# Specialist Risk Insurance Solutions Limited

## Details

- **Company number:** [06368755](https://find-and-update.company-information.service.gov.uk/company/06368755)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 12 Sep 2007
- **Registered office:** 7TH FLOOR, THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AW
- **Nature of business:** [66220](/sic/66220) Activities of insurance agents and brokers
- **Corporate group:** [Sparta UK Midco 1 Limited](/group/11935) (78 companies)


## Previous names

- Square Mile Broking Limited (until 7 Jul 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HANLY, Joseph James | director | 10 May 2022 |  |
| ANDERSON, Lee David | director | 1 Sep 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 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 |



## Owned by

Specialist Risk Insurance Solutions Limited → [Specialist Risk Group Limited](/company/12083334) → [Specialist Risk Midco Limited](/company/12082621) → [Specialist Risk Investments Limited](/company/11099339) → [Sparta UK Bidco Limited](/company/15724067) → [Sparta UK Midco 2 Limited](/company/15718582)



## Controls

- [Anthony James Insurance Brokers Limited](/company/06872651) (06872651)
- [Brentacre Insurance Services Limited](/company/02081054) (02081054)
- [Champion Insurance Group Limited](/company/07180321) (07180321)
- [Consort Insurance Limited](/company/08037122) (08037122)
- [Fleet And Commercial Limited](/company/07709697) (07709697)
- [Hamilton Leigh Limited](/company/03833626) (03833626)
- [Kennett Insurance Brokers Limited](/company/01221144) (01221144)
- [Miles Smith Insurance Solutions Limited](/company/07146895) (07146895)
- [R3: Financial Services Group Limited](/company/04153083) (04153083)
- [Stonehatch Risk Solutions Limited](/company/09217750) (09217750)



## Directors' other companies

- [ANDERSON, Lee David](/person/5590709) - director at [Specialist Risk Midco Limited](/company/12082621)
- [ANDERSON, Lee David](/person/5590709) - director at [Specialist Risk Group Limited](/company/12083334)
- [ANDERSON, Lee David](/person/5590709) - director at [London Market Broking Limited](/company/07704600)
- [ANDERSON, Lee David](/person/5590709) - director at [Stratify Insurtech Ltd](/company/14766115)
- [ANDERSON, Lee David](/person/5590709) - director at [Philip Adams Limited](/company/08163996)
- [ANDERSON, Lee David](/person/5590709) - director at [London Ireland Market Exchange Limited](/company/08621272)
- [ANDERSON, Lee David](/person/5590709) - director at [Scious Underwriting Ltd](/company/10646518)
- [ANDERSON, Lee David](/person/5590709) - director at [Superian Holdings Ltd](/company/16227338)
- [ANDERSON, Lee David](/person/5590709) - director at [London Market Processing Ltd](/company/15896734)
- [ANDERSON, Lee David](/person/5590709) - director at [Trilogy Underwriting Limited](/company/12449261)



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- [Champion Insurance Group Limited](/company/07180321) (07180321)
- [Champion Professional Risks Limited](/company/12359818) (12359818)
- [City Quarter Brokers Limited](/company/11624675) (11624675)