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Specialist Risk Midco Limited

12082621

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 03/07/2019

Previously known as

Specialist Risk Investments Midco Limited · until 24/10/2019

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/07/2026

Due 16/07/2027

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 55

Also on 74 other boards

Warren Downey

director · Since 27/08/2019

British · England · Age 54

Lee David Anderson

director · Since 09/09/2019

British · England · Age 54

Joseph James Hanly

director · Since 22/03/2022

Irish · England · Age 55

Former

Iain Malcolm Robertson

director · Resigned 03/07/2019

James William Scott

director · Resigned 26/02/2021

Ian Matthew Charles Gascoigne

director · Resigned 26/02/2021

Iain Leith Johnston Robertson

director · Resigned 11/05/2021

Patrick Michael Byrne

director · Resigned 11/05/2021

Charles Love

director · Resigned 04/03/2022

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

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