• UK
  • SPECIALIST RISK INVESTMENTS LIMITED - 1 America Square, 17 Crosswall, London, EC3N 2LB, United Kingdom

Company Information

Company registration number
11099339
Company Status
LIVE
Country
United Kingdom
Registered Address
1 America Square
17 Crosswall
London
EC3N 2LB
England
1 America Square, 17 Crosswall, London, EC3N 2LB, England UK

Management

Managing Directors
ANDERSON, Lee David
DOWNEY, Warren
KUBITSCHECK, Vicky Wai-Choo
WRIGHT, Joanne
LEBECQ, Clare
BINES, Jonathan David
HANLY, Joseph James
NABARRO, William John Nunes
Company secretaries
SMITH, Eleanor Rachel

Company Details

Type of Business
ltd
Incorporated
2017-12-06
Age Of Company
2017-12-06 6 years
SIC/NACE
64205

Ownership

Beneficial Owners
-
Saturn Uk Bidco Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
MILES SMITH GROUP HOLDINGS LIMITED
Legal Entity Identifier (LEI)
984500CAKAB479DE2B17
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Annual Return
Due Date: 2023-12-19
Last Date: 2022-12-05

SPECIALIST RISK INVESTMENTS LIMITED Company Description

SPECIALIST RISK INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 11099339. Its current trading status is "live". It was registered 2017-12-06. It was previously called MILES SMITH GROUP HOLDINGS LIMITED. It has declared SIC or NACE codes as "64205". It has 8 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 1 America Square .
More information

Get SPECIALIST RISK INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Specialist Risk Investments Limited - 1 America Square, 17 Crosswall, London, EC3N 2LB, United Kingdom

2017-12-06 6 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-to-a-person-with-significant-control (2023-09-06) - PSC05

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  • change-person-director-company-with-change-date (2023-09-06) - CH01

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  • change-person-director-company-with-change-date (2022-01-06) - CH01

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  • appoint-person-director-company-with-name-date (2022-02-02) - AP01

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  • termination-director-company-with-name-termination-date (2022-03-23) - TM01

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  • accounts-with-accounts-type-group (2022-03-23) - AA

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  • appoint-person-secretary-company-with-name-date (2022-09-30) - AP03

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  • change-person-director-company-with-change-date (2022-10-31) - CH01

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  • confirmation-statement-with-no-updates (2022-12-07) - CS01

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  • accounts-with-accounts-type-group (2022-12-20) - AA

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  • termination-director-company-with-name-termination-date (2021-03-09) - TM01

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  • termination-director-company-with-name-termination-date (2021-05-17) - TM01

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  • appoint-person-director-company-with-name-date (2021-12-06) - AP01

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  • appoint-person-director-company-with-name-date (2021-05-17) - AP01

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  • appoint-person-director-company-with-name-date (2021-06-10) - AP01

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  • notification-of-a-person-with-significant-control (2021-03-09) - PSC02

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  • accounts-with-accounts-type-group (2021-01-08) - AA

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  • capital-allotment-shares (2021-02-12) - SH01

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  • cessation-of-a-person-with-significant-control (2021-03-09) - PSC07

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  • change-person-director-company-with-change-date (2021-07-27) - CH01

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  • memorandum-articles (2021-10-28) - MA

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  • capital-name-of-class-of-shares (2021-10-28) - SH08

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  • capital-variation-of-rights-attached-to-shares (2021-10-28) - SH10

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  • appoint-person-director-company-with-name-date (2021-06-18) - AP01

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  • resolution (2021-10-28) - RESOLUTIONS

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  • capital-alter-shares-subdivision (2021-10-28) - SH02

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  • confirmation-statement-with-updates (2021-12-14) - CS01

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  • second-filing-of-director-appointment-with-name (2021-12-07) - RP04AP01

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  • change-person-director-company-with-change-date (2020-03-16) - CH01

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  • termination-director-company-with-name-termination-date (2020-11-09) - TM01

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  • confirmation-statement-with-updates (2020-12-18) - CS01

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  • termination-director-company-with-name-termination-date (2019-01-09) - TM01

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  • appoint-person-director-company-with-name-date (2019-02-12) - AP01

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  • resolution (2019-03-07) - RESOLUTIONS

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  • capital-allotment-shares (2019-03-28) - SH01

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  • accounts-with-accounts-type-group (2019-06-05) - AA

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  • change-account-reference-date-company-current-extended (2019-07-30) - AA01

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  • change-person-director-company-with-change-date (2019-08-06) - CH01

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  • appoint-person-director-company-with-name-date (2019-09-30) - AP01

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  • capital-allotment-shares (2019-11-13) - SH01

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  • capital-return-purchase-own-shares-treasury-capital-date (2019-11-18) - SH03

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  • resolution (2019-12-18) - RESOLUTIONS

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  • confirmation-statement-with-updates (2019-12-18) - CS01

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  • capital-allotment-shares (2019-12-23) - SH01

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  • resolution (2019-01-07) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2018-03-06) - AP01

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  • capital-allotment-shares (2018-12-17) - SH01

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  • resolution (2018-03-06) - RESOLUTIONS

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  • resolution (2018-03-09) - RESOLUTIONS

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  • capital-allotment-shares (2018-03-15) - SH01

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  • appoint-person-director-company-with-name-date (2018-04-18) - AP01

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  • change-account-reference-date-company-current-shortened (2018-04-20) - AA01

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  • appoint-person-director-company-with-name-date (2018-04-29) - AP01

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  • confirmation-statement-with-updates (2018-12-19) - CS01

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  • second-filing-capital-allotment-shares (2018-05-29) - RP04SH01

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  • capital-allotment-shares (2018-05-15) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-10-15) - AD01

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  • resolution (2018-11-22) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2018-12-10) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-12-14) - AD01

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  • termination-director-company-with-name-termination-date (2018-07-21) - TM01

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  • incorporation-company (2017-12-06) - NEWINC

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