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 16 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 Information	Role	Appointed	Status
6th Floor, One America Square, Crosswall, London, England, EC3N 2LB	Secretary	29 September 2022	Active
6th Floor, One America Square, Crosswall, London, England, EC3N 2LB	Director	01 September 2020	Active
6th Floor, One America Square, 17 Crosswall, London, United Kingdom, EC3N 2LB	Director	29 November 2019	Active
6th Floor, One America Square, Crosswall, London, England, EC3N 2LB	Director	10 May 2022	Active
6th Floor, One America Square, Crosswall, London, England, EC3N 2LB	Director	26 July 2022	Active
Kings Parade, Lower Coombe Street, Croydon, United Kingdom, CR0 1AA	Secretary	12 September 2007	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	12 September 2007	Active
Kings Parade, Lower Coombe Street, Croydon, England, CR0 1AA	Director	04 May 2016	Active
Kings Parade, Lower Coombe Street, Croydon, England, CR0 1AA	Director	14 September 2016	Active
Kings Parade, Lower Coombe Street, Croydon, United Kingdom, CR0 1AA	Director	12 September 2007	Active
Kings Parade, Lower Coombe Street, Croydon, United Kingdom, CR0 1AA	Director	12 September 2007	Active
6th Floor, One America Square, 17 Crosswall, London, England, EC3N 2LB	Director	29 November 2019	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Director	12 September 2007	Active

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 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

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

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

Date	Category	Description
2024-01-11	Officers	Change person secretary company with change date.	Download
2023-09-13	Confirmation statement	Confirmation statement with no updates.	Download
2023-09-05	Accounts	Accounts with accounts type full.	Download
2022-11-11	Accounts	Accounts with accounts type full.	Download
2022-11-01	Officers	Appoint person secretary company with name date.	Download
2022-10-31	Officers	Change person director company with change date.	Download
2022-09-23	Confirmation statement	Confirmation statement with no updates.	Download
2022-07-26	Officers	Appoint person director company with name date.	Download
2022-05-10	Officers	Appoint person director company with name date.	Download
2022-03-10	Officers	Termination director company with name termination date.	Download
2022-02-25	Accounts	Accounts with accounts type full.	Download
2022-02-09	Officers	Termination director company with name termination date.	Download
2021-11-05	Officers	Termination director company with name termination date.	Download
2021-11-04	Officers	Termination director company with name termination date.	Download
2021-11-04	Officers	Termination secretary company with name termination date.	Download
2021-10-20	Confirmation statement	Confirmation statement with no updates.	Download
2021-06-02	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2021-03-02	Mortgage	Mortgage satisfy charge full.	Download
2021-03-02	Mortgage	Mortgage satisfy charge full.	Download
2021-03-02	Mortgage	Mortgage satisfy charge full.	Download
2021-01-08	Accounts	Accounts with accounts type total exemption full.	Download
2020-12-23	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2020-11-09	Officers	Appoint person director company with name date.	Download
2020-10-12	Confirmation statement	Confirmation statement with updates.	Download
2020-07-23	Persons with significant control	Notification of a person with significant control.	Download