Menna Overview
Here’s a quick overview of UK SPECIAL RISKS LIMITED 👀 — a London based business that started in 2000.
UK SPECIAL RISKS LIMITED
- Company statusactive
- Company No04010256
- Age26 years 1 month Incorporated 7 June 2000
- Officers4
Address
7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
UK SPECIAL RISKS LIMITED is an active company incorporated on 7 June 2000 and based in London, England. The company was registered 26 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 09 Jun 2026
Accounts With Accounts Type Total Exemption Full
6 Months Ago on 28 Jan 2026
Change Account Reference Date Company Current Extended
7 Months Ago on 02 Dec 2025
Memorandum Articles
11 Months Ago on 18 Aug 2025
Resolution
11 Months Ago on 18 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 13 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 13 Aug 2025
Notification Of A Person With Significant Control
11 Months Ago on 13 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 13 Aug 2025
Appoint Person Secretary Company With Name Date
11 Months Ago on 13 Aug 2025
Cessation Of A Person With Significant Control
11 Months Ago on 13 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Apr 2025
Confirmation Statement With No Updates
2 Years Ago on 25 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Apr 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 12 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 23 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 22 Jun 2023
Confirmation Statement With Updates
4 Years Ago on 13 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 02 Feb 2022
Capital Alter Shares Subdivision
4 Years Ago on 17 Jan 2022
Notification Of A Person With Significant Control
4 Years Ago on 13 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 13 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 23 Dec 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUNTER, Andrew Stewart | secretary | 04 Aug 2025 | |
| CHIBEBA, Andrew Philip | director | Apr 1981 | 08 Nov 2021 |
| HARTIGAN, Matthew James | director | Oct 1973 | 04 Aug 2025 |
| SENDALL-KING, Matthew Stuart | director | Dec 1977 | 08 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brown & Brown Retail Holdco (Europe) Limited | 04 Aug 2025 | |
| Mr Martin Bell | May 1961 | 07 Jan 2022 |
| First Insurance Solutions Limited | 18 Jan 2018 | |
| Mr Martin Bell | May 1961 | 06 Apr 2016 |
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CHIBEBA, Andrew Philip, SENDALL-KING, Matthew Stuart, BELL, Martin are mutual persons.
HARTIGAN, Matthew James are mutual persons.
HARTIGAN, Matthew James are mutual persons.
HARTIGAN, Matthew James are mutual persons.
HARTIGAN, Matthew James are mutual persons.
HARTIGAN, Matthew James are mutual persons.
HARTIGAN, Matthew James are mutual persons.
HARTIGAN, Matthew James are mutual persons.
HARTIGAN, Matthew James are mutual persons.
HARTIGAN, Matthew James are mutual persons.
HARTIGAN, Matthew James are mutual persons.
HARTIGAN, Matthew James are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
BELL, Martin are mutual persons.
BELL, Martin are mutual persons.
SIMMONS, Geoffrey Robert are mutual persons.
GSI COMMERCIAL SERVICES LLP
BRAMLEY HARKER, David Richard, CHARLESWORTH, Terry Robert, SIMMONS, Geoffrey Robert are mutual persons.
GEOFFREY SIMMONS INSURANCE CONSULTANTS LLP
SIMMONS, Geoffrey Robert are mutual persons.
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Here’s a quick overview of UK SPECIAL RISKS LIMITED 👀 — a London based business that started in 2000.