LRI SPECIAL RISKS LIMITED - LONDON
Overview
LRI SPECIAL RISKS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
LRI SPECIAL RISKS LIMITED was incorporated 20 years ago on 27/05/2004 and has the registered number: 05139488. The accounts status is FULL.
LRI SPECIAL RISKS LIMITED was incorporated 20 years ago on 27/05/2004 and has the registered number: 05139488. The accounts status is FULL.
LRI SPECIAL RISKS LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2015 |
Registered Office
71 FENCHURCH STREET
LONDON
EC3M 4BS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER JOHN BURTON | Secretary | 2015-12-11 | CURRENT | ||
| MR PETER JOHN BURTON | Jan 1956 | British | Director | 2017-08-01 | CURRENT |
| MRS CLAIRE VICTORIA CLOUGH | May 1978 | British | Director | 2016-06-01 | CURRENT |
| MR NEIL HENRY | Jul 1963 | British | Director | 2009-12-08 UNTIL 2015-12-11 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-05-27 UNTIL 2004-05-27 | RESIGNED | ||
| MRS JANET RUSSELL LAMPRECHT | Secretary | 2012-11-06 UNTIL 2015-12-11 | RESIGNED | ||
| CYRIL HENRY FLAJSNER | British | Secretary | 2004-06-17 UNTIL 2012-11-06 | RESIGNED | |
| TURNBEGIN LIMITED | Secretary | 2004-05-27 UNTIL 2004-06-17 | RESIGNED | ||
| MR JONATHAN CLYDE TICEHURST | Apr 1950 | British | Director | 2009-11-05 UNTIL 2015-12-11 | RESIGNED |
| MR TOBY JAMES HUMPHREYS | Sep 1963 | British | Director | 2015-12-11 UNTIL 2016-06-01 | RESIGNED |
| MR JOHN MARTINEAU KINDER | Jul 1956 | English | Director | 2009-11-05 UNTIL 2015-12-11 | RESIGNED |
| MR BRUCE BIRMINGHAM KNOX | Nov 1958 | Canadian | Director | 2011-05-23 UNTIL 2015-12-11 | RESIGNED |
| MR JAMES BARCLAY TUDOR DAVIES | Mar 1968 | British | Director | 2004-06-17 UNTIL 2016-06-01 | RESIGNED |
| MR LESLIE JAMES MARSHALL | Nov 1963 | British | Director | 2015-12-11 UNTIL 2016-06-01 | RESIGNED |
| MR JOHN DAVID SUTTON | Sep 1961 | British | Director | 2015-12-11 UNTIL 2016-06-01 | RESIGNED |
| CYRIL HENRY FLAJSNER | British | Director | 2004-06-17 UNTIL 2014-09-10 | RESIGNED | |
| MR JOHN CHRISTOPHER GREEN | Jun 1939 | British | Director | 2004-05-27 UNTIL 2004-06-17 | RESIGNED |
| MR NEIL MARTIN CLAYTON | Aug 1966 | British | Director | 2015-12-11 UNTIL 2016-06-01 | RESIGNED |
| MR WILLIAM FREDERICK GOLDSTEIN | Mar 1971 | American | Director | 2016-06-01 UNTIL 2017-08-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Entertainment Insurance Partners Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |