TAKE FIVE SPECIAL RISKS LTD - DUNSTABLE


Company Profile Company Filings

Overview

TAKE FIVE SPECIAL RISKS LTD is a Private Limited Company from DUNSTABLE and has the status: Active.
TAKE FIVE SPECIAL RISKS LTD was incorporated 28 years ago on 25/09/1995 and has the registered number: 03105969. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

TAKE FIVE SPECIAL RISKS LTD - DUNSTABLE

This company is listed in the following categories:
65202 - Non-life reinsurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

SUITE 1 STAPLE HOUSE
DUNSTABLE
BEDFORDSHIRE
LU6 1SU

This Company Originates in : United Kingdom
Previous trading names include:
TAKE FIVE FILM PRODUCTION INSURANCE SERVICES LIMITED (until 25/02/2005)

Confirmation Statements

Last Statement Next Statement Due
16/09/2023 30/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BERTRAND FLORIN May 1962 British Director 2015-07-21 CURRENT
MR RICHARD EUGENE HUTCHINSON Sep 1952 British Director 1995-11-27 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1995-09-25 UNTIL 1995-11-27 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1995-09-25 UNTIL 1995-11-27 RESIGNED
KEITH ALAN DONALD MACLEOD Dec 1937 British Secretary 1995-11-27 UNTIL 2010-11-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Bertrand Philip Florin 2016-04-06 5/1962 Dunstable   Bedfordshire Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
TAKE FIVE SPECIAL RISKS LIMITED,Ltd - AccountsLtd - Accounts 2024-03-06 30-09-2023 £23,091 Cash £10,141 equity
TAKE FIVE SPECIAL RISKS LIMITED,Ltd - AccountsLtd - Accounts 2023-02-03 30-09-2022 £48,130 Cash £11,048 equity
TAKE FIVE SPECIAL RISKS LIMITED,Ltd - AccountsLtd - Accounts 2021-12-16 30-09-2021 £53,477 Cash £27,196 equity
TAKE FIVE SPECIAL RISKS LIMITED,Ltd - AccountsLtd - Accounts 2020-11-24 30-09-2020 £38,909 Cash £36,213 equity
TAKE FIVE SPECIAL RISKS LIMITED,Ltd - AccountsLtd - Accounts 2020-03-31 30-09-2019 £70,610 Cash £59,776 equity
TAKE FIVE SPECIAL RISKS LIMITED,Ltd - AccountsLtd - Accounts 2018-11-27 30-09-2018 £63,828 Cash £33,268 equity
TAKE FIVE SPECIAL RISKS LIMITED,Ltd - AccountsLtd - Accounts 2018-02-09 30-09-2017 £43,812 Cash £31,684 equity
TAKE FIVE SPECIAL RISKS LIMITED,Ltd - Accounts 2017-04-25 30-09-2016 £20,124 Cash £12,157 equity

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