GENESIS SPECIAL RISKS LTD
Active - Accounts Filed
General Information
NAME
GENESIS SPECIAL RISKS LTD
COMPANY NUMBER
01952005
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
02/10/1985
(39 years and 2 months old)
WEBSITE
http://gsrinsurance.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
23/06/1987
11/01/2002
DAVID HOWARD & CO. LIMITED
View all previous names
LONDON
EC3V 3QQ
Telephone: 02030360707
TPS: No
77 Cornhill
LONDON
EC3V 3QQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 23/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GENESIS SPECIAL RISKS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GENESIS SPECIAL RISKS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENESIS SPECIAL RISKS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2002 - Present (22 years and 8 months) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
01/06/2022 - Present (2 years and 6 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
01/06/2022 - Present (2 years and 6 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/06/2022 - Present (2 years and 6 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
Director: 04/06/1992 - 31/12/2002 (10 years and 6 months) Secretary: 12/04/1999 - 16/09/2002 (3 years and 5 months) Born in Nov 1959 |
Resigned | Director&Secretary |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 23/04/2023 | New Confirmation Statement filed |
| 29/06/2022 | New Board Member Karen Rose Barretto (929412278) Appointed |
| 22/06/2022 | Robert James Clark (912919297) has left the board |
| 22/06/2022 | Robert James Clark (918864611) has left the board |
| 22/06/2022 | Paul Kenneth Smith (912603129) has left the board |
| 22/06/2022 | David John Milner (901073068) has left the board |
| 22/06/2022 | New Accounts filed |
| 22/06/2022 | Timothy George Cramphorn (905497422) has left the board |
| 22/06/2022 | New Board Member Karen Rose Barretto (929103012) Appointed |
| 22/06/2022 | New Board Member Christopher Arthur Berkeley Kenning (928973020) Appointed |
| 11/03/2022 | New Confirmation Statement filed |
| 04/11/2021 | Alexander David McPhee (903559150) has left the board |
| 04/11/2021 | Alexander David McPhee (903559150) has left the board |
| 02/10/2021 | New Accounts filed |
| 12/03/2021 | New Confirmation Statement filed |
| 04/08/2020 | Change in Reg. Office |
| 11/03/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 11/03/2019 | New Confirmation Statement filed |
| 09/09/2018 | New Accounts filed |
| 12/03/2018 | New Confirmation Statement filed |
| 27/02/2018 | Paul Vincent (903946831) has left the board |
| 20/09/2017 | New Accounts filed |
| 01/06/2017 | New Board Member Paul Vincent (903946831) Appointed |
| 16/03/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 23/06/2016 | David Andrew Brock (909773901) has left the board |
| 21/03/2016 | Timothy George Cramphorn (920599755) has left the board |
| 21/03/2016 | New Board Member Timothy George Cramphorn (905497422) Appointed |
| 15/03/2016 | New Confirmation Statement filed |
| 14/03/2016 | New Board Member Timothy George Cramphorn (920599755) Appointed |
| 05/10/2015 | New Accounts filed |
| 17/03/2015 | New Confirmation Statement filed |
| 16/03/2015 | New Accounts filed |
| 20/06/2014 | New Company Secretary Robert James Clark (918864611) Appointed |
| 20/06/2014 | New Board Member Robert James Clark (912919297) Appointed |
| 03/06/2014 | Raj Rupal (900428968) has left the board |
| 03/06/2014 | John Crispin Speers (908766956) has left the board |
| 30/05/2014 | Change in Reg. Office |
| 12/03/2014 | New Confirmation Statement filed |
| 07/11/2013 | New Board Member David Andrew Brock (909773901) Appointed |
| 12/10/2013 | New Accounts filed |
| 02/08/2013 | New Confirmation Statement filed |
| 08/06/2013 | New Confirmation Statement filed |
| 26/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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