Specialist Risk Investments Limited

Company Name	Specialist Risk Investments Limited
Company Status	Active
Company Number	11099339
Category	Private Limited Company
Incorporation Date	6 December 2017(6 years, 4 months ago)
Previous Names	PSC 3 Bidco Limited and Miles Smith Group Holdings Limited

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Warren Downey
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	27 August 2019(1 year, 8 months after company formation)
Appointment Duration	4 years, 7 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	1 America Square 17 Crosswall London EC3N 2LB

Director Name	Mr Lee David Anderson
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	09 September 2019(1 year, 9 months after company formation)
Appointment Duration	4 years, 7 months
Role	COO
Country of Residence	England
Correspondence Address	1 America Square 17 Crosswall London EC3N 2LB

Director Name	Ms Vicky Wai-Choo Kubitscheck
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	03 May 2021(3 years, 4 months after company formation)
Appointment Duration	2 years, 11 months
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	1 America Square 17 Crosswall London EC3N 2LB

Director Name	Ms Clare Lebecq
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 May 2021(3 years, 5 months after company formation)
Appointment Duration	2 years, 10 months
Role	Group Coo
Country of Residence	England
Correspondence Address	1 America Square 17 Crosswall London EC3N 2LB

Director Name	Mr Jonathan David Bines
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	27 May 2021(3 years, 5 months after company formation)
Appointment Duration	2 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	1 America Square 17 Crosswall London EC3N 2LB

Director Name	Mrs Joanne Wright
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	27 May 2021(3 years, 5 months after company formation)
Appointment Duration	2 years, 10 months
Role	Group HR Director
Country of Residence	United Kingdom
Correspondence Address	1 America Square 17 Crosswall London EC3N 2LB

Director Name	Mr William John Nunes Nabarro
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	06 December 2021(4 years after company formation)
Appointment Duration	2 years, 4 months
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	1 America Square 17 Crosswall London EC3N 2LB

Director Name	Mr Joseph James Hanly
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Irish
Status	Current
Appointed	02 February 2022(4 years, 1 month after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 America Square 17 Crosswall London EC3N 2LB

Secretary Name	Ms Eleanor Rachel Borkhataria
Status	Current
Appointed	12 September 2022(4 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	1 America Square 17 Crosswall London EC3N 2LB

Director Name	Mr Ian Matthew Charles Gascoigne
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 America Square 17 Crosswall London EC3N 2LB

Director Name	Mr Paul Martin Jellicoe
Date of Birth	March 1960 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	28 February 2018(2 months, 3 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 09 January 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6th Floor One America Square 17 Crosswall London EC3N 2LB

Director Name	Mr Paul Bertram Chainey
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2018(2 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 28 February 2020)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	6th Floor One America Square 17 Crosswall London EC3N 2LB

Director Name	Mr Christopher MacDonald Stooke
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2018(2 months, 3 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 18 July 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6th Floor One America Square 17 Crosswall London EC3N 2LB

Director Name	Mr James William Scott
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2018(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 26 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 America Square 17 Crosswall London EC3N 2LB

Director Name	Mr Patrick Michael Byrne
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2018(4 months, 1 week after company formation)
Appointment Duration	3 years (resigned 11 May 2021)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	48 Abbots Lane Kenley CR8 5JH

Director Name	Mr Steve John Lee
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2018(11 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 11 May 2021)
Role	Broking Director
Country of Residence	England
Correspondence Address	6th Floor, One America Square 17 Crosswall London EC3N 2LB

Director Name	Mr Iain Leith Johnston Robertson
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2018(11 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 11 May 2021)
Role	Non-Executive Chairman
Country of Residence	Scotland
Correspondence Address	6th Floor, One America Square 17 Crosswall London EC3N 2LB

Director Name	Mr Charles Love
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2018(11 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 04 March 2022)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	6th Floor, One America Square 17 Crosswall London EC3N 2LB

Director Name	Mr Stephen Patrick O'Connor
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 February 2019(1 year, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 11 May 2021)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	1-4 Great Tower Street London EC3R 5AA

Director Name	Mr Adrian Michael Butler
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 February 2019(1 year, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 11 May 2021)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	1-4 Great Tower Street London EC3R 5AA

