GS

GENESIS SPECIAL RISKS LTD

Active

Company number 01952005

London, England · Incorporated 2 October 1985

77 Cornhill, 7th Floor, London, EC3V 3QQ, England

Last updated on 9 September 2026

Non-life insurance · SIC 65120

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EXELDEAL LIMITED · 2 October 1985 – 23 June 1987

DAVID HOWARD & CO. LIMITED · 23 June 1987 – 11 January 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 March 2026
Next due
20 March 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Stubben Edge Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 June 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2025 View
Termination Director Company With Name Termination Date
Officers
23 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Resolution
Resolution
18 July 2023 View
Memorandum Articles
Incorporation
18 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2023 View
Appoint Person Director Company With Name Date
Officers
20 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 June 2022 View
Appoint Person Director Company With Name Date
Officers
20 June 2022 View
Termination Director Company With Name Termination Date
Officers
20 June 2022 View
Termination Director Company With Name Termination Date
Officers
20 June 2022 View
Termination Director Company With Name Termination Date
Officers
20 June 2022 View
Termination Director Company With Name Termination Date
Officers
20 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
20 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2022 View
Capital Return Purchase Own Shares
Capital
8 February 2022 View
Termination Director Company With Name Termination Date
Officers
28 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2018 View
Termination Director Company With Name Termination Date
Officers
23 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2017 View
Appoint Person Director Company With Name Date
Officers
30 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 August 2016 View
Termination Director Company With Name Termination Date
Officers
21 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2016 View
Appoint Person Director Company With Name Date
Officers
10 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 November 2014 View
Appoint Person Secretary Company With Name
Officers
18 June 2014 View
Appoint Person Director Company With Name
Officers
18 June 2014 View
Termination Director Company With Name
Officers
30 May 2014 View
Termination Secretary Company With Name
Officers
30 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
28 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2014 View
Appoint Person Director Company With Name
Officers
5 November 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2011 View
Change Person Director Company With Change Date
Officers
23 February 2011 View
Change Person Director Company With Change Date
Officers
23 February 2011 View
Change Person Director Company With Change Date
Officers
23 February 2011 View
Change Person Director Company With Change Date
Officers
23 February 2011 View
Change Person Secretary Company With Change Date
Officers
23 February 2011 View
Appoint Person Director Company With Name
Officers
21 February 2011 View
Resolution
Resolution
7 January 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2010 View
Change Person Director Company With Change Date
Officers
4 June 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 September 2009 View
Legacy
Officers
27 July 2009 View
Legacy
Annual Return
24 July 2009 View
Legacy
Annual Return
27 August 2008 View
Legacy
Address
27 August 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2007 View
Legacy
Annual Return
17 August 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 March 2007 View
Legacy
Address
26 October 2006 View
Legacy
Officers
25 October 2006 View
Legacy
Officers
25 October 2006 View
Legacy
Officers
23 October 2006 View
Legacy
Annual Return
21 July 2006 View
Legacy
Officers
3 April 2006 View
Legacy
Officers
16 January 2006 View
Accounts With Accounts Type Full
Accounts
18 October 2005 View
Legacy
Officers
8 September 2005 View
Legacy
Officers
8 September 2005 View
Legacy
Annual Return
16 June 2005 View
Legacy
Capital
10 June 2005 View
Legacy
Capital
9 June 2005 View
Legacy
Officers
2 March 2005 View
Accounts With Accounts Type Full
Accounts
10 November 2004 View
Legacy
Annual Return
17 August 2004 View
Legacy
Officers
11 August 2004 View
Legacy
Officers
11 August 2004 View
Legacy
Officers
6 August 2004 View
Legacy
Officers
5 May 2004 View
Legacy
Officers
5 May 2004 View
Legacy
Annual Return
2 September 2003 View
Legacy
Officers
2 September 2003 View
Accounts With Accounts Type Full
Accounts
19 June 2003 View
Accounts With Accounts Type Full
Accounts
19 June 2003 View
Legacy
Officers
1 June 2003 View
Legacy
Officers
31 May 2003 View
Legacy
Officers
2 April 2003 View
Legacy
Accounts
23 March 2003 View
Legacy
Officers
24 October 2002 View
Legacy
Officers
14 October 2002 View
Legacy
Officers
3 October 2002 View
Legacy
Officers
24 September 2002 View
Legacy
Annual Return
28 May 2002 View
Accounts With Accounts Type Dormant
Accounts
4 February 2002 View
Certificate Change Of Name Company
Change Of Name
11 January 2002 View
Legacy
Address
4 January 2002 View
Legacy
Annual Return
2 July 2001 View
Accounts With Accounts Type Dormant
Accounts
6 February 2001 View
Legacy
Annual Return
29 June 2000 View
Legacy
Annual Return
14 July 1999 View
Legacy
Officers
14 July 1999 View
Accounts With Accounts Type Dormant
Accounts
21 June 1999 View
Legacy
Officers
17 April 1999 View
Accounts With Accounts Type Dormant
Accounts
20 January 1999 View
Legacy
Annual Return
23 June 1998 View
Accounts With Accounts Type Dormant
Accounts
8 January 1998 View
Legacy
Annual Return
11 July 1997 View
Accounts With Accounts Type Dormant
Accounts
2 January 1997 View
Legacy
Annual Return
14 June 1996 View
Accounts With Accounts Type Dormant
Accounts
17 July 1995 View
Legacy
Annual Return
4 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
20 June 1994 View
Legacy
Annual Return
20 June 1994 View
Accounts With Accounts Type Dormant
Accounts
13 July 1993 View
Legacy
Annual Return
13 July 1993 View
Legacy
Address
21 September 1992 View
Accounts With Accounts Type Dormant
Accounts
21 September 1992 View
Legacy
Annual Return
21 September 1992 View
Legacy
Annual Return
22 July 1991 View
Resolution
Resolution
9 July 1991 View
Resolution
Resolution
9 July 1991 View
Resolution
Resolution
9 July 1991 View
Accounts With Accounts Type Dormant
Accounts
9 July 1991 View
Resolution
Resolution
11 April 1991 View
Resolution
Resolution
11 April 1991 View
Resolution
Resolution
11 April 1991 View
Accounts With Accounts Type Dormant
Accounts
21 June 1990 View
Accounts With Accounts Type Dormant
Accounts
21 June 1990 View
Legacy
Annual Return
21 June 1990 View
Legacy
Annual Return
21 April 1989 View
Legacy
Annual Return
21 April 1989 View
Accounts With Accounts Type Dormant
Accounts
8 November 1988 View
Accounts With Made Up Date
Accounts
8 November 1988 View
Resolution
Resolution
8 November 1988 View
Legacy
Officers
8 November 1988 View
Legacy
Annual Return
30 September 1988 View
Certificate Change Of Name Company
Change Of Name
22 June 1987 View
Certificate Change Of Name Company
Change Of Name
22 June 1987 View
Legacy
Annual Return
17 June 1987 View
Legacy
Officers
17 June 1987 View
Resolution
Resolution
1 June 1987 View
Legacy
Address
29 May 1987 View
Legacy
Officers
28 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Incorporation Company
Incorporation
2 October 1985 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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