GENESIS SPECIAL RISKS LTD

Key Data

Status

Active

Company No.

01952005

Incorporation date

02/10/1985

Size

Total Exemption Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/1987)

10/03/2026

Confirmation statement made on 2026-03-06 with no updates

View PDF (3 pages)

22/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

23/07/2025

Termination of appointment of Nicholas Scott Howard as a director on 2025-06-30

View PDF (1 pages)

30/01/2025

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

18/12/2024

Change of details for Stubben Edge Group Limited as a person with significant control on 2024-12-12

View PDF (2 pages)

12/12/2024

Registered office address changed from 75-77 Cornhill London EC3V 3QQ England to 77 Cornhill 7th Floor London EC3V 3QQ on 2024-12-12

View PDF (1 pages)

15/03/2024

Confirmation statement made on 2024-03-06 with no updates

View PDF (3 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

18/07/2023

Memorandum and Articles of Association

View PDF (11 pages)

18/07/2023

Resolutions

View PDF (4 pages)

03/07/2023

Registration of charge 019520050001, created on 2023-07-01

View PDF (18 pages)

19/04/2023

Confirmation statement made on 2023-03-06 with updates

View PDF (4 pages)

22/06/1987

Certificate of change of name

View PDF (2 pages)

22/06/1987

Certificate of change of name

View PDF (2 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/03/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
521.78K
-
0.00
988.83K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Barretto, Karen Rose	Director	01/06/2022 - Present	20
Kenning, Christopher Arthur Berkeley	Director	01/06/2022 - Present	32
Vincent, Paul	Director	29/05/2017 - 21/02/2018	31
Sanders, Keith Michael	Director	15/09/2002 - 30/12/2005	11
Mcphee, Alexander David	Director	14/02/2006 - 14/10/2021	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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No. of employees:

Description

About GENESIS SPECIAL RISKS LTD

GENESIS SPECIAL RISKS LTD is an(a) Active company incorporated on 02/10/1985 with the registered office located at 77 Cornhill, 7th Floor, London EC3V 3QQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GENESIS SPECIAL RISKS LTD?

GENESIS SPECIAL RISKS LTD is currently Active. It was registered on 02/10/1985 .

Where is GENESIS SPECIAL RISKS LTD located?

GENESIS SPECIAL RISKS LTD is registered at 77 Cornhill, 7th Floor, London EC3V 3QQ.

What does GENESIS SPECIAL RISKS LTD do?

GENESIS SPECIAL RISKS LTD operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for GENESIS SPECIAL RISKS LTD?

The latest filing was on 10/03/2026: Confirmation statement made on 2026-03-06 with no updates.