Genesis Special Risks Ltd

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genesis special risks ltd
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Micro

Genesis Special Risks Ltd

01952005•Private Limited With Share Capital

77 Cornhill, 7Th Floor, London, EC3V3QQ
02030360707

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Incorporated

02/10/1985

Company Age

40 years

Directors

2

Employees

3

SIC Code

65120

Risk

low risk

Company Overview

Registration, classification & business activity

Genesis Special Risks Ltd (01952005) is a private limited with share capital incorporated on 02/10/1985 (40 years old) and registered in london, EC3V3QQ. The company operates under SIC code 65120 and is classified as Micro.

Established in 2002, gsr is a small team of insurance specialists who have a vast amount of experience in helping their clients to maximise competitive advantage through the careful use of insurance products.gsr has established a strong reputation within our chosen markets and is confident in its ab...

Private Limited With Share Capital
SIC: 65120
Micro
Incorporated 02/10/1985
EC3V3QQ
3 employees

Financial Overview

Total Assets

£3.75M

Liabilities

£1.91M

Net Assets

£1.83M

Est. Turnover

£1.87M

AI Estimated
Unreported
Cash

£404.9K

Key Metrics

3

Employees

2

Directors

2

Shareholders

Board of Directors

2
C
christopher arthur berkeley kenning
director
K
karen rose barretto
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Resolution
Category:Resolution
Date:18-07-2023
Memorandum Articles
Category:Incorporation
Date:18-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2022
Capital Return Purchase Own Shares
Category:Capital
Date:08-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:18-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-06-2014
Termination Director Company With Name
Category:Officers
Date:30-05-2014
Termination Secretary Company With Name
Category:Officers
Date:30-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-11-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:23-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2011
Resolution
Category:Resolution
Date:07-01-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2009
Legacy
Category:Officers
Date:27-07-2009
Legacy
Category:Annual Return
Date:24-07-2009
Legacy
Category:Annual Return
Date:27-08-2008
Legacy
Category:Address
Date:27-08-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2007
Legacy
Category:Annual Return
Date:17-08-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2007
Legacy
Category:Address
Date:26-10-2006
Legacy
Category:Officers
Date:25-10-2006
Legacy
Category:Officers
Date:25-10-2006
Legacy
Category:Officers
Date:23-10-2006
Legacy
Category:Annual Return
Date:21-07-2006
Legacy
Category:Officers
Date:03-04-2006
Legacy
Category:Officers
Date:16-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2005
Legacy
Category:Officers
Date:08-09-2005
Legacy
Category:Officers
Date:08-09-2005
Legacy
Category:Annual Return
Date:16-06-2005
Legacy
Category:Capital
Date:10-06-2005
Legacy
Category:Capital
Date:09-06-2005
Legacy
Category:Officers
Date:02-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2004
Legacy
Category:Annual Return
Date:17-08-2004
Legacy
Category:Officers
Date:11-08-2004
Legacy
Category:Officers
Date:11-08-2004
Legacy
Category:Officers
Date:06-08-2004
Legacy
Category:Officers
Date:05-05-2004

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date22/12/2025
Latest Accounts31/12/2024

Trading Addresses

77 Cornhill, London, EC3V3QQRegistered

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Contact

02030360707
77 Cornhill, 7Th Floor, London, EC3V3QQ