Genesis Special Risks Ltd
Non-life insurance · London
ActiveUnited KingdomIncorporated 1985Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedStubben Edge Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-06-01 · No cessation recorded
Source record 236143686Show 1 ceased record
NH
Mr Nicholas Scott HowardIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2022-06-01
Source record 238258346People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 21 historicalCK+26 others
Christopher KenningCurrent director
Appointed 2022-06-01 · 4 yrs · Chief Executive Officer
Show 21 historical appointments
PV
Paul VincentResigned director
Resigned 2017-05-30 · Company Director
TC
Timothy CramphornResigned director
Resigned 2016-03-01 · 6 yrs · Company Director
RC
Robert ClarkResigned secretary
Resigned 2014-06-09 · 7 yrs
RC
Robert ClarkResigned director
Resigned 2014-06-09 · 7 yrs · Finance Director
DB
David BrockResigned director
Resigned 2013-11-01 · 2 yrs · Insurance Broker
DM
David MilnerResigned director
Resigned 2011-02-17 · 11 yrs · Insurance Broker
PS
Paul SmithResigned director
Resigned 2009-07-07 · 12 yrs · Insurance
JS
John SpeersResigned director
Resigned 2006-09-27 · 7 yrs · Insurance Broker
RR
Raj RupalResigned secretary
Resigned 2006-09-27 · 7 yrs
AM
Alexander McpheeResigned director
Resigned 2006-02-15 · 15 yrs · Insurance
GT
Graeme TennysonResigned secretary
Resigned 2004-04-26
JB
Jonathan BeauclairResigned secretary
Resigned 2004-04-07 · 2 yrs
RS
Roderick SmithResigned director
Resigned 2002-09-16 · 2 yrs · Director
KS
Keith SandersResigned director
Resigned 2002-09-16 · 3 yrs · Company Director
PN
Philip NormanResigned secretary
Resigned 2002-09-06 · 1 yr · Accountant
NH
Nicholas HowardResigned director
Resigned 2002-04-01 · 23 yrs · Insurance Broker
CH
Resigned 1999-04-12 · 3 yrs
CA
Charles AttleeResigned secretary
Resigned 1992-06-04 · 6 yrs
DH
David HowardResigned director
Resigned 1992-06-04 · 13 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active