SPECIALTY RISK PARTNERS LIMITED
Overview
| Company Name | SPECIALTY RISK PARTNERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06885991 |
| 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 SPECIALTY RISK PARTNERS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SPECIALTY RISK PARTNERS LIMITED located?
| Registered Office Address | 30 St. Mary Axe 13th Floor, Directors EC3A 8BF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPECIALTY RISK PARTNERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for SPECIALTY RISK PARTNERS 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 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Nov 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 62 Cornhill, 1st Floor London EC3V 3NH England to 30 st. Mary Axe 13th Floor, Directors London EC3A 8BF on Mar 04, 2020 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Termination of appointment of Scott William Hough as a director on May 08, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Derek John Coles as a director on May 08, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Ms Johanna Gm Verhagen as a director on May 03, 2017 | 2 pages | AP01 | ||||||||||
Registered office address changed from C/O Scott Hough Quay Point Lakeside Boulevard Doncaster South Yorkshire DN4 5PL to 62 Cornhill, 1st Floor London EC3V 3NH on May 03, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Mar 14, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Mar 14, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Previous accounting period shortened from Apr 30, 2015 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2014 | 2 pages | AA | ||||||||||
Who are the officers of SPECIALTY RISK PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VERHAGEN, Johanna Geertruida Maria | Director | 13th Floor, Directors EC3A 8BF London 30 St. Mary Axe United Kingdom | Netherlands | Dutch | General Counsel | 205073090002 | ||||
| CLYDE SECRETARIES LIMITED | Secretary | Eastcheap EC3M 1JP London 51 England | 137482320001 | |||||||
| COLES, Derek John | Director | Cornhill, 1st Floor EC3V 3NH London 62 England | United Kingdom | British | Chief Executive | 183213790001 | ||||
| DUFFY, Christopher William | Director | 7 The Broadwalk HA6 2XF Northwood Middlesex | England | British | Solicitor | 67071750001 | ||||
| HOFFMANN, Joseph Patrick | Director | c/o Scott Hough Lakeside Boulevard DN4 5PL Doncaster Quay Point South Yorkshire England | Usa | American | Chief Financial Officer | 181255750001 | ||||
| HOUGH, Scott William | Director | Cornhill, 1st Floor EC3V 3NH London 62 England | England | British | Director | 85495940003 | ||||
| ROWELL, Jonathan George Benton | Director | Lower Belgrave Street SW1W 0LN London 26 United Kingdom | United Kingdom | British | Underwriter | 152054590001 |
Who are the persons with significant control of SPECIALTY RISK PARTNERS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Ryan Specialty Group, Llc | Apr 06, 2016 | 180 N Stetson Ave 60601 Chicago Suite 4600 Illinois United States | No | ||||
| |||||||
Natures of Control
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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