Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 21 June 2027
- Last conf. stmt
- 7 June 2026
UK Special Risks Limited
- Incorporated
- 7 June 2000 (26 years)
- Industry
- Non-life insurance (65120)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 7th Floor Corn Exchange55 Mark LaneLondonEC3R 7NE
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 August 2025
British
Born October 1973 (53)
British
Born April 1981 (45)
Director · Appointed 8 November 2021
British
Born December 1977 (48)
Officer history (9 former)
31 August 2026
Resigned Hunter, Andrew Stewart as Secretary
4 August 2025
Appointed Hunter, Andrew Stewart as Secretary
4 August 2025
4 August 2025
8 November 2021
8 November 2021
31 March 2016
Resigned Charlesworth, Terry Robert as Director
31 March 2016
Resigned Bramley Harker, David Richard as Secretary
31 March 2016
Resigned Bramley Harker, David Richard as Director
31 March 2016
5 July 2001
Appointed Bramley Harker, David Richard as Secretary
5 July 2001
5 July 2001
Appointed Charlesworth, Terry Robert as Director
5 July 2001
Resigned Bell, Linda Jane as Secretary
5 July 2001
Appointed Bramley Harker, David Richard as Director
7 June 2000
7 June 2000
7 June 2000
7 June 2000
7 June 2000
Appointed Bell, Linda Jane as Secretary
7 June 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09452808
Former controllers (3)
4 August 2025
7 January 2022
Ceased First Insurance Solutions Limited — Owns 75–100% of shares
18 January 2018
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Confirmation statement with no updates | 7 June 2026 | ||
| 28 January 2026 | Total exemption full accounts | 30 June 2025 | ||
| 2 December 2025 | Current accounting period extended | |||
| 18 August 2025 | Memorandum and Articles of Association | |||
| 18 August 2025 | Resolutions |
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