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GENESIS SPECIAL RISKS LTD

Company
GENESIS SPECIAL RISKS LTD (01952005)

GENESIS SPECIAL RISKS

Phone: +44 (0)2030 360 510
A⁺ rating

ABOUT GENESIS SPECIAL RISKS LTD

Established in 2002, GSR is a small team of insurance specialists who have a vast amount of experience in helping their clients to maximise competitive advantage through the careful use of insurance products.

GSR has established a strong reputation within our chosen markets and is confident in its ability to provide bespoke solutions for all our clients’ needs.

Nick joined a Lloyd’s Broker from university and gained experience in a wide range of product placements. For over 25 years of his career he has specialised in the field of managing warranty and related insurance programs. Nick leads our Warranty & Asset Protection and Special Risks programs.

A highly-specialised, expert team delivering a range of well-structured and competitive warranty products

Genesis Special Risks (GSR) is a London Market insurance broker who specialises in providing and delivering added value solutions for its clients by creating and supplying tailor-made insurance products. Our clients are predominantly in the UK but we also provide services to clients in international markets including Europe and the USA.

We work to enhance the value of a client’s primary product by maximising margins and providing their customers with additional peace of mind.

We organise our skills into six separate operating divisions: Warranty, Assistance, Asset Protection, Special Risks and Reinsurance, Energy and Software Solutions. These support typical products such as motor vehicles, domestic electrical brown and white goods, furniture, computers, mobile phones, satellite box, home emergency programs, asset protection products and energy related products.

Genesis Special Risks Limited are authorised and regulated by the Financial Conduct Authority (FCA). Our registration number is 311626.

Genesis Special Risks Limited, registered in England No. 1952005. Registered office: Sutherland House, 3 Lloyds Avenue, London, EC3N 3DS.

KEY FINANCES

Year
2016
Assets
£2748.27k ▲ £716.56k (35.27 %)
Cash
£1235.01k ▲ £77.34k (6.68 %)
Liabilities
£250k ▼ £-1526.94k (-85.93 %)
Net Worth
£2498.27k ▲ £2243.5k (880.61 %)

REGISTRATION INFO

Company name
GENESIS SPECIAL RISKS LTD
Company number
01952005
Status
Active
Categroy
Private Limited Company
Date of Incorporation
02 Oct 1985
Age - 39 years
Home Country
United Kingdom

CONTACTS

Website
gsrinsurance.co.uk
Phones
+44 (0)2030 360 510
02030 360 510
Registered Address
SUTHERLAND HOUSE,
3 LLOYDS AVENUE,
LONDON,
EC3N 3DS

ECONOMIC ACTIVITIES

65120
Non-life insurance

LAST EVENTS

13 Mar 2017
Confirmation statement made on 6 March 2017 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 December 2015
21 Jun 2016
Termination of appointment of David Andrew Brock as a director on 31 March 2016

See Also


Last update 2018

GENESIS SPECIAL RISKS LTD DIRECTORS

Robert James Clark

  Acting
Appointed
09 June 2014
Role
Secretary
Address
Sutherland House, 3 Lloyds Avenue, London, England, EC3N 3DS
Name
CLARK, Robert James

Robert James Clark

  Acting
Appointed
09 June 2014
Occupation
Finance Director
Role
Director
Age
59
Nationality
British
Address
Sutherland House, 3 Lloyds Avenue, London, England, EC3N 3DS
Country Of Residence
England
Name
CLARK, Robert James

Timothy George Cramphorn

  Acting
Appointed
01 March 2016
Occupation
Company Director
Role
Director
Age
68
Nationality
British
Address
Sutherland House, 3 Lloyds Avenue, London, EC3N 3DS
Country Of Residence
England
Name
CRAMPHORN, Timothy George

Nicholas Scott Howard

  Acting PSC
Appointed
01 April 2002
Occupation
Insurance Broker
Role
Director
Age
67
Nationality
British
Address
Sutherland House, 3 Lloyds Avenue, London, England, EC3N 3DS
Country Of Residence
United Kingdom
Name
HOWARD, Nicholas Scott
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 50% but less than 75%

Alexander David Mcphee

  Acting
Appointed
15 February 2006
Occupation
Insurance
Role
Director
Age
79
Nationality
British
Address
Sutherland House, 3 Lloyds Avenue, London, England, EC3N 3DS
Country Of Residence
United Kingdom
Name
MCPHEE, Alexander David

