CONCEPT SPECIAL RISKS LTD — 00952756, Leeds , Great Britain. Free business summary

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Profile CONCEPT SPECIAL RISKS LTD

Actual on 01.03.2025

Company name	CONCEPT SPECIAL RISKS LTD copy copied
Company number	00952756 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 24 April 1969 copy copied
Accounts	Actual Next accounts made up to 31.12.2025 due by 30.09.2025 Last accounts made up to 31.05.2024
Confirmation statement	Actual Next statement date Sunday, 25 May 2025 due by Saturday, 07 June 2025 Last statement dated Saturday, 25 May 2024
Nature of business (SIC)	66220 - Activities of insurance agents and brokers copy copied
Registered office address	UNITY HOUSE STATION COURT, STATION ROAD, GUISELEY, WEST YORKSHIRE, LEEDS, LS20 8EY copy copied

PSC and Officers CONCEPT SPECIAL RISKS LTD

Officers

(as of 13.08.2022)

CALVERT, Michael George

Status:	Active
Appointed on:	Wednesday, 07 May 2008
Correspondence address:	Unity House Station Court, Station Road, Guiseley, Leeds, United Kingdom, West Yorkshire, LS20 8EY
Role:	Secretary

CALVERT, Michael George

Status:	Active
Appointed on:	Friday, 04 May 2007
Correspondence address:	Unity House Station Court, Station Road, Guiseley, Leeds, United Kingdom, West Yorkshire, LS20 8EY
Nationality:	British
Date of birth:	February 1971
Role:	Director
Occupation:	Insurance
Country of residence:	England

THOMAS, Alexander Mark

Status:	Active
Appointed on:	Friday, 01 January 1999
Correspondence address:	Unity House Station Court, Station Road, Guiseley, Leeds, United Kingdom, West Yorkshire, LS20 8EY
Nationality:	British
Date of birth:	November 1960
Role:	Director
Occupation:	Insurance
Country of residence:	United Kingdom

USHER, Beric Anthony

Status:	Active
Appointed on:	Friday, 01 January 1999
Correspondence address:	Unity House Station Court, Station Road, Guiseley, Leeds, United Kingdom, West Yorkshire, LS20 8EY
Nationality:	British
Date of birth:	May 1953
Role:	Director
Occupation:	Insurance
Country of residence:	England

OSMAN, Levent Atay

Status:	Not active
Appointed on:	Tuesday, 11 November 2008
Resigned on:	Monday, 15 October 2012
Correspondence address:	5-6 Dalesway House South Hawksworth Street, Ilkley, West Yorkshire, LS29 9LA
Nationality:	British
Date of birth:	November 1960
Role:	Director
Occupation:	Insurance
Country of residence:	England

BROWN, Nicholas Peter

Status:	Not active
Appointed on:	Friday, 04 May 2007
Resigned on:	Monday, 31 December 2012
Correspondence address:	Unity House Station Court, Station Road, Guiseley, Leeds, United Kingdom, West Yorkshire, LS20 8EY
Nationality:	British
Date of birth:	July 1957
Role:	Director
Occupation:	Insurance
Country of residence:	United Kingdom

BOLTON, Ronald Haley

Status:	Not active
Resigned on:	Thursday, 12 September 1991
Correspondence address:	84 Royd Street, Wilsden, Bradford, West Yorkshire, BD15 0LT
Nationality:	British
Date of birth:	March 1930
Role:	Director
Occupation:	Insurance Broker

DALLAS, Ian Mackenzie

Status:	Not active
Resigned on:	Thursday, 31 December 1998
Correspondence address:	St Oswalds Gate, 13 Main Street Fulford, York, YO1 4HJ
Nationality:	British
Date of birth:	September 1920
Role:	Director
Occupation:	Insurance Broker

USHER, Susan Mary

Status:	Not active
Appointed on:	Wednesday, 01 October 2003
Resigned on:	Thursday, 31 December 2009
Correspondence address:	5-6 Dalesway House South Hawksworth Street, Ilkley, West Yorkshire, LS29 9LA
Nationality:	British
Date of birth:	December 1954
Role:	Director
Occupation:	Administrator
Country of residence:	United Kingdom

HALEY, Richard

Status:	Not active
Resigned on:	Thursday, 31 October 1991
Correspondence address:	18 Colston Close, Bradford, West Yorkshire, BD8 0BN
Role:	Secretary

TOWEY, Paul Matthew

Status:	Not active
Resigned on:	Tuesday, 05 August 1997
Correspondence address:	3a Aldenham Grove, Radlett, Hertfordshire, WD7 7BW
Role:	Secretary

TOWEY, Paul Matthew

Status:	Not active
Resigned on:	Tuesday, 05 August 1997
Correspondence address:	3a Aldenham Grove, Radlett, Hertfordshire, WD7 7BW
Nationality:	British
Date of birth:	May 1956
Role:	Director
Occupation:	Insurance Broker

BUTTERWORTH, John Derek

Status:	Not active
Appointed on:	Thursday, 07 August 1997
Resigned on:	Tuesday, 24 November 1998
Correspondence address:	Wingfield, 52 Grove Road, Ilkley, West Yorkshire, LS29 9QF
Role:	Secretary

BUTTERWORTH, John Derek

Status:	Not active
Appointed on:	Friday, 01 January 1999
Resigned on:	Wednesday, 07 May 2008
Correspondence address:	Wingfield, 52 Grove Road, Ilkley, West Yorkshire, LS29 9QF
Nationality:	British
Date of birth:	July 1958
Role:	Director
Occupation:	Insurance
Country of residence:	England

DALLAS, Colin Mackenzie

Status:	Not active
Resigned on:	Wednesday, 07 May 2008
Correspondence address:	Farleigh House, Hampswaite, Harrogate, North Yorkshire, HG3 2EG
Nationality:	British
Date of birth:	May 1948
Role:	Director
Occupation:	Insurance Broker
Country of residence:	United Kingdom

HUDSON, Christopher Mark

Status:	Not active
Appointed on:	Tuesday, 24 November 1998
Resigned on:	Wednesday, 07 May 2008
Correspondence address:	8 Ivy Road, Shipley, West Yorkshire, BD18 4JY
Role:	Secretary

HUDSON, Christopher Mark

Status:	Not active
Appointed on:	Friday, 22 September 2006
Resigned on:	Wednesday, 07 May 2008
Correspondence address:	8 Ivy Road, Shipley, West Yorkshire, BD18 4JY
Nationality:	British
Date of birth:	November 1957
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	United Kingdom

BILLON, Bernard

Status:	Not active
Appointed on:	Thursday, 11 April 2013
Resigned on:	Wednesday, 28 December 2016
Correspondence address:	Unity House Station Court, Station Road, Guiseley, Leeds, United Kingdom, West Yorkshire, LS20 8EY
Nationality:	French
Date of birth:	April 1967
Role:	Director
Occupation:	Business Development
Country of residence:	Germany

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Person with significant control

(as of 25.08.2023)

Recreational Charter Insurance Services Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Unity House Station Court, Station Road, Guiseley, Leeds, England, LS20 8EY
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act
Country registered:	England
Place registered:	England & Wales
Registration number:	05914385
Nature of control:	Ownership Of Shares 75 To 100 Percent