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SPECIALIST LIABILITY SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Specialist Liability Services Limited. The company was founded 25 years ago and was given the registration number 03892717. The firm's registered office is in LONDON. You can find them at 70 Mark Lane, , London, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:SPECIALIST LIABILITY SERVICES LIMITED
Company Number:03892717
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 1999
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:70 Mark Lane, London, England, EC3R 7NQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Hallmark Building, 106 Fenchurch Street, London, United Kingdom, EC3M 5JE

Secretary16 August 2006Active
The Hallmark Building, 106 Fenchurch Street, London, United Kingdom, EC3M 5JE

Director16 August 2006Active
Ormondhurst, Heathfield Road, Woking, GU22 7JG

Secretary01 January 2001Active
50 Main Street, Barwick In Elmet, Leeds, LS15 4JG

Secretary07 August 2002Active
28 Bywater Street, London, SW3 4XH

Secretary10 January 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary13 December 1999Active
3850 Glenhurst Drive, Smyrna, Georgia, Usa,

Director16 August 2006Active
10th, Floor New London House, 6 London Street, London, United Kingdom, EC3R 7LP

Director16 August 2006Active
Hunter's Lodge, Goodley Stock Road, Crockham Hill, Edenbridge, TN8 6TA

Director10 January 2001Active
10th, Floor New London House, 6 London Street, London, United Kingdom, EC3R 7LP

Director04 November 2011Active
70, Mark Lane, London, England, EC3R 7NQ

Director16 August 2006Active
70, Mark Lane, London, England, EC3R 7NQ

Director28 April 2017Active
178 Heath Road, Ipswich, IP4 5SR

Director10 January 2000Active
70, Mark Lane, London, England, EC3R 7NQ

Director13 June 2018Active
8 West Hill Road, London, SW18 1LN

Director10 January 2000Active
10th, Floor New London House, 6 London Street, London, United Kingdom, EC3R 7LP

Director19 April 2001Active
10th, Floor New London House, 6 London Street, London, United Kingdom, EC3R 7LP

Director10 January 2000Active
10th, Floor New London House, 6 London Street, London, United Kingdom, EC3R 7LP

Director10 January 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director13 December 1999Active

People with Significant Control

Crawford & Company Adjusters (Uk) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Hallmark Building, 106 Fenchurch Street, London, United Kingdom, EC3M 5JE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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