GENESIS SPECIAL RISKS LTD
LONDON DAVID HOWARD & CO. LIMITED

Hellopages » City of London » City of London » EC3N 3DS

Company number 01952005
Status Active
Incorporation Date 2 October 1985
Company Type Private Limited Company
Address SUTHERLAND HOUSE, 3 LLOYDS AVENUE, LONDON, EC3N 3DS
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of David Andrew Brock as a director on 31 March 2016. The most likely internet sites of GENESIS SPECIAL RISKS LTD are www.genesisspecialrisks.co.uk, and www.genesis-special-risks.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and two months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Genesis Special Risks Ltd is a Private Limited Company. The company registration number is 01952005. Genesis Special Risks Ltd has been working since 02 October 1985. The present status of the company is Active. The registered address of Genesis Special Risks Ltd is Sutherland House 3 Lloyds Avenue London Ec3n 3ds. . CLARK, Robert James is a Secretary of the company. CLARK, Robert James is a Director of the company. CRAMPHORN, Timothy George is a Director of the company. HOWARD, Nicholas Scott is a Director of the company. MCPHEE, Alexander David is a Director of the company. MILNER, David John is a Director of the company. SMITH, Paul Kenneth is a Director of the company. Secretary ATTLEE, Charles Hamilton has been resigned. Secretary BEAUCLAIR, Jonathan has been resigned. Secretary HOWARD, Charlotte Henrietta Gaylyn has been resigned. Secretary NORMAN, Philip Alfred has been resigned. Secretary RUPAL, Raj has been resigned. Secretary TENNYSON, Graeme Stuart Gareth has been resigned. Director BROCK, David Andrew, Dr has been resigned. Director CRAMPHORN, Timothy George has been resigned. Director HOWARD, Charlotte Henrietta Gaylyn has been resigned. Director HOWARD, David Allan has been resigned. Director SANDERS, Keith Michael has been resigned. Director SMITH, Roderick Mckenzie has been resigned. Director SPEERS, John Crispin has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
CLARK, Robert James
Appointed Date: 09 June 2014
Director
CLARK, Robert James
Appointed Date: 09 June 2014
60 years old
Director
CRAMPHORN, Timothy George
Appointed Date: 01 March 2016
69 years old
Director
HOWARD, Nicholas Scott
Appointed Date: 01 April 2002
67 years old
Director
MCPHEE, Alexander David
Appointed Date: 15 February 2006
80 years old
Director
MILNER, David John
Appointed Date: 17 February 2011
69 years old
Director
SMITH, Paul Kenneth
Appointed Date: 07 July 2009
66 years old

Resigned Directors

Secretary
ATTLEE, Charles Hamilton
Resigned: 12 April 1999
Secretary
BEAUCLAIR, Jonathan
Resigned: 27 September 2006
Appointed Date: 07 April 2004
Secretary
HOWARD, Charlotte Henrietta Gaylyn
Resigned: 16 September 2002
Appointed Date: 12 April 1999
Secretary
NORMAN, Philip Alfred
Resigned: 26 April 2004
Appointed Date: 06 September 2002
Secretary
RUPAL, Raj
Resigned: 28 May 2014
Appointed Date: 27 September 2006
Secretary
TENNYSON, Graeme Stuart Gareth
Resigned: 30 July 2004
Appointed Date: 26 April 2004
Director
BROCK, David Andrew, Dr
Resigned: 31 March 2016
Appointed Date: 01 November 2013
63 years old
Director
CRAMPHORN, Timothy George
Resigned: 08 September 2005
Appointed Date: 16 September 2002
69 years old
Director
HOWARD, Charlotte Henrietta Gaylyn
Resigned: 31 December 2002
66 years old
Director
HOWARD, David Allan
Resigned: 08 September 2005
72 years old
Director
SANDERS, Keith Michael
Resigned: 31 December 2005
Appointed Date: 16 September 2002
80 years old
Director
SMITH, Roderick Mckenzie
Resigned: 01 February 2005
Appointed Date: 16 September 2002
78 years old
Director
SPEERS, John Crispin
Resigned: 28 May 2014
Appointed Date: 27 September 2006
79 years old

Persons With Significant Control

Mr Nicholas Scott Howard
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GENESIS SPECIAL RISKS LTD Events

13 Mar 2017
Confirmation statement made on 6 March 2017 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 December 2015
21 Jun 2016
Termination of appointment of David Andrew Brock as a director on 31 March 2016
10 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 25,100
10 Mar 2016
Appointment of Mr Timothy George Cramphorn as a director on 1 March 2016
...
... and 117 more events
17 Jun 1987
Director resigned;new director appointed
01 Jun 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 May 1987
Registered office changed on 29/05/87 from: 124/128 city road london EC1V 2NJ
28 May 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Oct 1985
Incorporation

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