All Information about:

Name	Specialist Risk Investments Limited
Address	One America Square 17 Crosswall London EC3N 2LB
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	9 March 2019
Company No.	11099339 Show on Companies House
Accounts	group last accounts made up to 31 December 2021
Sector (SIC)	64205 - Activities of holding companies
Company Register Status	active
Previous Names	Miles Smith Holdings Limited Miles Smith Group Holdings Limited PSC 3 Bidco Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Saturn Uk Bidco Limited Status: Active Notified: 26/02/2021 Companies House Number: 13068035 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Psc Nominee 3 Limited Status: Ceased Notified: 06/12/2017 Ceased: 26/02/2021 Companies House Number: 09917465 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (11)

Source: Companies House

Anderson, Lee David London, England Status: Active Notified: 09/09/2019 Date of Birth: 01/1972 Occupation: Coo Role: Director Country of Residence: England Nationality: British

Borkhataria, Eleanor Rachel London, England Status: Active Notified: 12/09/2022 Role: Secretary

Downey, Warren London, England Status: Active Notified: 27/08/2019 Date of Birth: 09/1971 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Hanly, Joseph James London, England Status: Active Notified: 02/02/2022 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Smith, Eleanor Rachel London, England Status: Active Notified: 12/09/2022 Role: Secretary

Wright, Joanne London, England Status: Active Notified: 27/05/2021 Date of Birth: 08/1988 Occupation: Group Hr Director Role: Director Country of Residence: United Kingdom Nationality: British

Bines, Jonathan David London, England Status: Ceased Notified: 27/05/2021 Ceased: 28/10/2024 Date of Birth: 05/1977 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Gascoigne, Ian Matthew Charles London, England Status: Ceased Notified: 06/12/2017 Ceased: 26/02/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kubitscheck, Vicky Wai-Choo London, England Status: Ceased Notified: 03/05/2021 Ceased: 30/11/2024 Date of Birth: 09/1959 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Lebecq, Clare London, England Status: Ceased Notified: 27/05/2021 Ceased: 02/09/2024 Date of Birth: 07/1970 Occupation: Group Coo Role: Director Country of Residence: England Nationality: British

Nabarro, William John Nunes London, England Status: Ceased Notified: 06/12/2021 Ceased: 27/11/2024 Date of Birth: 06/1955 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB Specialist Risk Midco Limited Status: Active Notified: 03/07/2019 Companies House Number: 12082621 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB London Ireland Market Exchange Limited Status: Ceased Notified: 01/02/2019 Ceased: 13/08/2019 Companies House Number: 08621272 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Miles Smith Holdings Limited Status: Ceased Notified: 28/02/2018 Ceased: 13/08/2019 Companies House Number: 07533292 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

The Underwriting Exchange LTD Status: Ceased Notified: 01/02/2019 Ceased: 13/08/2019 Companies House Number: 07126381 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Specialist Risk Investments Limited

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (11)

Companies Controlled by This Company (4)