SPECIAL RISKS LTD
HOVE

Hellopages » East Sussex » Brighton and Hove » BN3 2BB

Company number 05295914
Status Active
Incorporation Date 24 November 2004
Company Type Private Limited Company
Address 3RD FLOOR, 69 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2BB
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 1 in full. The most likely internet sites of SPECIAL RISKS LTD are www.specialrisks.co.uk, and www.special-risks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Special Risks Ltd is a Private Limited Company. The company registration number is 05295914. Special Risks Ltd has been working since 24 November 2004. The present status of the company is Active. The registered address of Special Risks Ltd is 3rd Floor 69 Church Road Hove East Sussex Bn3 2bb. The company`s financial liabilities are £199.03k. It is £-15.76k against last year. And the total assets are £200.45k, which is £-25.51k against last year. CASTLE, Claire is a Secretary of the company. CASTLE, Claire is a Director of the company. FOSTER, Stephen Brian is a Director of the company. Secretary FOSTER, Stephen Brian has been resigned. Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director HYAMS, Matthew has been resigned. Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Non-life insurance".


special risks Key Finiance

LIABILITIES £199.03k
-8%
CASH n/a
TOTAL ASSETS £200.45k
-12%
All Financial Figures

Current Directors

Secretary
CASTLE, Claire
Appointed Date: 30 August 2006
Director
CASTLE, Claire
Appointed Date: 12 October 2010
50 years old
Director
FOSTER, Stephen Brian
Appointed Date: 09 December 2004
68 years old

Resigned Directors

Secretary
FOSTER, Stephen Brian
Resigned: 30 August 2006
Appointed Date: 09 December 2004
Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 24 November 2004
Appointed Date: 24 November 2004
Director
HYAMS, Matthew
Resigned: 30 August 2006
Appointed Date: 09 December 2004
67 years old
Director
UK INCORPORATIONS LIMITED
Resigned: 24 November 2004
Appointed Date: 24 November 2004

Persons With Significant Control

Mr Stephen Foster
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – 75% or more

SPECIAL RISKS LTD Events

24 Nov 2016
Confirmation statement made on 24 November 2016 with updates
13 May 2016
Total exemption small company accounts made up to 31 March 2016
04 May 2016
Satisfaction of charge 1 in full
26 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
12 May 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 30 more events
14 Dec 2004
New secretary appointed;new director appointed
14 Dec 2004
New director appointed
01 Dec 2004
Director resigned
01 Dec 2004
Secretary resigned
24 Nov 2004
Incorporation

SPECIAL RISKS LTD Charges

31 August 2006
Debenture
Delivered: 5 September 2006
Status: Satisfied on 4 May 2016
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

SPECIAL RISKS BUREAU LIMITED SPECIAL RISKS INSURANCE BROKERS LIMITED SPECIAL RISKS S.R.L. SPECIAL SAUCE LTD SPECIAL SAUCE TRAINING LTD SPECIAL SCOTCH WHISKY (EDINBURGH) LTD. SPECIAL SECURITY GROUP LTD