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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Kenning, Christopher Arthur Berkeley
    Born in March 1983
    Individual (30 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Barretto, Karen Rose
    Born in May 1975
    Individual (27 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 3
    STUBBEN EDGE (GROUP) LIMITED - 2018-06-05
    HOPE STREET CAPITAL LIMITED - 2013-09-13
    CLAY CROSS TRADING LTD - 2011-06-20
    IOMA GROUP (UK) LIMITED - 2018-03-11
    icon of address77, Cornhill, 7th Floor, London, England
    Active Corporate (5 parents, 22 offsprings)
    Equity (Company account)
    2,626,236 GBP2020-12-31
    Person with significant control
    icon of calendar 2022-06-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Howard, David Alan
    Director born in July 1953
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2005-09-08
    OF - Director → CIF 0
  • 2
    Beauclair, Jonathan
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-04-07 ~ 2006-09-27
    OF - Secretary → CIF 0
  • 3
    Vincent, Paul
    Company Director born in August 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-05-30 ~ 2018-02-22
    OF - Director → CIF 0
  • 4
    Smith, Roderick Mckenzie
    Director born in July 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-09-16 ~ 2005-02-01
    OF - Director → CIF 0
  • 5
    Milner, David John
    Insurance Broker born in January 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-02-17 ~ 2022-06-01
    OF - Director → CIF 0
  • 6
    Clark, Robert James
    Finance Director born in June 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-06-09 ~ 2022-06-01
    OF - Director → CIF 0
    Clark, Robert James
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-06-09 ~ 2022-06-01
    OF - Secretary → CIF 0
  • 7
    Speers, John Crispin
    Insurance Broker born in October 1946
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-09-27 ~ 2014-05-28
    OF - Director → CIF 0
  • 8
    Tennyson, Graeme Stuart Gareth
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-26 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 9
    Attlee, Charles Hamilton
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-04-12
    OF - Secretary → CIF 0
  • 10
    Cramphorn, Timothy George
    Manager born in June 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-09-16 ~ 2005-09-08
    OF - Director → CIF 0
    Cramphorn, Timothy George
    Company Director born in June 1956
    Individual (6 offsprings)
    icon of calendar 2016-03-01 ~ 2022-06-01
    OF - Director → CIF 0
  • 11
    Mcphee, Alexander David
    Insurance born in July 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-15 ~ 2021-10-15
    OF - Director → CIF 0
  • 12
    Norman, Philip Alfred
    Individual
    Officer
    icon of calendar 2002-09-06 ~ 2004-04-26
    OF - Secretary → CIF 0
  • 13
    Sanders, Keith Michael
    Company Director born in December 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-16 ~ 2005-12-31
    OF - Director → CIF 0
  • 14
    Smith, Paul Kenneth
    Insurance born in June 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-07-07 ~ 2022-06-01
    OF - Director → CIF 0
  • 15
    Brock, David Andrew
    Insurance Broker born in February 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 16
    Howard, Nicholas Scott
    Insurance Broker born in February 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-04-01 ~ 2025-06-30
    OF - Director → CIF 0
    Mr Nicholas Scott Howard
    Born in February 1958
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-01
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 17
    Howard, Charlotte Henrietta Gaylyn
    Book Editor born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-12-31
    OF - Director → CIF 0
    Howard, Charlotte Henrietta Gaylyn
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-12 ~ 2002-09-16
    OF - Secretary → CIF 0
  • 18
    Rupal, Raj
    Individual (29 offsprings)
    Officer
    icon of calendar 2006-09-27 ~ 2014-05-28
    OF - Secretary → CIF 0
parent relation
Company in focus

GENESIS SPECIAL RISKS LTD

Previous names
DAVID HOWARD & CO. LIMITED - 2002-01-11
EXELDEAL LIMITED - 1987-06-23
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Debtors
2,138,138 GBP2023-12-31
1,418,653 GBP2022-12-31
Cash at bank and in hand
1,385,285 GBP2023-12-31
828,390 GBP2022-12-31
Current Assets
3,523,423 GBP2023-12-31
2,247,043 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,031,026 GBP2023-12-31
Net Current Assets/Liabilities
1,492,397 GBP2023-12-31
937,943 GBP2022-12-31
Equity
Called up share capital
21,538 GBP2023-12-31
21,538 GBP2022-12-31
Capital redemption reserve
3,562 GBP2023-12-31
3,562 GBP2022-12-31
Retained earnings (accumulated losses)
1,467,297 GBP2023-12-31
912,843 GBP2022-12-31
Equity
1,492,397 GBP2023-12-31
937,943 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
6,822 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
6,822 GBP2022-12-31
Property, Plant & Equipment
Other
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
765,809 GBP2023-12-31
625,748 GBP2022-12-31
Other Debtors
Amounts falling due within one year
0 GBP2023-12-31
6,546 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
765,809 GBP2023-12-31
Amounts falling due within one year, Current
632,294 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,942,447 GBP2023-12-31
1,197,312 GBP2022-12-31
Corporation Tax Payable
Current
37,374 GBP2023-12-31
107,508 GBP2022-12-31
Other Creditors
Current
51,205 GBP2023-12-31
4,280 GBP2022-12-31
Creditors
Current
2,031,026 GBP2023-12-31
1,309,100 GBP2022-12-31

  • GENESIS SPECIAL RISKS LTD
    Info
    DAVID HOWARD & CO. LIMITED - 2002-01-11
    EXELDEAL LIMITED - 2002-01-11
    Registered number 01952005
    icon of address77 Cornhill, 7th Floor, London EC3V 3QQ
    PRIVATE LIMITED COMPANY incorporated on 1985-10-02 (40 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.