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Companies House/London/Company profile

SPECIALIST RISK INSURANCE SOLUTIONS LIMITED

Active
06368755·incorporated 2007-09-12

SPECIALIST RISK INSURANCE SOLUTIONS LIMITED is an active UK private limited company, incorporated on 12 September 2007 at Companies House (number 06368755; OpenRegistry canonical ID GB-06368755-specialist-risk-insurance-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 66220 (Activities of insurance agents and brokers), one of 6,271 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC3A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-09-12
Registered Address
7TH FLOOR, THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AW, ENGLAND
SIC
66220 — Activities of insurance agents and brokers
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-28. Next confirmation statement due 2026-09-11.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

SPECIALIST RISK INSURANCE SOLUTIONS LIMITED has 1 person with significant control on file:

  • Specialist Risk Group Limited (England reg. 12083334). Notified 2020-06-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr James Patrick Coyne born 1977 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-11-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Dominic D'Inverno born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2019-11-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David Garrad born 1973 resident in England, British national. Notified 2016-04-06. Ceased 2019-11-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miles Smith Insurance Solutions Limited (England And Wales reg. 07146895). Notified 2019-11-29. Ceased 2020-06-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

SPECIALIST RISK INSURANCE SOLUTIONS LIMITED has previously traded as:

  • SQUARE MILE BROKING LIMITED (until 2020-07-07)

Similar UK companies

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