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

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

This company is commonly known as Specialist Risk Investments Limited. The company was founded 6 years ago and was given the registration number 11099339. The firm's registered office is in LONDON. You can find them at 1 America Square, 17 Crosswall, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:SPECIALIST RISK INVESTMENTS LIMITED
Company Number:11099339
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2017
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, 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

Secretary12 September 2022Active
1 America Square, 17 Crosswall, London, England, EC3N 2LB

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

Director27 May 2021Active
1 America Square, 17 Crosswall, London, England, EC3N 2LB

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

Director02 February 2022Active
1 America Square, 17 Crosswall, London, England, EC3N 2LB

Director03 May 2021Active
1 America Square, 17 Crosswall, London, England, EC3N 2LB

Director27 May 2021Active
1 America Square, 17 Crosswall, London, England, EC3N 2LB

Director06 December 2021Active
1 America Square, 17 Crosswall, London, England, EC3N 2LB

Director27 May 2021Active
1-4, Great Tower Street, London, England, EC3R 5AA

Director01 February 2019Active
48, Abbots Lane, Kenley, England, CR8 5JH

Director17 April 2018Active
6th Floor, One America Square, 17 Crosswall, London, United Kingdom, EC3N 2LB

Director28 February 2018Active
1 America Square, 17 Crosswall, London, England, EC3N 2LB

Director06 December 2017Active
6th Floor, One America Square, 17 Crosswall, London, United Kingdom, EC3N 2LB

Director28 February 2018Active
6th Floor, One America Square, 17 Crosswall, London, England, EC3N 2LB

Director19 November 2018Active
6th Floor, One America Square, 17 Crosswall, London, England, EC3N 2LB

Director19 November 2018Active
1-4, Great Tower Street, London, England, EC3R 5AA

Director01 February 2019Active
6th Floor, One America Square, 17 Crosswall, London, England, EC3N 2LB

Director19 November 2018Active
1 America Square, 17 Crosswall, London, England, EC3N 2LB

Director26 March 2018Active
6th Floor, One America Square, 17 Crosswall, London, United Kingdom, EC3N 2LB

Director28 February 2018Active

People with Significant Control

Saturn Uk Bidco Limited
Notified on:26 February 2021
Status:Active
Country of residence:England
Address:1 America Square, 17 Crosswall, 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
Psc Nominee 3 Limited
Notified on:06 December 2017
Status:Active
Country of residence:United Kingdom
Address:8, Hanover Street, London, United Kingdom, W1S 1YQ
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 (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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