SPECIALIST RISK MIDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
SPECIALIST RISK MIDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SPECIALIST RISK MIDCO LIMITED was incorporated 4 years ago on 03/07/2019 and has the registered number: 12082621. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SPECIALIST RISK MIDCO LIMITED was incorporated 4 years ago on 03/07/2019 and has the registered number: 12082621. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SPECIALIST RISK MIDCO LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
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
1 AMERICA SQUARE
LONDON
ENGLAND
EC3N 2LB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SPECIALIST RISK INVESTMENTS MIDCO LIMITED (until 24/10/2019)
SPECIALIST RISK INVESTMENTS MIDCO LIMITED (until 24/10/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/07/2023 | 16/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOSEPH JAMES HANLY | Jul 1971 | Irish | Director | 2022-03-22 | CURRENT |
MR WARREN DOWNEY | Sep 1971 | British | Director | 2019-08-27 | CURRENT |
MR LEE ANDERSON | Jan 1972 | British | Director | 2019-09-09 | CURRENT |
MR JAMES WILLIAM SCOTT | Mar 1973 | British | Director | 2019-07-03 UNTIL 2021-02-26 | RESIGNED |
MR IAIN MALCOLM ROBERTSON | Aug 1941 | British | Director | 2019-07-03 UNTIL 2019-07-03 | RESIGNED |
MR IAIN LEITH JOHNSTON ROBERTSON | Mar 1952 | Director | 2019-07-03 UNTIL 2021-05-11 | RESIGNED | |
MR CHARLES LOVE | Apr 1982 | British | Director | 2019-07-03 UNTIL 2022-03-04 | RESIGNED |
MR IAN GASCOIGNE | Sep 1981 | British | Director | 2019-07-03 UNTIL 2021-02-26 | RESIGNED |
MR PATRICK MICHAEL BYRNE | Jan 1959 | British | Director | 2019-07-03 UNTIL 2021-05-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Specialist Risk Investments Limited | 2019-07-03 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |