Active
Company Information for GENESIS SPECIAL RISKS LTD
75-77 CORNHILL, LONDON, EC3V 3QQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
GENESIS SPECIAL RISKS LTD | |
Legal Registered Office | |
75-77 CORNHILL LONDON EC3V 3QQ Other companies in EC3N | |
Company Number | 01952005 | |
---|---|---|
Company ID Number | 01952005 | |
Date formed | 1985-10-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 06/03/2016 | |
Return next due | 03/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 16:28:11 |
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Registered address | Last known status | Formation date | ||
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GENESIS SPECIAL RISKS, LLC | 500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107 | Revoked | Company formed on the 2011-04-06 |
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GENESIS SPECIAL RISKS IRELAND LIMITED | 21 SAINT ALBAN'S PARK DUBLIN 4 SANDYMOUNT, DUBLIN, D04W6H3, IRELAND D04W6H3 | Active | Company formed on the 2019-04-05 |
Officer | Role | Date Appointed |
---|---|---|
ROBERT JAMES CLARK |
||
ROBERT JAMES CLARK |
||
TIMOTHY GEORGE CRAMPHORN |
||
NICHOLAS SCOTT HOWARD |
||
ALEXANDER DAVID MCPHEE |
||
DAVID JOHN MILNER |
||
PAUL KENNETH SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL VINCENT |
Director | ||
DAVID ANDREW BROCK |
Director | ||
RAJ RUPAL |
Company Secretary | ||
JOHN CRISPIN SPEERS |
Director | ||
JONATHAN BEAUCLAIR |
Company Secretary | ||
KEITH MICHAEL SANDERS |
Director | ||
TIMOTHY GEORGE CRAMPHORN |
Director | ||
DAVID ALLAN HOWARD |
Director | ||
RODERICK MCKENZIE SMITH |
Director | ||
GRAEME STUART GARETH TENNYSON |
Company Secretary | ||
PHILIP ALFRED NORMAN |
Company Secretary | ||
CHARLOTTE HENRIETTA GAYLYN HOWARD |
Director | ||
CHARLOTTE HENRIETTA GAYLYN HOWARD |
Company Secretary | ||
CHARLES HAMILTON ATTLEE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MYCOVERPLAN INSURANCE SERVICES LTD | Director | 2016-09-05 | CURRENT | 2010-04-21 | Active | |
MECHANICAL BREAKDOWN AND GENERAL INSURANCE SERVICES LIMITED | Director | 2016-02-04 | CURRENT | 1980-02-08 | Active | |
FIX ANYTHING LIMITED | Director | 2014-05-01 | CURRENT | 2014-05-01 | Active | |
THE NATIONAL PARK HOMES COUNCIL GOLDSHIELD TRUSTEES LIMITED | Director | 2011-01-25 | CURRENT | 1989-02-08 | Dissolved 2018-01-09 | |
NPHC GOLDSHIELD MUTUAL LIMITED | Director | 2011-01-25 | CURRENT | 1989-12-29 | Dissolved 2018-01-09 | |
GOLD SHIELD TRUSTEES LIMITED | Director | 2011-01-25 | CURRENT | 2005-04-15 | Active | |
WARRANTY LOGISTICS JV ONE LIMITED | Director | 2011-01-17 | CURRENT | 2011-01-17 | Active | |
WARRANTY LOGISTICS MANAGEMENT LIMITED | Director | 2010-08-02 | CURRENT | 2004-02-02 | Active | |
AROS HOLDINGS LIMITED | Director | 2010-07-14 | CURRENT | 2010-07-14 | Active | |
TRAFALGAR RISK MANAGEMENT LIMITED | Director | 2016-02-29 | CURRENT | 1999-11-12 | Active | |
VICTORIA UNDERWRITING LIMITED | Director | 2012-07-12 | CURRENT | 2012-07-12 | Active - Proposal to Strike off | |
GLOBAL COVER MANAGEMENT LIMITED | Director | 2011-06-28 | CURRENT | 2011-06-28 | Active | |
TRAFALGAR SOFTWARE SOLUTIONS LIMITED | Director | 2010-10-28 | CURRENT | 2010-10-28 | Dissolved 2016-04-12 | |
MECHANICAL BREAKDOWN AND GENERAL INSURANCE SERVICES LIMITED | Director | 2016-02-04 | CURRENT | 1980-02-08 | Active | |
AROS HOLDINGS LIMITED | Director | 2015-11-18 | CURRENT | 2010-07-14 | Active | |
WARRANTY LOGISTICS MANAGEMENT LIMITED | Director | 2004-02-02 | CURRENT | 2004-02-02 | Active | |
NORTH EAST (NISSAN) LIMITED | Director | 2006-09-01 | CURRENT | 2006-09-01 | Dissolved 2016-03-08 | |
