SPECIAL CONTINGENCY RISKS LIMITED - LONDON
Company Profile | Company Filings |
Overview
SPECIAL CONTINGENCY RISKS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SPECIAL CONTINGENCY RISKS LIMITED was incorporated 65 years ago on 30/12/1958 and has the registered number: 00617667. The accounts status is FULL and accounts are next due on 30/09/2024.
SPECIAL CONTINGENCY RISKS LIMITED was incorporated 65 years ago on 30/12/1958 and has the registered number: 00617667. The accounts status is FULL and accounts are next due on 30/09/2024.
SPECIAL CONTINGENCY RISKS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
51 LIME STREET
LONDON
EC3M 7DQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/03/2023 | 26/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JOHANNA ROSEANNE HOLLIDAY | Jul 1968 | British | Director | 2020-09-30 | CURRENT |
ALASTAIR JOHN PARDOE SWIFT | Mar 1970 | British | Director | 2020-09-30 | CURRENT |
SUSANNE MINOCHA | Feb 1960 | Secretary | 2006-09-07 UNTIL 2008-09-30 | RESIGNED | |
MR PAUL ANTHONY OWENS | Jun 1961 | British | Director | 2010-06-11 UNTIL 2015-12-30 | RESIGNED |
DOUGLAS ROBERT MILNE | Jan 1959 | British | Director | 1998-04-29 UNTIL 2019-03-12 | RESIGNED |
DAVID BASIL MARGRETT | Oct 1953 | British | Director | 2005-07-25 UNTIL 2009-09-08 | RESIGNED |
JOHN MARRIOTT PELLY | Feb 1953 | British | Director | RESIGNED | |
MISS TRACY MARINA WARREN | Oct 1962 | British | Secretary | 1999-11-01 UNTIL 2005-01-01 | RESIGNED |
BENJAMIN ROBERT SPEERS | Secretary | 2015-10-23 UNTIL 2016-07-14 | RESIGNED | ||
MR LEO MURPHY | Apr 1960 | British | Secretary | 1992-09-01 UNTIL 1996-12-31 | RESIGNED |
SARAH LEWIS | Secretary | 2010-09-08 UNTIL 2011-08-10 | RESIGNED | ||
JAMES ANTHONY RATCLIFFE | Apr 1953 | British | Director | 2001-11-01 UNTIL 2004-09-03 | RESIGNED |
MR JONATHAN DAVID FUSSELL | Secretary | 2016-07-14 UNTIL 2020-09-30 | RESIGNED | ||
SIMON JAMES CUMMING | Jul 1964 | Secretary | 2005-01-01 UNTIL 2005-06-30 | RESIGNED | |
MR MICHAEL PATRICK CHITTY | Mar 1951 | British | Secretary | RESIGNED | |
MR MICHAEL PATRICK CHITTY | Mar 1951 | British | Secretary | 1997-01-01 UNTIL 1999-11-01 | RESIGNED |
MR SHAUN KEVIN BRYANT | Nov 1967 | British | Secretary | 2005-07-01 UNTIL 2006-09-07 | RESIGNED |
MR SHAUN KEVIN BRYANT | Nov 1967 | British | Secretary | 2008-09-30 UNTIL 2010-09-07 | RESIGNED |
MR ALISTAIR CHARLES PEEL | Secretary | 2011-08-10 UNTIL 2015-10-23 | RESIGNED | ||
PAUL WENHAM | Aug 1947 | British | Director | RESIGNED | |
CHRISTOPHER DAVID RAYMENT | Aug 1956 | British | Director | RESIGNED | |
TIMOTHY ROGER HOLT THOMAS | Apr 1949 | British | Director | RESIGNED | |
JOANNE TIMMS-MITCHELL | Feb 1964 | British | Director | 2013-10-16 UNTIL 2019-03-12 | RESIGNED |
ROBERT BRIAN KEVILLE | May 1935 | British | Director | RESIGNED | |
CHRISTOPHER MICHAEL LONDON | Mar 1948 | British | Director | 2004-04-30 UNTIL 2005-09-07 | RESIGNED |
MR GREGORY EUGENE MARY COLLINS | Oct 1958 | British | Director | 2019-03-12 UNTIL 2020-09-30 | RESIGNED |
JOHANNA ROSEANNE HOLLIDAY | Jul 1968 | British | Director | 1998-04-29 UNTIL 2019-03-12 | RESIGNED |
ALAN BERTIE HEDGECOCK | Jan 1948 | British | Director | 1998-04-29 UNTIL 2001-10-31 | RESIGNED |
MR STEPHEN PATRICK HEARN | Aug 1966 | British | Director | 2009-10-16 UNTIL 2011-11-24 | RESIGNED |
ROGER JOHN ELLIOTT | Feb 1933 | British | Director | RESIGNED | |
MERVYN HARVEY DUDER | Jun 1944 | British | Director | RESIGNED | |
MR MARTIN JOHN DAVISON | Mar 1964 | British | Director | 2019-03-12 UNTIL 2020-09-30 | RESIGNED |
MR GARY JAMES CLARK | Jun 1966 | British | Director | 2016-01-25 UNTIL 2019-03-12 | RESIGNED |
RICHARD JOHN STAFFORD BUCKNALL | Jul 1948 | British | Director | 1998-05-12 UNTIL 2004-04-30 | RESIGNED |
IAN MICHAEL BUCKLEY | Nov 1950 | British | Director | 2015-12-30 UNTIL 2019-03-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Willis Group Limited | 2020-09-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Miller Insurance Sevices Llp | 2016-04-06 - 2020-09-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |