SPECIALIST RISK GROUP LIMITED

SPECIALIST RISK GROUP LIMITED is an active private limited company, incorporated on 3 July 2019. The nature of the business is Activities of financial services holding companies. The company's registered office is on America Square, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. SPECIALIST RISK GROUP LIMITED previously had the company name SPECIALIST RISK INVESTMENTS BIDCO LIMITED. The company has four mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	1 AMERICA SQUARE
Address Line 2	17 CROSSWALL
Post Town	LONDON
County	ENGLAND
Country	ENGLAND
Postcode	EC3N 2LB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	16/07/2024
Last Made Up Date	02/07/2023

Return

Next Due Date	31/07/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	1
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From 24/10/2019 onwards:

SPECIALIST RISK GROUP LIMITED

Prior to 24/10/2019:

SPECIALIST RISK INVESTMENTS BIDCO LIMITED

Directors

(The company's officers)

MR LEE ANDERSON

(~52 year old British national)

1 AMERICA SQUARE, 17 CROSSWALL, LONDON, ENGLAND, EC3N 2LB, ENGLAND

Current Director
Gives occupation as COO
Usually resident in ENGLAND

Appointed on 09/09/2019

MR LEE DAVID ANDERSON

(~52 year old British national)

1 AMERICA SQUARE, 17 CROSSWALL, LONDON, ENGLAND, EC3N 2LB, ENGLAND

Current Director
Gives occupation as COO
Usually resident in ENGLAND

Appointed on 09/09/2019

MR WARREN DOWNEY

(~52 year old British national)

1 AMERICA SQUARE, 17 CROSSWALL, LONDON, ENGLAND, EC3N 2LB, ENGLAND

Current Director
Gives occupation as CEO
Usually resident in ENGLAND

Appointed on 27/08/2019

MR JOSEPH JAMES HANLY

(~52 year old Irish national)

1 AMERICA SQUARE, 17 CROSSWALL, LONDON, ENGLAND, EC3N 2LB, ENGLAND

Current Director
Gives occupation as GROUP CFO
Usually resident in ENGLAND

Appointed on 22/03/2022

Connections

(Shared officers)

AUA INSOLVENCY RISK SERVICES LIMITED

MR LEE DAVID ANDERSON
MR WARREN DOWNEY
MR JOSEPH JAMES HANLY

CABSURANCE LIMITED

MR LEE DAVID ANDERSON
MR WARREN DOWNEY
MR JOSEPH JAMES HANLY

CONSORT HOLDINGS (UK) LIMITED

MR LEE DAVID ANDERSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)