Menna Overview
Here’s a quick overview of SPECIALIST RISK INSURANCE SOLUTIONS LIMITED 👀 — a London based business that started in 2007.
SPECIALIST RISK INSURANCE SOLUTIONS LIMITED
- Company statusactive
- Company No06368755
- Age18 years 10 months Incorporated 12 September 2007
- Officers4
Address
6th Floor, One America Square, Crosswall, London, EC3N 2LB, England
SPECIALIST RISK INSURANCE SOLUTIONS LIMITED is an active company incorporated on 12 September 2007 and based in London, England. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66220 Activities of insurance agents and brokers
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 24 Aug 2025
Capital Allotment Shares
11 Months Ago on 13 Aug 2025
Resolution
1 Year Ago on 30 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 31 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 21 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Sep 2024
Change Person Secretary Company With Change Date
2 Years Ago on 11 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 05 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 11 Nov 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 01 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 31 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 23 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 26 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 10 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 25 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 09 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 05 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 04 Nov 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 04 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 20 Oct 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 02 Jun 2021
Mortgage Satisfy Charge Full
5 Years Ago on 02 Mar 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BORKHATARIA, Eleanor Rachel | secretary | 29 Sept 2022 | |
| ANDERSON, Lee David | director | Jan 1972 | 01 Sept 2020 |
| DOWNEY, Warren | director | Sep 1971 | 29 Nov 2019 |
| HANLY, Joseph James | director | Jul 1971 | 10 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Specialist Risk Group Limited | 22 Jun 2020 | |
| Miles Smith Insurance Solutions Limited | 29 Nov 2019 | |
| Mr James Patrick Coyne | Jan 1977 | 06 Apr 2016 |
| Mr Dominic D'Inverno | Jan 1967 | 06 Apr 2016 |
| Mr David Garrad | Apr 1973 | 06 Apr 2016 |
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ANDERSON, Lee David, DOWNEY, Warren, HANLY, Joseph James are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren, HANLY, Joseph James are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren, HANLY, Joseph James are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren are mutual persons.
ANDERSON, Lee David, HANLY, Joseph James are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren, HANLY, Joseph James are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren, HANLY, Joseph James are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren, HANLY, Joseph James are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren, HANLY, Joseph James are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren, HANLY, Joseph James are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren, HANLY, Joseph James are mutual persons.
ANDERSON, Lee David, HANLY, Joseph James are mutual persons.
ANDERSON, Lee David, HANLY, Joseph James are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren, HANLY, Joseph James are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren, HANLY, Joseph James are mutual persons.
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ANDERSON, Lee David, DOWNEY, Warren, LEBECQ, Clare Louise are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of SPECIALIST RISK INSURANCE SOLUTIONS LIMITED 👀 — a London based business that started in 2007.