Specialist Risk Insurance Solutions Limited
Company Profile
live
MediumSpecialist Risk Insurance Solutions Limited
06368755•Private Limited With Share Capital
7Th Floor, The St Botolph Buildi, 138 Houndsditch, London, EC3A7AW
Get Full Access
Incorporated
12/09/2007
Company Age
18 years
Directors
3
Employees
—
SIC Code
66220
Risk
very low risk
Company Overview
Registration, classification & business activity
Specialist Risk Insurance Solutions Limited (06368755) is a private limited with share capital incorporated on 12/09/2007 (18 years old) and registered in london, EC3A7AW. The company operates under SIC code 66220 - activities of insurance agents and brokers.
Specialist risk insurance solutions is a chartered insurance brokers, arranging intelligent insurance solutions for specialist commercial and corporate businesses in a range of niche industry segments. we are a specialist risk group company.
Private Limited With Share Capital
SIC: 66220
Medium
Incorporated 12/09/2007
EC3A7AW
Financial Overview
Total Assets
£92.52M
Liabilities
£82.35M
Net Assets
£10.17M
Turnover
£15.13M
Cash
£9.08M
Key Metrics
3
Directors
9
Shareholders
1
PSCs
1
CCJs
Board of Directors
3
Name
Position
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-08-2025
Capital Allotment Shares
Category:Capital
Date:13-08-2025
Resolution
Category:Resolution
Date:30-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:11-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2020
Resolution
Category:Resolution
Date:07-07-2020
Change Of Name Request Comments
Category:Change Of Name
Date:07-07-2020
Change Of Name Notice
Category:Change Of Name
Date:07-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2020
Resolution
Category:Resolution
Date:19-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2014
Move Registers To Registered Office Company With New Address
Category:Address
Date:07-10-2014
Capital Allotment Shares
Category:Capital
Date:22-07-2014
Memorandum Articles
Category:Incorporation
Date:11-07-2014
Resolution
Category:Resolution
Date:11-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2014
Memorandum Articles
Category:Incorporation
Date:21-03-2014
Capital Name Of Class Of Shares
Category:Capital
Date:21-03-2014
Resolution
Category:Resolution
Date:21-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2012
Move Registers To Sail Company
Category:Address
Date:20-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2012
Change Sail Address Company
Category:Address
Date:20-09-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:20-09-2012
Capital Allotment Shares
Category:Capital
Date:20-08-2012
Resolution
Category:Resolution
Date:20-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2010
Capital Allotment Shares
Category:Capital
Date:16-02-2010
Resolution
Category:Resolution
Date:16-02-2010
Legacy
Category:Annual Return
Date:29-09-2009
Legacy
Category:Address
Date:25-09-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2009
Legacy
Category:Annual Return
Date:08-10-2008
Legacy
Category:Capital
Date:18-06-2008
Resolution
Category:Resolution
Date:18-06-2008
Legacy
Category:Accounts
Date:19-10-2007
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2025
Filing Date20/12/2024
Latest Accounts31/12/2023
Trading Addresses
6Th Floor One America Square, 17 Crosswall, London, EC3N2LB
The St. Botolph Building, 138 Houndsditch, London, EC3A7AWRegistered
Related Companies
10
Contact
02079774800srinsurancesolutions.co.uk
7Th Floor, The St Botolph Buildi, 138 Houndsditch, London, EC3A7AW