Introduction
Watch Company
A
AFRICA SPECIALTY RISKS LTD
AFRICA SPECIALTY RISKS LTD is an active company incorporated on 9 January 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in non-life insurance. AFRICA SPECIALTY RISKS LTD was registered 6 years ago.(SIC: 65120)
Status
active
Active since 6 years ago
Company No
12395404
LTD Company
Age
6 Years
Incorporated 9 January 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 December 2025 (3 months ago)
Submitted on 31 December 2025 (3 months ago)
Next Due
Due by 23 December 2026
For period ending 9 December 2026
Address
88 Leadenhall Street London, EC3A 3BP,
Previous Addresses
St Clare House 30-33 Minories London EC3N 1PE United Kingdom
From: 9 January 2020To: 25 October 2024
9 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
O'DONNELL, Ciaran
ActiveLeadenhall Street, LondonEC3A 3BP
Born June 1967
Director
Appointed 05 Dec 2022
O'DONNELL, Ciaran
Leadenhall Street, LondonEC3A 3BP
Born June 1967
Director
05 Dec 2022
Active
RUPAL, Raj Gopal
ActiveFernhall Drive, IlfordIG4 5BW
Born December 1948
Director
Appointed 09 Jan 2020
RUPAL, Raj Gopal
Fernhall Drive, IlfordIG4 5BW
Born December 1948
Director
09 Jan 2020
Active
SHAH, Mikir
ActiveLeadenhall Street, LondonEC3A 3BP
Born December 1967
Director
Appointed 29 Oct 2020
SHAH, Mikir
Leadenhall Street, LondonEC3A 3BP
Born December 1967
Director
29 Oct 2020
Active
HOWETT, Bryan James
Resigned30-33 Minories, LondonEC3N 1PE
Born December 1956
Director
Appointed 29 Oct 2020
Resigned 30 Nov 2022
HOWETT, Bryan James
30-33 Minories, LondonEC3N 1PE
Born December 1956
Director
29 Oct 2020
Resigned 30 Nov 2022
Resigned
Persons with significant control
4
0 Active
4 Ceased
Name
Nature of Control
Notified
Status
Victoria Street, LondonSW1E 6DE
Nature of Control
Ownership of shares 25 to 50 percent
Notified 12 Sept 2023
Ceased 15 Sept 2023
British International Investment
Victoria Street, LondonSW1E 6DE
Ownership of shares 25 to 50 percent
12 Sept 2023
Ceased 15 Sept 2023
Ceased
Asr Holdings Ltd
CeasedPresident John Kennedy Street, Port Louis
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 21 Dec 2020
Ceased 12 Sept 2023
Asr Holdings Ltd
President John Kennedy Street, Port Louis
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control as firm
21 Dec 2020
Ceased 12 Sept 2023
Ceased
Asr Holdings Ltd
Ceased5 President John Kennedy St, Port Louis
Nature of Control
Ownership of shares 75 to 100 percent
Notified 21 Dec 2020
Ceased 21 Dec 2020
Asr Holdings Ltd
5 President John Kennedy St, Port Louis
Ownership of shares 75 to 100 percent
21 Dec 2020
Ceased 21 Dec 2020
Ceased
Raj Rupal
CeasedFernhall Drive, IlfordIG4 5BW
Born December 1948
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Jan 2020
Ceased 21 Dec 2020
Raj Rupal
Fernhall Drive, IlfordIG4 5BW
Born December 1948
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Jan 2020
Ceased 21 Dec 2020
Ceased
Filing History
30
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
31 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
26 December 2025
25 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 October 2024
15 September 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
15 September 2023
15 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 September 2023
12 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 September 2023
12 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 September 2023
14 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 June 2023
5 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 January 2023
12 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 April 2021
21 December 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 December 2020
21 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 December 2020
9 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 October 2020