SPECIALIST LIABILITY SERVICES LIMITED
LONDON ABACUS UNDERWRITING LIMITED PETHERDENE LIMITED

Hellopages » City of London » City of London » EC3R 7NQ

Company number 03892717
Status Active
Incorporation Date 13 December 1999
Company Type Private Limited Company
Address 70 MARK LANE, LONDON, ENGLAND, EC3R 7NQ
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Registered office address changed from Trinity Court 42 Trinity Square London EC3N 4th England to 70 Mark Lane London EC3R 7NQ on 24 October 2016; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of SPECIALIST LIABILITY SERVICES LIMITED are www.specialistliabilityservices.co.uk, and www.specialist-liability-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Specialist Liability Services Limited is a Private Limited Company. The company registration number is 03892717. Specialist Liability Services Limited has been working since 13 December 1999. The present status of the company is Active. The registered address of Specialist Liability Services Limited is 70 Mark Lane London England Ec3r 7nq. . PEARSALL, Stephen David is a Secretary of the company. MURESS, Ian Victor is a Director of the company. PEARSALL, Stephen David is a Director of the company. Secretary BREMNER, Iain James has been resigned. Secretary KERRY, Alison Jane has been resigned. Secretary PLUMPTRE, Jane Constance has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BOWMAN, Jeffrey Thomas has been resigned. Director BURKE, Benedict Vincent has been resigned. Director GIBBINS, Lance John has been resigned. Director GLADWELL, Gregory Duncan has been resigned. Director PARKER, Ian John has been resigned. Director WATSON, Michael John Bannatyne has been resigned. Director WEATHERBY, Ronald has been resigned. Director WHILEY, Andrew has been resigned. Director WOOLSTON, Michael has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
PEARSALL, Stephen David
Appointed Date: 16 August 2006
Director
MURESS, Ian Victor
Appointed Date: 16 August 2006
68 years old
Director
PEARSALL, Stephen David
Appointed Date: 16 August 2006
57 years old

Resigned Directors

Secretary
BREMNER, Iain James
Resigned: 06 August 2002
Appointed Date: 01 January 2001
Secretary
KERRY, Alison Jane
Resigned: 16 August 2006
Appointed Date: 07 August 2002
Secretary
PLUMPTRE, Jane Constance
Resigned: 31 December 2000
Appointed Date: 10 January 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 January 2000
Appointed Date: 13 December 1999
Director
BOWMAN, Jeffrey Thomas
Resigned: 11 December 2009
Appointed Date: 16 August 2006
72 years old
Director
BURKE, Benedict Vincent
Resigned: 04 November 2011
Appointed Date: 16 August 2006
65 years old
Director
GIBBINS, Lance John
Resigned: 06 August 2002
Appointed Date: 10 January 2001
60 years old
Director
GLADWELL, Gregory Duncan
Resigned: 25 March 2015
Appointed Date: 04 November 2011
61 years old
Director
PARKER, Ian John
Resigned: 12 July 2002
Appointed Date: 10 January 2000
66 years old
Director
WATSON, Michael John Bannatyne
Resigned: 06 August 2002
Appointed Date: 10 January 2000
69 years old
Director
WEATHERBY, Ronald
Resigned: 24 February 2012
Appointed Date: 19 April 2001
64 years old
Director
WHILEY, Andrew
Resigned: 24 February 2012
Appointed Date: 10 January 2000
62 years old
Director
WOOLSTON, Michael
Resigned: 24 February 2012
Appointed Date: 10 January 2000
61 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 January 2000
Appointed Date: 13 December 1999

Persons With Significant Control

Crawford & Company Adjusters (Uk) Ltd
Notified on: 13 December 2016
Nature of control: Ownership of shares – 75% or more

SPECIALIST LIABILITY SERVICES LIMITED Events

23 Jan 2017
Confirmation statement made on 13 December 2016 with updates
24 Oct 2016
Registered office address changed from Trinity Court 42 Trinity Square London EC3N 4th England to 70 Mark Lane London EC3R 7NQ on 24 October 2016
27 Jul 2016
Accounts for a dormant company made up to 31 October 2015
20 Jun 2016
Registered office address changed from C/O Crawford & Company 10th Floor New London House 6 London Street London EC3R 7LP to Trinity Court 42 Trinity Square London EC3N 4th on 20 June 2016
18 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 25,000
...
... and 95 more events
10 Feb 2000
Registered office changed on 10/02/00 from: park nelson thompson quarrell 1 bell yard london WC2A 2JP
04 Feb 2000
Company name changed abacus underwriting LIMITED\certificate issued on 04/02/00
20 Jan 2000
Registered office changed on 20/01/00 from: 6-8 underwood street london N1 7JQ
18 Jan 2000
Company name changed petherdene LIMITED\certificate issued on 19/01/00
13 Dec 1999
Incorporation

SPECIALIST LIABILITY SERVICES LIMITED Charges

9 June 2004
Debenture
Delivered: 29 June 2004
Status: Satisfied on 10 May 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 January 2002
Rent deposit deed
Delivered: 15 January 2002
Status: Satisfied on 10 August 2006
Persons entitled: Rushbond PLC
Description: The company's interest in the deposit account into which…

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