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SPECIALTY RISK PARTNERS HOLDINGS LIMITED

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

This company is commonly known as Specialty Risk Partners Holdings Limited. The company was founded 15 years ago and was given the registration number 06885405. The firm's registered office is in LONDON. You can find them at 30 St. Mary Axe, 13th Floor, Directors, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SPECIALTY RISK PARTNERS HOLDINGS LIMITED
Company Number:06885405
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2009
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:30 St. Mary Axe, 13th Floor, Directors, London, United Kingdom, EC3A 8BF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 St. Mary Axe, 13th Floor, Directors, London, United Kingdom, EC3A 8BF

Director03 May 2017Active
51, Eastcheap, London, England, EC3M 1JP

Corporate Secretary23 April 2009Active
62, Cornhill, 1st Floor,, London, England, EC3V 3NH

Director31 October 2013Active
7 The Broadwalk, Northwood, HA6 2XF

Director23 April 2009Active
Quaypoint, Lakeside Boulevard, Doncaster, England, DN4 5PL

Director31 October 2013Active
62, Cornhill, 1st Floor,, London, England, EC3V 3NH

Director31 October 2013Active
26, Lower Belgrave Street, London, United Kingdom, SW1W 0LN

Director28 May 2010Active

People with Significant Control

Ryan Specialty Group, Llc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:Suite 4600, Suite 4600, Chicago, United States, 60601
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-07-13Gazette

Gazette dissolved voluntary.

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2021-04-27Gazette

Gazette notice voluntary.

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2021-04-19Dissolution

Dissolution application strike off company.

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2021-04-09Gazette

Gazette filings brought up to date.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-10-16Accounts

Accounts with accounts type dormant.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2020-03-04Address

Change registered office address company with date old address new address.

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2019-08-14Accounts

Accounts with accounts type dormant.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type dormant.

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2018-04-19Confirmation statement

Confirmation statement with no updates.

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2017-10-17Accounts

Accounts with accounts type dormant.

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2017-05-17Officers

Termination director company with name termination date.

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2017-05-17Officers

Termination director company with name termination date.

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2017-05-03Officers

Appoint person director company with name date.

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2017-05-03Address

Change registered office address company with date old address new address.

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2017-04-02Confirmation statement

Confirmation statement with updates.

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2016-11-15Accounts

Accounts with accounts type dormant.

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2016-03-30Annual return

Annual return company with made up date full list shareholders.

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2015-07-20Accounts

Accounts with accounts type dormant.

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2015-03-19Annual return

Annual return company with made up date full list shareholders.

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2015-01-30Accounts

Change account reference date company previous shortened.

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2014-11-11Accounts

Accounts with accounts type dormant.

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