GENESIS SPECIAL RISKS LTD
Company Number 01952005
Status
Active
Incorporated
October 2, 1985
Entity Type
Ltd
Registered Office
77 Cornhill
London
EC3V 3QQ
65120
Previous Names
DAVID HOWARD & CO. LIMITED
Ceased on Jan 11, 2002
EXELDEAL LIMITED
Ceased on Jun 23, 1987
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Mar 20, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
GENESIS SPECIAL RISKS LTD is a British corporate entity currently listed with a status of active. Registered as company #01952005, this organization has been active since October 1985. Primarily in the 65120 sector, the business maintains its official headquarters at 77 Cornhill. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Sep 25, 2026
Confirmation Statement
Mar 10, 2026
Accounts
Dec 22, 2025
Officers
Jul 23, 2025
Confirmation Statement
Mar 10, 2025
Accounts
Jan 30, 2025
Persons With Significant Control
Dec 18, 2024
Address
Dec 12, 2024
Confirmation Statement
Mar 15, 2024
Accounts
Sep 29, 2023
Resolution
Jul 18, 2023
Incorporation
Jul 18, 2023
Mortgage
Jul 3, 2023
Confirmation Statement
Apr 19, 2023
Officers
Jun 20, 2022
Persons With Significant Control
Jun 20, 2022
Persons With Significant Control
Jun 20, 2022
Officers
Jun 20, 2022
Officers
Jun 20, 2022
Officers
Jun 20, 2022
Officers
Jun 20, 2022
Officers
Jun 20, 2022
Officers
Jun 20, 2022
Address
Jun 20, 2022
Accounts
Apr 27, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Stubben Edge Group Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Nicholas Scott Howard
• Ownership of shares 50 to 75 percent
• Voting rights 50 to 75 percent
Board & Leadership
Board Retention
9%
over 41 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
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Resigned
Resigned
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Resigned
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Resigned
director
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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