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Specialist Risk Insurance Solutions Limited, EC3N 2LB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SPECIALIST RISK INSURANCE SOLUTIONS LIMITED

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

This company is commonly known as Specialist Risk Insurance Solutions Limited. The company was founded 17 years ago and was given the registration number 06368755. The firm's registered office is in LONDON. You can find them at 6th Floor, One America Square, Crosswall, London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:SPECIALIST RISK INSURANCE SOLUTIONS LIMITED
Company Number:06368755
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:6th Floor, One America Square, Crosswall, London, England, EC3N 2LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary29 September 2022Active
6th Floor, One America Square, Crosswall, London, England, EC3N 2LB

Director01 September 2020Active
6th Floor, One America Square, 17 Crosswall, London, United Kingdom, EC3N 2LB

Director29 November 2019Active
6th Floor, One America Square, Crosswall, London, England, EC3N 2LB

Director10 May 2022Active
6th Floor, One America Square, Crosswall, London, England, EC3N 2LB

Director26 July 2022Active
Kings Parade, Lower Coombe Street, Croydon, United Kingdom, CR0 1AA

Secretary12 September 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary12 September 2007Active
Kings Parade, Lower Coombe Street, Croydon, England, CR0 1AA

Director04 May 2016Active
Kings Parade, Lower Coombe Street, Croydon, England, CR0 1AA

Director14 September 2016Active
Kings Parade, Lower Coombe Street, Croydon, United Kingdom, CR0 1AA

Director12 September 2007Active
Kings Parade, Lower Coombe Street, Croydon, United Kingdom, CR0 1AA

Director12 September 2007Active
6th Floor, One America Square, 17 Crosswall, London, England, EC3N 2LB

Director29 November 2019Active
6-8 Underwood Street, London, N1 7JQ

Corporate Director12 September 2007Active

People with Significant Control

Specialist Risk Group Limited
Notified on:22 June 2020
Status:Active
Country of residence:England
Address:6th Floor, One 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
Miles Smith Insurance Solutions Limited
Notified on:29 November 2019
Status:Active
Country of residence:United Kingdom
Address:6th Floor, One America Square, London, United Kingdom, EC3N 2LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr James Patrick Coyne
Notified on:06 April 2016
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:England
Address:Kings Parade, Lower Coombe Street, Croydon, England, CR0 1AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Dominic D'Inverno
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:England
Address:Kings Parade, Lower Coombe Street, Croydon, England, CR0 1AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Garrad
Notified on:06 April 2016
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:England
Address:Kings Parade, Lower Coombe Street, Croydon, England, CR0 1AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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