SPECIALIST RISK INVESTMENTS LIMITED
Overview
| Company Name | SPECIALIST RISK INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11099339 |
| 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 INVESTMENTS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is SPECIALIST RISK INVESTMENTS 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 INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MILES SMITH GROUP HOLDINGS LIMITED | Mar 06, 2018 | Mar 06, 2018 |
| PSC 3 BIDCO LIMITED | Dec 06, 2017 | Dec 06, 2017 |
What are the latest accounts for SPECIALIST RISK INVESTMENTS 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 INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Dec 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2025 |
| Overdue | No |
What are the latest filings for SPECIALIST RISK INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Jan 30, 2026
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital following an allotment of shares on Dec 29, 2025
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Dec 05, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 64 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital following an allotment of shares on Oct 20, 2025
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jul 31, 2025
| 3 pages | SH01 | ||||||||||||||
Registered office address changed from 1 America Square 17 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
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 57 pages | AA | ||||||||||||||
Termination of appointment of Vicky Wai-Choo Kubitscheck as a director on Nov 30, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of William John Nunes Nabarro as a director on Nov 27, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 05, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Jonathan David Bines as a director on Oct 28, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Clare Lebecq as a director on Sep 02, 2024 | 1 pages | TM01 | ||||||||||||||
Statement of capital on Feb 14, 2024
| 6 pages | SH05 | ||||||||||||||
Secretary's details changed for Ms Eleanor Rachel Smith on Dec 15, 2023 | 1 pages | CH03 | ||||||||||||||
Confirmation statement made on Dec 05, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 49 pages | AA | ||||||||||||||
Director's details changed for Mr William John Nunes Nabarro on Sep 06, 2023 | 2 pages | CH01 | ||||||||||||||
Change of details for Saturn Uk Bidco Limited as a person with significant control on Mar 29, 2022 | 2 pages | PSC05 | ||||||||||||||
Who are the officers of SPECIALIST RISK INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BORKHATARIA, Eleanor Rachel | Secretary | 17 Crosswall EC3N 2LB London 1 America Square England | 300620800002 | |||||||
| ANDERSON, Lee David | Director | 138 Houndsditch EC3A 7AW London 7th Floor, The St Botolph Building England | England | British | 262885210003 | |||||
| DOWNEY, Warren | Director | 138 Houndsditch EC3A 7AW London 7th Floor, The St Botolph Building England | England | British | 262290270001 | |||||
| HANLY, Joseph James | Director | 138 Houndsditch EC3A 7AW London 7th Floor, The St Botolph Building England | England | Irish | 293898290001 | |||||
| WRIGHT, Joanne | Director | 138 Houndsditch EC3A 7AW London 7th Floor, The St Botolph Building England | United Kingdom | British | 284142740002 | |||||
| BINES, Jonathan David | Director | 17 Crosswall EC3N 2LB London 1 America Square England | England | British | 192301670001 | |||||
| BUTLER, Adrian Michael | Director | Great Tower Street EC3R 5AA London 1-4 England | England | Irish | 255250370001 | |||||
| BYRNE, Patrick Michael | Director | Abbots Lane CR8 5JH Kenley 48 England | United Kingdom | British | 127876200001 | |||||
| CHAINEY, Paul Bertram | Director | One America Square 17 Crosswall EC3N 2LB London 6th Floor United Kingdom | England | British | 55794350025 | |||||
| GASCOIGNE, Ian Matthew Charles | Director | 17 Crosswall EC3N 2LB London 1 America Square England | United Kingdom | British | 193570660001 | |||||
| JELLICOE, Paul Martin | Director | One America Square 17 Crosswall EC3N 2LB London 6th Floor United Kingdom | England | English | 254924290001 | |||||
| KUBITSCHECK, Vicky Wai-Choo | Director | 17 Crosswall EC3N 2LB London 1 America Square England | United Kingdom | British | 193480340001 | |||||
| LEBECQ, Clare Louise | Director | 17 Crosswall EC3N 2LB London 1 America Square England | England | British | 336778200001 | |||||
| LEE, Steve John | Director | c/o Miles Smith Limited 17 Crosswall EC3N 2LB London 6th Floor, One America Square England | England | British | 253295350001 | |||||
| LOVE, Charles | Director | c/o Miles Smith Limited 17 Crosswall EC3N 2LB London 6th Floor, One America Square England | United Kingdom | British | 253295860002 | |||||
| NABARRO, William John Nunes | Director | 17 Crosswall EC3N 2LB London 1 America Square England | United Kingdom | British | 61240120003 | |||||
| O'CONNOR, Stephen Patrick | Director | Great Tower Street EC3R 5AA London 1-4 England | England | Irish | 255251040001 | |||||
| ROBERTSON, Iain Leith Johnston | Director | c/o Miles Smith Limited 17 Crosswall EC3N 2LB London 6th Floor, One America Square England | Scotland | British | 253294750001 | |||||
| SCOTT, James William | Director | 17 Crosswall EC3N 2LB London 1 America Square England | United Kingdom | British | 209380020001 | |||||
| STOOKE, Christopher Macdonald | Director | One America Square 17 Crosswall EC3N 2LB London 6th Floor United Kingdom | England | British | 87973750001 |
Who are the persons with significant control of SPECIALIST RISK INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Saturn Uk Bidco Limited | Feb 26, 2021 | 17 Crosswall EC3N 2LB London 1 America Square England | No | ||||||||||
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Natures of Control
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| Psc Nominee 3 Limited | Dec 06, 2017 | Hanover Street W1S 1YQ London 8 United Kingdom | Yes | ||||||||||
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Natures of Control
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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