GENESIS SPECIAL RISKS LTD
01952005 · Active · Ltd · 40 yrs · London
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 20 Mar 2027 (last filed 6 Mar 2026).
Next accounts
30 Sept 2026
Next confirmation
20 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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GENESIS SPECIAL RISKS LTD
01952005Active· Ltd· England Wales· 1985-10-02Incorporated 1985-10-02Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- HOWARD, Nicholas Scott· DirectorResigned 2025-06-30
- BARRETTO, Karen Rose· DirectorAppointed 2022-06-01
- KENNING, Christopher Arthur Berkeley· DirectorAppointed 2022-06-01
- CLARK, Robert James· SecretaryResigned 2022-06-01
BARRETTO, Karen Rose
Director
- Appointed
- 2022-06-01
- Nationality
- British
- Residence
- England
- Born
- 05/1975
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KENNING, Christopher Arthur Berkeley
Director
- Appointed
- 2022-06-01
- Nationality
- British
- Residence
- England
- Born
- 03/1983
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ATTLEE, Charles Hamilton
Secretary
- Appointed
- —
- Resigned
- 1999-04-12
- Nationality
- British
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BEAUCLAIR, Jonathan
Secretary
- Appointed
- 2004-04-07
- Resigned
- 2006-09-27
- Nationality
- British
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CLARK, Robert James
Secretary
- Appointed
- 2014-06-09
- Resigned
- 2022-06-01
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HOWARD, Charlotte Henrietta Gaylyn
Secretary
- Appointed
- 1999-04-12
- Resigned
- 2002-09-16
- Nationality
- British
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NORMAN, Philip Alfred
Secretary
- Appointed
- 2002-09-06
- Resigned
- 2004-04-26
- Nationality
- British
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RUPAL, Raj Gopal
Secretary
- Appointed
- 2006-09-27
- Resigned
- 2014-05-28
- Nationality
- British
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TENNYSON, Graeme Stuart Gareth
Secretary
- Appointed
- 2004-04-26
- Resigned
- 2004-07-30
- Nationality
- British
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BROCK, David Andrew
Director
- Appointed
- 2013-11-01
- Resigned
- 2016-03-31
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1962
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CLARK, Robert James
Director
- Appointed
- 2014-06-09
- Resigned
- 2022-06-01
- Nationality
- British
- Residence
- England
- Born
- 06/1965
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CRAMPHORN, Timothy George
Director
- Appointed
- 2016-03-01
- Resigned
- 2022-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1956
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CRAMPHORN, Timothy George
Director
- Appointed
- 2002-09-16
- Resigned
- 2005-09-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1956
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HOWARD, Charlotte Henrietta Gaylyn
Director
- Appointed
- —
- Resigned
- 2002-12-31
- Nationality
- British
- Born
- 11/1959
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HOWARD, David Alan
Director
- Appointed
- —
- Resigned
- 2005-09-08
- Nationality
- British
- Residence
- England
- Born
- 07/1953
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HOWARD, Nicholas Scott
Director
- Appointed
- 2002-04-01
- Resigned
- 2025-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1958
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MCPHEE, Alexander David
Director
- Appointed
- 2006-02-15
- Resigned
- 2021-10-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1945
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MILNER, David John
Director
- Appointed
- 2011-02-17
- Resigned
- 2022-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1956
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SANDERS, Keith Michael
Director
- Appointed
- 2002-09-16
- Resigned
- 2005-12-31
- Nationality
- British
- Born
- 12/1944
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SMITH, Paul Kenneth
Director
- Appointed
- 2009-07-07
- Resigned
- 2022-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1959
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SMITH, Roderick Mckenzie
Director
- Appointed
- 2002-09-16
- Resigned
- 2005-02-01
- Nationality
- British
- Residence
- England
- Born
- 07/1947
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SPEERS, John Crispin
Director
- Appointed
- 2006-09-27
- Resigned
- 2014-05-28
- Nationality
- British
- Residence
- England
- Born
- 10/1946
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VINCENT, Paul
Director
- Appointed
- 2017-05-30
- Resigned
- 2018-02-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1957
See every company they're a director of →
