London Special Risks Limited

Company Name	London Special Risks Limited
Company Status	Dissolved
Company Number	01264149
Category	Private Limited Company
Incorporation Date	21 June 1976(47 years, 10 months ago)
Dissolution Date	23 January 2024 (3 months ago)
Previous Name	Robert Barrow (Reinsurance Brokers) Limited

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr David Anthony Edwards
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	03 July 1995(19 years after company formation)
Appointment Duration	28 years, 7 months (closed 23 January 2024)
Role	Marine Broker
Country of Residence	England
Correspondence Address	Minster House 42 Mincing Lane London EC3A 7AE

Director Name	Richard William Brown
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2001(24 years, 9 months after company formation)
Appointment Duration	22 years, 9 months (closed 23 January 2024)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	Minster House 42 Mincing Lane London EC3A 7AE

Secretary Name	Richard William Brown
Nationality	British
Status	Closed
Appointed	14 June 2001(24 years, 12 months after company formation)
Appointment Duration	22 years, 7 months (closed 23 January 2024)
Role	Accountant
Country of Residence	England
Correspondence Address	Minster House 42 Mincing Lane London EC3A 7AE

Director Name	Geoffrey Hughes
Date of Birth	May 1941 (Born 83 years ago)
Nationality	English
Status	Resigned
Appointed	02 August 1992(16 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	24 Lodwick Shoeburyness Southend On Sea Essex SS3 9HW

Director Name	Mr David Charles Missiman
Date of Birth	May 1962 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	02 August 1992(16 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 12 January 1993)
Role	Insurance Broker
Correspondence Address	77 Flood Street London SW3 5SU

Director Name	Mr Brian Ian Nottage
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(16 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 31 May 2001)
Role	Chartered Acountant
Country of Residence	England
Correspondence Address	Melford Lodge Orchard Avenue Ramsden Bellhouse Essex CM11 1PH

Director Name	Mr Barry Anthony Rowland
Date of Birth	September 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	02 August 1992(16 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 25 March 1994)
Role	Insurance Broker
Correspondence Address	102 New Crane Wharf Wapping High Street London E1 9TU

Director Name	Mr Mark William Shreeve
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(16 years, 1 month after company formation)
Appointment Duration	11 years, 5 months (resigned 31 December 2003)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Long Barn Rectory Road Aldham Colchester Essex CO6 3RS

Director Name	William John Shreeve
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(16 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 29 February 2000)
Role	Consultant
Country of Residence	Spain
Correspondence Address	301 Portland House Glacis Road Gibraltar Foreign

Secretary Name	Mr Brian Ian Nottage
Nationality	British
Status	Resigned
Appointed	02 August 1992(16 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 31 May 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Melford Lodge Orchard Avenue Ramsden Bellhouse Essex CM11 1PH

Director Name	Mark Leigh Stuart Watson
Nationality	British
Status	Resigned
Appointed	01 March 1994(17 years, 8 months after company formation)
Appointment Duration	3 years (resigned 24 March 1997)
Role	Insurance Broker
Correspondence Address	2 Elton Road Hertford Hertfordshire SG14 3DW

Director Name	Paul Ronald Peter Bryan
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(17 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 1998)
Role	Insurance Broker
Correspondence Address	West Lodge 185 Colchester Road West Bergholt CO6 3HJ

Director Name	Paul David Anthony Harcombe
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(17 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 18 August 1998)
Role	Insurance Brokers
Correspondence Address	29 Glentrammon Road Orpington Kent BR6 6DE

Director Name	Donald Harry Robert Cripps
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1995(19 years after company formation)
Appointment Duration	3 years, 1 month (resigned 19 August 1998)
Role	Lloyds Broker
Correspondence Address	15 Priests Lane Brentwood Essex CM15 8BJ

Director Name	Stephen Godfrey Chipchase
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(23 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 January 2001)
Role	Certified Accountant
Correspondence Address	11 Harley Grove Bow London E3 2AT

