GENESIS SPECIAL RISKS LTD
- Company statusactive
- Company No01952005
- Age39 years 9 months Incorporated 2 October 1985
- Officers3
Address
77 Cornhill, 7th Floor, London, EC3V 3QQ, England
GENESIS SPECIAL RISKS LTD is an active company incorporated on 2 October 1985 and based in London, England. The company was registered 40 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
4 Months Ago on 10 Mar 2025
Accounts With Accounts Type Total Exemption Full
6 Months Ago on 30 Jan 2025
Change To A Person With Significant Control
7 Months Ago on 18 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 12 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 15 Mar 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Sep 2023
Resolution
2 Years Ago on 18 Jul 2023
Memorandum Articles
2 Years Ago on 18 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 03 Jul 2023
Confirmation Statement With Updates
2 Years Ago on 19 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Jun 2022
Cessation Of A Person With Significant Control
3 Years Ago on 20 Jun 2022
Notification Of A Person With Significant Control
3 Years Ago on 20 Jun 2022
Appoint Person Director Company With Name Date
3 Years Ago on 20 Jun 2022
Termination Director Company With Name Termination Date
3 Years Ago on 20 Jun 2022
Termination Director Company With Name Termination Date
3 Years Ago on 20 Jun 2022
Termination Director Company With Name Termination Date
3 Years Ago on 20 Jun 2022
Termination Director Company With Name Termination Date
3 Years Ago on 20 Jun 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 20 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 20 Jun 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Apr 2022
Confirmation Statement With Updates
3 Years Ago on 07 Mar 2022
Capital Return Purchase Own Shares
3 Years Ago on 08 Feb 2022
Termination Director Company With Name Termination Date
3 Years Ago on 28 Oct 2021
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Sep 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARRETTO, Karen Rose | director | May 1975 | 01 Jun 2022 |
| HOWARD, Nicholas Scott | director | Feb 1958 | 01 Apr 2002 |
| KENNING, Christopher Arthur Berkeley | director | Mar 1983 | 01 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Stubben Edge Group Limited | 01 Jun 2022 | |
| Mr Nicholas Scott Howard | Feb 1958 | 06 Apr 2016 |
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