Specialist Risk Insurance Solutions Limited
06368755
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 28/08/2025
Due 11/09/2026
Industry
Officers
director · Since 01/09/2020
DEPUTY CEO
BRITISH · ENGLAND · Age 54
Also on 53 other boards
director · Since 10/05/2022
GROUP CFO
IRISH · ENGLAND · Age 55
Also on 74 other boards
secretary · Since 29/09/2022
secretary · Since 29/09/2022
Former
director · Resigned 29/11/2019
secretary · Resigned 04/11/2021
director · Resigned 04/11/2021
director · Resigned 05/11/2021
director · Resigned 02/02/2022
director · Resigned 04/03/2022
director · Resigned 02/09/2024
director · Resigned 18/02/2026
Persons with Significant Control
Specialist Risk Group Limited
6th Floor, One America Square, London, EC3N 2LB
Reg: 12083334 · Uk Companies House Register · Limited Company
Notified 22/06/2020
Former PSCs
Mr James Patrick Coyne
Ceased 29/11/2019
Mr Dominic D'Inverno
Ceased 29/11/2019
Mr David Garrad
Ceased 29/11/2019
Miles Smith Insurance Solutions Limited
Ceased 22/06/2020
Charges0 outstanding
ARES MANAGEMENT LIMITED (AS SECURITY AGENT)
LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES
LLOYDS BANK PLC AS SECURITY AGENT
LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (SECURITY AGENT)
Change History
Private Limited Company
Active
7TH FLOOR, THE ST BOTOLPH BUILDING
LONDON