Location

Registered Address	1 America Square 17 Crosswall London EC3N 2LB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	5 December 2023 (4 months, 2 weeks ago)
Next Return Due	19 December 2024 (8 months from now)

Filing History

5 December 2023	Confirmation statement made on 5 December 2023 with no updates (3 pages)
6 September 2023	Director's details changed for Mr William John Nunes Nabarro on 6 September 2023 (2 pages)
6 September 2023	Group of companies' accounts made up to 31 December 2022 (49 pages)
6 September 2023	Change of details for Saturn Uk Bidco Limited as a person with significant control on 29 March 2022 (2 pages)
20 December 2022	Group of companies' accounts made up to 31 December 2021 (53 pages)
7 December 2022	Confirmation statement made on 5 December 2022 with no updates (3 pages)
31 October 2022	Director's details changed for Mr Lee David Anderson on 31 October 2022 (2 pages)
30 September 2022	Appointment of Ms Eleanor Rachel Smith as a secretary on 12 September 2022 (2 pages)
23 March 2022	Group of companies' accounts made up to 31 December 2020 (51 pages)
23 March 2022	Termination of appointment of Charles Love as a director on 4 March 2022 (1 page)
2 February 2022	Appointment of Mr Joseph James Hanly as a director on 2 February 2022 (2 pages)
6 January 2022	Director's details changed for Mr William John Nunes Nabarro on 6 January 2022 (2 pages)
14 December 2021	Confirmation statement made on 5 December 2021 with updates (20 pages)
7 December 2021	Second filing for the appointment of Mr William John Nunes Nabarro as a director (3 pages)
6 December 2021	Appointment of Mr William John Nunes Nabarro as a director on 6 December 2021 ANNOTATION Clarification a second filed AP01 was registered on 07.12.2021. (3 pages)
28 October 2021	Change of share class name or designation (2 pages)
28 October 2021	Memorandum and Articles of Association (26 pages)
28 October 2021	Sub-division of shares on 11 October 2021 (7 pages)
28 October 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-sub divided 11/10/2021 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
28 October 2021	Particulars of variation of rights attached to shares (3 pages)
27 July 2021	Director's details changed for Mrs Joanne Wright on 27 July 2021 (2 pages)
27 July 2021	Director's details changed for Mr Lee David Anderson on 27 July 2021 (2 pages)
27 July 2021	Director's details changed for Mrs Joanne Wright on 27 July 2021 (2 pages)
18 June 2021	Appointment of Mr Jonathan David Bines as a director on 27 May 2021 (2 pages)
10 June 2021	Appointment of Mrs Clare Lebecq as a director on 27 May 2021 (2 pages)
10 June 2021	Appointment of Mrs Joanne Wright as a director on 27 May 2021 (2 pages)
17 May 2021	Termination of appointment of Iain Leith Johnston Robertson as a director on 11 May 2021 (1 page)
17 May 2021	Termination of appointment of Steve John Lee as a director on 11 May 2021 (1 page)
17 May 2021	Termination of appointment of Patrick Michael Byrne as a director on 11 May 2021 (1 page)
17 May 2021	Appointment of Mrs Vicky Wai-Choo Kubitscheck as a director on 3 May 2021 (2 pages)
17 May 2021	Termination of appointment of Adrian Michael Butler as a director on 11 May 2021 (1 page)
17 May 2021	Termination of appointment of Stephen Patrick O'connor as a director on 11 May 2021 (1 page)
9 March 2021	Notification of Saturn Uk Bidco Limited as a person with significant control on 26 February 2021 (2 pages)
9 March 2021	Cessation of Psc Nominee 3 Limited as a person with significant control on 26 February 2021 (1 page)
9 March 2021	Termination of appointment of James William Scott as a director on 26 February 2021 (1 page)
9 March 2021	Termination of appointment of Ian Matthew Charles Gascoigne as a director on 26 February 2021 (1 page)
12 February 2021	Statement of capital following an allotment of shares on 17 June 2020 GBP 6,689.1138 (7 pages)
8 January 2021	Group of companies' accounts made up to 31 December 2019 (49 pages)
18 December 2020	Confirmation statement made on 5 December 2020 with updates (20 pages)
9 November 2020	Termination of appointment of Paul Bertram Chainey as a director on 28 February 2020 (1 page)
16 March 2020	Director's details changed for Mr Charles Love on 11 March 2020 (2 pages)
