SPECIALIST RISK GROUP LIMITED

Key Data

Status

Active

Company No.

12083334

Incorporation date

03/07/2019

Size

Partial Exemption

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2022)

23/02/2026

Statement of capital following an allotment of shares on 2026-01-30

View PDF (3 pages)

11/02/2026

Resolutions

View PDF (1 pages)

16/01/2026

Resolutions

View PDF (1 pages)

13/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

13/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

13/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (64 pages)

13/01/2026

Partial exemption accounts made up to 2024-12-31

View PDF (22 pages)

31/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

31/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (64 pages)

11/11/2025

Resolutions

View PDF (1 pages)

07/11/2025

Statement of capital following an allotment of shares on 2025-10-20

View PDF (3 pages)

03/09/2025

Resolutions

View PDF (1 pages)

01/09/2025

Statement of capital following an allotment of shares on 2025-07-31

View PDF (3 pages)

24/08/2025

Registered office address changed from 1 America Square 17 Crosswall London England EC3N 2LB England to 7th Floor, the St Botolph Building 138 Houndsditch London EC3A 7AW on 2025-08-24

View PDF (1 pages)

30/07/2025

Resolutions

View PDF (1 pages)

30/07/2025

Statement of capital following an allotment of shares on 2025-02-17

View PDF (3 pages)

30/07/2025

Confirmation statement made on 2025-07-02 with updates

View PDF (4 pages)

23/01/2025

Registration of charge 120833340005, created on 2025-01-22

View PDF (11 pages)

30/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

30/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

30/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (57 pages)

30/12/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (24 pages)

21/10/2024

Satisfaction of charge 120833340004 in full

View PDF (1 pages)

02/07/2024

Confirmation statement made on 2024-07-02 with no updates

View PDF (3 pages)

20/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

20/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

20/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (49 pages)

20/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (20 pages)

10/07/2023

Confirmation statement made on 2023-07-02 with no updates

View PDF (3 pages)

09/01/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (29 pages)

04/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

04/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

04/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (53 pages)

31/10/2022

Director's details changed for Mr Lee David Anderson on 2022-10-31

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/07/2026

Last change occurred

31/12/2024

Accounts

Partial Exemption

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Scott, James William	Director	03/07/2019 - 26/02/2021	58
Downey, Warren	Director	27/08/2019 - Present	72
Mr Iain Leith Johnston Robertson	Director	03/07/2019 - 11/05/2021	36
Gascoigne, Ian Matthew Charles	Director	03/07/2019 - 26/02/2021	24
Robertson, Iain Malcolm	Director	03/07/2019 - 03/07/2019	17

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About SPECIALIST RISK GROUP LIMITED

SPECIALIST RISK GROUP LIMITED is an(a) Active company incorporated on 03/07/2019 with the registered office located at 7th Floor, The St Botolph Building, 138 Houndsditch, London EC3A 7AW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SPECIALIST RISK GROUP LIMITED?

SPECIALIST RISK GROUP LIMITED is currently Active. It was registered on 03/07/2019 .

Where is SPECIALIST RISK GROUP LIMITED located?

SPECIALIST RISK GROUP LIMITED is registered at 7th Floor, The St Botolph Building, 138 Houndsditch, London EC3A 7AW.

What does SPECIALIST RISK GROUP LIMITED do?

SPECIALIST RISK GROUP LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for SPECIALIST RISK GROUP LIMITED?

The latest filing was on 23/02/2026: Statement of capital following an allotment of shares on 2026-01-30.