Menna Overview
Here’s a quick overview of GENESIS SPECIAL RISKS LTD 👀 — a London based business that started in 1985.
GENESIS SPECIAL RISKS LTD
- Company statusactive
- Company No01952005
- Age40 years 9 months Incorporated 2 October 1985
- Officers2
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 41 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
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
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 23 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 18 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Resolution
3 Years Ago on 18 Jul 2023
Memorandum Articles
3 Years Ago on 18 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 03 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 19 Apr 2023
Appoint Person Director Company With Name Date
4 Years Ago on 20 Jun 2022
Cessation Of A Person With Significant Control
4 Years Ago on 20 Jun 2022
Notification Of A Person With Significant Control
4 Years Ago on 20 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 20 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 20 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 20 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 20 Jun 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 20 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 20 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 07 Mar 2022
Capital Return Purchase Own Shares
4 Years Ago on 08 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 28 Oct 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARRETTO, Karen Rose | director | May 1975 | 01 Jun 2022 |
| 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 |
Related Companies
To view a related company, use above.
BARRETTO, Karen Rose, KENNING, Christopher Arthur Berkeley are mutual persons.
BARRETTO, Karen Rose, KENNING, Christopher Arthur Berkeley are mutual persons.
BARRETTO, Karen Rose, KENNING, Christopher Arthur Berkeley are mutual persons.
BARRETTO, Karen Rose, KENNING, Christopher Arthur Berkeley are mutual persons.
BARRETTO, Karen Rose, KENNING, Christopher Arthur Berkeley are mutual persons.
BARRETTO, Karen Rose, KENNING, Christopher Arthur Berkeley are mutual persons.
KENNING, Christopher Arthur Berkeley are mutual persons.
KENNING, Christopher Arthur Berkeley are mutual persons.
KENNING, Christopher Arthur Berkeley are mutual persons.
KENNING, Christopher Arthur Berkeley are mutual persons.
KENNING, Christopher Arthur Berkeley are mutual persons.
KENNING, Christopher Arthur Berkeley are mutual persons.
KENNING, Christopher Arthur Berkeley are mutual persons.
KENNING, Christopher Arthur Berkeley are mutual persons.
ATTLEE, Charles Hamilton are mutual persons.
ATTLEE, Charles Hamilton are mutual persons.
BEAUCLAIR, Jonathan are mutual persons.
BEAUCLAIR, Jonathan are mutual persons.
BEAUCLAIR, Jonathan are mutual persons.
BEAUCLAIR, Jonathan are mutual persons.
BEAUCLAIR, Jonathan, NORMAN, Philip Alfred, HOWARD, David Alan are mutual persons.
BEAUCLAIR, Jonathan are mutual persons.
BEAUCLAIR, Jonathan, NORMAN, Philip Alfred are mutual persons.
BEAUCLAIR, Jonathan are mutual persons.
BEAUCLAIR, Jonathan are mutual persons.
BEAUCLAIR, Jonathan, NORMAN, Philip Alfred, HOWARD, David Alan are mutual persons.
BEAUCLAIR, Jonathan, TENNYSON, Graeme Stuart Gareth, HOWARD, David Alan are mutual persons.
BEAUCLAIR, Jonathan, HOWARD, David Alan are mutual persons.
HOWARD, Charlotte Henrietta Gaylyn are mutual persons.
HOWARD, Charlotte Henrietta Gaylyn, NORMAN, Philip Alfred, HOWARD, David Alan are mutual persons.
NORMAN, Philip Alfred are mutual persons.
NORMAN, Philip Alfred are mutual persons.
NORMAN, Philip Alfred are mutual persons.
NORMAN, Philip Alfred are mutual persons.
NORMAN, Philip Alfred are mutual persons.
NORMAN, Philip Alfred are mutual persons.
RUPAL, Raj are mutual persons.
RUPAL, Raj are mutual persons.
RUPAL, Raj are mutual persons.
RUPAL, Raj, SPEERS, John Crispin are mutual persons.
RUPAL, Raj are mutual persons.
RUPAL, Raj are mutual persons.
RUPAL, Raj are mutual persons.
RUPAL, Raj are mutual persons.
RUPAL, Raj are mutual persons.
RUPAL, Raj are mutual persons.
RUPAL, Raj are mutual persons.
RUPAL, Raj are mutual persons.
RUPAL, Raj are mutual persons.
RUPAL, Raj are mutual persons.
RUPAL, Raj, SPEERS, John Crispin are mutual persons.
RUPAL, Raj, SPEERS, John Crispin are mutual persons.
BROCK, David Andrew, CLARK, Robert James, HOWARD, Nicholas Scott, SMITH, Paul Kenneth are mutual persons.
BROCK, David Andrew, CLARK, Robert James, HOWARD, Nicholas Scott, MCPHEE, Alexander David are mutual persons.
BROCK, David Andrew, CLARK, Robert James, HOWARD, Nicholas Scott, SMITH, Paul Kenneth are mutual persons.
BROCK, David Andrew, CLARK, Robert James, HOWARD, Nicholas Scott, MCPHEE, Alexander David are mutual persons.
BROCK, David Andrew, CLARK, Robert James, HOWARD, Nicholas Scott are mutual persons.
BROCK, David Andrew, CLARK, Robert James, HOWARD, Nicholas Scott are mutual persons.
BROCK, David Andrew, CLARK, Robert James, HOWARD, Nicholas Scott are mutual persons.
