SPECIALIST RISK GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

SPECIALIST RISK GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SPECIALIST RISK GROUP LIMITED was incorporated 4 years ago on 03/07/2019 and has the registered number: 12083334. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

SPECIALIST RISK GROUP LIMITED - LONDON

This company is listed in the following categories:
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 BIDCO 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 Midco 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

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