MECHANICAL BREAKDOWN AND GENERAL INSURANCE SERVICES LIMITED | Director | 1992-01-16 | CURRENT | 1980-02-08 | Active | |
AUTO WARRANTY LIMITED | Director | 1992-01-16 | CURRENT | 1978-02-10 | Active | |
BRIGHTHAND LIMITED | Director | 1999-01-27 | CURRENT | 1998-11-20 | Active | |
SUMMIT FINANCIAL SERVICES LIMITED | Director | 1996-04-30 | CURRENT | 1973-04-30 | Active | |
SUMMIT INSURANCE SERVICES LIMITED | Director | 1995-07-11 | CURRENT | 1992-05-14 | Active | |
SUMMIT CORPORATE FINANCE LIMITED | Director | 1994-04-15 | CURRENT | 1992-04-10 | Active | |
AROS HOLDINGS LIMITED | Director | 2016-01-26 | CURRENT | 2010-07-14 | Active | |
M-EX PROPERTIES LIMITED | Director | 2014-01-07 | CURRENT | 2014-01-07 | Dissolved 2017-12-12 | |
COMPUTER WARRANTY LIMITED | Director | 2012-11-12 | CURRENT | 2012-11-12 | Dissolved 2016-05-24 | |
CBS AR LIMITED | Director | 2012-10-05 | CURRENT | 2012-10-05 | Active | |
MERCHANT EXCHANGE CONSULTING LTD | Director | 2011-02-24 | CURRENT | 2011-02-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/03/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution Company business 30/06/2023</ul> | ||
Resolutions passed:<ul><li>Resolution Company business 30/06/2023<li>Resolution alteration to articles</ul> | ||
REGISTRATION OF A CHARGE / CHARGE CODE 019520050001 | ||
CONFIRMATION STATEMENT MADE ON 06/03/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 20/06/22 FROM 107 Leadenhall Street London EC3A 4AF England | ||
Termination of appointment of Robert James Clark on 2022-06-01 | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES CLARK | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GEORGE CRAMPHORN | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN MILNER | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL KENNETH SMITH | ||
DIRECTOR APPOINTED MR CHRISTOPHER ARTHUR BERKELEY KENNING | ||
Notification of Stubben Edge Group Limited as a person with significant control on 2022-06-01 | ||
CESSATION OF NICHOLAS SCOTT HOWARD AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED MS KAREN ROSE BARRETTO | ||
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ARTHUR BERKELEY KENNING | |
PSC07 | CESSATION OF NICHOLAS SCOTT HOWARD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Stubben Edge Group Limited as a person with significant control on 2022-06-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES CLARK | |
TM02 | Termination of appointment of Robert James Clark on 2022-06-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/22 FROM 107 Leadenhall Street London EC3A 4AF England | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/22, WITH UPDATES | |
Purchase of own shares | ||
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DAVID MCPHEE | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/20 FROM Sutherland House 3 Lloyds Avenue London EC3N 3DS | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL VINCENT | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR PAUL VINCENT | |
LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 25100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW BROCK | |
LATEST SOC | 10/03/16 STATEMENT OF CAPITAL;GBP 25100 | |
AR01 | 06/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY GEORGE CRAMPHORN | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 25100 | |
AR01 | 06/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mr Robert James Clark as company secretary | |
AP01 | DIRECTOR APPOINTED MR ROBERT JAMES CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SPEERS | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY RAJ RUPAL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/14 FROM St Clare House 30-33 Minories London EC3N 1PE | |