CLARK, Robert James are mutual persons.
CLARK, Robert James are mutual persons.
CRAMPHORN, Timothy George are mutual persons.
CRAMPHORN, Timothy George are mutual persons.
CRAMPHORN, Timothy George are mutual persons.
CRAMPHORN, Timothy George are mutual persons.
CRAMPHORN, Timothy George are mutual persons.
CRAMPHORN, Timothy George are mutual persons.
CRAMPHORN, Timothy George are mutual persons.
HOWARD, David Alan are mutual persons.
HOWARD, David Alan are mutual persons.
MCPHEE, Alexander David are mutual persons.
MCPHEE, Alexander David, SMITH, Roderick Mckenzie are mutual persons.
MILNER, David John are mutual persons.
MILNER, David John are mutual persons.
MILNER, David John are mutual persons.
MILNER, David John are mutual persons.
SANDERS, Keith Michael are mutual persons.
SANDERS, Keith Michael are mutual persons.
SANDERS, Keith Michael are mutual persons.
SANDERS, Keith Michael are mutual persons.
SMITH, Paul Kenneth are mutual persons.
SMITH, Paul Kenneth are mutual persons.
SMITH, Paul Kenneth are mutual persons.
SMITH, Paul Kenneth are mutual persons.
SMITH, Paul Kenneth are mutual persons.
SMITH, Paul Kenneth are mutual persons.
SMITH, Paul Kenneth are mutual persons.
SMITH, Roderick Mckenzie are mutual persons.
SPEERS, John Crispin are mutual persons.
SPEERS, John Crispin are mutual persons.
SPEERS, John Crispin are mutual persons.
SPEERS, John Crispin are mutual persons.
SPEERS, John Crispin are mutual persons.
SPEERS, John Crispin are mutual persons.
SPEERS, John Crispin are mutual persons.
SPEERS, John Crispin are mutual persons.
SPEERS, John Crispin are mutual persons.
SPEERS, John Crispin are mutual persons.
SPEERS, John Crispin are mutual persons.
SPEERS, John Crispin are mutual persons.
VINCENT, Paul are mutual persons.
VINCENT, Paul are mutual persons.
VINCENT, Paul are mutual persons.
VINCENT, Paul are mutual persons.
VINCENT, Paul are mutual persons.
VINCENT, Paul are mutual persons.
VINCENT, Paul are mutual persons.
VINCENT, Paul are mutual persons.
VINCENT, Paul are mutual persons.
VINCENT, Paul are mutual persons.
CRITERION (HADLEY WOOD) MANAGEMENT COMPANY LIMITED
BARRETTO, Karen Rose are mutual persons.
JAYWING HOLDINGS LIMITED
KENNING, Christopher Arthur Berkeley are mutual persons.
FILDES INVESTMENTS LIMITED
KENNING, Christopher Arthur Berkeley are mutual persons.
STUBBEN EDGE DISTRIBUTION LIMITED
KENNING, Christopher Arthur Berkeley are mutual persons.
STUBBEN EDGE CAPITAL LIMITED
KENNING, Christopher Arthur Berkeley are mutual persons.
STUBBEN EDGE MEDIA LIMITED
KENNING, Christopher Arthur Berkeley are mutual persons.
STUBBEN EDGE EVENTS LIMITED
KENNING, Christopher Arthur Berkeley are mutual persons.
STUBBEN EDGE PAYMENTS LIMITED
KENNING, Christopher Arthur Berkeley are mutual persons.
STUBBEN EDGE CLAIMS LIMITED
KENNING, Christopher Arthur Berkeley are mutual persons.
STUBBEN EDGE OPERATIONS LIMITED
KENNING, Christopher Arthur Berkeley are mutual persons.
LEADENHALL PARTNERSHIPS LTD
RUPAL, Raj are mutual persons.
ARIS LONDON LTD
RUPAL, Raj are mutual persons.
HARIRAJ WELFARE LTD.
RUPAL, Raj are mutual persons.
GOLD SHIELD TRUSTEES LIMITED
BROCK, David Andrew, CLARK, Robert James, HOWARD, Nicholas Scott are mutual persons.
WARRANTY SYSTEMS LIMITED
CLARK, Robert James are mutual persons.
SAFETY ASSESSMENT FEDERATION LIMITED
CRAMPHORN, Timothy George are mutual persons.
NORTH EAST GARAGES (SHIREMOOR) LLP
MCPHEE, Alexander David are mutual persons.
THE BRIDGE (EAST MIDLANDS)
MILNER, David John are mutual persons.
TOYOTA(G.B.) PLC
SANDERS, Keith Michael are mutual persons.
VICTIS CORPORATION LIMITED
SMITH, Roderick Mckenzie are mutual persons.
TRAVEL INSURANCE FACILITIES PLC
SPEERS, John Crispin are mutual persons.
THE GRIFFIN INSURANCE ASSOCIATION LIMITED
SPEERS, John Crispin, VINCENT, Paul are mutual persons.
GREIG CITY ACADEMY
VINCENT, Paul are mutual persons.
BENNETT GOULD & PARTNERS (SPAIN),S.L. - UK BRANCH
VINCENT, Paul are mutual persons.
TRANS CONTINENTAL INTERMEDIARY SERVICES (UK) LTD.
VINCENT, Paul are mutual persons.
IURIS GLOBAL RISK LTD
VINCENT, Paul are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of GENESIS SPECIAL RISKS LTD 👀 — a London based business that started in 1985.