SPECIALIST RISK INSURANCE SOLUTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
SPECIALIST RISK INSURANCE SOLUTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SPECIALIST RISK INSURANCE SOLUTIONS LIMITED was incorporated 16 years ago on 12/09/2007 and has the registered number: 06368755. The accounts status is FULL and accounts are next due on 30/09/2024.
SPECIALIST RISK INSURANCE SOLUTIONS LIMITED was incorporated 16 years ago on 12/09/2007 and has the registered number: 06368755. The accounts status is FULL and accounts are next due on 30/09/2024.
SPECIALIST RISK INSURANCE SOLUTIONS LIMITED - LONDON
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6TH FLOOR, ONE AMERICA SQUARE
LONDON
EC3N 2LB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SQUARE MILE BROKING LIMITED (until 07/07/2020)
SQUARE MILE BROKING LIMITED (until 07/07/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/09/2023 | 26/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS CLARE LEBECQ | Jul 1970 | British | Director | 2022-07-26 | CURRENT |
MR JOSEPH JAMES HANLY | Jul 1971 | Irish | Director | 2022-05-10 | CURRENT |
MR WARREN DOWNEY | Sep 1971 | British | Director | 2019-11-29 | CURRENT |
MR LEE ANDERSON | Jan 1972 | British | Director | 2020-09-01 | CURRENT |
MS ELEANOR RACHEL BORKHATARIA | Secretary | 2022-09-29 | CURRENT | ||
WATERLOW NOMINEES LIMITED | Corporate Director | 2007-09-12 UNTIL 2007-09-12 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-09-12 UNTIL 2007-09-12 | RESIGNED | ||
MR DAVID GARRAD | Apr 1973 | British | Director | 2007-09-12 UNTIL 2021-11-04 | RESIGNED |
MR DOMINIC DINVERNO | Jan 1967 | British | Director | 2007-09-12 UNTIL 2021-11-05 | RESIGNED |
MR ANDREW JOHN COSTELLO | Oct 1971 | British | Director | 2016-05-04 UNTIL 2019-11-29 | RESIGNED |
MR JAMES PATRICK COYNE | Jan 1977 | British | Director | 2016-09-14 UNTIL 2022-02-02 | RESIGNED |
MR CHARLES LOVE | Apr 1982 | British | Director | 2019-11-29 UNTIL 2022-03-04 | RESIGNED |
MR DAVID GARRAD | Apr 1973 | British | Secretary | 2007-09-12 UNTIL 2021-11-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Specialist Risk Group Limited | 2020-06-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Miles Smith Insurance Solutions Limited | 2019-11-29 - 2020-06-22 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr David Garrad | 2016-04-06 - 2019-11-29 | 4/1973 | Croydon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr James Patrick Coyne | 2016-04-06 - 2019-11-29 | 1/1977 | Croydon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Dominic D'Inverno | 2016-04-06 - 2019-11-29 | 1/1967 | Croydon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SQUARE_MILE_BROKING_LIMIT - Accounts | 2019-10-01 | 31-12-2018 | £2,251,403 Cash £1,967,709 equity |
SQUARE_MILE_BROKING_LIMIT - Accounts | 2018-07-18 | 31-12-2017 | £1,500,936 Cash £819,498 equity |
SQUARE_MILE_BROKING_LIMIT - Accounts | 2017-09-09 | 31-12-2016 | £810,060 Cash £403,224 equity |
SQUARE_MILE_BROKING_LIMIT - Accounts | 2016-07-29 | 31-12-2015 | £879,025 Cash £242,621 equity |
SQUARE_MILE_BROKING_LIMIT - Accounts | 2015-07-11 | 31-12-2014 | £797,917 Cash £93,468 equity |