Director Name	Simon Alwyn Harrison
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2001(24 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2003)
Role	Claims Director
Correspondence Address	Twin Oaks 1c Westbury Road Northwood Middlesex HA6 3DB

Director Name	Mr Balal Aquil
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(27 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 05 April 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Sw12

Director Name	Mr Saverio William Ardolino
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(31 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 11 June 2015)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Minster House 42 Mincing Lane London EC3A 7AE

Contact

Website	edgegroup.com
Telephone	020 74599200
Telephone region	London

Location

Registered Address	Skips Corner Farm Tysea Hill Stapleford Abbotts Romford RM4 1JU
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Stapleford Abbotts
Ward	Passingford

Shareholders

100 at £1	Edge Brokers (London) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£406,872
Net Worth	£697,667

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

7 June 2010	Delivered on: 18 June 2010 Satisfied on: 22 July 2014 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
8 October 1999	Delivered on: 26 October 1999 Satisfied on: 22 July 2014 Persons entitled: Lloyd's (A Statutory Corporation)as Trustee for the Creditors for the Time Beingof the Company in Respect of the Insurance Transactions Classification: Deed of variation (made in addition to and modifying the security and trust deed dated 29TH december 1989 (the "principal deed") the deeds being made pursuant to the lloyd's brokers byelaw (no. 5 of 1988)(the "byelaw"). (This registration is supplementary Secured details: All monies due or to become due from the company to the chargee in respect of insurance transactions and under the terms of the charge. Particulars: All monies (including brokerage) for the time being standing to the credit of or pursuant to the byelaw or otherwise required to be paid into an insurance broking account of the company and all approved iba assets of the company and all debts and obligations for the time being due owing or incurred to the company in respect of the insurance transactions. Fully Satisfied
29 December 1989	Delivered on: 9 January 1990 Satisfied on: 22 July 2014 Persons entitled: Lloyds (A Statutory Corporation) Classification: Security & trust deed Secured details: All monies due or to become due from the company to the chargee a statutory corporation as trustee for the creditors for the time being of the company in respect of insurance transactions under the terms of the charge. Particulars: All monies (including brokerage) for the time being standing to the credit of or pursuant to lloyd's brokers byelaw (nos of 1988). Fully Satisfied

