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SPECIALIST RISK GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Specialist Risk Group Limited. The company was founded 5 years ago and was given the registration number 12083334. The firm's registered office is in LONDON. You can find them at 1 America Square, 17 Crosswall, London, England. This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:SPECIALIST RISK GROUP LIMITED
Company Number:12083334
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:1 America Square, 17 Crosswall, London, England, England, EC3N 2LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, America Square, 17 Crosswall, London, England, EC3N 2LB

Director09 September 2019Active
1, America Square, 17 Crosswall, London, England, EC3N 2LB

Director27 August 2019Active
1, America Square, 17 Crosswall, London, England, EC3N 2LB

Director22 March 2022Active
1, America Square, 17 Crosswall, London, England, EC3N 2LB

Director03 July 2019Active
1, America Square, 17 Crosswall, London, England, EC3N 2LB

Director03 July 2019Active
Miles Smith Limited, 6th Floor, One America Square, 17 Crosswall, London, England, EC3N 2LB

Director03 July 2019Active
6th Floor, One America Square, 17 Crosswall, London, United Kingdom, EC3N 2LB

Director03 July 2019Active
1, America Square, 17 Crosswall, London, England, EC3N 2LB

Director03 July 2019Active
1, America Square, 17 Crosswall, London, England, EC3N 2LB

Director03 July 2019Active

People with Significant Control

Specialist Risk Midco Limited
Notified on:03 July 2019
Status:Active
Country of residence:England
Address:1, America Square, London, England, EC3N 2LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-20Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-09-20Accounts

Legacy.

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2023-09-20Other

Legacy.

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2023-09-20Other

Legacy.

Download
2023-07-10Confirmation statement

Confirmation statement with no updates.

Download
2023-01-09Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-01-04Accounts

Legacy.

Download
2023-01-04Other

Legacy.

Download
2023-01-04Other

Legacy.

Download
2022-10-31Officers

Change person director company with change date.

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2022-07-14Confirmation statement

Confirmation statement with updates.

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2022-04-14Accounts

Accounts amended with accounts type audit exemption subsiduary.

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2022-03-23Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-03-23Accounts

Legacy.

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2022-03-23Officers

Appoint person director company with name date.

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2022-03-23Officers

Termination director company with name termination date.

Download
2022-03-09Other

Legacy.

Download
2022-03-09Other

Legacy.

Download
2021-07-23Confirmation statement

Confirmation statement with no updates.

Download
2021-06-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-17Officers

Termination director company with name termination date.

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2021-05-17Officers

Termination director company with name termination date.

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2021-03-18Mortgage

Mortgage satisfy charge full.

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2021-03-09Officers

Termination director company with name termination date.

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2021-03-09Officers

Termination director company with name termination date.

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