Specialist Risk Insurance Solutions Limited

Active06368755 Private limited company
Incorporated
12 September 2007 (19 years)
Previously known as
Square Mile Broking Limited (until 7 July 2020)
Industry
Activities of insurance agents and brokers (66220)
Accounts type
Full
Region
Greater London
Address
7th Floor
The St Botolph Building
138 Houndsditch
London
EC3A 7AW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 January 2026
British
Born January 1961 (65)
Borkhataria, Eleanor Rachel
Secretary · Appointed 29 September 2022
Director · Appointed 10 May 2022
Irish
Born July 1971 (55)
Director · Appointed 1 September 2020
British
Born January 1972 (54)
Officer history (10 former)
18 February 2026
Resigned Downey, Warren as Director
18 January 2026
Appointed Nimmo, Neil Keith as Director
2 September 2024
Resigned Lebecq, Clare Louise as Director
29 September 2022
Appointed Borkhataria, Eleanor Rachel as Secretary
26 July 2022
Appointed Lebecq, Clare Louise as Director
10 May 2022
Appointed Hanly, Joseph James as Director
4 March 2022
Resigned Love, Charles as Director
2 February 2022
Resigned Coyne, James Patrick as Director
5 November 2021
Resigned Dinverno, Dominic as Director
4 November 2021
Resigned Garrad, David as Secretary
4 November 2021
Resigned Garrad, David as Director
1 September 2020
Appointed Anderson, Lee David as Director
29 November 2019
Appointed Love, Charles as Director
29 November 2019
Appointed Downey, Warren as Director
29 November 2019
Resigned Costello, Andrew John as Director
14 September 2016
Appointed Coyne, James Patrick as Director
4 May 2016
Appointed Costello, Andrew John as Director
12 September 2007
Resigned Waterlow Nominees Limited as Corporate Director
12 September 2007
Appointed Garrad, David as Secretary
12 September 2007
Appointed Waterlow Nominees Limited as Corporate Director
12 September 2007
Appointed Garrad, David as Director
12 September 2007
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
12 September 2007
Appointed Dinverno, Dominic as Director
12 September 2007
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12083334

Holdings 12

Companies where Specialist Risk Insurance Solutions Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (4)
22 June 2020
Ceased Miles Smith Insurance Solutions Limited — Owns 75–100% of shares
29 November 2019
Ceased James Patrick Coyne — Owns 25–50% of shares
29 November 2019
Ceased Dominic D'Inverno — Owns 25–50% of shares
29 November 2019
Ceased David Garrad — Owns 25–50% of shares

Filings 109

DateDescriptionMade Up ToPagesPDF
15 October 2026Full accounts31 December 2025
3 September 2026Change of details for a person with significant control
3 September 2026Confirmation statement with no updates28 August 2026
11 March 2026Appointment of a director
19 February 2026Termination of appointment of a director
Show all 109 filings

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