23 December 2019	Statement of capital following an allotment of shares on 28 May 2019 GBP 6,686.95 (7 pages)
23 December 2019	Statement of capital following an allotment of shares on 29 November 2019 GBP 6,688.696 (4 pages)
18 December 2019	Confirmation statement made on 5 December 2019 with updates (19 pages)
18 December 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (52 pages)
18 November 2019	Purchase of own shares. Shares purchased into treasury: GBP 31.5198 (3 pages)
13 November 2019	Statement of capital following an allotment of shares on 23 August 2019 GBP 6,687.01 (7 pages)
13 November 2019	Statement of capital following an allotment of shares on 24 September 2019 GBP 6,688.24 (7 pages)
30 September 2019	Appointment of Mr Warren Downey as a director on 27 August 2019 (2 pages)
30 September 2019	Appointment of Mr Lee Anderson as a director on 9 September 2019 (2 pages)
6 August 2019	Director's details changed for Mr Iain Robertson on 19 November 2018 (2 pages)
30 July 2019	Current accounting period extended from 31 August 2019 to 31 December 2019 (3 pages)
5 June 2019	Group of companies' accounts made up to 31 August 2018 (44 pages)
28 March 2019	Statement of capital following an allotment of shares on 1 February 2019 GBP 6,685.4445 (6 pages)
7 March 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (54 pages)
12 February 2019	Appointment of Mr Stephen Patrick O'connor as a director on 1 February 2019 (2 pages)
12 February 2019	Appointment of Mr Adrian Michael Butler as a director on 1 February 2019 (2 pages)
9 January 2019	Termination of appointment of Paul Martin Jellicoe as a director on 9 January 2019 (1 page)
7 January 2019	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 December 2018	Confirmation statement made on 5 December 2018 with updates (11 pages)
17 December 2018	Statement of capital following an allotment of shares on 17 December 2018 GBP 5,014.7277 (4 pages)
14 December 2018	Registered office address changed from 11-12 Hanover Square London W1S 1JJ England to 1 America Square 17 Crosswall London EC3N 2LB on 14 December 2018 (1 page)
10 December 2018	Appointment of Mr Steve John Lee as a director on 19 November 2018 (2 pages)
10 December 2018	Appointment of Mr Charles Love as a director on 19 November 2018 (2 pages)
10 December 2018	Appointment of Mr Iain Robertson as a director on 19 November 2018 (2 pages)
22 November 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-22 (3 pages)
15 October 2018	Registered office address changed from 8 Hanover Street London W1S 1YQ United Kingdom to 11-12 Hanover Square London W1S 1JJ on 15 October 2018 (1 page)
21 July 2018	Termination of appointment of Christopher Macdonald Stooke as a director on 18 July 2018 (1 page)
29 May 2018	Second filing of a statement of capital following an allotment of shares on 8 March 2018 GBP 5,012.5981 (9 pages)
15 May 2018	Statement of capital following an allotment of shares on 11 April 2018 GBP 5,013.1771 (8 pages)
29 April 2018	Appointment of Mr James William Scott as a director on 26 March 2018 (2 pages)
20 April 2018	Current accounting period shortened from 31 December 2018 to 31 August 2018 (3 pages)
18 April 2018	Appointment of Mr Patrick Michael Byrne as a director on 17 April 2018 (2 pages)
15 March 2018	Statement of capital following an allotment of shares on 8 March 2018 GBP 5,012.5981 ANNOTATION Clarification a second filed SH01 was registered on 29/05/2018. (9 pages)
9 March 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association (54 pages)
6 March 2018	Appointment of Paul Martin Jellicoe as a director on 28 February 2018 (2 pages)
6 March 2018	Appointment of Mr Christopher Macdonald Stooke as a director on 28 February 2018 (2 pages)
6 March 2018	Appointment of Paul Bertram Chainey as a director on 28 February 2018 (2 pages)
6 March 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-28 (3 pages)
6 December 2017	Incorporation Statement of capital on 2017-12-06 GBP .1 (32 pages)
6 December 2017	Incorporation Statement of capital on 2017-12-06 GBP .1 (32 pages)

Specialist Risk Investments Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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