SPECIALIST RISK INVESTMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SPECIALIST RISK INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SPECIALIST RISK INVESTMENTS LIMITED was incorporated 6 years ago on 06/12/2017 and has the registered number: 11099339. The accounts status is GROUP and accounts are next due on 30/09/2024.
SPECIALIST RISK INVESTMENTS LIMITED was incorporated 6 years ago on 06/12/2017 and has the registered number: 11099339. The accounts status is GROUP and accounts are next due on 30/09/2024.
SPECIALIST RISK INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 AMERICA SQUARE
LONDON
EC3N 2LB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MILES SMITH GROUP HOLDINGS LIMITED (until 22/11/2018)
MILES SMITH GROUP HOLDINGS LIMITED (until 22/11/2018)
PSC 3 BIDCO LIMITED (until 06/03/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/12/2023 | 19/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS ELEANOR RACHEL BORKHATARIA | Secretary | 2022-09-12 | CURRENT | ||
| MRS VICKY WAI-CHOO KUBITSCHECK | Sep 1959 | British | Director | 2021-05-03 | CURRENT |
| MR JOSEPH JAMES HANLY | Jul 1971 | Irish | Director | 2022-02-02 | CURRENT |
| MR WARREN DOWNEY | Sep 1971 | British | Director | 2019-08-27 | CURRENT |
| MR JONATHAN DAVID BINES | May 1977 | British | Director | 2021-05-27 | CURRENT |
| MR LEE ANDERSON | Jan 1972 | British | Director | 2019-09-09 | CURRENT |
| MS CLARE LEBECQ | Jul 1970 | British | Director | 2021-05-27 | CURRENT |
| WILLIAM JOHN NUNES NABARRO | Jun 1955 | British | Director | 2021-12-06 | CURRENT |
| MRS JOANNE WRIGHT | Aug 1988 | British | Director | 2021-05-27 | CURRENT |
| MR IAN GASCOIGNE | Sep 1981 | British | Director | 2017-12-06 UNTIL 2021-02-26 | RESIGNED |
| MR PAUL BERTRAM CHAINEY | Sep 1961 | British | Director | 2018-02-28 UNTIL 2020-02-28 | RESIGNED |
| MR JAMES WILLIAM SCOTT | Mar 1973 | British | Director | 2018-03-26 UNTIL 2021-02-26 | RESIGNED |
| MR STEPHEN PATRICK O'CONNOR | Dec 1966 | Irish | Director | 2019-02-01 UNTIL 2021-05-11 | RESIGNED |
| MR IAIN LEITH JOHNSTON ROBERTSON | Mar 1952 | British | Director | 2018-11-19 UNTIL 2021-05-11 | RESIGNED |
| MR CHARLES LOVE | Apr 1982 | British | Director | 2018-11-19 UNTIL 2022-03-04 | RESIGNED |
| MR PAUL MARTIN JELLICOE | Mar 1960 | English | Director | 2018-02-28 UNTIL 2019-01-09 | RESIGNED |
| MR STEVE JOHN LEE | Apr 1970 | British | Director | 2018-11-19 UNTIL 2021-05-11 | RESIGNED |
| MR PATRICK MICHAEL BYRNE | Jan 1959 | British | Director | 2018-04-17 UNTIL 2021-05-11 | RESIGNED |
| MR ADRIAN MICHAEL BUTLER | Oct 1967 | Irish | Director | 2019-02-01 UNTIL 2021-05-11 | RESIGNED |
| MR CHRISTOPHER MACDONALD STOOKE | Apr 1957 | British | Director | 2018-02-28 UNTIL 2018-07-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Saturn Uk Bidco Limited | 2021-02-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Psc Nominee 3 Limited | 2017-12-06 - 2021-02-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |