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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EMROSE (INSURANCE BROKERS) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
HILLGATE TRAVEL LIMITED LEEDS UNITED KINGDOM ... SMALL 79110 - Travel agency activities
KBIS LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
LUPTON DEL PRINCIPE ASSOCIATES LIMITED PORTISHEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
INTEGRITY SOFTWARE SYSTEMS LIMITED BIRMINGHAM Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
HAMILTON LEIGH LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
RIVERBOURNE GROUP LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 6603 - Non-life insurance/reinsurance
GB UNDERWRITING LTD LONDON ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
MX UNDERWRITING LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
AUA INSOLVENCY RISK SERVICES LIMITED LONDON ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
DECHALTACH LIMITED LEEDS Dissolved... SMALL 79110 - Travel agency activities
THE UNDERWRITING EXCHANGE LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
FLEET AND COMMERCIAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66110 - Administration of financial markets
SQMI LIMITED CROYDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CONSORT INSURANCE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
TLO RISK SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
SPECIALIST RISK INVESTMENTS LIMITED LONDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies
J COYNE PROPERTIES LIMITED CROYDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
REELER PROPERTY GROUP LTD CROYDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

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

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