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 - LONDON

This company is listed in the following categories:
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

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