Specialist Risk Insurance Solutions Limited

General information

Name:

Specialist Risk Insurance Solutions Ltd

Office Address:

6th Floor, One America Square Crosswall EC3N 2LB London

Number: 06368755

Incorporation date: 2007-09-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is situated in London under the following Company Registration No.: 06368755. This company was registered in 2007. The office of the company is located at 6th Floor, One America Square Crosswall. The postal code is EC3N 2LB. The firm name transformation from Square Mile Broking to Specialist Risk Insurance Solutions Limited occurred on Tuesday 7th July 2020. The firm's SIC and NACE codes are 66220 and has the NACE code: Activities of insurance agents and brokers. 2022-12-31 is the last time when the accounts were reported.

Clare L., Joseph H., Lee A. and Warren D. are listed as company's directors and have been managing the firm since 2022. Additionally, the managing director's assignments are constantly supported by a secretary - Eleanor B., who was officially appointed by the following limited company in September 2022.

  • Previous company's names
  • Specialist Risk Insurance Solutions Limited 2020-07-07
  • Square Mile Broking Limited 2007-09-12

Financial data based on annual reports

Company staff

Eleanor B.

Role: Secretary

Appointed: 29 September 2022

Latest update: 8 March 2024

Clare L.

Role: Director

Appointed: 26 July 2022

Latest update: 8 March 2024

Joseph H.

Role: Director

Appointed: 10 May 2022

Latest update: 8 March 2024

Lee A.

Role: Director

Appointed: 01 September 2020

Latest update: 8 March 2024

Warren D.

Role: Director

Appointed: 29 November 2019

Latest update: 8 March 2024

People with significant control

The companies that control this firm include: Specialist Risk Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at One America Square, Crosswall, EC3N 2LB and was registered as a PSC under the registration number 12083334.

Specialist Risk Group Limited
Address: 6th Floor One America Square, Crosswall, London, EC3N 2LB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Uk Companies House Register
Registration number 12083334
Notified on 22 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Miles Smith Insurance Solutions Limited
Address: 6th Floor One America Square, 17 Crosswall, London, England, EC3N 2LB, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 07146895
Notified on 29 November 2019
Ceased on 22 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Dominic D.
Notified on 6 April 2016
Ceased on 29 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David G.
Notified on 6 April 2016
Ceased on 29 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James C.
Notified on 6 April 2016
Ceased on 29 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 September 2024
Confirmation statement last made up date 12 September 2023
Annual Accounts 1 April 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 1 April 2014
Annual Accounts 2 June 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 2 June 2015
Annual Accounts 26 May 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 26 May 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to 2022-12-31 (AA)
filed on: 5th, September 2023
accounts
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 66220 : Activities of insurance agents and brokers
16
Company Age

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