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Specialist Liability Services Limited

03892717

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Hallmark Building, 106 Fenchurch Street, London, EC3M 5JE
Incorporated 13/12/1999

Previously known as

Abacus Underwriting Limited · until 04/02/2000
Petherdene Limited · until 19/01/2000

Compliance

Last accounts

31/10/2025

dormant

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 13/12/2025

Due 27/12/2026

On track

Industry

99999
Dormant company

Officers

Stephen David Pearsall

secretary · Since 16/08/2006

British

Stephen David Pearsall

director · Since 16/08/2006

British · United Kingdom · Age 58

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 10/01/2000

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 10/01/2000

Jane Constance Plumptre

secretary · Resigned 31/12/2000

Ian John Parker

director · Resigned 12/07/2002

Michael John Bannatyne Watson

director · Resigned 06/08/2002

Iain James Bremner

secretary · Resigned 06/08/2002

Lance John Gibbins

director · Resigned 06/08/2002

Alison Jane Kerry

secretary · Resigned 16/08/2006

Jeffrey Thomas Bowman

director · Resigned 11/12/2009

Benedict Vincent Burke

director · Resigned 04/11/2011

Andrew Whiley

director · Resigned 24/02/2012

Michael Woolston

director · Resigned 24/02/2012

Ronald Weatherby

director · Resigned 24/02/2012

Gregory Duncan Gladwell

director · Resigned 25/03/2015

Ian Victor Muress

director · Resigned 01/05/2017

Eric Powers

director · Resigned 18/10/2018

Clive Geoffrey Nicholls

director · Resigned 15/06/2020

Persons with Significant Control

Crawford & Company Adjusters (Uk) Ltd

75–100% shares
75–100% votes
Appoint directors

The Hallmark Building, 106 Fenchurch Street, London, EC3M 5JE

Reg: 02908444 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/06/2004Registered 29/06/2004Satisfied 10/05/2008
charge
satisfied

RUSHBOND PLC

Created 07/01/2002Registered 15/01/2002Satisfied 10/08/2006

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1The Hallmark Building
2026-06-09

THE HALLMARK BUILDING

post townLondon
2026-06-09

LONDON

officer appointedPEARSALL, Stephen David
2026-06-09
officer appointedPEARSALL, Stephen David
2026-06-09