LATEST SOC | 07/03/14 STATEMENT OF CAPITAL;GBP 25100 | |
AR01 | 06/03/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID ANDREW BROCK | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 26/07/13 ANNUAL RETURN FULL LIST | |
AR01 | 03/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 03/06/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 03/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CRISPIN SPEERS / 23/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL KENNETH SMITH / 23/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER DAVID MCPHEE / 23/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SCOTT HOWARD / 23/02/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RAJ RUPAL / 23/02/2011 | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN MILNER | |
RES01 | ADOPT ARTICLES 03/12/2010 | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 03/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL KENNETH SMITH / 01/06/2010 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED PAUL SMITH | |
363a | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 26/10/06 FROM: 17 TOKENHOUSE YARD LONDON EC2R 7AS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS | |
88(2)R | AD 30/09/04--------- £ SI 24000@1=24000 £ IC 1000/25000 | |
123 | £ NC 1000/25000 30/09/04 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
Company name changed exeldeal LIMITED\certificate issued on 23/06/87 | ||
Company name changed\certificate issued on 22/06/87 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GENESIS SPECIAL RISKS LTD
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as GENESIS SPECIAL RISKS LTD are:
JLT SPECIALTY LIMITED | £ 2,180,984 |
HEATH LAMBERT LIMITED | £ 1,455,754 |
MUNICIPAL MUTUAL INSURANCE LIMITED | £ 984,431 |
TRAVELERS INSURANCE COMPANY LIMITED | £ 366,128 |
ARGYLL INSURANCE SERVICES LIMITED | £ 36,250 |
TRAVELERS MANAGEMENT LIMITED | £ 30,200 |
HJC ACTUARIAL CONSULTING LIMITED | £ 14,600 |
LEGAL AND INSURANCE SERVICES LIMITED | £ 4,200 |
CCV RISK SOLUTIONS LIMITED | £ 2,477 |
AVIVA INSURANCE LIMITED | £ 2,466 |
MUNICIPAL MUTUAL INSURANCE LIMITED | £ 29,362,377 |
JLT SPECIALTY LIMITED | £ 14,035,840 |
TRAVELERS INSURANCE COMPANY LIMITED | £ 12,916,653 |
HEATH LAMBERT LIMITED | £ 5,966,973 |
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED | £ 4,718,440 |
WILLIS LIMITED | £ 3,695,566 |
ARTHUR J. GALLAGHER (UK) LIMITED | £ 3,679,492 |
HEATH LAMBERT GROUP LIMITED | £ 3,114,884 |
PJ BROKING LIMITED | £ 3,043,015 |
ASPEN INSURANCE UK LIMITED | £ 2,636,395 |
MUNICIPAL MUTUAL INSURANCE LIMITED | £ 29,362,377 |
JLT SPECIALTY LIMITED | £ 14,035,840 |
TRAVELERS INSURANCE COMPANY LIMITED | £ 12,916,653 |
HEATH LAMBERT LIMITED | £ 5,966,973 |
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED | £ 4,718,440 |
WILLIS LIMITED | £ 3,695,566 |
ARTHUR J. GALLAGHER (UK) LIMITED | £ 3,679,492 |
HEATH LAMBERT GROUP LIMITED | £ 3,114,884 |
PJ BROKING LIMITED | £ 3,043,015 |
ASPEN INSURANCE UK LIMITED | £ 2,636,395 |
MUNICIPAL MUTUAL INSURANCE LIMITED | £ 29,362,377 |
JLT SPECIALTY LIMITED | £ 14,035,840 |
TRAVELERS INSURANCE COMPANY LIMITED | £ 12,916,653 |
HEATH LAMBERT LIMITED | £ 5,966,973 |
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED | £ 4,718,440 |
WILLIS LIMITED | £ 3,695,566 |
ARTHUR J. GALLAGHER (UK) LIMITED | £ 3,679,492 |
HEATH LAMBERT GROUP LIMITED | £ 3,114,884 |
PJ BROKING LIMITED | £ 3,043,015 |
ASPEN INSURANCE UK LIMITED | £ 2,636,395 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |