SPECIALTY RISKS LIMITED

SPECIALTY RISKS LIMITED is an active private limited company, incorporated on 18 November 2008. The nature of the business includes Activities of insurance agents and brokers and one other classification. The company's registered office is on High Street, Esher. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. SPECIALTY RISKS LIMITED previously had the company name DPLM LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	AISSELA
Address Line 2	46 HIGH STREET
Post Town	ESHER
County	SURREY
Country	ENGLAND
Postcode	KT10 9QY

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/12/2024
Last Made Up Date	18/11/2023

Return

Next Due Date	16/12/2016
Last Made Up Date	18/11/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

66220 - Activities of insurance agents and brokers

70229 - Management consultancy activities other than financial management

Company Name History

From 03/11/2016 onwards:

SPECIALTY RISKS LIMITED

Prior to 03/11/2016:

DPLM LIMITED

Directors

(The company's officers)

MR DAVID PEARCE

(~45 year old British national)

AISSELA 46 HIGH STREET, ESHER, SURREY, KT10 9QY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/11/2008

MR COLIN ROY KEITH WHITEHAIR

(~67 year old British national)

AISSELA 46 HIGH STREET, ESHER, SURREY, KT10 9QY, ENGLAND

Current Director
Gives occupation as CHAIRMAN
Usually resident in ENGLAND

Appointed on 01/12/2017

Shareholders

(Persons of Significant Control)

Mr David Pearce

(~45 year old British national)

Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

FC&K GROUP LIMITED

MR COLIN ROY KEITH WHITEHAIR

LONDESBOROUGH PLACE MANAGEMENT COMPANY LIMITED

MR COLIN ROY KEITH WHITEHAIR

PEANUT BUTTER ZERO LTD

MR COLIN ROY KEITH WHITEHAIR

PENNYCRAFT LIMITED

MR COLIN ROY KEITH WHITEHAIR

SPECIALTY SOLUTIONS LIMITED

MR DAVID PEARCE
MR COLIN ROY KEITH WHITEHAIR

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)