EORI-Search.eu

EORI-Search in


All Information about:
Name

Specialist Risk Insurance Solutions Limited
Address
6th Floor, One America Square
Crosswall
London
EC3N 2LB
VAT ID no VAT ID available
Company No. 06368755 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)66220 - Activities of insurance agents and brokers
Company Register Statusactive
Previous Names
  • Square Mile Broking Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Specialist Risk Group Limited Status: Active Notified: 22/06/2020 Companies House Number: 12083334 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Coyne, James Patrick Status: Ceased Notified: 06/04/2016 Ceased: 29/11/2019 Date of Birth: 01/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    D'Inverno, Dominic Status: Ceased Notified: 06/04/2016 Ceased: 29/11/2019 Date of Birth: 01/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Garrad, David Status: Ceased Notified: 06/04/2016 Ceased: 29/11/2019 Date of Birth: 04/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Miles Smith Insurance Solutions Limited Status: Ceased Notified: 29/11/2019 Ceased: 22/06/2020 Companies House Number: 07146895 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Anderson, Lee David London, England Status: Active Notified: 01/09/2020 Date of Birth: 01/1972 Occupation: Deputy Ceo Role: Director Country of Residence: England Nationality: British
    Borkhataria, Eleanor Rachel London, England Status: Active Notified: 29/09/2022 Role: Secretary
    Downey, Warren London, United Kingdom Status: Active Notified: 29/11/2019 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hanly, Joseph James London, England Status: Active Notified: 10/05/2022 Date of Birth: 07/1971 Occupation: Group Cfo Role: Director Country of Residence: England Nationality: Irish
    Smith, Eleanor Rachel London, England Status: Active Notified: 29/09/2022 Role: Secretary
    Lebecq, Clare London, England Status: Ceased Notified: 26/07/2022 Ceased: 02/09/2024 Date of Birth: 07/1970 Occupation: Group Coo Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Anthony James Insurance Brokers Limited Status: Active Notified: 10/09/2024 Companies House Number: 06872651 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Consort Holdings (UK) Limited Status: Active Notified: 28/04/2023 Companies House Number: 12211704 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Consort Insurance Limited Status: Active Notified: 28/04/2023 Companies House Number: 08037122 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Fleet and Commercial Limited Status: Active Notified: 01/06/2023 Companies House Number: 07709697 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Hamilton Leigh Limited Status: Active Notified: 06/09/2022 Companies House Number: 03833626 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Miles Smith Insurance Solutions Limited Status: Active Notified: 22/06/2020 Companies House Number: 07146895 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Stonehatch Risk Solutions Limited Status: Active Notified: 28/10/2024 Companies House Number: 09217750 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB TLO Holdings Limited Status: Active Notified: 05/06/2023 Companies House Number: 09416077 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •