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Specialist Risk Investments Limited LONDON

Specialist Risk Investments Limited is a private limited company that can be found at 1 America Square, 17 Crosswall, London EC3N 2LB. Incorporated on 2017-12-06, this 6-year-old company is run by 8 directors and 1 secretary.
Director Joseph H., appointed on 02 February 2022. Director William N., appointed on 06 December 2021. Director Joanne W., appointed on 27 May 2021.
Switching the focus to secretaries, we can mention: Eleanor B., appointed on 12 September 2022.
The company is officially classified as "activities of financial services holding companies" (Standard Industrial Classification code: 64205). According to Companies House database there was a name change on 2018-11-22 and their previous name was Miles Smith Group Holdings Limited.
The last confirmation statement was sent on 2022-12-05 and the deadline for the following filing is 2023-12-19. Additionally, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Specialist Risk Investments Limited Address / Contact

Office Address 1 America Square
Office Address2 17 Crosswall
Town London
Post code EC3N 2LB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11099339
Date of Incorporation Wed, 6th Dec 2017
Industry Activities of financial services holding companies
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated Mon, 5th Dec 2022

Company staff

Eleanor B.

Position: Secretary

Appointed: 12 September 2022

Joseph H.

Position: Director

Appointed: 02 February 2022

William N.

Position: Director

Appointed: 06 December 2021

Joanne W.

Position: Director

Appointed: 27 May 2021

Clare L.

Position: Director

Appointed: 27 May 2021

Jonathan B.

Position: Director

Appointed: 27 May 2021

Vicky K.

Position: Director

Appointed: 03 May 2021

Lee A.

Position: Director

Appointed: 09 September 2019

Warren D.

Position: Director

Appointed: 27 August 2019

Stephen O.

Position: Director

Appointed: 01 February 2019

Resigned: 11 May 2021

Adrian B.

Position: Director

Appointed: 01 February 2019

Resigned: 11 May 2021

Steve L.

Position: Director

Appointed: 19 November 2018

Resigned: 11 May 2021

Charles L.

Position: Director

Appointed: 19 November 2018

Resigned: 04 March 2022

Iain R.

Position: Director

Appointed: 19 November 2018

Resigned: 11 May 2021

Patrick B.

Position: Director

Appointed: 17 April 2018

Resigned: 11 May 2021

James S.

Position: Director

Appointed: 26 March 2018

Resigned: 26 February 2021

Paul J.

Position: Director

Appointed: 28 February 2018

Resigned: 09 January 2019

Christopher S.

Position: Director

Appointed: 28 February 2018

Resigned: 18 July 2018

Paul C.

Position: Director

Appointed: 28 February 2018

Resigned: 28 February 2020

Ian G.

Position: Director

Appointed: 06 December 2017

Resigned: 26 February 2021

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats found, there is Saturn Uk Bidco Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Psc Nominee 3 Limited that put London, United Kingdom as the address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Saturn Uk Bidco Limited

1 America Square 17 Crosswall, London, EC3N 2LB, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13068035
Notified on 26 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Psc Nominee 3 Limited

8 Hanover Street, London, W1S 1YQ, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 09917465
Notified on 6 December 2017
Ceased on 26 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Miles Smith Group Holdings November 22, 2018
Psc 3 Bidco March 6, 2018

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
On 2023-12-15 secretary's details were changed
filed on: 11th, January 2024 		Free Download (1 page)

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