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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

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
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
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 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Accounts

Accounts with accounts type total exemption full.

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2024-04-02Confirmation statement

Confirmation statement with no updates.

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2024-04-02Persons with significant control

Notification of a person with significant control.

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2024-04-02Persons with significant control

Notification of a person with significant control.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2023-03-20Confirmation statement

Confirmation statement with updates.

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2022-07-20Accounts

Accounts with accounts type micro entity.

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2022-06-14Confirmation statement

Confirmation statement with updates.

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2022-06-14Capital

Capital allotment shares.

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2021-12-31Confirmation statement

Confirmation statement with updates.

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2021-10-25Accounts

Accounts with accounts type micro entity.

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2021-01-04Accounts

Accounts with accounts type micro entity.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-01-08Confirmation statement

Confirmation statement with updates.

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2019-09-11Address

Change registered office address company with date old address new address.

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2019-05-22Persons with significant control

Change to a person with significant control.

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2019-05-21Officers

Change person director company with change date.

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2019-05-09Officers

Termination director company with name termination date.

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2019-05-09Persons with significant control

Notification of a person with significant control.

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2019-05-09Officers

Appoint person director company with name date.

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2019-05-09Officers

Appoint person director company with name date.

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2019-05-09Persons with significant control

Cessation of a person with significant control.

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2019-02-27Officers

Appoint person director company with name date.

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2019-02-27Officers

Appoint person director company with name date.

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2019-01-04Incorporation

Incorporation company.

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