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Home > England & Wales Companies > SPECIAL RISK CONSULTANTS LIMITED
Company Information for

SPECIAL RISK CONSULTANTS LIMITED

KALAMU HOUSE, 11 COLDBATH SQUARE, LONDON, EC1R 5HL,
Company Registration Number
03149293
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Special Risk Consultants Ltd
SPECIAL RISK CONSULTANTS LIMITED was founded on 1996-01-22 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Special Risk Consultants Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SPECIAL RISK CONSULTANTS LIMITED
 
Legal Registered Office
KALAMU HOUSE
11 COLDBATH SQUARE
LONDON
EC1R 5HL
Other companies in EC1M
 
Filing Information
Company Number 03149293
Company ID Number 03149293
Date formed 1996-01-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 22/01/2016
Return next due 19/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-02-05 10:49:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPECIAL RISK CONSULTANTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ADJ BUSINESS SOLUTIONS LTD   BOLEITE LIMITED   KLSA TAXATION SERVICES LIMITED   MZ PARTNERS LIMITED   AUSRA ASSOCIATES ACCOUNTS LTD
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Companies with same name SPECIAL RISK CONSULTANTS LIMITED
The following companies were found which have the same name as SPECIAL RISK CONSULTANTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Special Risk Consultants Inc Maryland Unknown

