SPECIALIST RISK INSURANCE SOLUTIONS LIMITED
Overview
| Company Name | SPECIALIST RISK INSURANCE SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06368755 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPECIALIST RISK INSURANCE SOLUTIONS LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is SPECIALIST RISK INSURANCE SOLUTIONS LIMITED located?
| Registered Office Address | 7th Floor, The St Botolph Building 138 Houndsditch EC3A 7AW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPECIALIST RISK INSURANCE SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SQUARE MILE BROKING LIMITED | Sep 12, 2007 | Sep 12, 2007 |
What are the latest accounts for SPECIALIST RISK INSURANCE SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SPECIALIST RISK INSURANCE SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Aug 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 28, 2025 |
| Overdue | No |
What are the latest filings for SPECIALIST RISK INSURANCE SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Neil Keith Nimmo as a director on Jan 18, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Warren Downey as a director on Feb 18, 2026 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||||||||||
Confirmation statement made on Aug 28, 2025 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 6th Floor, One America Square Crosswall London EC3N 2LB England to 7th Floor, the St Botolph Building 138 Houndsditch London EC3A 7AW on Aug 24, 2025 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Feb 17, 2025
| 5 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||||||
Satisfaction of charge 063687550004 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Clare Lebecq as a director on Sep 02, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Ms Eleanor Rachel Smith on Dec 15, 2023 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Sep 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2021 | 34 pages | AA | ||||||||||
Appointment of Ms Eleanor Rachel Smith as a secretary on Sep 29, 2022 | 2 pages | AP03 | ||||||||||
Director's details changed for Mr Lee David Anderson on Oct 31, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Clare Lebecq as a director on Jul 26, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Joseph James Hanly as a director on May 10, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Charles Love as a director on Mar 04, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 36 pages | AA | ||||||||||
Termination of appointment of James Patrick Coyne as a director on Feb 02, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Dominic Dinverno as a director on Nov 05, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Garrad as a director on Nov 04, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of SPECIALIST RISK INSURANCE SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BORKHATARIA, Eleanor Rachel | Secretary | Crosswall EC3N 2LB London 6th Floor, One America Square England | 301744950002 | |||||||
| ANDERSON, Lee David | Director | 138 Houndsditch EC3A 7AW London 7th Floor, The St Botolph Building England | England | British | 262885210003 | |||||
| HANLY, Joseph James | Director | 138 Houndsditch EC3A 7AW London 7th Floor, The St Botolph Building England | England | Irish | 293898290001 | |||||
| NIMMO, Neil Keith | Director | 138 Houndsditch EC3A 7AW London 7th Floor, The St Botolph Building England | England | British | 261129090001 | |||||
| GARRAD, David | Secretary | Lower Coombe Street CR0 1AA Croydon Kings Parade Surrey United Kingdom | British | 124565260001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| COSTELLO, Andrew John | Director | Lower Coombe Street CR0 1AA Croydon Kings Parade Surrey England | England | British | 207999350001 | |||||
| COYNE, James Patrick | Director | Lower Coombe Street CR0 1AA Croydon Kings Parade Surrey England | United Kingdom | British | 83722930002 | |||||
| DINVERNO, Dominic | Director | Lower Coombe Street CR0 1AA Croydon Kings Parade Surrey United Kingdom | United Kingdom | British | 124564770001 | |||||
| DOWNEY, Warren | Director | 17 Crosswall EC3N 2LB London 6th Floor, One America Square England United Kingdom | England | British | 262290270001 | |||||
| GARRAD, David | Director | Lower Coombe Street CR0 1AA Croydon Kings Parade Surrey United Kingdom | England | British | 124565260003 | |||||
| LEBECQ, Clare Louise | Director | Crosswall EC3N 2LB London 6th Floor, One America Square England | England | British | 336778200001 | |||||
| LOVE, Charles | Director | 17 Crosswall EC3N 2LB London 6th Floor, One America Square England | United Kingdom | British | 253295860002 | |||||
| WATERLOW NOMINEES LIMITED | Director | 6-8 Underwood Street N1 7JQ London | 123370810001 |
Who are the persons with significant control of SPECIALIST RISK INSURANCE SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Specialist Risk Group Limited | Jun 22, 2020 | One America Square Crosswall EC3N 2LB London 6th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Miles Smith Insurance Solutions Limited | Nov 29, 2019 | One America Square 17 Crosswall EC3N 2LB London 6th Floor England United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Patrick Coyne | Apr 06, 2016 | Lower Coombe Street CR0 1AA Croydon Kings Parade England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Dominic D'Inverno | Apr 06, 2016 | Lower Coombe Street CR0 1AA Croydon Kings Parade England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Garrad | Apr 06, 2016 | Lower Coombe Street CR0 1AA Croydon Kings Parade England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0