SPECIALIST RISK INSURANCE SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

06368755

Incorporation date

12/09/2007

Size

Full

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 31/10/2022)

11/03/2026

Appointment of Mr Neil Keith Nimmo as a director on 2026-01-18

View PDF (2 pages)

19/02/2026

Termination of appointment of Warren Downey as a director on 2026-02-18

View PDF (1 pages)

29/12/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

28/08/2025

Confirmation statement made on 2025-08-28 with updates

View PDF (4 pages)

24/08/2025

Registered office address changed from 6th Floor, One America Square Crosswall London EC3N 2LB England to 7th Floor, the St Botolph Building 138 Houndsditch London EC3A 7AW on 2025-08-24

View PDF (1 pages)

13/08/2025

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

View PDF (5 pages)

30/07/2025

Resolutions

View PDF (1 pages)

31/12/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

21/10/2024

Satisfaction of charge 063687550004 in full

View PDF (1 pages)

16/09/2024

Termination of appointment of Clare Lebecq as a director on 2024-09-02

View PDF (1 pages)

12/09/2024

Confirmation statement made on 2024-09-12 with no updates

View PDF (3 pages)

11/01/2024

Secretary's details changed for Ms Eleanor Rachel Smith on 2023-12-15

View PDF (1 pages)

13/09/2023

Confirmation statement made on 2023-09-12 with no updates

View PDF (3 pages)

05/09/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

11/11/2022

Full accounts made up to 2021-12-31

View PDF (34 pages)

01/11/2022

Appointment of Ms Eleanor Rachel Smith as a secretary on 2022-09-29

View PDF (2 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

28/08/2026

Last change occurred

31/12/2024

Accounts

Full

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
Downey, Warren	Director	29/11/2019 - 18/02/2026	72
Anderson, Lee David	Director	01/09/2020 - Present	64
Hanly, Joseph James	Director	10/05/2022 - Present	83
Love, Charles	Director	28/11/2019 - 03/03/2022	28
WATERLOW NOMINEES LIMITED	Corporate Director	11/09/2007 - 11/09/2007	1249

Persons with Significant Control

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15/04/1996

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Mixed farming

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SC127217

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

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SC278017

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

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Description

About SPECIALIST RISK INSURANCE SOLUTIONS LIMITED

SPECIALIST RISK INSURANCE SOLUTIONS LIMITED is an(a) Active company incorporated on 12/09/2007 with the registered office located at 7th Floor, The St Botolph Building, 138 Houndsditch, London EC3A 7AW. There are currently 4 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 INSURANCE SOLUTIONS LIMITED?

SPECIALIST RISK INSURANCE SOLUTIONS LIMITED is currently Active. It was registered on 12/09/2007 .

Where is SPECIALIST RISK INSURANCE SOLUTIONS LIMITED located?

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

What does SPECIALIST RISK INSURANCE SOLUTIONS LIMITED do?

SPECIALIST RISK INSURANCE SOLUTIONS LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for SPECIALIST RISK INSURANCE SOLUTIONS LIMITED?

The latest filing was on 11/03/2026: Appointment of Mr Neil Keith Nimmo as a director on 2026-01-18.