Company Officers of SPECIAL RISK CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
MASTERPLAN MANAGEMENT LIMITED
 Company Secretary 2006-12-18
DANIEL DAVID NASH
 Director 1996-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
ASCOT DRUMMOND SECRETARIAL LIMITED
 Company Secretary 2003-12-23 2006-12-18
JACQUELINE MILLS
 Company Secretary 2000-04-01 2003-11-27
DANIEL DAVID NASH
 Company Secretary 1996-01-22 2000-04-01
DEREK KEITH YATES
 Director 1996-01-22 2000-04-01
CO FORM (SECRETARIES) LIMITED
 Nominated Secretary 1996-01-22 1996-01-22
CO FORM (NOMINEES) LIMITED
 Nominated Director 1996-01-22 1996-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MASTERPLAN MANAGEMENT LIMITED CHANGING RESOURCE LTD Company Secretary 2006-12-18 CURRENT 2004-02-13 Dissolved 2013-08-20
MASTERPLAN MANAGEMENT LIMITED JIGZONE.COM LIMITED Company Secretary 2006-12-18 CURRENT 2000-11-10 Active
MASTERPLAN MANAGEMENT LIMITED DARK REALM MINIATURES LIMITED Company Secretary 2006-12-18 CURRENT 2006-01-17 Active - Proposal to Strike off
MASTERPLAN MANAGEMENT LIMITED CANOPY ENTERPRISES LIMITED Company Secretary 2006-12-18 CURRENT 2004-02-23 Active
MASTERPLAN MANAGEMENT LIMITED BOLEITE LIMITED Company Secretary 2006-12-18 CURRENT 2004-05-20 Active - Proposal to Strike off
MASTERPLAN MANAGEMENT LIMITED ALBANY MANAGEMENT UK LIMITED Company Secretary 2001-11-08 CURRENT 1999-09-07 Liquidation
MASTERPLAN MANAGEMENT LIMITED EYE EDIT LIMITED Company Secretary 2000-03-31 CURRENT 1995-03-09 Dissolved 2014-01-14
MASTERPLAN MANAGEMENT LIMITED POINT BLANK CLOTHING LIMITED Company Secretary 2000-03-10 CURRENT 2000-02-16 Active
DANIEL DAVID NASH ALTERNATIVE FUEL TECHNOLOGY LIMITED Director 2012-03-26 CURRENT 2012-03-26 Dissolved 2013-11-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-01-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-03DS01Application to strike the company off the register
2018-09-19CH04SECRETARY'S DETAILS CHNAGED FOR MASTERPLAN MANAGEMENT LIMITED on 2018-09-19
2018-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/18 FROM Klaco House 28-30 st John's Square London EC1M 4DN
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-27AR0122/01/16 ANNUAL RETURN FULL LIST
2015-12-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-09AR0122/01/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-10AR0122/01/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-07AR0122/01/13 ANNUAL RETURN FULL LIST
2013-01-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-24AR0122/01/12 ANNUAL RETURN FULL LIST
2011-12-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-24AR0122/01/11 ANNUAL RETURN FULL LIST
2010-12-24AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-04AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-01AR0122/01/10 ANNUAL RETURN FULL LIST
2010-02-01CH01Director's details changed for Daniel David Nash on 2010-01-22
2010-02-01CH04SECRETARY'S DETAILS CHNAGED FOR MASTERPLAN MANAGEMENT LIMITED on 2010-01-22
2009-04-02AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-10363aRETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2008-03-31AA31/03/07 TOTAL EXEMPTION SMALL
2008-02-28363aRETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2007-03-14363aRETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2007-02-06288aNEW SECRETARY APPOINTED
2007-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-20288bSECRETARY RESIGNED
2006-12-19287REGISTERED OFFICE CHANGED ON 19/12/06 FROM: C/O ASCOT DRUMMOND 2-3 CURSITOR STREET LONDON EC4A 1NE
2006-02-23363aRETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
2006-02-16287REGISTERED OFFICE CHANGED ON 16/02/06 FROM: SUITE 205 28-32 WELLINGTON ROAD ST JOHNS WOOD LONDON NW8 9SP
2005-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-08363sRETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
2005-02-04288cSECRETARY'S PARTICULARS CHANGED
2005-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-11363aRETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
2004-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-30288aNEW SECRETARY APPOINTED
2004-01-13287REGISTERED OFFICE CHANGED ON 13/01/04 FROM: BISHOP BONNER HOUSE 21 BONNER STREET LONDON E2 0QP
2004-01-13288bSECRETARY RESIGNED
2003-02-05363sRETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
2003-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-01-29363sRETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
2001-09-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-05-16288bDIRECTOR RESIGNED
2001-05-16363sRETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS
2001-05-16288aNEW SECRETARY APPOINTED
2001-05-16288bSECRETARY RESIGNED
2001-05-16AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-03-29363sRETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS
1999-06-06363sRETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS
1999-05-23AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-04-23363(287)REGISTERED OFFICE CHANGED ON 23/04/98
1998-04-23363sRETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS
1997-11-26AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-03-27363sRETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS
1996-08-21224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1996-02-05288NEW DIRECTOR APPOINTED
1996-02-05287REGISTERED OFFICE CHANGED ON 05/02/96 FROM: DOMINIONS HOUSE NORTH QUEEN STREET CARDIFF CF1 4AR
1996-02-05288DIRECTOR RESIGNED
1996-02-05288SECRETARY RESIGNED
1996-02-05288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-02-0588(2)RAD 22/01/96--------- £ SI 98@1=98 £ IC 2/100
1996-01-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance

65 - Insurance, reinsurance and pension funding, except compulsory social security
652 - Reinsurance
65202 - Non-life reinsurance



Licences & Regulatory approval
We could not find any licences issued to SPECIAL RISK CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SPECIAL RISK CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SPECIAL RISK CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges16.4297
MortgagesNumMortOutstanding15.1597
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.289

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

Creditors
Creditors Due Within One Year 2012-04-01 £ 48,447

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPECIAL RISK CONSULTANTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Current Assets 2012-04-01 £ 29,674
Debtors 2012-04-01 £ 29,674
Fixed Assets 2012-04-01 £ 4,804
Shareholder Funds 2012-04-01 £ 13,969
Tangible Fixed Assets 2012-04-01 £ 4,804

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SPECIAL RISK CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPECIAL RISK CONSULTANTS LIMITED
Trademarks
We have not found any records of SPECIAL RISK CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPECIAL RISK CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as SPECIAL RISK CONSULTANTS LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where SPECIAL RISK CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPECIAL RISK CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPECIAL RISK CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC1R 5HL