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Specialist Risk Investments Limited

11099339

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

7th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW
Incorporated 06/12/2017

Previously known as

Miles Smith Group Holdings Limited · until 22/11/2018
Psc 3 Bidco Limited · until 06/03/2018

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Warren Downey

director · Since 27/08/2019

CEO

BRITISH · ENGLAND · Age 55

Also on 20 other boards

Mr Lee David Anderson

director · Since 09/09/2019

COO

BRITISH · ENGLAND · Age 54

Also on 53 other boards

Mrs Joanne Wright

director · Since 27/05/2021

GROUP HR DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Mr Joseph James Hanly

director · Since 02/02/2022

DIRECTOR

IRISH · ENGLAND · Age 55

Also on 74 other boards

Ms Eleanor Rachel Borkhataria

secretary · Since 12/09/2022

Warren Downey

director · Since 27/08/2019

British · England · Age 55

Lee David Anderson

director · Since 09/09/2019

British · England · Age 54

Joanne Wright

director · Since 27/05/2021

British · United Kingdom · Age 38

Joseph James Hanly

director · Since 02/02/2022

Irish · England · Age 55

Eleanor Rachel Borkhataria

secretary · Since 12/09/2022

Former

Christopher Macdonald Stooke

director · Resigned 18/07/2018

Paul Martin Jellicoe

director · Resigned 09/01/2019

Paul Bertram Chainey

director · Resigned 28/02/2020

Ian Matthew Charles Gascoigne

director · Resigned 26/02/2021

James William Scott

director · Resigned 26/02/2021

Patrick Michael Byrne

director · Resigned 11/05/2021

Steve John Lee

director · Resigned 11/05/2021

Iain Leith Johnston Robertson

director · Resigned 11/05/2021

Adrian Michael Butler

director · Resigned 11/05/2021

Stephen Patrick O'Connor

director · Resigned 11/05/2021

Charles Love

director · Resigned 04/03/2022

Clare Louise Lebecq

director · Resigned 02/09/2024

Jonathan David Bines

director · Resigned 28/10/2024

William John Nunes Nabarro

director · Resigned 27/11/2024

Vicky Wai-Choo Kubitscheck

director · Resigned 30/11/2024

Persons with Significant Control

Sparta Uk Bidco Limited

75–100% shares
75–100% votes
Appoint directors

C/O Ogier Global (Uk) Limited, 4th Floor, 3 St Helen's Place, London, EC3A 6AB

Reg: 15724067 · Companies House · Private Limited Company

Notified 27/04/2026

Former PSCs

Psc Nominee 3 Limited

Ceased 26/02/2021

Saturn Uk Bidco Limited

Ceased 27/04/2026

Change History

statusactive
2026-06-26

Active

typeltd
2026-06-26

Private Limited Company

address line17th Floor, The St Botolph Building
2026-06-26

7TH FLOOR, THE ST BOTOLPH BUILDING

post townLondon
2026-06-26

LONDON