CONCEPT SPECIAL RISKS LTD

Company summary

Company number: 00952756
Status: ACTIVE
Incorporated / age: 24 April 196957 years
Registered office: Unity House Station Court, Station Road, Guiseley, Leeds, West Yorkshire, LS20 8EY
Accounts due: 30 September 2027
Confirmation statement due: 8 June 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 21:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unity House Station Court, Station Road, Guiseley, Leeds, West Yorkshire, LS20 8EY
Nature of business
Activities of insurance agents and brokers
Previous company names
OSPREY SPECIAL RISKS LIMITED
T L DALLAS (SPECIAL RISKS) LIMITED
T.L. DALLAS (MARINE) LIMITED
A.K. RUMBOLD (HARROGATE) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CALVERT, Michael George ACTIVE	Secretary	07 May 2008				Unity House, Station Court, Station Road, Guiseley, Leeds, West Yorkshire, LS20 8EY, United Kingdom
CALVERT, Michael George ACTIVE	Director	04 May 2007		England	February 1971	Unity House, Station Court, Station Road, Guiseley, Leeds, West Yorkshire, LS20 8EY, United Kingdom
DELACEY SIMMS, Sarah Anne ACTIVE	Director	16 Jun 2023		England	June 1983	Unity House, Station Court, Station Road, Guiseley, Leeds, West Yorkshire, LS20 8EY
GILHOOLY, Liam James ACTIVE	Director	06 Jun 2023		England	October 1983	Unity House, Station Court, Station Road, Guiseley, Leeds, West Yorkshire, LS20 8EY
THOMAS, Alexander Mark ACTIVE	Director	01 Jan 1999		United Kingdom	November 1960	Unity House, Station Court, Station Road, Guiseley, Leeds, West Yorkshire, LS20 8EY, United Kingdom
USHER, Beric Anthony ACTIVE	Director	01 Jan 1999		United Kingdom	May 1953	Unity House, Station Court, Station Road, Guiseley, Leeds, West Yorkshire, LS20 8EY, United Kingdom
BUTTERWORTH, John Derek RESIGNED	Secretary	07 Aug 1997	24 Nov 1998			Wingfield, 52 Grove Road, Ilkley, West Yorkshire, LS29 9QF
HALEY, Richard RESIGNED	Secretary		31 Oct 1991			18 Colston Close, Bradford, West Yorkshire, BD8 0BN
HUDSON, Christopher Mark RESIGNED	Secretary	24 Nov 1998	07 May 2008			8 Ivy Road, Shipley, West Yorkshire, BD18 4JY
TOWEY, Paul Matthew RESIGNED	Secretary		05 Aug 1997			3a Aldenham Grove, Radlett, Hertfordshire, WD7 7BW
BILLON, Bernard RESIGNED	Director	11 Apr 2013	28 Dec 2016	Germany	April 1967	Unity House, Station Court, Station Road, Guiseley, Leeds, West Yorkshire, LS20 8EY, United Kingdom
BOLTON, Ronald Haley RESIGNED	Director		12 Sep 1991		March 1930	84 Royd Street, Wilsden, Bradford, West Yorkshire, BD15 0LT
BROWN, Nicholas Peter RESIGNED	Director	04 May 2007	31 Dec 2012	United Kingdom	July 1957	Unity House, Station Court, Station Road, Guiseley, Leeds, West Yorkshire, LS20 8EY, United Kingdom
BUTTERWORTH, John Derek RESIGNED	Director	01 Jan 1999	07 May 2008	England	July 1958	Wingfield, 52 Grove Road, Ilkley, West Yorkshire, LS29 9QF
DALLAS, Colin Mackenzie RESIGNED	Director		07 May 2008	United Kingdom	May 1948	Farleigh House, Hampswaite, Harrogate, North Yorkshire, HG3 2EG
DALLAS, Ian Mackenzie RESIGNED	Director		31 Dec 1998		September 1920	St Oswalds Gate, 13 Main Street Fulford, York, YO1 4HJ
HUDSON, Christopher Mark RESIGNED	Director	22 Sep 2006	07 May 2008	United Kingdom	November 1957	8 Ivy Road, Shipley, West Yorkshire, BD18 4JY
OSMAN, Levent Atay RESIGNED	Director	11 Nov 2008	15 Oct 2012	England	November 1960	5-6 Dalesway House, South Hawksworth Street, Ilkley, West Yorkshire, LS29 9LA
SMITH, Hayden William RESIGNED	Director	09 May 2025	09 May 2025	England	April 1985	Unity House, Station Court, Station Road, Guiseley, Leeds, West Yorkshire, LS20 8EY
TOWEY, Paul Matthew RESIGNED	Director		05 Aug 1997		May 1956	3a Aldenham Grove, Radlett, Hertfordshire, WD7 7BW
USHER, Susan Mary RESIGNED	Director	01 Oct 2003	31 Dec 2009	United Kingdom	December 1954	5-6 Dalesway House, South Hawksworth Street, Ilkley, West Yorkshire, LS29 9LA

