Specialist Risk Midco Limited

12082621

active

Private Limited Company

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, LONDON, EC3A 7AW

Incorporated 03/07/2019

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/07/2025

Due 16/07/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Warren Downey

director · Since 27/08/2019

CEO

BRITISH · ENGLAND · Age 54

Also on 20 other boards

Mr Lee David Anderson

director · Since 09/09/2019

DEPUTY CEO

BRITISH · ENGLAND · Age 54

Also on 53 other boards

Mr Joseph James Hanly

director · Since 22/03/2022

GROUP CFO

IRISH · ENGLAND · Age 54

Also on 74 other boards

Persons with Significant Control

Specialist Risk Investments Limited

75–100% shares

75–100% votes

Appoint directors

1, America Square, London, EC3N 2LB

Reg: 11099339 · Companies House · Limited By Shares

Notified 03/07/2019

Charges0 outstanding

Charge

satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 21/12/2020Registered 23/12/2020Satisfied 02/03/2021

Charge

satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (AS SECURITY AGENT)

Created 21/08/2019Registered 27/08/2019Satisfied 02/03/2021