Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 27 December 2026
- Last conf. stmt
- 13 December 2025
Specialist Liability Services Limited
- Incorporated
- 13 December 1999 (26 years)
- Industry
- Dormant Company (99999)
- Directors
- Accounts type
- Dormant
- Region
- Greater London
- Address
- The Hallmark Building106 Fenchurch StreetLondonEC3M 5JE
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 16 August 2006
British
Director · Appointed 16 August 2006
British
Born January 1968 (58)
Officer history (17 former)
15 June 2020
18 October 2018
13 June 2018
1 May 2017
28 April 2017
25 March 2015
24 February 2012
Resigned Whiley, Andrew as Director
24 February 2012
Resigned Weatherby, Ronald as Director
24 February 2012
Resigned Woolston, Michael as Director
4 November 2011
4 November 2011
11 December 2009
16 August 2006
16 August 2006
16 August 2006
Resigned Kerry, Alison Jane as Secretary
16 August 2006
16 August 2006
16 August 2006
7 August 2002
Appointed Kerry, Alison Jane as Secretary
6 August 2002
6 August 2002
6 August 2002
12 July 2002
19 April 2001
Appointed Weatherby, Ronald as Director
10 January 2001
1 January 2001
31 December 2000
10 January 2000
Appointed Whiley, Andrew as Director
10 January 2000
10 January 2000
10 January 2000
Appointed Woolston, Michael as Director
10 January 2000
10 January 2000
10 January 2000
13 December 1999
13 December 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02908444
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 December 2025 | Accounts for a dormant company | 31 October 2025 | ||
| 19 December 2025 | Confirmation statement with updates | 13 December 2025 | ||
| 18 June 2025 | Accounts for a dormant company | 31 October 2024 | ||
| 19 February 2025 | Director's details changed | |||
| 19 December 2024 | Confirmation statement with no updates | 13 December 2024 |
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