SPECIALIST RISK INVESTMENTS LIMITED
SPECIALIST RISK INVESTMENTS LIMITED is an active private limited company, incorporated on 6 December 2017. 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: Group. SPECIALIST RISK INVESTMENTS LIMITED has two previous names, the most recent of which was MILES SMITH GROUP HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11099339 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/12/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 AMERICA SQUARE |
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Address Line 2 | 17 CROSSWALL |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC3N 2LB |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 19/12/2024 |
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Last Made Up Date | 05/12/2023 |
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Return
Next Due Date | 03/01/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64205 - Activities of financial services holding companies
Company Name History
From 22/11/2018 onwards:
SPECIALIST RISK INVESTMENTS LIMITED
From 06/03/2018 to 22/11/2018:
MILES SMITH GROUP HOLDINGS LIMITED
Prior to 06/03/2018:
PSC 3 BIDCO LIMITED
Directors
(The company's officers)
MR LEE DAVID ANDERSON
(~52 year old British national)
1 AMERICA SQUARE 17 CROSSWALL, LONDON, EC3N 2LB, ENGLAND
- Current Director
- Gives occupation as COO
- Usually resident in ENGLAND
Appointed on 09/09/2019
MR JONATHAN DAVID BINES
(~46 year old British national)
1 AMERICA SQUARE 17 CROSSWALL, LONDON, EC3N 2LB, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/05/2021
MR WARREN DOWNEY
(~52 year old British national)
1 AMERICA SQUARE 17 CROSSWALL, LONDON, 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, EC3N 2LB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/02/2022
MRS VICKY WAI-CHOO KUBITSCHECK
(~64 year old British national)
1 AMERICA SQUARE 17 CROSSWALL, LONDON, EC3N 2LB, ENGLAND
- Current Director
- Gives occupation as NON-EXECUTIVE DIRECTOR
- Usually resident in SCOTLAND
Appointed on 03/05/2021
MS CLARE LEBECQ
(~53 year old British national)
1 AMERICA SQUARE 17 CROSSWALL, LONDON, EC3N 2LB, ENGLAND
- Current Director
- Gives occupation as GROUP COO
- Usually resident in ENGLAND
Appointed on 27/05/2021
MR WILLIAM JOHN NUNES NABARRO
(~68 year old British national)
1 AMERICA SQUARE 17 CROSSWALL, LONDON, EC3N 2LB, ENGLAND
- Current Director
- Gives occupation as NON-EXECUTIVE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/12/2021
MRS JOANNE WRIGHT
(~35 year old British national)
1 AMERICA SQUARE 17 CROSSWALL, LONDON, EC3N 2LB, ENGLAND
- Current Director
- Gives occupation as GROUP HR DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 27/05/2021
MS ELEANOR RACHEL BORKHATARIA
1 AMERICA SQUARE 17 CROSSWALL, LONDON, EC3N 2LB, ENGLAND
Appointed on 12/09/2022
Connections
(Shared officers)
- MR LEE DAVID ANDERSON
- MR WARREN DOWNEY
- MR JOSEPH JAMES HANLY
- MS CLARE LEBECQ
- MS VICKY WAI-CHOO KUBITSCHECK
BANKHALL SUPPORT SERVICES LIMITED
- MRS VICKY WAI-CHOO KUBITSCHECK
- MR LEE DAVID ANDERSON
- MR WARREN DOWNEY
- MR JOSEPH JAMES HANLY
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)
SPECIALIST RISK INVESTMENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, EC3N 2LB.
Map of SPECIALIST RISK INVESTMENTS LIMITED at local scale
Map of SPECIALIST RISK INVESTMENTS LIMITED at district scale
More Companies in EC3N 2LB
Other companies with registered offices in EC3N 2LB:
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)