LRI SPECIAL RISKS LIMITED
LONDON DIRECTTURN LIMITED

Hellopages » City of London » City of London » EC3A 3BP

Company number 05139488
Status Active
Incorporation Date 27 May 2004
Company Type Private Limited Company
Address INTEGRO INSURANCE BROKERS LTD, 100 LEADENHALL STREET, LONDON, ENGLAND, EC3A 3BP
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement of company's objects. The most likely internet sites of LRI SPECIAL RISKS LIMITED are www.lrispecialrisks.co.uk, and www.lri-special-risks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lri Special Risks Limited is a Private Limited Company. The company registration number is 05139488. Lri Special Risks Limited has been working since 27 May 2004. The present status of the company is Active. The registered address of Lri Special Risks Limited is Integro Insurance Brokers Ltd 100 Leadenhall Street London England Ec3a 3bp. . BURTON, Peter John is a Secretary of the company. CLOUGH, Claire Victoria is a Director of the company. GOLDSTEIN, William Frederick is a Director of the company. Secretary FLAJSNER, Cyril Henry has been resigned. Secretary LAMPRECHT, Janet Russell has been resigned. Secretary TURNBEGIN LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLAYTON, Neil Martin has been resigned. Director DAVIES, James Barclay Tudor has been resigned. Director FLAJSNER, Cyril Henry has been resigned. Director GREEN, John Christopher has been resigned. Director HENRY, Neil has been resigned. Director HUMPHREYS, Toby James has been resigned. Director KINDER, John Martineau has been resigned. Director KNOX, Bruce Birmingham has been resigned. Director MARSHALL, Leslie James has been resigned. Director SUTTON, John David has been resigned. Director TICEHURST, Jonathan Clyde has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
BURTON, Peter John
Appointed Date: 11 December 2015
Director
CLOUGH, Claire Victoria
Appointed Date: 01 June 2016
47 years old
Director
GOLDSTEIN, William Frederick
Appointed Date: 01 June 2016
54 years old

Resigned Directors

Secretary
FLAJSNER, Cyril Henry
Resigned: 06 November 2012
Appointed Date: 17 June 2004
Secretary
LAMPRECHT, Janet Russell
Resigned: 11 December 2015
Appointed Date: 06 November 2012
Secretary
TURNBEGIN LIMITED
Resigned: 17 June 2004
Appointed Date: 27 May 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 May 2004
Appointed Date: 27 May 2004
Director
CLAYTON, Neil Martin
Resigned: 01 June 2016
Appointed Date: 11 December 2015
59 years old
Director
DAVIES, James Barclay Tudor
Resigned: 01 June 2016
Appointed Date: 17 June 2004
57 years old
Director
FLAJSNER, Cyril Henry
Resigned: 10 September 2014
Appointed Date: 17 June 2004
69 years old
Director
GREEN, John Christopher
Resigned: 17 June 2004
Appointed Date: 27 May 2004
86 years old
Director
HENRY, Neil
Resigned: 11 December 2015
Appointed Date: 08 December 2009
62 years old
Director
HUMPHREYS, Toby James
Resigned: 01 June 2016
Appointed Date: 11 December 2015
62 years old
Director
KINDER, John Martineau
Resigned: 11 December 2015
Appointed Date: 05 November 2009
69 years old
Director
KNOX, Bruce Birmingham
Resigned: 11 December 2015
Appointed Date: 23 May 2011
67 years old
Director
MARSHALL, Leslie James
Resigned: 01 June 2016
Appointed Date: 11 December 2015
62 years old
Director
SUTTON, John David
Resigned: 01 June 2016
Appointed Date: 11 December 2015
64 years old
Director
TICEHURST, Jonathan Clyde
Resigned: 11 December 2015
Appointed Date: 05 November 2009
75 years old

LRI SPECIAL RISKS LIMITED Events

08 Oct 2016
Full accounts made up to 31 December 2015
04 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Oct 2016
Statement of company's objects
06 Jun 2016
Registered office address changed from America House 2 America Square London EC3N 2LU to C/O Integro Insurance Brokers Ltd 100 Leadenhall Street London EC3A 3BP on 6 June 2016
06 Jun 2016
Appointment of Mr William Frederick Goldstein as a director on 1 June 2016
...
... and 71 more events
12 Jul 2004
Secretary resigned
12 Jul 2004
Director resigned
18 Jun 2004
Company name changed directturn LIMITED\certificate issued on 18/06/04
27 May 2004
Secretary resigned
27 May 2004
Incorporation

LRI SPECIAL RISKS LIMITED Charges

2 November 2009
Charge over shares
Delivered: 10 November 2009
Status: Satisfied on 18 December 2015
Persons entitled: Lorica General Insurance Limited
Description: Entire issued share capital of walton & parkinson limited…

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