Company information:
Specialist Risk Midco Limited (No: 12082621)
Address: 1 AMERICA SQUARE, 17 CROSSWALL, LONDON, ENGLAND, EC3N 2LB, ENGLAND
Status: Active
Incorporated: 07-Mar-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Jul-2024
Industry Class: 64205 - Activities of financial services holding companies
Current Director: LEE DAVID ANDERSON ( DOB: Jan-1972 From: Sep-2019 )
Current Director: LEE DAVID ANDERSON ( DOB: Jan-1972 From: Sep-2019 )
Current Director: PATRICK MICHAEL BYRNE ( DOB: Jan-1959 From: Jul-2019 )
Current Director: WARREN DOWNEY ( DOB: Sep-1971 From: Aug-2019 )
Current Director: IAN MATTHEW CHARLES GASCOIGNE ( DOB: Sep-1981 From: Jul-2019 )
Current Director: JOSEPH JAMES HANLY ( DOB: Jul-1971 From: Mar-2022 )
Current Director: IAIN LEITH JOHNSTON ROBERTSON ( DOB: Mar-1952 From: Jul-2019 )
Current Director: JAMES WILLIAM SCOTT ( DOB: Mar-1973 From: Jul-2019 )
Resigned Director: CHARLES LOVE ( DOB: Apr-1982 From: Jul-2019 To: Mar-2022 )
Resigned Director: IAIN MALCOLM ROBERTSON ( DOB: Aug-1941 From: Jul-2019 To: Jul-2019 )
Persons of Significant Control:
Specialist Risk Investments Limited, 1 America Square, 17 Crosswall, London, England, EC3N 2LB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-07-03)