Menna Overview
Here’s a quick overview of THETA SPECIAL RISKS LIMITED 👀 — a London based business that started in 2008.
THETA SPECIAL RISKS LIMITED
- Company statusactive
- Company No06690411
- Age17 years 10 months Incorporated 5 September 2008
- Officers2
Address
60 Scotts Sufferance Wharf, 5 Mill Street, London, SE1 2DF, England
THETA SPECIAL RISKS LIMITED is an active company incorporated on 5 September 2008 and based in London, England. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66290 Other activities auxiliary to insurance and pension funding
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 26 May 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Sep 2024
Accounts With Accounts Type Dormant
2 Years Ago on 26 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 23 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 23 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 21 Sep 2023
Accounts With Accounts Type Dormant
3 Years Ago on 11 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Sep 2022
Accounts With Accounts Type Dormant
4 Years Ago on 01 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Sep 2021
Accounts With Accounts Type Dormant
5 Years Ago on 27 May 2021
Resolution
5 Years Ago on 16 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 07 Sep 2020
Accounts With Accounts Type Dormant
6 Years Ago on 02 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 07 Sep 2019
Accounts With Accounts Type Dormant
7 Years Ago on 29 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 19 Sep 2018
Accounts With Accounts Type Dormant
8 Years Ago on 07 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 14 Sep 2017
Accounts With Accounts Type Dormant
9 Years Ago on 27 May 2017
Confirmation Statement With Updates
9 Years Ago on 16 Sep 2016
Accounts With Accounts Type Dormant
10 Years Ago on 28 May 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 08 Sep 2015
Accounts With Accounts Type Dormant
11 Years Ago on 30 May 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 17 Sep 2014
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DEVEREESE, Bernard George | director | Dec 1949 | 05 Sept 2008 |
| WINTER, Laurence Alan, General Secretary | director | Feb 1961 | 05 Sept 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Bernard George Devereese | Feb 1949 | 05 Sept 2016 |
| General Secretary Laurence Alan Winter | Feb 1961 | 05 Sept 2016 |
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DEVEREESE, Bernard George, WINTER, Laurence Alan, General Secretary are mutual persons.
DEVEREESE, Bernard George, WINTER, Laurence Alan, General Secretary are mutual persons.
DEVEREESE, Bernard George, WINTER, Laurence Alan, General Secretary are mutual persons.
DEVEREESE, Bernard George are mutual persons.
WINTER, Laurence Alan, General Secretary are mutual persons.
WINTER, Laurence Alan, General Secretary are mutual persons.
SKULD SERVICES LTD
DEVEREESE, Bernard George are mutual persons.
TALISMAN SPECIALTY EUROPE GMBH - UK BRANCH
WINTER, Laurence Alan, General Secretary are mutual persons.
ASSOCIATION OF COMMERCIAL P & I INSURERS LIMITED
WINTER, Laurence Alan, General Secretary are mutual persons.
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Menna Overview
Here’s a quick overview of THETA SPECIAL RISKS LIMITED 👀 — a London based business that started in 2008.