CALVERT, Michael George ACTIVE
Role: Secretary
Appointed on: 07 May 2008
Address: Unity House, Station Court, Station Road, Guiseley, Leeds, West Yorkshire, LS20 8EY, United Kingdom

CALVERT, Michael George ACTIVE
Role: Director
Appointed on: 04 May 2007
Country of Residence: England
Date of birth: February 1971
Address: Unity House, Station Court, Station Road, Guiseley, Leeds, West Yorkshire, LS20 8EY, United Kingdom

DELACEY SIMMS, Sarah Anne ACTIVE
Role: Director
Appointed on: 16 Jun 2023
Country of Residence: England
Date of birth: June 1983
Address: Unity House, Station Court, Station Road, Guiseley, Leeds, West Yorkshire, LS20 8EY

GILHOOLY, Liam James ACTIVE
Role: Director
Appointed on: 06 Jun 2023
Country of Residence: England
Date of birth: October 1983
Address: Unity House, Station Court, Station Road, Guiseley, Leeds, West Yorkshire, LS20 8EY

THOMAS, Alexander Mark ACTIVE
Role: Director
Appointed on: 01 Jan 1999
Country of Residence: United Kingdom
Date of birth: November 1960
Address: Unity House, Station Court, Station Road, Guiseley, Leeds, West Yorkshire, LS20 8EY, United Kingdom

USHER, Beric Anthony ACTIVE
Role: Director
Appointed on: 01 Jan 1999
Country of Residence: United Kingdom
Date of birth: May 1953
Address: Unity House, Station Court, Station Road, Guiseley, Leeds, West Yorkshire, LS20 8EY, United Kingdom

BUTTERWORTH, John Derek RESIGNED
Role: Secretary
Appointed on: 07 Aug 1997
Resigned on: 24 Nov 1998
Address: Wingfield, 52 Grove Road, Ilkley, West Yorkshire, LS29 9QF

HALEY, Richard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Oct 1991
Address: 18 Colston Close, Bradford, West Yorkshire, BD8 0BN

HUDSON, Christopher Mark RESIGNED
Role: Secretary
Appointed on: 24 Nov 1998
Resigned on: 07 May 2008
Address: 8 Ivy Road, Shipley, West Yorkshire, BD18 4JY

TOWEY, Paul Matthew RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Aug 1997
Address: 3a Aldenham Grove, Radlett, Hertfordshire, WD7 7BW

BILLON, Bernard RESIGNED
Role: Director
Appointed on: 11 Apr 2013
Resigned on: 28 Dec 2016
Country of Residence: Germany
Date of birth: April 1967
Address: Unity House, Station Court, Station Road, Guiseley, Leeds, West Yorkshire, LS20 8EY, United Kingdom

BOLTON, Ronald Haley RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Sep 1991
Date of birth: March 1930
Address: 84 Royd Street, Wilsden, Bradford, West Yorkshire, BD15 0LT

BROWN, Nicholas Peter RESIGNED
Role: Director
Appointed on: 04 May 2007
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: July 1957
Address: Unity House, Station Court, Station Road, Guiseley, Leeds, West Yorkshire, LS20 8EY, United Kingdom

BUTTERWORTH, John Derek RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 07 May 2008
Country of Residence: England
Date of birth: July 1958
Address: Wingfield, 52 Grove Road, Ilkley, West Yorkshire, LS29 9QF

DALLAS, Colin Mackenzie RESIGNED
Role: Director
Appointed on:
Resigned on: 07 May 2008
Country of Residence: United Kingdom
Date of birth: May 1948
Address: Farleigh House, Hampswaite, Harrogate, North Yorkshire, HG3 2EG

DALLAS, Ian Mackenzie RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Date of birth: September 1920
Address: St Oswalds Gate, 13 Main Street Fulford, York, YO1 4HJ

HUDSON, Christopher Mark RESIGNED
Role: Director
Appointed on: 22 Sep 2006
Resigned on: 07 May 2008
Country of Residence: United Kingdom
Date of birth: November 1957
Address: 8 Ivy Road, Shipley, West Yorkshire, BD18 4JY

OSMAN, Levent Atay RESIGNED
Role: Director
Appointed on: 11 Nov 2008
Resigned on: 15 Oct 2012
Country of Residence: England
Date of birth: November 1960
Address: 5-6 Dalesway House, South Hawksworth Street, Ilkley, West Yorkshire, LS29 9LA

SMITH, Hayden William RESIGNED
Role: Director
Appointed on: 09 May 2025
Resigned on: 09 May 2025
Country of Residence: England
Date of birth: April 1985
Address: Unity House, Station Court, Station Road, Guiseley, Leeds, West Yorkshire, LS20 8EY

TOWEY, Paul Matthew RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Aug 1997
Date of birth: May 1956
Address: 3a Aldenham Grove, Radlett, Hertfordshire, WD7 7BW

USHER, Susan Mary RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: December 1954
Address: 5-6 Dalesway House, South Hawksworth Street, Ilkley, West Yorkshire, LS29 9LA

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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