Filing History

18 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
2 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
24 October 2016	Full accounts made up to 31 December 2015 (12 pages)
8 August 2016	Confirmation statement made on 2 August 2016 with updates (6 pages)
24 September 2015	Full accounts made up to 31 December 2014 (19 pages)
3 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (4 pages)
3 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (4 pages)
15 June 2015	Termination of appointment of Saverio William Ardolino as a director on 11 June 2015 (1 page)
26 May 2015	Statement by Directors (1 page)
26 May 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 26/05/2015 RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 May 2015	Solvency Statement dated 26/05/15 (1 page)
26 May 2015	Statement of capital on 26 May 2015 GBP 100 (4 pages)
2 September 2014	Full accounts made up to 31 December 2013 (19 pages)
4 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 592,693 (4 pages)
4 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 592,693 (4 pages)
22 July 2014	Satisfaction of charge 1 in full (1 page)
22 July 2014	Satisfaction of charge 3 in full (1 page)
22 July 2014	Satisfaction of charge 2 in full (2 pages)
6 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (4 pages)
6 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (4 pages)
30 July 2013	Full accounts made up to 31 December 2012 (19 pages)
3 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
3 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
14 May 2012	Full accounts made up to 31 December 2011 (21 pages)
4 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
4 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
2 June 2011	Full accounts made up to 31 December 2010 (21 pages)
22 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
2 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
2 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
7 July 2010	Full accounts made up to 31 December 2009 (21 pages)
18 June 2010	Particulars of a mortgage or charge / charge no: 3 (10 pages)
26 May 2010	Director's details changed for Richard William Brown on 12 May 2010 (2 pages)
26 May 2010	Director's details changed for Mr David Anthony Edwards on 12 May 2010 (2 pages)
12 May 2010	Director's details changed for Saverio William Ardolino on 12 May 2010 (2 pages)
12 May 2010	Secretary's details changed for Richard William Brown on 12 May 2010 (1 page)
13 August 2009	Return made up to 02/08/09; full list of members (4 pages)
8 May 2009	Full accounts made up to 31 December 2008 (21 pages)
11 August 2008	Return made up to 02/08/08; full list of members (4 pages)
28 May 2008	Full accounts made up to 31 December 2007 (21 pages)
23 April 2008	Director appointed saverio william ardolino (2 pages)
11 October 2007	Return made up to 02/08/07; no change of members (7 pages)
5 June 2007	Full accounts made up to 31 December 2006 (21 pages)
11 August 2006	Return made up to 02/08/06; full list of members (7 pages)
31 May 2006	Full accounts made up to 31 December 2005 (20 pages)
19 August 2005	Return made up to 02/08/05; full list of members (7 pages)
11 July 2005	Full accounts made up to 31 December 2004 (22 pages)
11 May 2005	Director resigned (1 page)
15 September 2004	Full accounts made up to 31 December 2003 (20 pages)
22 July 2004	Return made up to 02/08/04; full list of members (7 pages)
18 June 2004	Registered office changed on 18/06/04 from: minster house 42 mincing lane london EC3R 7AE (1 page)
18 June 2004	New director appointed (2 pages)
14 June 2004	Registered office changed on 14/06/04 from: 110 fenchurch street london EC3M 5JT (2 pages)
2 June 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
30 January 2004	Declaration of assistance for shares acquisition (4 pages)
30 January 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
21 January 2004	Director resigned (1 page)
21 January 2004	Director resigned (1 page)
30 December 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
26 October 2003	Full accounts made up to 31 December 2002 (19 pages)
20 September 2003	Return made up to 02/08/03; full list of members (8 pages)
10 September 2002	Full accounts made up to 31 December 2001 (17 pages)
15 August 2002	Return made up to 02/08/02; full list of members (8 pages)
14 August 2001	Return made up to 02/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 June 2001	New secretary appointed (2 pages)
21 June 2001	Secretary resigned;director resigned (1 page)
21 June 2001	Full accounts made up to 31 December 2000 (17 pages)
27 April 2001	New director appointed (2 pages)
11 April 2001	New director appointed (2 pages)
8 February 2001	Director resigned (1 page)
10 October 2000	Full accounts made up to 31 December 1999 (17 pages)
18 August 2000	Return made up to 02/08/00; full list of members (8 pages)
12 July 2000	Declaration of mortgage charge released/ceased (2 pages)
4 May 2000	New director appointed (2 pages)
10 March 2000	Director resigned (1 page)
26 October 1999	Particulars of mortgage/charge (7 pages)
13 October 1999	Full accounts made up to 31 December 1998 (17 pages)
12 August 1999	Return made up to 02/08/99; full list of members 363(287) ‐ Registered office changed on 12/08/99 (6 pages)
23 October 1998	Full accounts made up to 31 December 1997 (18 pages)
26 August 1998	Director resigned (1 page)
26 August 1998	Director resigned (1 page)
20 August 1998	Return made up to 02/08/98; change of members (8 pages)
24 October 1997	Full accounts made up to 31 December 1996 (19 pages)
8 August 1997	Return made up to 02/08/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 April 1997	Director resigned (1 page)
25 September 1996	Full accounts made up to 31 December 1995 (19 pages)
13 August 1996	Return made up to 02/08/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 January 1996	Director resigned (1 page)
17 October 1995	Full accounts made up to 31 December 1994 (19 pages)
20 September 1995	Ad 05/09/95--------- Â£ si 65855@1=65855 Â£ ic 526838/592693 (2 pages)
21 August 1995	Return made up to 02/08/95; full list of members (9 pages)
24 July 1995	New director appointed (2 pages)
24 July 1995	New director appointed (2 pages)
9 January 1990	Particulars of mortgage/charge (4 pages)
24 May 1989	Company name changed robert barrow (reinsurance broke rs) LIMITED\certificate issued on 25/05/89 (2 pages)

London Special Risks Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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