SPECIALIST RISK INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
SPECIALIST RISK INVESTMENTS LIMITED
COMPANY NUMBER
11099339
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
06/12/2017
(6 years and 11 months old)
WEBSITE
MILESSMITH.CO.UK
CONFIRMATION STATEMENT MADE UP TO
05/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
06/03/2018
22/11/2018
MILES SMITH GROUP HOLDINGS LIMITED
View all previous names
LONDON
EC3N 2LB
1 America Square 17 Crosswall
London
EC3N 2LB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PSC NOMINEE 3 LIMITED | Non-Trading | View Report |
| SPECIALIST RISK INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| SPECIALIST RISK MIDCO LIMITED | Non-Trading | View Report |
| PSC NOMINEE 3 LIMITED | Non-Trading | View Report |
| SPECIALIST RISK INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| SPECIALIST RISK MIDCO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | Jonathan David Bines (919230167) has left the board |
| 18/09/2024 | Clare Lebecq (929839899) has left the board |
| 10/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SPECIALIST RISK INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPECIALIST RISK INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPECIALIST RISK INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/08/2019 - Present (5 years and 3 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 52 Past: 4 |
View Report |
|
09/09/2019 - Present (5 years and 2 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 50 Past: 4 |
View Report |
|
03/05/2021 - Present (3 years and 6 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
27/05/2021 - Present (3 years and 6 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/05/2021 - Present (3 years and 6 months) Born in Aug 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | Jonathan David Bines (919230167) has left the board |
| 18/09/2024 | Clare Lebecq (929839899) has left the board |
| 10/12/2023 | New Confirmation Statement filed |
| 11/09/2023 | New Accounts filed |
| 25/12/2022 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Company Secretary Eleanor Rachel Smith (930062080) Appointed |
| 05/08/2022 | New Board Member Clare Lebecq (929839899) Appointed |
| 13/05/2022 | New Board Member Joseph James Hanly (929389829) Appointed |
| 29/03/2022 | New Accounts filed |
| 25/03/2022 | Charles Love (925329586) has left the board |
| 04/02/2022 | New Board Member Joseph James Hanly (908897496) Appointed |
| 18/12/2021 | New Confirmation Statement filed |
| 09/12/2021 | New Board Member William John Nunes Nabarro (906124012) Appointed |
| 08/12/2021 | New Board Member William John Nunes Nabarro (929024168) Appointed |
| 22/06/2021 | New Board Member Jonathan David Bines (919230167) Appointed |
| 14/06/2021 | New Board Member Clare Lebecq (928414277) Appointed |
| 14/06/2021 | New Board Member Joanne Wright (928414274) Appointed |
| 19/05/2021 | New Board Member Vicky Wai-Choo Kubitscheck (919348034) Appointed |
| 17/01/2021 | New Accounts filed |
| 23/12/2020 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 11/11/2020 | Paul Bertram Chainey (905579435) has left the board |
| 21/12/2019 | New Confirmation Statement filed |
| 02/10/2019 | New Board Member Lee Anderson (926288521) Appointed |
| 02/10/2019 | New Board Member Warren Downey (926229027) Appointed |
| 08/06/2019 | New Accounts filed |
| 14/02/2019 | New Board Member Stephen Patrick O'Connor (925525104) Appointed |
| 14/02/2019 | New Board Member Adrian Michael Butler (925525037) Appointed |
| 11/01/2019 | Paul Martin Jellicoe (910960628) has left the board |
| 23/12/2018 | New Confirmation Statement filed |
| 18/12/2018 | Change in Reg. Office |
| 12/12/2018 | New Board Member Iain Robertson (925329475) Appointed |
| 12/12/2018 | New Board Member Charles Love (925329586) Appointed |
| 12/12/2018 | New Board Member Steve John Lee (925329535) Appointed |
| 17/10/2018 | Change in Reg. Office |
| 25/07/2018 | Christopher Macdonald Stooke (908797375) has left the board |
| 02/05/2018 | New Board Member James William Scott (920938002) Appointed |
| 20/04/2018 | New Board Member Patrick Michael Byrne (912787620) Appointed |
| 15/03/2018 | New Board Member Paul Bertram Chainey (905579435) Appointed |
| 15/03/2018 | Paul Martin Jellicoe (924383111) has left the board |
| 15/03/2018 | Paul Bertram Chainey (924383109) has left the board |
| 15/03/2018 | New Board Member Paul Martin Jellicoe (910960628) Appointed |
| 08/03/2018 | New Board Member Paul Martin Jellicoe (924383111) Appointed |
| 08/03/2018 | New Board Member Paul Bertram Chainey (924383109) Appointed |
| 08/03/2018 | New Board Member Christopher Macdonald Stooke (908797375) Appointed |
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