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SPECIALIST RISK INSURANCE SOLUTIONS LIMITED
Person with Significant Control

SPECIALIST RISK INSURANCE SOLUTIONS LIMITED: Person with Significant Control

    • Overview

    Company NameSPECIALIST RISK INSURANCE SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06368755
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SPECIALIST RISK INSURANCE SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Specialist Risk Group Limited
    One America Square
    Crosswall
    EC3N 2LB London
    6th Floor
    England
    		Jun 22, 2020
    One America Square
    Crosswall
    EC3N 2LB London
    6th Floor
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House Register
    Registration Number12083334
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    One America Square
    17 Crosswall
    EC3N 2LB London
    6th Floor
    England
    United Kingdom
    		Nov 29, 2019
    One America Square
    17 Crosswall
    EC3N 2LB London
    6th Floor
    England
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07146895
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James Patrick Coyne
    Lower Coombe Street
    CR0 1AA Croydon
    Kings Parade
    England
    		Apr 06, 2016
    Lower Coombe Street
    CR0 1AA Croydon
    Kings Parade
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Dominic D'Inverno
    Lower Coombe Street
    CR0 1AA Croydon
    Kings Parade
    England
    		Apr 06, 2016
    Lower Coombe Street
    CR0 1AA Croydon
    Kings Parade
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Garrad
    Lower Coombe Street
    CR0 1AA Croydon
    Kings Parade
    England
    		Apr 06, 2016
    Lower Coombe Street
    CR0 1AA Croydon
    Kings Parade
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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