OpenCompanies

Specialist Risk Insurance Solutions Limited

Company number
06368755
Status
Active
Type
Ltd
Incorporated
12 Sep 2007
Nature of business
Activities of insurance agents and brokers
Corporate group
Sparta UK Midco 1 Limited (79 companies)

Registered office

7th Floor, The St Botolph Building
138 Houndsditch
London
EC3A 7AW

Previous names

  • Square Mile Broking Limited (until 7 Jul 2020)

Officers

NameRoleAppointedResigned
HANLY, Joseph James Director 10 May 2022
ANDERSON, Lee David Director 1 Sep 2020

Control

NameNature of controlNotifiedCeased
Mr James Patrick Coyne Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 29 Nov 2019
Mr David Garrad Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 29 Nov 2019
Mr Dominic D'Inverno Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 29 Nov 2019
Miles Smith Insurance Solutions Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Nov 2019 22 Jun 2020
Specialist Risk Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 Jun 2020

Accounts

Year ended Cash
31 Dec 2024 -
31 Dec 2023 -
31 Dec 2022 -
31 Dec 2021 -
31 Dec 2020 -
31 Dec 2019 -
31 Dec 2018 £2,251,403
31 Dec 2017 £1,500,936
31 Dec 2016 £810,060
31 Dec 2015 £879,025
31 Dec 2014 £797,917
31 Dec 2013 £961,906
31 Dec 2012 -
31 Dec 2011 -
31 Dec 2010 -
31 Dec 2009 -
31 Dec 2008 -

Connections

Owned by

Specialist Risk Insurance Solutions Limited → Specialist Risk Group Limited → Specialist Risk Midco Limited → Specialist Risk Investments Limited → Sparta UK Bidco Limited → Sparta UK Midco 2 Limited

Controls

Directors’ other companies

Companies at the same address

Data