERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ESROM 133 LIMITED | Feb 19, 1993 | Feb 19, 1993 |
What are the latest accounts for SPECIALIST RISK UNDERWRITERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for SPECIALIST RISK UNDERWRITERS 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 | 3 pages | DS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Termination of appointment of Henry Anson Game as a director on May 24, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 31, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 14 pages | AA | ||||||||||
Annual return made up to Jan 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Nov 19, 2014
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Director's details changed for Mr Henry Anson Game on May 01, 2014 | 3 pages | CH01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Jan 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jan 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of George Fitzsimons as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Ivan John Keane as a director | 3 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Appointment of Mr George William Fitzsimons as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jan 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Andrew Brannon as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 14 pages | AA | ||||||||||
Who are the officers of SPECIALIST RISK UNDERWRITERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED | Secretary | Essex Street WC2R 3AA London Standard House 12-13 |
| 157558200001 | ||||||||||
| KEANE, Ivan John | Director | House 12-13 Essex Street WC2R 3AA London Standard England | England | British | 65092840002 | |||||||||
| BIRD, Robert Arthur | Secretary | 14 Coulsdon Rise CR5 2SA Coulsdon Surrey | British | 23723280001 | ||||||||||
| FETTO, Amanda | Secretary | 4 Thame Road SE16 6AR London | British | 81378350001 | ||||||||||
| HANDFIELD, Ginette | Secretary | 12 Brandlehow Road East Putney SW15 2ED London | British | 46878740001 | ||||||||||
| MERRICK, Joanne | Secretary | Robins Wood Station Hill TN5 6RY Wadhurst East Sussex | British | 41885370004 | ||||||||||
| MICKLEM, James Richard Fenwick | Secretary | 133 Harbord Street SW6 6PN London | British | 37217270001 | ||||||||||
| RYAN, Kevin Keith | Secretary | 44 Seaton Road DA16 1DU Welling Kent | British | 12487220001 | ||||||||||
| STEVENS, Dawn Marie | Secretary | Flat B 7 Farnan Road SW16 2EY London | British | 29715480001 | ||||||||||
| TOWERS, Keith | Secretary | 65 Harestone Lane CR3 6AL Caterham Surrey | British | 51876030005 | ||||||||||
| TOWERS, Keith | Secretary | 65 Harestone Lane CR3 6AL Caterham Surrey | British | 51876030005 | ||||||||||
| WRIGHT, Sandra Jennifer | Secretary | Thana Orchard Drive KT21 2PD Ashtead Surrey | British | 5033660001 | ||||||||||
| DONNINGTON SECRETARIES LIMITED | Secretary | C/O Spofforths 9 Donnington Park Birdham Road PO20 7AJ Chichester West Sussex | 107110870001 | |||||||||||
| BARLOW, Alan Raymond | Director | Tangley Hill Sample Oak Lane Blackheath GU4 8QR Guildford The Mews House Surrey | United Kingdom | British | 130204990001 | |||||||||
| BRANNON, Andrew | Director | 22 Elm Bank Gardens SW13 0NT London | England | British | 65702110001 | |||||||||
| BURGE, Julia Rose | Director | Flat 1 75 Cromwell Avenue Highgate N6 5HS London | British | 43729300001 | ||||||||||
| CHAVEL, Francois Marie | Director | 6 Linden Avenue Larchmont New York 10538 Usa | French | 37618550001 | ||||||||||
| CROIZAT, Pierre David | Director | 360 East 88th Street New York New York 10028 Usa | French | 67040510001 | ||||||||||
| CROIZAT, Pierre David | Director | 360 East 88th Street New York New York 10028 Usa | French | 67040510001 | ||||||||||
| ENGLISH, Russell John | Director | 16 Onslow Road TW10 6QF Richmond Surrey | British | 17455640001 | ||||||||||
| FITZSIMONS, George William | Director | 12-13 Essex Street WC2R 3AA London Standard House | United Kingdom | British | 105693390001 | |||||||||
| GAME, Henry Anson | Director | Burgess Croft CB11 4GJ Saffron Walden 13 Essex United Kingdom | England | British | 92624940002 | |||||||||
| HANDFIELD, Ginette | Director | 23 Glendarvon Street Putney SW15 1JS London | Canadian And British | 46878740003 | ||||||||||
| HARLEY, Nigel Richard Henry Osborne | Director | Simpsons Farm Pentlow CO10 7JT Sudbury Suffolk | England | British | 8942880001 | |||||||||
| HOLDEN, Philip | Director | Oak House 10 Oak Way AL5 2NT Harpenden Hertfordshire | England | British | 61582880002 | |||||||||
| LASSERRE, Jean-Paul | Director | 20 Rue Washington 75008 Paris France | French | 48654010002 | ||||||||||
| LEAPER, David John | Director | 2 Chantry Place Church Green Marden TW12 9HL Tonbridge Kent | British | 37408110005 | ||||||||||
| LOUIS, Claude Marie Joseph Elie | Director | 7 Rue Castex 75004 Paris France | French | 37240870002 | ||||||||||
| MICKLEM, James Richard Fenwick | Director | 133 Harbord Street SW6 6PN London | British | 37217270001 | ||||||||||
| OKELL, Andrew Keith | Director | 37 Wharton Street WC1X 9PG London | British | 14851620002 | ||||||||||
| PAPADOPOULO, Nicolas | Director | 200 East 58th Street Apt7b 10022 New York New York Usa | French | 37240880001 | ||||||||||
| PRINCE, David John | Director | 23 Willes Road NW5 3DT London | United Kingdom | British | 76301790001 | |||||||||
| SANKEY-BARKER, Patric John Randle | Director | 23 Kidbrooke Grove Blackheath SE3 0LE London | British | 2637210001 | ||||||||||
| STEVENS, Dawn Marie | Director | Flat B 7 Farnan Road SW16 2EY London | British | 29715480001 | ||||||||||
| TESTER, Paul James | Director | Wessex House Newbarn Lane HP9 2QZ Beaconsfield Buckinghamshire | United Kingdom | British | 73032380001 |
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