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Tristar Special Risks Limited, BR3 6NR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TRISTAR SPECIAL RISKS LIMITED

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

This company is commonly known as Tristar Special Risks Limited. The company was founded 5 years ago and was given the registration number 11751061. The firm's registered office is in BECKENHAM. You can find them at 6 Chancery Lane, , Beckenham, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:TRISTAR SPECIAL RISKS LIMITED
Company Number:11751061
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2019
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:6 Chancery Lane, Beckenham, England, BR3 6NR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Chancery Lane, Beckenham, England, BR3 6NR

Director04 January 2019Active
6, Chancery Lane, Beckenham, England, BR3 6NR

Director27 February 2019Active
6, Chancery Lane, Beckenham, England, BR3 6NR

Director01 May 2019Active
32, Discovery Road, Bearsted, Maidstone, England, ME15 8HF

Director01 May 2019Active
Compass House, Compass House, 30-36 East Street, Bromley, United Kingdom, BR1 1QU

Director27 February 2019Active

People with Significant Control

Gb Underwriting Ltd
Notified on:01 July 2024
Status:Active
Country of residence:United Kingdom
Address:6th Floor, One America Square, London, United Kingdom, EC3N 2LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Rachel Woolerton
Notified on:14 June 2022
Status:Active
Date of birth:March 1984
Nationality:British
Country of residence:England
Address:6, Chancery Lane, Beckenham, England, BR3 6NR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Woolerton
Notified on:14 June 2022
Status:Active
Date of birth:November 1983
Nationality:British
Country of residence:England
Address:6, Chancery Lane, Beckenham, England, BR3 6NR
Nature of control:
  • Ownership of shares 25 to 50 percent
Ri2 Capital Limited
Notified on:01 May 2019
Status:Active
Country of residence:England
Address:1, Kings Avenue, London, England, N21 3NA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Elwyn Isted
Notified on:04 January 2019
Status:Active
Date of birth:September 1966
Nationality:English
Country of residence:United Kingdom
Address:Compass House, Compass House, 30-36 East Street, Bromley, United Kingdom, BR1 1QU
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 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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