David John Milner

  Acting
Appointed
17 February 2011
Occupation
Insurance Broker
Role
Director
Age
69
Nationality
British
Address
Sutherland House, 3 Lloyds Avenue, London, England, EC3N 3DS
Country Of Residence
England
Name
MILNER, David John

Paul Kenneth Smith

  Acting
Appointed
07 July 2009
Occupation
Insurance
Role
Director
Age
65
Nationality
British
Address
Sutherland House, 3 Lloyds Avenue, London, England, EC3N 3DS
Country Of Residence
England
Name
SMITH, Paul Kenneth

Charles Hamilton Attlee

  Resigned
Resigned
12 April 1999
Role
Secretary
Address
Salisbury House London Wall, London, EC2M 5PS
Name
ATTLEE, Charles Hamilton

Jonathan Beauclair

  Resigned
Appointed
07 April 2004
Resigned
27 September 2006
Role
Secretary
Nationality
British
Address
26 Stoatley Rise, Haslemere, Surrey, GU27 1AG
Name
BEAUCLAIR, Jonathan

Charlotte Henrietta Gaylyn Howard

  Resigned
Appointed
12 April 1999
Resigned
16 September 2002
Role
Secretary
Address
4 Bramerton Street, London, SW3 5JX
Name
HOWARD, Charlotte Henrietta Gaylyn

Philip Alfred Norman

  Resigned
Appointed
06 September 2002
Resigned
26 April 2004
Role
Secretary
Address
2 Rose Cottages, London Road, Forest Row, East Sussex, RH18 5EU
Name
NORMAN, Philip Alfred

Raj Rupal

  Resigned
Appointed
27 September 2006
Resigned
28 May 2014
Role
Secretary
Nationality
British
Address
Sutherland House, 3 Lloyds Avenue, London, England, EC3N 3DS
Name
RUPAL, Raj

Graeme Stuart Gareth Tennyson

  Resigned
Appointed
26 April 2004
Resigned
30 July 2004
Role
Secretary
Address
12 Limesford Road, London, SE15 3BX
Name
TENNYSON, Graeme Stuart Gareth

Brock David Andrew Dr

  Resigned
Appointed
01 November 2013
Resigned
31 March 2016
Occupation
Insurance Broker
Role
Director
Age
63
Nationality
British
Address
Sutherland House, 3 Lloyds Avenue, London, England, EC3N 3DS
Country Of Residence
Scotland
Name
BROCK, David Andrew, Dr

Timothy George Cramphorn

  Resigned
Appointed
16 September 2002
Resigned
08 September 2005
Occupation
Manager
Role
Director
Age
68
Nationality
British
Address
Riverview, 20 Bywater Road, South Woodham Ferrers, Essex, CM3 7AJ
Country Of Residence
England
Name
CRAMPHORN, Timothy George

Charlotte Henrietta Gaylyn Howard

  Resigned
Resigned
31 December 2002
Occupation
Book Editor
Role
Director
Age
65
Nationality
British
Address
4 Bramerton Street, London, SW3 5JX
Name
HOWARD, Charlotte Henrietta Gaylyn

David Allan Howard

  Resigned
Resigned
08 September 2005
Occupation
Director
Role
Director
Age
71
Nationality
British
Address
4 Bramerton Street, London, SW3 5JX
Country Of Residence
England
Name
HOWARD, David Allan

Keith Michael Sanders

  Resigned
Appointed
16 September 2002
Resigned
31 December 2005
Occupation
Company Director
Role
Director
Age
80
Nationality
British
Address
Stone Grange, Grinshill, Shrewsbury, Shropshire, SY4 3BW
Name
SANDERS, Keith Michael

Roderick Mckenzie Smith

  Resigned
Appointed
16 September 2002
Resigned
01 February 2005
Occupation
Director
Role
Director
Age
77
Nationality
British
Address
The Granary Barn, Steventon, Basingstoke, Hampshire, RG25 3AY
Country Of Residence
England
Name
SMITH, Roderick Mckenzie

John Crispin Speers

  Resigned
Appointed
27 September 2006
Resigned
28 May 2014
Occupation
Insurance Broker
Role
Director
Age
78
Nationality
British
Address
Sutherland House, 3 Lloyds Avenue, London, England, EC3N 3DS
Country Of Residence
England
Name
SPEERS, John Crispin

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